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Financial Conduct Authority Cost Benefit Analysis Panel Annual Report (1 April 2025 – 31 March 2026) – Financial Conduct Authori…

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Agencies Issue Joint Statement on Handling of Highly Sensitive Information During Bank Examinations

This post was originally published on this site. The federal bank regulatory agencies today issued a joint statement describing enhanced security procedures for review of highly sensitive information in connection with examinations of supervised banks, such as reviewing materials on-site rather than transferring them onto… Read More

OCC Announces Enforcement Actions for July 2026

This post was originally published on this site. WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions for July 2026. The OCC uses enforcement actions against banks to require the board of directors and management to take timely actions to correct… Read More

Jonathan V. Gould Marks One Year as Comptroller of the Currency

This post was originally published on this site. WASHINGTON—Comptroller of the Currency Jonathan V. Gould today issued remarks on his work and progress to ensure the continued relevance of the federal banking system and its ability to meet the evolving financial needs of the American… Read More

Agencies Issue Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

This post was originally published on this site. The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the National Credit Union Administration (collectively, the agencies) today issued guidance to remind supervised financial institutions of existing supervisory expectations with respect to… Read More

OCC Appoints Receiver for Kentland Federal Savings and Loan Association, Kentland, Indiana

This post was originally published on this site. WASHINGTON — The Office of the Comptroller of the Currency (OCC) today appointed the Federal Deposit Insurance Corporation (FDIC) as receiver for Kentland Federal Savings and Loan Association, located in Kentland, Indiana. As of March 31, 2026,… Read More

OCC Announces Deputy Comptroller for Supervision System and Analytical Support

This post was originally published on this site. WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the promotion of Jamie Wilds to Deputy Comptroller for Supervision System and Analytical Support (SSAS). In this role, Mr. Wilds will manage the administration, development, and… Read More

OCC Releases CRA Performance Evaluations for 20 National Banks and Federal Savings Associations

This post was originally published on this site. WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2026, through June 30, 2026. Under the CRA,… Read More

OCC Reports First Quarter 2026 Bank Trading Revenue

This post was originally published on this site. WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported cumulative trading revenue of U.S. commercial banks and savings associations of $16.3 billion in the first quarter of 2026. The first quarter trading revenue was $1.7 billion,… Read More

OCC Reports Mortgage Performance for First Quarter of 2026

This post was originally published on this site. WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported on the performance of first-lien mortgages in the federal banking system during the first quarter of 2026. The OCC Mortgage Metrics Report, First Quarter 2026 showed that… Read More

Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

This post was originally published on this site. Federal bank regulatory agencies today released the 2026 list of certain geographies where certain bank activities are eligible for Community Reinvestment Act (CRA) credit. Under the CRA, the agencies assess a bank’s record of meeting the credit… Read More

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