The OCC is soliciting academic-and policy-focused research on the impact of #financialtechnology entities and nonbanks on banking and the markets for lending, deposit-taking, and payment services through August 21. Learn more: occ.gov/news-issuances
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The Office of the Comptroller of the Currency ensures a safe and sound national banking system for all Americans. Learn more at OCC.gov.
OCC’s Tweets
The OCC revised its 2013 policy statement for #MDIs to update & streamline descriptions of its policies, procedures, & programs. The announcement also includes an infographic showing the range of programs in place to preserve/support MDIs. Learn more: occ.gov/news-issuances
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OCC Updates Policy Statement on Minority Depository Institutions dlvr.it/SVbJYc
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The OCC is hosting a #RiskGovernance “Improving Director Effectiveness” workshop in Minneapolis, MN for directors of #nationalcommunitybanks and #federalsavingsassociations, September 27. Learn more: occ.gov/news-events/ev
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Week 5 of OCC’s #HSSIP! High school interns from 11 DC-area schools including & will attend an entrepreneur workshop, learn what happens when a bank violates a law, and hear about what’s changing in the banking industry. careers.occ.gov/careers/explor
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OCC Solicits Research on Implications of Financial Technology for Banking dlvr.it/SVT4TR
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The OCC is seeking nominations for members of its Minority Depository Institutions Advisory Committee by September 6. The #MDIAC assists the OCC in assessing the needs and challenges facing #minoritydepositoryinstitutions. Learn more: occ.gov/news-issuances
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The OCC is seeking nominations for members of its Mutual Savings Association Advisory Committee by September 6. The #MSAAC assists the OCC in assessing the needs and challenges facing #mutualsavingsassociations. Learn more: occ.gov/news-issuances
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The OCC is hosting a #RiskGovernance “Improving Director Effectiveness” workshop in Minneapolis, MN for directors of #nationalcommunitybanks and #federalsavingsassociations, September 27. Learn more: occ.gov/news-events/ev
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OCC Enforcement Actions and Terminations dlvr.it/SVHJ23
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ICYMI: Acting Comptroller Hsu recently spoke before the ’s Financial Literacy Education Commission (#FLEC) about OCC’s efforts to advance financial health for consumers including #cypto education, OCC’s new #VitalSigns series & #ProjectREACh. occ.gov/news-issuances
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OCC Announces Executive Assignments in Chief Counsel's Office dlvr.it/SV9Flt
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OCC Seeks Nominations for Mutual Savings Association Advisory Committee dlvr.it/SV8qm5
OCC's Mutual Savings Association Advisory Committee Charter Renewed dlvr.it/SV8qkg
OCC Seeks Nominations for Minority Depository Institutions Advisory Committee dlvr.it/SV8Jnw
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OCC's Minority Depository Institutions Advisory Committee Charter Renewed dlvr.it/SV8Jm1
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Week 4 of OCC’s #HSSIP! High school interns from 11 DC-area schools including , & will learn resume writing/interview skills, hear from the Customer Assistance Group, & learn about liquidity & earnings and capital. careers.occ.gov/careers/explor
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The OCC is hosting a #ComplianceRisk “What Directors Need to Know” workshop in St. Louis, MO for outside directors of #nationalcommunitybanks and #federalsavingsassociations, July 26. Learn more: occ.gov/news-events/ev
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OCC Assesses $125 Million Civil Money Penalty Against Bank of America, Orders Restitution for Unfair and Deceptive Practices dlvr.it/STvfh9
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Today, Acting Comptroller Hsu discussed the OCC’s efforts to advance financial health for consumers before the ’s Financial Literacy Education Commission. He spoke on #cypto education, OCC’s new #VitalSigns series & #ProjectREACh. Full remarks: occ.gov/news-issuances
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Acting Comptroller Discusses Importance of Financial Health for Consumers dlvr.it/STvDc0
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Join #TeamOCC! We are hiring a Regulatory Specialist in Washington, D.C. In this position you will serve as a professional in the Bank Advisory group within the Chief Counsel's Office. Learn more and apply by July 26: usajobs.gov/job/665089000
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The OCC is hosting a “Building Blocks” workshop in Denver for directors and senior managers of #nationalcommunitybanks and #federalsavingsassociations, July 19-20. Learn more: occ.gov/news-events/ev
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Nearly 50 million Americans—disproportionately including poor and minority Americans—are credit invisible. Today's #ProjectREACh #financialinclusion symposium included the panel discussion to explore alternative credit assessment methods. Learn more: occ.gov/topics/consume
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OCC Marks Project REACh Anniversary with Financial Inclusion Symposium dlvr.it/STnFYL
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As a group, minority-and women-owned businesses have more difficulty than other peer groups accessing small business credit. The #ProjectREACh #financialinclusion symposium included a discussion on entrepreneurship/small businesses to explore solutions. occ.gov/topics/consume
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Today's #ProjectREACh #financialinclusion symposium included a panel discussion on #affordablehomeownership. The Affordable Homeownership Workstream is focused on sustainably growing minority household wealth by increasing minority homeownership rates. occ.gov/topics/consume
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Acting Comptroller Hsu kicked off today’s #ProjectREACh #financialinclusion symposium with Director Sandra Thompson, discussing opportunities for collaboration among financial institutions/community orgs to reduce the racial housing gap. Learn more: occ.gov/topics/consume
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Week 3 of the OCC’s #HSSIP! High school interns from 11 DC-area schools including & will learn about Bank Supervision Policy, Large Bank Supervision, Midsize and Community Bank Supervision, & more. careers.occ.gov/careers/explor
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OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations dlvr.it/STZtcM
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We want your feedback! August 5 is the last day for comments on the recently issued Notice of Proposed Rulemaking to strengthen and modernize the #CommunityReinvestmentAct. To view and make comments on the NPR, visit federalregister.gov/documents/2022… #CRA
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Week 2! The OCC is in the second week of #HSSIP. High school interns from 11 DC-area schools including & will learn about #cybersecurity, the agency's budget process, & #financialliteracy. Learn more: careers.occ.gov/careers/explor
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ICYMI: In April, the OCC launched #VitalSigns -- a quarterly discussion series to explore issues relating to the financial wellbeing of consumers. This episode focuses on minority ownership of #cryptocurrency:
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Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies dlvr.it/STC2ff
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The OCC is hosting a “Keys to Success” workshop in Denver for directors, senior managers, and other executives of #nationalcommunitybanks and #federalsavingsassociations, July 19-20. Learn more: ow.ly/8oET50JMIeH
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The OCC's Pathways Internship Program offers students invaluable work experience & an opportunity to make significant contributions to our mission. We have an opening for a student trainee in Financial Analysis. Learn more and apply by July 6: usajobs.gov/job/661485100
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OCC Hosts Compliance and Operational Risk Workshops in St. Louis dlvr.it/ST7mFw
We want your feedback! August 5 is the last day for comments on the recently issued a Notice of Proposed Rulemaking to strengthen and modernize the #CommunityReinvestmentAct. To view and make comments on the NPR, visit federalregister.gov/documents/2022
#CRA
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The OCC has kicked off the 4th Annual #HSSIP. This week, high school interns will meet with Acting Comptroller Hsu, hear from other financial regulatory agencies, and receive tips on public speaking, among other things. Learn more: occ.gov/news-issuances
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