"OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations" 20 Apr 2021 10:00:00 -0400 - The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of March 1, 2021 through March 31, 2021. - Source: Office of the Comptroller of the Currency ||||||||||||||
"Deputy Comptroller for Market Risk Policy Testifies on LIBOR Transition" 15 Apr 2021 14:00:00 -0400 - Deputy Comptroller for Market Risk Policy Kevin Walsh today testified during a hearing before the U.S. House Financial Services Subcommittee on Investor Protection, Entrepreneurship and Capital Markets regarding the upcoming cessation of the London Interbank Offered Rates (LIBOR). - Source: Office of the Comptroller of the Currency ||||||||||||||
"OCC Enforcement Actions and Terminations" 15 Apr 2021 11:00:00 -0400 - 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 ||||||||||||||
"OCC Designates Four as Senior National Bank Examiners" 13 Apr 2021 15:00:00 -0400 - The Office of the Comptroller of the Currency (OCC) today designated Brad Biedermann, Kimberly Cahill, James Calhoun, and Roberta Caruso as Senior National Bank Examiners. - Source: Office of the Comptroller of the Currency ||||||||||||||
"Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance" 9 Apr 2021 11:00:00 -0400 - The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint statement addressing how risk management principles described in the "Supervisory Guidance on Model Risk Management" relate to systems or models used by banks to assist in complying with the requirements of Bank Secrecy Act (BSA) laws and regulations. - Source: Office of the Comptroller of the Currency ||||||||||||||
"OCC Hosts Virtual Mutual Savings Association Advisory Committee Meeting April 27" 7 Apr 2021 10:00:00 -0400 - The Office of the Comptroller of the Currency (OCC) today announced it will host a virtual meeting of the Mutual Savings Association Advisory Committee (MSAAC) on Tuesday, April 27, 2021. The virtual meeting is open to the public and will begin at 11:00 a.m. Eastern Daylight Time (EDT). - Source: Office of the Comptroller of the Currency ||||||||||||||
"OCC Promotes April as National Financial Capability Month" 1 Apr 2021 10:00:00 -0400 - The Office of the Comptroller of the Currency (OCC) encourages national banks and federal savings associations (collectively, banks) to support financial literacy education year-round but especially during National Financial Capability Month, which runs through April 30. - Source: Office of the Comptroller of the Currency ||||||||||||||
"Acting Comptroller of the Currency Statement Regarding Climate Risk at the Financial Stability Oversight Council" 31 Mar 2021 15:00:00 -0400 - Acting Comptroller of the Currency Blake Paulson made the following statement today at the meeting of the Financial Stability Oversight Council (FSOC) with respect to climate risks. - Source: Office of the Comptroller of the Currency ||||||||||||||
"Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence" 29 Mar 2021 14:00:00 -0400 - Five federal financial regulatory agencies are gathering insight on financial institutions? use of artificial intelligence (AI). - Source: Office of the Comptroller of the Currency ||||||||||||||
"OCC Reports Decline in Mortgage Performance for Fourth Quarter 2020" 25 Mar 2021 10:00:00 -0400 - The Office of the Comptroller of the Currency (OCC) reported that the performance of first-lien mortgages in the federal banking system declined during the fourth quarter of 2020. - Source: Office of the Comptroller of the Currency ||||||||||||||
"Minutes of the Board's discount rate meetings from February 8 through March 17, 2021" Tue, 13 Apr 2021 18:00:00 GMT - Minutes of the Board's discount rate meetings from February 8 through March 17, 2021 - Source: ||||||||||||||
"Federal Reserve Board accepting applications for its Community Advisory Council" Mon, 12 Apr 2021 14:00:00 GMT - Federal Reserve Board accepting applications for its Community Advisory Council - Source: ||||||||||||||
"Federal Reserve announces approval of application by VeraBank, Inc." Fri, 9 Apr 2021 18:30:00 GMT - Federal Reserve announces approval of application by VeraBank, Inc. - Source: ||||||||||||||
"Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance" Fri, 9 Apr 2021 17:00:00 GMT - Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance - Source: ||||||||||||||
"Federal Reserve Board issues enforcement actions with former employee of Farmers Bank and the Missouri Bank" Thu, 8 Apr 2021 15:00:00 GMT - Federal Reserve Board issues enforcement actions with former employee of Farmers Bank and the Missouri Bank - Source: ||||||||||||||
"Federal Reserve announces final rule making technical, clarifying changes to the Federal Open Market Committee’s rules describing its Freedom of Information Act procedures" Thu, 8 Apr 2021 14:30:00 GMT - Federal Reserve announces final rule making technical, clarifying changes to the Federal Open Market Committee’s rules describing its Freedom of Information Act procedures - Source: ||||||||||||||
"Federal Reserve Board invites public comment on a proposal to automate non-merger-related adjustments to member banks’ subscriptions to Federal Reserve Bank capital stock" Thu, 8 Apr 2021 14:00:00 GMT - Federal Reserve Board invites public comment on a proposal to automate non-merger-related adjustments to member banks’ subscriptions to Federal Reserve Bank capital stock - Source: ||||||||||||||
"Minutes of the Federal Open Market Committee, March 16-17, 2021" Wed, 7 Apr 2021 18:00:00 GMT - Minutes of the Federal Open Market Committee, March 16-17, 2021 - Source: ||||||||||||||
"Federal Reserve Board adopts final rule outlining and confirming the use of supervisory guidance for regulated institutions" Wed, 31 Mar 2021 21:00:00 GMT - Federal Reserve Board adopts final rule outlining and confirming the use of supervisory guidance for regulated institutions - Source: ||||||||||||||
"Federal Reserve Board publishes frequently asked questions (FAQs) comprising existing legal interpretations related to a number of the Board’s longstanding regulations" Wed, 31 Mar 2021 21:00:00 GMT - Federal Reserve Board publishes frequently asked questions (FAQs) comprising existing legal interpretations related to a number of the Board’s longstanding regulations - Source: ||||||||||||||
"Federal Reserve Board issues enforcement action with institution-affiliated parties of Farmers State Bank" Tue, 30 Mar 2021 15:00:00 GMT - Federal Reserve Board issues enforcement action with institution-affiliated parties of Farmers State Bank - Source: ||||||||||||||
"Agencies seek wide range of views on financial institutions' use of artificial intelligence" Mon, 29 Mar 2021 18:00:00 GMT - Agencies seek wide range of views on financial institutions' use of artificial intelligence - Source: ||||||||||||||
"Federal Reserve announces temporary and additional restrictions on bank holding company dividends and share repurchases currently in place will end for most firms after June 30, based on results from upcoming stress test" Thu, 25 Mar 2021 20:30:00 GMT - Federal Reserve announces temporary and additional restrictions on bank holding company dividends and share repurchases currently in place will end for most firms after June 30, based on results from upcoming stress test - Source: ||||||||||||||
"Federal Reserve Board issues enforcement action with former employee of Texas Community Bank" Thu, 25 Mar 2021 15:00:00 GMT - Federal Reserve Board issues enforcement action with former employee of Texas Community Bank - Source: ||||||||||||||
"Federal Reserve Board issues enforcement action with Orient Bancorporation and Bank of the Orient" Tue, 23 Mar 2021 15:00:00 GMT - Federal Reserve Board issues enforcement action with Orient Bancorporation and Bank of the Orient - Source: ||||||||||||||
"Federal Reserve System publishes annual financial statements" Mon, 22 Mar 2021 16:00:00 GMT - Federal Reserve System publishes annual financial statements - Source: ||||||||||||||
"Federal Reserve Board announces that the temporary change to its supplementary leverage ratio (SLR) for bank holding companies will expire as scheduled on March 31" Fri, 19 Mar 2021 13:00:00 GMT - Federal Reserve Board announces that the temporary change to its supplementary leverage ratio (SLR) for bank holding companies will expire as scheduled on March 31 - Source: ||||||||||||||
"Temporary supplementary leverage ratio changes to expire as scheduled" Fri, 19 Mar 2021 13:00:00 GMT - Temporary supplementary leverage ratio changes to expire as scheduled - Source: ||||||||||||||
"Federal Reserve Board issues enforcement action with Bryn Mawr Trust Company" Thu, 18 Mar 2021 15:00:00 GMT - Federal Reserve Board issues enforcement action with Bryn Mawr Trust Company - Source: ||||||||||||||
"Federal Reserve issues FOMC statement" Wed, 17 Mar 2021 18:00:00 GMT - Federal Reserve issues FOMC statement - Source: ||||||||||||||
