OCC to hold assessment rates at current levels
The Office of the Comptroller of the Currency announced that it will maintain its current assessment rates in 2026.
Tag: Examinations
CFPB releases ‘humility pledge’ for supervision process
The CFPB has published a new “humility pledge” to guard against what its current leadership said was “weaponization” of its ...
ABA makes recommendations for AI policy, regulatory reform
ABA submitted bank-specific recommendations on policy and regulation of artificial intelligence as the Trump administration seeks to make the U.S. ...
FDIC proposes defining unsafe and unsound practices, removing reputational risk
The FDIC board voted to advance two proposed rules to formally define “unsafe and unsound practices” and to remove reputational ...
OCC to ease examination, licensing requirements for community banks
The OCC announced several actions to reduce the regulatory burden on community banks by tailoring the frequency and scope of ...
OCC to divide supervisory functions by bank size
The Office of the Comptroller of the Currency will split its bank supervision and examination division into three distinct units ...
FDIC clarifies use of pre-populated fields for customer identification requirements
The requirement that banks collect identifying information “from the customer” under the Customer Identification Program rule does not preclude the ...
House committee advances ABA-backed bills
The House Financial Services Committee advanced six bills supported by ABA, including legislation concerning the Federal Reserve’s discount window, the ...
OCC removes disparate impact from bank examinations
The OCC has removed references to disparate impact liability in its documentation and directed examiners to no longer look for ...
Fed removes reputational risk from bank exams
The Fed has started the process of removing references to reputation and reputational risk from its supervisory materials, “and, where ...
