Events listed in [OCC] Office of the Comptroller of the Currency

Community Reinvestment Act: Revision of Small and Intermediate Small Bank and ...

ID 26559
The Office of the Comptroller of the Currency has issued a new bulletin (OCC Bulletin 2023-40) to announce the yearly adjustment of the asset size thresholds of the categories „small“ and „intermediate small“ institutions for 2024. These categories are used (a) by regulatory authorities to apply different evaluation procedures to assess the performance of institutions under the Community Reinvestment Act and (b) to determine ...

OCC Issues Annual Report for 2023

ID 26183
The Office of the Comptroller of the Currency (OCC) has published its Annual Report 2023 which primarily informs of the current condition of the federal banking system, the key priorities of the regulator for both the past reporting period and the upcoming one, and of the key actions taken by the regulator to accomplish its goals. As far as the condition of the banking ...

OCC Report Identifies Key Risks Facing Federal Banking System

ID 26116
The Office of the Comptroller of the Currency, OCC, has published its semi-annual risk perspective which describes the current and expected operating environment of financial institutions in the U.S. and outlines the key risks faced by financial institutions in this context (with data provided for the analysis as of June 30, 2023). In brief, these are: (1) operational risks: these risks remain elevated as ...

OCC Releases Virtual Workshop Schedule for Community Bank Directors and Senior ...

ID 26056
The Office of the Comptroller of the Currency (OCC) has released its 2024 schedule of virtual workshops designed specifically for directors, senior management, and key executives of national community banks and federal savings associations. These workshops, led by OCC examiners, are free of charge and aim to offer practical training and guidance to „support the safe and sound operation of community-based financial institutions“. Scheduled ...

Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2024 ...

ID 26032
The Office of the Comptroller of the Currency (OCC) has published a new bulletin to announce its assessment rates and fee schedule for national banks, federal savings associations, and federal branches and agencies of foreign banks and savings associations for the upcoming year starting January 1, 2024. Highlights of the upcoming fee schedule are as follows: – the OCC will maintain banks‘ general assessment ...

OCC Issues First and Second Quarter 2024 CRA Evaluation Schedule

ID 26008
The Office of the Comptroller of the Currency (OCC) has published a press statement announcing its Community Reinvestment Act (CRA) examination schedule for first quarter 2024 and second quarter 2024 banks evaluations. The attached file includes the list of affected institutions and the respective evaluation months.

Acting Comptroller of the Currency Testifies on Regulatory Priorities

ID 25825
The Office of the Comptroller of the Currency (OCC) of the U.S. Department of the Treasury has recently outlined its efforts to the U.S. House Financial Services Committee to ensure a safe, sound, and resilient U.S. banking system. In this context, the OCC also summarized its **key priorities for the upcoming year in terms of supervision of in-scope banking entities, monitoring of (emerging) risks, ...
Asset Management
conference / webinar

Registration Open for OCC Symposium on the Tokenization of Real-World Assets and ...

ID 25766
The Office of the Comptroller of the Currency (OCC) has published a press release to inform that the upcoming „Symposium on the Tokenization of Real-World Assets and Liabilities“ at the OCC’s headquarter in Washington, DC on February 8, 2024 is now open for public registration via this link. In this context, the OCC notes that registration for in-person attendance will only be open up ...

Acting Comptroller Issues Statement at Financial Stability Oversight Council ...

ID 25647
The Office of the Comptroller of the Currency (OCC) has issued a statement in view of the finalized analytical framework for the identification, assessment, and response to potential risks to U.S. financial stability and the finalized interpretive guidance for the determination of whether or not a non-bank financial company should be „designated“ and thus be subject to Federal Reserve supervision and prudential requirements. Both ...

Commercial Lending: Venture Loans to Companies in an Early, Expansion, or Late ...

ID 25610
The Office of the Comptroller of the Currency (OCC) has issued a new bulletin (2023-34) to provide guidance to OCC supervised institutions related to commercial loans to companies at various stages of development, which the OCC refers to as „venture loans“. These loans typically involve higher uncertainty and a greater risk of default, so the Office. Therefore, institutions engaging in venture lending must do ...
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