NMLS users encouraged to update accounts before Nov. 1
Recent enhancements improve the user experience for the Nationwide Multistate Licensing System, but users must take steps to update their ...
Tag: Licensing
ABA Calls Out the Risks of Bank Charter Arbitrage
ABA today called for more congressional oversight in light of recent efforts by federal and state agencies to create new ...
CSBS Files Complaint Against OCC Challenging Fintech Charter
The Conference of State Bank Supervisors yesterday filed a complaint in the U.S. District Court for the District of Columbia ...
ABA, Trade Groups Urge Postponement of Figure Bank Charter Application
ABA and six other industry trade groups today urged the OCC today to postpone its consideration of a charter application ...
ABA, Trade Groups Urge OCC for Additional Time to Evaluate Novel Charter Applications
ABA and a coalition of financial trade associations urged the OCC today to provide more time for stakeholders and the ...
ABA Calls for Greater Clarity on Criminal Penalties in OCC’s Licensing Standard
In a comment letter to the OCC yesterday, ABA offered feedback on recent proposed changes to the agency’s licensing policies ...
OCC Issues Proposal to Update, Clarify Licensing Policies
The OCC is seeking public feedback on proposed changes to its licensing policies and procedures.
OCC Moves to Electronic Fingerprinting
The OCC today issued a bulletin informing banks that in July 2019 it will begin using an electronic fingerprinting process ...
Podcast: Reversing the De Novo Flatline
In the more than eight years since the Dodd-Frank Act passed, just 13 new U.S. banks have been chartered -- ...
FDIC to Post Key Performance Metrics on Website
Under a major new transparency initiative, the FDIC will publish key performance metrics on its website, agency chairman Jelena McWilliams ...
SPONSORED CONTENT
