OCC
Tag: OCC
OCC Debanking Report Recognizes Impact of Texas Law
The Office of the Comptroller of the Currency’s (OCC) “Guaranteeing Fair Banking for All Americans” final debanking report targets the nation’s nine largest national banks, but its findings carry...
ICBA Challenges OCC Trust Charter Approvals
On Friday, the Independent Community Bankers of America (ICBA) filed a lawsuit against the Office of the Comptroller of the Currency (OCC) over its approval of national trust charters...
FDIC Speeds Up Deposit Insurance Applications
Last week, the Federal Deposit Insurance Corporation (FDIC) announced a new two-phase process for reviewing deposit insurance applications, intended to encourage new bank formation and speed up the review. Under the...
A Big Week in the Interchange Fight
Last week brought a notable defeat for the swipe fee fight in the states when Colorado Gov. Jared Polis vetoed Senate Bill 26-134, a measure that would have barred payment card...
White Paper: Community Reinvestment Act
After years of discussion among regulators, the Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) issued the Community...