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OFFICE OF THE COMPTROLLER OF THE CURRENCY
US Market: Fed, FDIC push leaner, risk-focused bank supervisionUS financial regulators are enacting significant changes to bank oversight, moving away from detailed paperwork towards focusing on "materi...- Mercury's latest funding round values it at $5.2 billionThe round also saw participation from existing investors such Andreessen Horowitz, Coatue, CRV, Sapphire Ventures, Sequoia Capital and Spar...
- 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...
- Who is Palmer Luckey? Trending for launching a crypto-friendly bank approved by US regulatorsPalmer Luckey's new venture, Erebor, a digital bank for crypto firms, has received conditional approval from US regulators. This marks a si...
- 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...
- 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...
- 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...
- 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...
- 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...
- US Treasury's Yellen expressed confidence in regulators after meeting on SVB"Secretary Yellen expressed full confidence in banking regulators to take appropriate actions in response and noted that the banking system...
- US regulators warn banks to be on alert for crypto-related liquidity risksIn a joint statement issued Thursday, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the ...
- Wall Street fumes over last-minute rule from Trump bank watchdogBrooks, who plans to step down after he finishes the regulation, has also angered banks by granting federal banking licenses to technology ...
- CAG pulls up railways over receipt of fake currency notesPulling up the Railways for receiving fake currency notes of the face value of Rs 92.33 lakh during the last five years, the Comptroller an...
- 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 ...
- 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...
- 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'...
- '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...
- 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.
- 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...
- 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...
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