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OCC, FDIC and CFPB Issue Final Rule on Role of Supervisory Guidance

On January 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB) published a final rule regarding the role of supervisory...more

Banking Regulatory Agencies Finalize Rules on Real Estate Appraisals and Regulatory Treatment of Emergency Capital Facilities

On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the...more

10/16/2020  /  Banking Sector , FDIC , Federal Reserve , Liquidity , OCC

Regulatory Agencies Finalize Changes to Covered Fund Provisions of the Volcker Rule

On July 31, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the U.S. CFTC, the Federal Deposit Insurance Corporation (FDIC), and the U.S. Securities and...more

Agencies Publish Rule Excluding Community Banks from Volcker Rule

On July 9, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, the Commodity Futures Trading Commission (CFTC), the Office of the Comptroller of the Currency (OCC) and the Securities and Exchange...more

OCC Amends Rules Governing Annual Stress Testing Under Dodd-Frank

On February 23, 2018, the Office of the Comptroller of the Currency (“OCC“) announced a final rule that revised the OCC’s annual stress test regulation. Under the Dodd-Frank Wall Street Reform and Consumer Protection Act...more

OCC Provides Additional Details to Evaluate Charter Applications From fintech Companies

On March 15, 2017, the Office of the Comptroller of the Currency (“OCC“) issued a “Draft Licensing Manual Supplement for Evaluating Charter Applications from Financial Technology Companies,” which provides additional details...more

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