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Tag Archives: OCC

Wells Fargo to Pay CFPB, OCC $1 B Fine

On Friday, the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of Currency (OCC) announced a fine of $1 billion on Wells Fargo. The bank had charged over 570,000 consumers for car insurance they didn't need and ...

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Federal Agencies Encourage Community Reinvestment in Puerto Rico

The economic concerns following the destruction of Hurricane Maria stretch further than the islands. As some states are faced with an influx of refugees putting a strain on their housing market, the federal agencies step in to address the issues at hand.

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OCC Allows Banks and Associations Affected by Wildfires to Close

On Thursday, the Office of the Comptroller of the Currency (OCC) issued a proclamation allowing national banks and federal savings associations affected by the California wildfires to close. Toney M. Bland, Senior Deputy Comptroller, Midsize and Community Bank Supervision issued ...

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Acting Comptroller of the Currency Addresses Amendments to HMDA

The Office of the Comptroller of the Currency (OCC) issued a bulletin on Tuesday to publicize key fields—which examiners will use to validate the accuracy and reliability of home mortgage loan data collected. These key fields, which are intended for ...

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Bettering the Future of Online Lending

The second annual Online Lending Policy Summit commenced on Monday as Acting Comptroller of the Currency Keith A. Noreika spoke to the audience about current policy challenges, opportunities for growth, and what the OCC is doing to better online lending.

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The Week Ahead: Senate Committee Vote on Comptroller of the Currency

Next Thursday, September 7, the Senate Banking Committee on Banking, Housing, and Urban Affairs will convene to hold an executive session to vote on the nominations of Joseph Otting to be Comptroller of the Currency, and the Honorable Randal Quarles to be member of the Board of Governors of the Federal Reserve and Vice Chairman for the supervision of the board of governors.

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Putting Communities First

The Office of the Comptroller of the Currency released its schedule for Community Reinvestment Act evaluations at national banks and federal savings associations. The evaluation will determine how well banks are performing in local communities.

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OCC: Servicer Report Card

The Office of the Comptroller of the Currency released its first quarterly Mortgage Metric Report for 2017, detailing servicing data for seven major national banks. See how they fared compared to last quarter.

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