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OCC and CFPB Withdraw List of Regulations

OCC and CFPB Withdraw List of Regulations

The OCC has repealed its bank merger review rule, while the CFPB has withdrawn its overdraft rule and several other guidance documents
OCC Seeks Input on Challenges Facing Community Banks in Digitalization

OCC Seeks Input on Challenges Facing Community Banks in Digitalization

The regulator has issued a request for information on the key challenges community banks face in adopting digital banking solutions
OCC to Remove Dedicated Supervision for Community Banks

OCC to Remove Dedicated Supervision for Community Banks

The agency’s restructuring will merge the supervision of large, midsize, and community banks
OCC Withdraws Climate Risk Guidance for Banks

OCC Withdraws Climate Risk Guidance for Banks

The head of the regulator said the guidance was overly burdensome for banks
Updates to OCC UDAAP Overdraft Disclosure Requirements

Updates to OCC UDAAP Overdraft Disclosure Requirements

On December 3, 2024, the Office of the Comptroller of the Currency published an updated UDAAP section
Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

The increases are primarily targeted at large banks
OCC Warns of State Laws Targeting National Bank Activities

OCC Warns of State Laws Targeting National Bank Activities

Recent bank law developments are causing fragmentation of the banking system, OCC says
OCC Seeks to Improve Operational Resilience

OCC Seeks to Improve Operational Resilience

Michael Hsu says occurrence and impact of disruptions is on the rise
City National Bank Fined $65 Million

City National Bank Fined $65 Million

Bank incurs penalty due to systemic deficiencies in its risk management and internal controls
OCC Report Identifies Key Risks Facing Federal Banking System

OCC Report Identifies Key Risks Facing Federal Banking System

The regulator also published guidance on ‘Buy Now, Pay Later’ lending
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