OCC Hosts Credit Risk and Operational Risk Workshops in New Orleans The Office of the Comptroller of the Currency will host two workshops at the Embassy Suites by Hilton in New Orleans, March 3-4, for directors of national community banks and federal savings associations supervised by the OCC.
OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others The Office of the Comptroller of the Currency (OCC) today issued a notice of charges against five former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, and announced settlements with the bank's former Chief Executive Officer (CEO) and other members of the bank's operating committee.
OCC Fines Citibank More Than $17 Million for Violating the Flood Disaster Protection Act The Office of the Comptroller of the Currency (OCC) today announced a $17,998,510 civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violating the Flood Disaster Protection Act of 1973 (FDPA) and its implementing regulations.
OCC Enforcement Actions and Terminations The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.
FDIC Names New Chief Information Officer Press Release January 16, 2020 FDIC Names New Chief Information Officer Sylvia Burns to lead agency's continuing IT modernization efforts Media Contact:Brian Sullivan202-898-6534brsullivan@FDIC.gov WASHINGTON The Federal Deposit Insurance Corporation (FDIC) today named Sylvia Burns as the agency's Chief Information Officer and Chief Privacy Officer. Ms. Burns joined the FDIC in September 2018 and...
FDIC Named One of the Best Places to Work in the Federal Government For Immediate Release January 10, 2020 Press Release Media Contact:Julianne Fisher Breitbeil202-898-6895MediaRequests@FDIC.gov FDIC Named One of the Best Places to Work in the Federal Government Agency is recognized for tenth consecutive year WASHINGTON The Federal Deposit Insurance Corporation (FDIC) has again been recognized as one of the top federal agencies listed on the Best Places to Work i...
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.
OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.
OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations.
FDIC Issues List of Banks Examined for CRA Compliance For Immediate Release January 3, 2020 Press Release Media contact:LaJuan Williams-Young(202) 898-3876Lwilliams-young@fdic.gov FDIC Issues List of Banks Examined for CRA Compliance The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FD...
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinvestment Act (CRA) regulations.
OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of January 1, 2019 through January 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.
OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of January 1, 2019 through January 31, 2019. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of March 1, 2018 through March 31, 2018. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory...
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of March 1, 2018 through March 31, 2018. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory...
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions Joint Release December 31, 2019 Press Release Federal Deposit Insurance CorporationFederal Reserve Board of GovernorsOffice of the Comptroller of the Currency Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions WASHINGTONThe federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define smal...
OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations 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 May 1, 2018 through May 31, 2018. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfacto...
OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2018 through June 30, 2018. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings. The possible ratings are outstanding, satisfactory, ...
OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of July 1, 2018 through July 31, 2018. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.