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News Stories (5 Results) - Regulatory

The Federal Deposit Insurance Corporation (FDIC) released a new large-scale study on the state of the nation’s community banks. The FDIC’s 2020 Community Banking Study finds community banks played a critical role in providing access to credit in... Read Story

December 21, 2020, 08:55 AM

The Office of the Comptroller of the Currency (OCC) proposed a rule to ensure fair access to banking services provided by national banks, federal savings associations, and federal branches and agencies of foreign bank organizations.The proposal would... Read Story

December 08, 2020, 08:43 AM

The Office of the Comptroller of the Currency (OCC) assessed a $400 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, related to deficiencies in enterprise-wide risk management, compliance risk management, data... Read Story

October 08, 2020, 09:10 AM

The Office of the Comptroller of the Currency (OCC) proposed a rule that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party... Read Story

July 22, 2020, 09:00 AM

The Financial Stability Oversight Council (FSOC) is proposing an activities-based approach for identifying potential market-wide risks and to amend the process for designating nonbank financial companies systemically important.  Comptroller of the... Read Story

March 08, 2019, 09:00 AM