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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


OCC Policy Outlines CRA Evaluation Process and Impact of Discriminatory Practices
  • Buckley Sandler LLP
  • USA
  • October 17 2017

On October 12, the OCC issued OCC Bulletin 2017-40 announcing the release of its Policies and Procedures Manual 5000-43 (PPM 5000-43), which outlines


FDIC Releases October List of CRA Compliance Examinations
  • Buckley Sandler LLP
  • USA
  • October 11 2017

On October 5, the FDIC published its monthly list of state nonmember banks recently evaluated for CRA compliance. The list reports CRA evaluation


Federal Agencies Offer Regulatory Relief for Hurricane Victims
  • Buckley Sandler LLP
  • USA
  • October 5 2017

Federal agencies continue to announce regulatory relief for financial institutions aiding consumers affected by recent hurricane disasters. InfoBytes


This Week in Washington for September 18, 2017
  • Paul Hastings LLP
  • USA
  • September 18 2017

Fallout from the massive Equifax data breach was a focal point of conversation last week, with millions of consumers trying to figure out whether


Agencies Issue Proposed Rulemaking to Amend CRA Regulations to Conform With HMDA Regulation Changes
  • Buckley Sandler LLP
  • USA
  • September 15 2017

On September 13, the Federal Reserve Board, the FDIC, and the OCC (Agencies) issued a joint notice of proposed rulemaking to amend Community


FDIC Issues First Quarter 2018 CRA Examination Schedule, Releases September List of CRA Compliance Examinations
  • Buckley Sandler LLP
  • USA
  • September 8 2017

On August 31, the FDIC issued its Community Reinvestment Act (CRA) Examination Schedule for the Fourth Quarter of 2017 and First Quarter of 2018. The


CFPB, Federal and State Banking Agencies Issue Guidance for Financial Institutions on Providing Disaster Relief to Consumers
  • Buckley Sandler LLP
  • USA
  • September 8 2017

As previously reported in InfoBytes, several federal banking agencies have already issued guidance and resources for national banks and federal


"What Was That You Said . . . A Compliance Examination?"
  • Berger Singerman LLP
  • USA
  • August 29 2017

Webster's New World College Dictionary defines "compliance" as, "a complying with or giving in to a request, wish, or demand; acquiescence" or "a


OCC Issues Guidance for Banks Originating Mortgages with LTV Ratios Greater than 100 Percent as Part of Community Revitalization Efforts
  • Buckley Sandler LLP
  • USA
  • August 25 2017

On August 21, in an effort to assist in revitalizing distressed communities, the OCC released guidance for national banks and federal savings