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Updates to OCC UDAAP Overdraft Disclosure Requirements

Updates to OCC UDAAP Overdraft Disclosure Requirements

On December 3, 2024, the Office of the Comptroller of the Currency published an updated UDAAP section
Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

The increases are primarily targeted at large banks
OCC Warns of State Laws Targeting National Bank Activities

OCC Warns of State Laws Targeting National Bank Activities

Recent bank law developments are causing fragmentation of the banking system, OCC says
OCC Seeks to Improve Operational Resilience

OCC Seeks to Improve Operational Resilience

Michael Hsu says occurrence and impact of disruptions is on the rise
City National Bank Fined $65 Million

City National Bank Fined $65 Million

Bank incurs penalty due to systemic deficiencies in its risk management and internal controls
OCC Report Identifies Key Risks Facing Federal Banking System

OCC Report Identifies Key Risks Facing Federal Banking System

The regulator also published guidance on ‘Buy Now, Pay Later’ lending
OCC Extends Deadline for Comments for Long-Term Debt Rule

OCC Extends Deadline for Comments for Long-Term Debt Rule

The deadline has been extended until January 16, 2024
Bank of America Fined $250M Over ‘Illegal’ Fees

Bank of America Fined $250M Over ‘Illegal’ Fees

CFPB and OCC step in after investigation finds “double-dipping” and unauthorized accounts practices
OCC Censures Union Bank with $15M Fine

OCC Censures Union Bank with $15M Fine

The penalty relates to a failure to fulfill fee waiver and discount promises for mortgages
OCC Seeks Input on Trust in Banking

OCC Seeks Input on Trust in Banking

The banking sector regulator wants to establish a regular survey to gauge consumer trust

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