Melissa Hall

Melissa Hall

Morgan Lewis

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OCC’s Updated Guidance on Retail Nondeposit Investment Products

The Office of the Comptroller of the Currency (OCC) recently released an updated and substantially revised section of its Comptroller’s Handbook titled “Retail Nondeposit Investment Products” (the Booklet). The Booklet...more

3/2/2015 - Banking Sector Banks Guidance Update Industry Examinations OCC

OCC Issues Updated Guidance on Collective Investment Funds

The update to the Comptroller’s Handbook highlights the Office of the Comptroller of the Currency’s enhanced expectations regarding the overall risk management of collective investment fund activity and provides insight into...more

6/9/2014 - CIF Handbook Investment Funds OCC Risk Management

Federal Banking Agencies Finalize Supplementary Leverage Ratio Standards

The next step in the adoption of new capital standards will potentially cause the largest U.S. banking organizations to face more stringent minimum capital requirements. On April 8, the Board of Governors of the...more

4/11/2014 - Banks FDIC Federal Reserve Financial Regulatory Reform Leverage Capital Ratio OCC

OCC Seeks to Formalize Risk Governance Expectations of Large Banks

The proposed guidelines demonstrate the Office of the Comptroller of the Currency’s continued emphasis on strong risk management for large banks. ...more

1/28/2014 - Banks FDIA FDIC Foreign Banks OCC Risk Management

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