Tagged: occ

October 1, 2026 @ 1:00 pm By Press Release  |  

This post was originally published on OCC.gov 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 September 1, 2026, through September 30, 2026. Under the CRA, the… Read More

September 30, 2026 @ 11:00 am By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported cumulative trading revenue of U.S. commercial banks and savings associations of $21.6 billion in the second quarter of 2026. The second quarter trading revenue was $5.3 billion, or… Read More

September 29, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—Comptroller of the Currency Jonathan V. Gould today issued a statement on his vote against a joint resolution plan letter from the Federal Deposit Insurance Corporation and the Federal Reserve Board to American Express and reaffirmed the need… Read More

September 28, 2026 @ 1:30 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—Comptroller of the Currency Jonathan V. Gould today discussed the importance of a regulatory and supervisory framework that supports the military community in remarks at the Military Banking Summit. Excerpts from Comptroller Gould’s remarks are below. His full… Read More

September 23, 2026 @ 2:00 pm By Press Release  |  

This post was originally published on OCC.gov 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 second quarter of 2026. The OCC Mortgage Metrics Report, Second Quarter 2026 showed that 97.7… Read More

September 21, 2026 @ 5:21 pm By Omar Faridi  |  

Bastion Platforms has taken a step toward federal banking oversight after the Office of the Comptroller of the Currency (OCC) granted preliminary conditional approval for the conversion of its New York state trust company into a national trust bank. The decision, issued on September 18, 2026,… Read More

September 17, 2026 @ 1:00 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions for September 2026. The OCC uses enforcement actions against an institution-affiliated party (IAP) to deter, encourage correction of, or prevent violations, unsafe or unsound practices,… Read More

September 11, 2026 @ 10:00 am By Press Release  |  

This post was originally published on OCC.gov Tailoring Third-Party Risk Management to the Risks That Matter Most Bolstering Core Service Providers’ Transparency in Community Bank Engagements WASHINGTON–The Office of the Comptroller of the Currency today continued to empower community banks and reduce their burden with… Read More

September 11, 2026 @ 10:00 am By Press Release  |  

This post was originally published on OCC.gov Today the Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, the agencies) requested comment on proposed guidance to assist financial institutions with managing risks… Read More

September 10, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov Asset threshold increased from $3 billion to $6 billion in total assets for qualifying banks eligible for less onerous 18-month exam cycle Approximately 50 additional OCC-regulated institutions eligible for longer exam cycle WASHINGTON—The Office of the Comptroller of… Read More

September 10, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov The federal bank regulatory agencies today issued an interim final rule increasing the number of community banks eligible for an 18-month exam cycle. The 21st Century ROAD to Housing Act increased the total asset threshold from $3 billion… Read More

September 10, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov The federal bank regulatory agencies today issued an interim final rule increasing the number of community banks eligible for an 18-month exam cycle. The 21st Century ROAD to Housing Act increased the total asset threshold from $3 billion… Read More

September 9, 2026 @ 3:10 pm By Omar Faridi  |  

Block Inc. (NYSE: XYZ) has taken a notable step toward deeper integration with the U.S. banking system by applying for a specialized federal charter. The payments and financial technology company, led by co-founder Jack Dorsey, disclosed on September 8, 2026, that it submitted a request… Read More

September 1, 2026 @ 10:00 am By Press Release  |  

This post was originally published on OCC.gov 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 August 1, 2026, through August 31, 2026. Under the CRA, the… Read More

August 31, 2026 @ 10:00 am By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the fourth quarter of 2026 and the first quarter of 2027. The OCC encourages public… Read More

August 27, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant… Read More

August 27, 2026 @ 4:00 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a final rule that continues their effort to focus examiners’ and institutions’ attention on material financial risks and compliance with… Read More

August 20, 2026 @ 1:00 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released the termination of a bank enforcement action. The OCC terminates enforcement actions when a bank has demonstrated compliance with all articles of an enforcement action; or when… Read More

August 19, 2026 @ 2:20 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—Comptroller of the Currency Jonathan V. Gould today discussed the Office of the Comptroller of the Currency’s (OCC) work under the leadership of President Donald J. Trump and U.S. Secretary of the Treasury Scott Bessent to support the… Read More

August 19, 2026 @ 2:20 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON—Comptroller of the Currency Jonathan V. Gould today discussed the Office of the Comptroller of the Currency’s (OCC) work under the leadership of President Donald J. Trump and U.S. Secretary of the Treasury Scott Bessent to support the… Read More