OCC allows banks affected by California wildfires to close
The OCC issued a proclamation allowing national banks, federal savings associations and federal branches and agencies of foreign banks to ...
Tag: OCC
OCC’s Hsu discusses deposit insurance reform, domestic bank regulation
Federal agencies have changed their supervisory practices regarding liquidity risk management since the failure of Silicon Valley Bank, but only ...
OCC releases mortgage performance report for Q3 2024
The OCC released the third quarter 2024 mortgage metrics report, which showed that 97.4% of first-lien mortgages in the federal ...
Banking agencies release CRA data on small-business, small-farm lending in 2023
The total number and value of small-business and small-farm loans made by financial institutions subject to the Community Reinvestment Act ...
OCC: Cyber threats to financial institutions remain elevated
The federal banking sector remains sound, although banks’ operational risk remains elevated as evolving cyber threats target the financial services ...
OCC’s Hsu: Banks alone can’t solve fraud problem
Banks and bank regulators can do more to address financial fraud, but they also need third parties such as social ...
OCC: Bank trading revenue $16.5B in Q3 2024
The cumulative trading revenue of U.S. commercial banks and savings associations was $16.5 billion in the third quarter of 2024, ...
Regulators release strategies for financial institutions to combat elder financial exploitation
Federal and state financial regulators released a joint statement with strategies and advice for financial institutions on identifying, preventing and ...
Banking agencies continue to seek public feedback on regulatory burden
Agencies published the third in a series of requests for public comment on reducing the regulatory burden for financial institutions, ...
OCC publishes updated UDAAP booklet
The OCC issued version 1.1 of the “Unfair or Deceptive Acts or Practices and Unfair, Deceptive or Abusive Acts or ...
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