OCC finalizes rules citing federal preemption of state interest-on-escrow laws
The OCC finalized two rules to clarify that national banks are exempt from state laws regulating real estate escrow accounts. ...
Tag: OCC
Colorado legislature sends state-level interchange bill to governor
The Colorado bill is similar to the Illinois Interchange Fee Prohibition Act, or IFPA, which bans banks, payment networks and ...
ABA to Treasury: Extend comment deadline on Genius Act proposal for state regs
The associations also requested that Treasury clarify it will not penalize state regulators for filing an initial certification later than ...
ABA, state bankers associations urge OCC to close yield loopholes in stablecoin rule
ABA and 52 state bankers associations submitted a comment letter to the OCC urging the agency to strengthen its proposed ...
Bill to restrict interchange fees clears Colorado Senate
The Colorado Senate narrowly passed legislation to prohibit the collection of interchange fees for sales taxes, with the bill modeled ...
OCC seeks comment on proposed DOGE regulatory rollbacks
The OCC is proposing to rescind regulatory language tied to diversity efforts and credit risk retention as part of President ...
Agencies finalize changes to community bank leverage ratio
Federal banking agencies finalized interagency rulemaking to expand the eligibility criteria for the community bank leverage ratio, adopting changes first ...
Banking groups seek more time for public input on Genius Act implementation
ABA joined three banking sector associations in requesting that the Treasury Department and FDIC tie the public comment period for ...
ABA supports proposed reforms to OCC appeals process
An independent supervisory appeals process at the OCC would serve as a crucial backstop to support and promote fair and ...
Banking agencies issue revised risk management model guidance
The federal banking agencies rescinded existing risk management model guidance and replaced it with revised principles that they said better ...
