"OCC Proposes Rule Regarding the CRA General Performance Standards" 24 Nov 2020 15:00:00 -0500 - The Office of the Comptroller of the Currency (OCC) today invited comment on a notice of proposed rulemaking regarding the Community Reinvestment Act’s (CRA) general performance standards. - Source: Office of the Comptroller of the Currency ||||||||||||||

"OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A." 24 Nov 2020 11:00:00 -0500 - The Office of the Comptroller of the Currency (OCC) today assessed a $250 million civil money penalty against JPMorgan Chase Bank, N.A. - Source: Office of the Comptroller of the Currency ||||||||||||||

"OCC Finalizes Update to Activities and Operations Rule" 23 Nov 2020 15:00:00 -0500 - The Office of the Comptroller of the Currency (OCC) today issued a final rule that updates its rules for national bank and federal savings association activities and operations. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Agencies Provide Temporary Relief to Community Banking Organizations" 20 Nov 2020 16:30:00 -0500 - The federal bank regulatory agencies on Friday announced an interim final rule that provides temporary relief for certain community banking organizations related to certain regulations and reporting requirements as a result, in large part, of their growth in size from the coronavirus response. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Proposed Rule Would Ensure Fair Access to Bank Services, Capital, and Credit" 20 Nov 2020 15:00:00 -0500 - The Office of the Comptroller of the Currency (OCC) today proposed a rule to ensure fair access to banking services provided by national banks, federal savings associations, and federal branches and agencies of foreign bank organizations. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements For Banks and Credit Unions that Offer Services to Charities and Non-Profits" 19 Nov 2020 15:00:00 -0500 - Federal financial institution regulatory agencies today issued a joint fact sheet clarifying that bank and credit unions compliance efforts to meet Bank Secrecy Act due diligence requirements for customers that are charities and other nonprofit organizations should be based on the money laundering risks posed by the customer relationship. - Source: Office of the Comptroller of the Currency ||||||||||||||

"OCC Enforcement Actions and Terminations" 19 Nov 2020 11:00:00 -0500 - The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans" 18 Nov 2020 12:00:00 -0500 - The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency today announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200, as it was in 2020. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Statement on the President's Intent to Nominate Brian P. Brooks to Serve as Comptroller of the Currency" 17 Nov 2020 17:45:00 -0500 - Acting Comptroller of the Currency Brian P. Brooks released the following statement upon the announcement that President Donald J. Trump intends to nominate him to serve as the 32nd Comptroller of the Currency. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Acting Comptroller of the Currency Congratulates SEC Chairman on his Tenure" 17 Nov 2020 08:25:00 -0500 - Acting Comptroller of the Currency Brian P. Brooks issued the following statement upon learning that Securities and Exchange Commission Chairman Walter Joseph "Jay" Clayton III plans to resign at year's end. - Source: Office of the Comptroller of the Currency ||||||||||||||

"Minutes of the Federal Open Market Committee, November 4-5, 2020" Wed, 25 Nov 2020 19:00:00 GMT - Minutes of the Federal Open Market Committee, November 4-5, 2020 - Source: ||||||||||||||

"Federal Reserve Board announces termination of enforcement action with Florida First City Banks, Inc." Tue, 24 Nov 2020 16:00:00 GMT - Federal Reserve Board announces termination of enforcement action with Florida First City Banks, Inc. - Source: ||||||||||||||

"Agencies provide temporary relief to community banking organizations " Fri, 20 Nov 2020 21:30:00 GMT - Agencies provide temporary relief to community banking organizations - Source: ||||||||||||||

"Federal Reserve announces College Fed Challenge winners" Fri, 20 Nov 2020 20:30:00 GMT - Federal Reserve announces College Fed Challenge winners - Source: ||||||||||||||

"Agencies release fact sheet to clarify Bank Secrecy Act due diligence requirements for banks and credit unions that offer services to charities and non-profits" Thu, 19 Nov 2020 20:00:00 GMT - Agencies release fact sheet to clarify Bank Secrecy Act due diligence requirements for banks and credit unions that offer services to charities and non-profits - Source: ||||||||||||||

"Federal Reserve Board issues final rule modifying the annual assessment fees for its supervision and regulation of large financial companies" Thu, 19 Nov 2020 16:30:00 GMT - Federal Reserve Board issues final rule modifying the annual assessment fees for its supervision and regulation of large financial companies - Source: ||||||||||||||

"Federal Reserve Board issues enforcement action with Craco, Inc." Thu, 19 Nov 2020 16:00:00 GMT - Federal Reserve Board issues enforcement action with Craco, Inc. - Source: ||||||||||||||

"Agencies announce threshold for smaller loan exemption from appraisal requirements for higher-priced mortgage loans" Wed, 18 Nov 2020 17:00:00 GMT - Agencies announce threshold for smaller loan exemption from appraisal requirements for higher-priced mortgage loans - Source: ||||||||||||||

"Agencies announce dollar thresholds in Regulations Z and M for exempt consumer credit and lease transactions" Wed, 18 Nov 2020 17:00:00 GMT - Agencies announce dollar thresholds in Regulations Z and M for exempt consumer credit and lease transactions - Source: ||||||||||||||

"Federal Reserve Board issues enforcement action with Farmers Bank & Trust Company" Tue, 10 Nov 2020 16:00:00 GMT - Federal Reserve Board issues enforcement action with Farmers Bank & Trust Company - Source: ||||||||||||||

"Federal Reserve Board approves fee schedule for Federal Reserve Bank priced services" Tue, 10 Nov 2020 15:00:00 GMT - Federal Reserve Board approves fee schedule for Federal Reserve Bank priced services - Source: ||||||||||||||

"Federal Reserve publishes latest version of its supervision and regulation report" Fri, 6 Nov 2020 20:15:00 GMT - Federal Reserve publishes latest version of its supervision and regulation report - Source: ||||||||||||||

"Federal Reserve issues FOMC statement" Thu, 5 Nov 2020 19:00:00 GMT - Federal Reserve issues FOMC statement - Source: ||||||||||||||

"Agencies release paper on operational resilience" Fri, 30 Oct 2020 20:45:00 GMT - Agencies release paper on operational resilience - Source: ||||||||||||||

"Federal Reserve Board adjusts terms of Main Street Lending Program to better target support to smaller businesses that employ millions of workers and are facing continued revenue shortfalls due to the pandemic" Fri, 30 Oct 2020 15:00:00 GMT - Federal Reserve Board adjusts terms of Main Street Lending Program to better target support to smaller businesses that employ millions of workers and are facing continued revenue shortfalls due to the pandemic - Source: ||||||||||||||

"Federal Reserve Board publishes detailed noncash payments data from the 2019 Federal Reserve Payments Study" Thu, 29 Oct 2020 16:00:00 GMT - Federal Reserve Board publishes detailed noncash payments data from the 2019 Federal Reserve Payments Study - Source: ||||||||||||||

"Agencies propose regulation on the role of supervisory guidance" Thu, 29 Oct 2020 15:00:00 GMT - Agencies propose regulation on the role of supervisory guidance - Source: ||||||||||||||

"Agencies invite comment on proposed rule under Bank Secrecy Act" Fri, 23 Oct 2020 17:30:00 GMT - Agencies invite comment on proposed rule under Bank Secrecy Act - Source: ||||||||||||||

"Federal Reserve Board announces approval of application by Bangor Bancorp, MHC" Thu, 22 Oct 2020 20:00:00 GMT - Federal Reserve Board announces approval of application by Bangor Bancorp, MHC - Source: ||||||||||||||

"Federal Reserve Board fines the Goldman Sachs Group, Inc. $154 million for failure to maintain appropriate oversight, internal controls, and risk management with respect to 1Malaysia Development Berhad (1MDB)" Thu, 22 Oct 2020 16:00:00 GMT - Federal Reserve Board fines the Goldman Sachs Group, Inc. $154 million for failure to maintain appropriate oversight, internal controls, and risk management with respect to 1Malaysia Development Berhad (1MDB) - Source: ||||||||||||||