Tag: occ

OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others

The Office of the Comptroller of the Currency (OCC) today issued a notice of charges against five former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, and announced settlements with the bank’s former Chief Executive Officer (C…

The Office of the Comptroller of the Currency (OCC) today issued a notice of charges against five former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, and announced settlements with the bank's former Chief Executive Officer (CEO) and other members of the bank's operating committee.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-6.html

OCC Fines Citibank More Than $17 Million for Violating the Flood Disaster Protection Act

The Office of the Comptroller of the Currency (OCC) today announced a $17,998,510 civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violating the Flood Disaster Protection Act of 1973 (FDPA) and its implementing regulations.

The Office of the Comptroller of the Currency (OCC) today announced a $17,998,510 civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violating the Flood Disaster Protection Act of 1973 (FDPA) and its implementing regulations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-5.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/2020/nr-occ-2020-4.html

Brian James Selected to be Deputy Comptroller for the Central District

The Office of the Comptroller of the Currency (OCC) today announced Brian James as Deputy Comptroller for the Central District.

The Office of the Comptroller of the Currency (OCC) today announced Brian James as Deputy Comptroller for the Central District.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-3.html

Brian James Selected to be Deputy Comptroller for the Central District

The Office of the Comptroller of the Currency (OCC) today announced Brian James as Deputy Comptroller for the Central District.

The Office of the Comptroller of the Currency (OCC) today announced Brian James as Deputy Comptroller for the Central District.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-3.html?utm_source=RSS_feed&utm_medium=RSS

OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, …

The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-2.html

OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, …

The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-2.html?utm_source=RSS_feed&utm_medium=RSS

OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.

The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-1.html

OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.

The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-1.html?utm_source=RSS_feed&utm_medium=RSS

Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinve…

The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinvestment Act (CRA) regulations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2019/nr-ia-2019-153.html?utm_source=RSS_feed&utm_medium=RSS