Banking Regulator Testifies On Digital Transition, Climate Risks
Head of the OCC shares front-line perspectives as federal agencies prepare for a second Trump administration
Tagged: Office of the Comptroller of the Currency (OCC)
TD Bank Pleads Guilty To Enabling Money Laundering For Criminal Organizations
'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.
Bank Mergers Face Additional Scrutiny By FDIC
FDIC considers small businesses and residential loan originations when evaluating a merger’s competitive effects.
Acting Comptroller Of The Currency Warns Of 'Next Great Blurring'
The complexity of relationships between banks, non-banks, and fintech intermediaries threatens to obscure systemic risk.
5 Federal Agencies Propose Guidance For ROVs
Addresses reconsiderations of value (ROV) for residential real estate transactions.
6 Federal Agencies Seek Comment On Proposed Rule For AVMs
The rule is intended to ensure the credibility and integrity of Automated Valuation Models.
OCC: 97% Of First-Lien Mortgages Were Current In 3Q
The percentage of seriously delinquent mortgages continued to drop.
Office of the Comptroller of the Currency (OCC)
The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.
Federal Agencies Announce Threshold for Smaller Loan Exemption
The 2023 threshold will involve exempting loans from special appraisal requirements for higher-priced mortgage loans.
OCC Fines Sterling Bank & Trust $6M Over Mortgage Fraud
Bank, parent company remain under criminal investigation by Justice Department and SEC.