The Office of the Comptroller of the Currency (OCC) proposed a rule to ensure fair access to banking services provided by national banks, federal savings associations, and federal branches and agencies of foreign bank organizations.The proposal would...
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December 08, 2020, 08:43 AM
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The Office of the Comptroller of the Currency (OCC) assessed a $400 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, related to deficiencies in enterprise-wide risk management, compliance risk management, data...
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October 08, 2020, 09:10 AM
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Comptroller of the Currency Joseph M. Otting announced that Blake Paulson would become the agency's Chief National Bank Examiner at the end of the month.Mr. Paulson will add the title to his current role as Senior Deputy Comptroller for Midsize and...
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April 20, 2020, 09:15 AM
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The Office of the Comptroller of the Currency (OCC) today released its bank supervision operating plan for fiscal year (FY) 2019.
The plan provides the foundation for policy initiatives and for supervisory strategies as applied to individual...
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September 27, 2018, 08:01 AM
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