On October 7, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) unveiled two significant notices of proposed rulemaking (NPRs) designed to reshape the regulatory...more
On October 6, the Office of the Comptroller of the Currency (OCC) announced a series of significant actions aimed at reducing the regulatory burden on community banks. These initiatives are part of the OCC’s ongoing efforts...more
10/9/2025
/ Banking Examinations ,
Community Banks ,
Consumer Financial Products ,
Financial Regulatory Reform ,
Financial Services Industry ,
Investment Products ,
OCC ,
Proposed Rules ,
Regulatory Agenda ,
Regulatory Burden ,
Regulatory Oversight ,
Regulatory Requirements ,
Retail Investors ,
Risk Management ,
Supervision ,
Supervisory Guidance
On September 8, the Office of the Comptroller of the Currency (OCC) took significant action to “depoliticize” the federal banking system by issuing two bulletins to banks that further the goals of Executive Order 14331...more
9/10/2025
/ Anti-Money Laundering ,
Banks ,
Community Reinvestment Act ,
Data Privacy ,
Enforcement Priorities ,
Financial Institutions ,
Financial Regulatory Reform ,
OCC ,
Regulatory Requirements ,
Risk Management ,
Suspicious Activity Reports (SARs)
On March 20, the Office of the Comptroller of the Currency (OCC) announced that it will no longer examine its regulated institutions for reputation risk. According to the OCC’s “Categories of Risk,” reputation risk is the...more