Comptroller of the Currency

Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
October 04, 2018  |  Bank Regulation

Five federal agencies spoke on Wednesday (Oct. 3) on how community banks and credit unions can share resources to boost anti-money laundering (AML) efforts, and make Bank...

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Bank-Friendly OCC Head To Testify Before Congress
Bank-Friendly OCC Head To Testify Before Congress
June 11, 2018  |  Bank Regulation

The White House’s move to appoint Joseph Otting as the Comptroller of the Currency in November underscores the changing relationship between the nation’s largest banks...

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Otting Reverses Policy And Lets Bank Examiners Stay
Otting Reverses Policy And Lets Bank Examiners Stay
December 07, 2017  |  Regulation

Bank examiners can stay in house, a policy where they work inside the institutions they supervise.  That’s according to an announcement by the Comptroller of...

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OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
OCC Head Wants To Loosen Regulatory Rules Placed On Wells Fargo
October 31, 2017  |  Regulation

In banking news, Keith Noreika, the acting U.S. Comptroller of the Currency, is trying to make it easier for Wells Fargo to pay employees when...

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