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Regulatory Requirements › Office of the Comptroller of the Currency › Interest Rates

Orrick, Herrington & Sutcliffe LLP

OCC releases semiannual Interest Rate Risk Statistics Report

Orrick, Herrington & Sutcliffe LLP on

Recently, the OCC released its Spring 2025 Interest Rate Risk Statistics Report detailing interest rate risk data gathered during examinations of OCC-supervised midsize and community banks and federal savings associations....more

Orrick, Herrington & Sutcliffe LLP

OCC releases March 2025 enforcement actions

Orrick, Herrington & Sutcliffe LLP on

On March 20, the OCC released a list of recent enforcement actions taken against national banks, federal savings associations, and individuals affiliated with supervised banks. Among the actions taken, the OCC issued a cease...more

Troutman Pepper Locke

Regulatory Uncertainty at Federal Level Continues for 'Bank Model' Lending Arrangements

Troutman Pepper Locke on

When differences emerge between the activities of state banks and national banks in the U.S. dual banking system, the root cause typically is a difference between state and federal law....more

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