OC&C

OCC to Consider Banks’ Debanking Activities in Licensing and CRA Ratings
OCC to Consider Banks’ Debanking Activities in Licensing and CRA Ratings
September 08, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) released two bulletins to banks Monday (Sept. 8), saying in a press release that with these...

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OCC Rates 2 Banks ‘Outstanding,’ 9 ‘Satisfactory’ in CRA Compliance
OCC Rates 2 Banks ‘Outstanding,’ 9 ‘Satisfactory’ in CRA Compliance
September 02, 2025  |  Bank Regulation

Two banks were rated “outstanding” and nine were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act compliance by the Office...

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Regulators Zero In on Banks’ Core Numbers
Regulators Zero In on Banks’ Core Numbers
September 02, 2025  |  Bank Regulation

U.S. banking regulators are reportedly focusing on key financial metrics and limiting their scrutiny of non-core banking issues like reputational risk, climate change risk, and...

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OCC Clears Anchorage Digital After Crypto Scrutiny
OCC Clears Anchorage Digital After Crypto Scrutiny
August 21, 2025  |  Cryptocurrency

The Office of the Comptroller of the Currency (OCC) has terminated a 3-year-old enforcement action against Anchorage Digital Bank, the first federally chartered cryptocurrency-focused bank....

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Departing OCC Head Touts Digital Assets Efforts
Departing OCC Head Touts Digital Assets Efforts
July 15, 2025  |  Bank Regulation

Outgoing OCC head Rodney Hood says his tenure was marked by expanding digital assets efforts and embracing bank-FinTech collaborations. Get the Full Story Complete the form to...

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New OCC Head May Focus on Digital Assets and New Bank Formation
New OCC Head May Focus on Digital Assets and New Bank Formation
July 11, 2025  |  Bank Regulation

On Thursday (July 10), the United States confirmed Jonathan Gould as Comptroller of the Currency, becoming the first permanent head of the banking regulator in...

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Banking Agencies Seek Comment on Proposal to Modify Capital Standards
Banking Agencies Seek Comment on Proposal to Modify Capital Standards
June 27, 2025  |  Bank Regulation

The federal banking agencies said Friday (June 27) that they are requesting comment by Aug. 26 on a proposal to modify the enhanced supplementary leverage ratio (eSLR)...

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Banking Groups Ask Treasury to Limit Data Collection After Cybersecurity Incidents
Banking Groups Ask Treasury to Limit Data Collection After Cybersecurity Incidents
June 09, 2025  |  Cybersecurity

Four financial industry trade associations said Monday (June 9) that federal agencies should limit their data collection to “only what is necessary” after a series...

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Regulators Prepare to Ease Post-Financial Crisis Banking Rules
Regulators Prepare to Ease Post-Financial Crisis Banking Rules
June 01, 2025  |  Bank Regulation

Regulators are reportedly preparing to loosen banking restrictions imposed following the 2008 financial crisis. Get the Full Story Complete the form to unlock this article...

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