The OCC is today proposing revising its 2016 guidelines on recovery planning for the large financial institutions it regulates.

The OCC should act now to update the Community Reinvestment Act so banks can better serve their communities, wrote Zions Bank President and CEO A. Scott Anderson in a Deseret News op-ed on Thursday. The op-ed came just a few weeks after the OCC issued its advanced notice of proposed rulemaking seeking input on the best ways to modernize CRA ...

Echoing a similar statement made by the financial regulatory agencies earlier this week, the Securities and Exchange Commission today affirmed that its regulatory guidance is nonbinding.

The Financial Stability Oversight Council today voted to de-designate Zions Bank as a systemically important financial institution as the bank merges with its holding company.

In an important joint statement issued today, the financial regulatory agencies clarified the role of supervisory guidance in bank supervision, noting that it “does not have the force and effect of law.”

President Trump on Friday issued an executive order requiring the Treasury and Labor Departments to consider amendments to rules affecting retirement accounts, including employer plans and individual retirement accounts.

The Consumer Financial Protection Bureau today issued an interpretive rule clarifying several changes to Home Mortgage Disclosure Act regulations made under S. 2155, the bipartisan regulatory reform law.

The Federal Reserve Board today issued an interim final rule implementing a provision in S. 2155 that raises the asset threshold for relief under the Fed’s small bank holding company policy statement from $1 billion to $3 billion. It also applies to savings and loan holding companies with less than $3 billion in total consolidated assets. ABA has long advocated ...

The Commodity Futures Trading Commission today proposed a rule that would exempt from clearing requirements certain swaps entered into by financial holding companies with less than $10 billion in assets.

Implementing a provision in the S. 2155 regulatory reform bill, the federal banking agencies today issued joint interim final rules that make qualifying banks with up to $3 billion in assets eligible for an 18-month on-site exam cycle.