OCC Hosts Credit Risk and Operational Risk Workshops in Louisville
The OCC will host credit risk and operational risk workshops in Louisville, Ky., for directors of national community banks and federal savings associations supervised by the OCC.
Home Mortgage Disclosure Act: Interagency Key Fields
The OCC today issued a bulletin to inform national banks, federal savings ssociations, and federal branches and agencies about "key fields" the FRB, FDIC, and the OCC have determined examiners will typically use to test and validate the accuracy and reliability of home mortgage loan data collected beginning in 2018 pursuant to the Home Mortgage Disclosure Act (HMDA).
Prohibition Against Interstate Deposit Production: Annual Host State Loan-to-Deposit Ratios
Bulletin 2017-37 noted that the OCC and other federal banking agencies on June 21, 2017, issued the host state loan-to-deposit ratios that the agencies will use to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994.
Flood Disaster Protection Act: Revised Comptroller’s Handbook Booklet
OCC Bulletin 2017-35 announced that the OCC is issuing the “Flood Disaster Protection Act” booklet of the Comptroller’s Handbook, which replaces a similarly titled booklet issued in May 1999.
Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Hurricanes
Agencies Propose Amending CRA Regulations