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Results: 1-10 of 404

October and November Developments
  • Sullivan & Worcester LLP
  • USA
  • December 8 2017

For the first time in my memory, the Congress passed a joint resolution to disapprove a final regulation of a federal agencyin this case the


The Financial Report, Vol. 6, No. 22 - US Banking and Treasury Department Developments
  • DLA Piper
  • USA
  • December 7 2017

Notice of rulemaking: CRA regulations. The OCC, the Federal Reserve, and the FDIC announced that they have published a final rule in the Federal


Agencies Announce Availability of 2016 Small Business and Farm CRA Data
  • Buckley Sandler LLP
  • USA
  • November 27 2017

On November 21, the three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC) with Community Reinvestment


Federal Banking Agencies Amend CRA Regulations to Conform With HMDA Regulation Changes
  • Buckley Sandler LLP
  • USA
  • November 27 2017

On November 24, the Federal Reserve Board, FDIC, and OCC published a joint final rule in the Federal Register, amending their respective Community


OCC Updates Policies and Procedures to Clarify Impact of CRA Ratings on Licensing Applications
  • Buckley Sandler LLP
  • USA
  • November 10 2017

On November 8, the OCC issued Bulletin 2017-51, updating guidance related to its approach when evaluating certain licensing applications from


CRA Ratings Review Gets Update From OCC
  • Manatt Phelps & Phillips LLP
  • USA
  • November 9 2017

In a new bulletin, the Office of the Comptroller of the Currency (OCC) outlined its updated “policy and framework for determining the effect of


Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
  • Buckley Sandler LLP
  • USA
  • November 7 2017

On November 2, Acting Comptroller of the Currency Keith A. Noreika addressed the National Association of Affordable Home Lenders to emphasize the


FinCEN Encourages Communication From Financial Institutions Affected by the California Wildfires; FDIC Offers Regulatory Relief; FHA Extends Foreclosure Moratorium
  • Buckley Sandler LLP
  • USA
  • October 27 2017

California Wildfire Relief. On October 19, FinCEN announced that financial institutions affected by the California wildfires should contact FinCEN


OCC Issues Guidance on CRA Ratings Downgrades for Consumer Compliance Violations
  • Covington & Burling LLP
  • USA
  • October 18 2017

On October 12, 2017, the Office of the Comptroller of the Currency ("OCC") issued a Policies and Procedures Manual ("PPM") outlining the framework to


FDIC Chairman Discusses Role of Research in Preventing Consumer Harm
  • Buckley Sandler LLP
  • USA
  • October 18 2017

On October 13, FDIC Chairman Martin J. Gruenberg spoke at the Seventh Annual FDIC Consumer Research Symposium in Arlington, Virginia. In prepared