Category: occ

OCC Hosts Risk Governance and Compliance Risk Workshops in Minneapolis

The Office of the Comptroller of the Currency (OCC) will host two workshops September 27-28 in Minneapolis for directors, senior management, and other key executives of national community banks and federal savings associations.

The Office of the Comptroller of the Currency (OCC) will host two workshops September 27-28 in Minneapolis for directors, senior management, and other key executives of national community banks and federal savings associations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-99.html

Bank Accounting Advisory Series Updated

The Office of the Comptroller of the Currency (OCC) today released its annual update to the Bank Accounting Advisory Series (BAAS).

The Office of the Comptroller of the Currency (OCC) today released its annual update to the Bank Accounting Advisory Series (BAAS).

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-98.html

OCC to Host Virtual Innovation Office Hours

The Office of the Comptroller of the Currency (OCC) today announced that it will host virtual Innovation Office Hours on September 28-29, 2022, to promote responsible innovation in the federal banking system.

The Office of the Comptroller of the Currency (OCC) today announced that it will host virtual Innovation Office Hours on September 28-29, 2022, to promote responsible innovation in the federal banking system.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-97.html

OCC Hosts Credit and Operational Risk Workshops in Orlando

The Office of the Comptroller of the Currency (OCC) will host two workshops September 13-14 in Orlando, Fla, for directors, senior management, and other key executives of national community banks and federal savings associations.

The Office of the Comptroller of the Currency (OCC) will host two workshops September 13-14 in Orlando, Fla, for directors, senior management, and other key executives of national community banks and federal savings associations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-96.html

OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations

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 July 1, 2022, through July 31, 2022.

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 July 1, 2022, through July 31, 2022.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-95.html

Acting Comptroller Discusses Cybersecurity Risks to Financial Sector

Acting Comptroller of the Currency Michael J. Hsu today discussed cybersecurity risks facing the financial sector before the Financial and Banking Information Infrastructure Committee and the Financial Services Sector Coordinating Council.

Acting Comptroller of the Currency Michael J. Hsu today discussed cybersecurity risks facing the financial sector before the Financial and Banking Information Infrastructure Committee and the Financial Services Sector Coordinating Council.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-94.html

OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Kentucky to Close

The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close offices in areas affected by flooding in Kentucky.

The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close offices in areas affected by flooding in Kentucky.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-93.html

OCC Updates Policy Statement on Minority Depository Institutions

The Office of the Comptroller of the Currency (OCC) today announced it is revising its 2013 policy statement for minority depository institutions (MDI) to update and streamline descriptions of its policies, procedures, and programs.

The Office of the Comptroller of the Currency (OCC) today announced it is revising its 2013 policy statement for minority depository institutions (MDI) to update and streamline descriptions of its policies, procedures, and programs.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-92.html

OCC Solicits Research on Implications of Financial Technology for Banking

The Office of the Comptroller of the Currency (OCC) is soliciting academic-and policy-focused research on the impact of financial technology (fintech) entities and nonbanks on banking and the markets for lending, deposit-taking, and payment services th…

The Office of the Comptroller of the Currency (OCC) is soliciting academic-and policy-focused research on the impact of financial technology (fintech) entities and nonbanks on banking and the markets for lending, deposit-taking, and payment services through August 21, 2022.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-91.html

OCC Enforcement Actions and Terminations

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.

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.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-90.html