OCC Memo: GENIUS Act: Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance: Notice of Proposed Rulemaking 
This public memo addresses a recent regulatory development from OCC and is intended to help…
OCC Bulletin 2026-29: Lending and Loan Portfolio Risk 
OCC Bulletin 2026-29 updates the OCC Comptroller’s Handbook on lending and loan portfolio risk. Review…
Financial Data Transparency Act of 2022: Analysis of the Joint Final Rule on Data Standards
A comprehensive analysis of the joint final rule implementing the Financial Data Transparency Act of…
OCC Proposes Weekly and Quarterly Reporting Standards Under the GENIUS Act
The OCC has initiated a formal proposal for information collection involving high-frequency reporting forms for…
Bank Supervision: Removing References to Reputation Risk
The OCC, FDIC, and Federal Reserve Board have reissued 15 interagency guidance documents, specifically removing…
FFIEC Proposes Significant Revisions to CAMELS Rating System to Enhance Transparency and Risk Focus
The FFIEC has invited public comment on proposed updates to the Uniform Financial Institutions Rating…
OCC Codifies National Bank Authority Over Real Estate Escrow Accounts
The OCC has issued a final rule affirming the authority of national banks and federal…
OCC Issues Final Preemption Determination on State Interest-on-Escrow Laws
The Office of the Comptroller of the Currency has issued a final rule concluding that…
OCC Bulletin 2026-19: 2026 Host State Loan-to-Deposit Ratios and Riegle-Neal Section 109 Compliance
The OCC, Federal Reserve, and FDIC have released the 2026 host state loan-to-deposit ratios, establishing…
OCC Issues Interim Final Order Preempting Illinois Interchange Fee Prohibition Act
The Office of the Comptroller of the Currency (OCC) has issued an interim final order…