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The Office of the Comptroller of the Currency’s (OCC) Committee on Bank Supervision (CBS) just released its Bank Supervision Operating Plan for 2018 which outlines the OCC’s supervision priorities for individual national banks, federal savings as (More)
On May 1, 2017, the FDIC released an update to its guidance on the de novo banking - "Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions." The updated guidance purports to provide organizers with a “clear and trans (More)
Today, 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 February 1, 2017 through February 28, 2017. The list contains only national (More)
Today, the Office of the Comptroller of the Currency (OCC) reported strategic, credit, operational, and compliance risks remain top concerns in its Semiannual Risk Perspective for Fall 2016 (OCC Semiannual Risk Perspective for Fall 2016). Highligh (More)
Comptroller of the Currency Thomas J. Curry today announced that the Office of the Comptroller of the Currency (OCC) would move forward with considering applications from financial technology (fintech) companies to become special purpose national ban (More)