News Topic: OCC
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Congress's inaction on ILCs, fintech charters worries bankers
Fed official tapped as interim OCC chief: Report
Outrage over OCC bid to extract higher fines from former Wells Fargo execs
Lawmakers clash over OCC rule validating loan sales to nonbanks
OCC 'true lender' rule is wrong path to small-dollar lending by banks
Brown sides with small banks in opposing ILCs, fintech charters
Crypto firm Paxos receives OCC approval to form national trust bank
Delay in naming OCC leader could hurt Democrats’ agenda
OCC seeks additional $11M from three former Wells Fargo executives
Groups urge OCC to examine bank's involvement in student loan product
6 things banks, community groups want in next phase of CRA reform
NCUA Chairman Todd Harper to lead FFIEC
Regulators seek industry feedback on risks and benefits of AI
The federal banking and credit union agencies want input about how financial institutions use artificial intelligence for credit underwriting and other purposes, and about whether additional regulatory guidance is needed. ]] ... Read full article
Congressional Black Caucus members back Baradaran for OCC job
Mehrsa Baradaran, a University of California, Irvine, professor and former banking lawyer, has worked hard to close the racial wealth gap and could further such goals as head of the Office of the Comptroller of the Currency, wrote 34 caucus members in a ... Read full article
Senate Democrats initiate reversal of OCC 'true lender' rule
Democrats have proposed a Congressional Review Act resolution to strike down the OCC rule, arguing it enables "rent-a-bank" schemes. ]] ... Read full article
Three new candidates emerge to head OCC
Former Obama-era regulators Kara Stein and Sarah Bloom Raskin, as well as Atlanta Fed President Raphael Bostic, have joined the field of potential nominees to lead the Office of the Comptroller of the Currency, according to sources familiar with the ... Read full article
Industry urges OCC to halt proposal restricting use of bank premises
The agency's plan would strengthen requirements that banks use a minimum amount of their real estate for the business of banking, but three grade groups say banks need flexibility in the pandemic to manage occupancy. ]] ... Read full article
Outsider emerges as top contender to lead OCC
Many in Washington have been in suspense about whether the Biden administration would favor a former Obama official or a financial inclusion advocate for comptroller of the currency. Mehrsa Baradaran, the candidate preferred by community activist groups, ... Read full article
Who’s who among Biden’s financial regulators (so far)
Some nominees poised to take their agencies in a new direction appear headed for Senate confirmation while an intraparty squabble has delayed the administration’s choice to lead the Office of the Comptroller of the Currency. Here’s the roster update. ... Read full article