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COMPTROLLER OF THE CURRENCY
AI-boosted hacks with Anthropic's Mythos could have dire consequences for banksThe model, announced April 7, is the company's "most capable yet for coding and agentic tasks," the company said in a blog post, referring ...14 Apr, 2026, 08.25 AM IST- Citigroup says AI helps speed account openings and systems upgradesUS banks are embracing AI, the biggest technological upheaval to the world economy since the internet, to boost productivity and, in some c...08 Apr, 2026, 11.14 PM IST
- US stocks: Citigroup dismisses report of potential US regional bank acquisitionCitigroup has denied a Bloomberg report suggesting it was considering acquiring a U.S. regional bank, stating the speculation is "baseless....27 Mar, 2026, 10.53 PM IST
- US banks eye capital victory as regulators tee up new Basel draftAmerican bank regulators will soon release new draft rules. These changes could mean big banks need to hold less cash to cover losses. This...10 Mar, 2026, 08.09 PM IST
- Coinbase seeks OCC trust charter to grow payments businessCoinbase Global Inc., the largest US crypto exchange, is seeking a national trust company charter from the Office of the Comptroller of the...04 Oct, 2025, 11.44 AM IST
- US regulator clears path for banks to engage in some crypto activitiesThe Office of the Comptroller of the Currency clarified that banks can engage in certain crypto activities without advance regulatory permi...08 Mar, 2025, 09.14 AM IST
- US to propose Basel rule revisions this month: ReportThe U.S. Federal Reserve and other regulators are preparing to announce significant changes to proposed bank capital rules, expected as soo...07 Sep, 2024, 07.44 AM IST
- U.S. regulators reconsider capital hike for big banks, WSJ reportsThe Federal Reserve and two other U.S. regulators are moving toward a new plan that would significantly reduce a nearly 20% mandated increa...19 May, 2024, 07.15 PM IST
- JPMorgan fined nearly $350 million for inadequate trade reportingJPMorgan disclosed in February that it expected to pay roughly $350 million in civil penalties for reporting incomplete trading data to sur...14 Mar, 2024, 08.56 PM IST
- Binance US CEO Brooks resigns just three months into jobThe former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...07 Aug, 2021, 10.34 AM IST
- RBI, US financial regulators sign info sharing agreementSince then, India and the US have moved fast to expand partnership in oversight of financial institutions, including between RBI, FRB, OCC ...02 Jan, 2015, 08.07 PM IST
- Indian IT firms come under greater scrutiny as US implements new risk-mitigation rulesIndian IT firms are facing greater scrutiny from financial sector clients in USA, following the new risk-mitigation rules they have been as...29 Apr, 2014, 04.09 AM IST
- JPMorgan nears $2 billion settlement in a case tied to Madoff: ReportsJPMorgan Chase & Co is nearing a $2 bn settlement with federal authorities to resolve suspicions that bank ignored signs of Bernard Madoff'...06 Jan, 2014, 09.49 AM IST
- 'Outsourcing exposes US banks to increased operational risks'OCC advised banks on various risk management processes in addition to more comprehensive oversight and management of third-party relationsh...31 Oct, 2013, 04.58 PM IST
- RBI to probe HSBC after US probe reveals launderingThe RBI will probe whether HSBC India unit was involved in the misdeeds including helping American citizens escape taxes and terror funding.19 Jul, 2012, 06.02 AM IST
- US banks made $5.2 bn trading derivatives in Q2JPMorgan, Goldman Sachs, Bank of America, Citigroup & Wells Fargo account for 97% of derivatives. Tycoons with golden heart I Signature sty...25 Sep, 2009, 12.30 AM IST
- Govt, regulators pledge capital if neededUS regulators pledged to inject additional funds into the nation’s major banks to prevent their collapse and will this week begin examinati...24 Feb, 2009, 12.00 AM IST
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