08/28/2014 OCC 2014-43, Electronic Fund Transfer Act: Comptroller's Handbook Booklet Revision and Rescission
OCC Bulletin 2014-43 announced the OCC is issuing the "Electronic Fund Transfer Act" booklet of the Comptroller's Handbook. This revised booklet replaces a similarly titled booklet issued in October 2011 and provides updated guidance relevant to recent changes made to Regulation E (12 CFR 1005) regarding remittance transfers.
08/26/2014 NR 2014-114, OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
The Office of the Comptroller of the Currency will host two workshops in Dallas at the Embassy Suites Dallas-Park Central, Sept. 30-Oct. 1, for directors of national community banks and federal savings associations.
08/22/2014 OCC 2014-42, Credit Practices Rules: Interagency Guidance Regarding Unfair or Deceptive Credit Practices
The OCC, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, and the National Credit Union Administration are issuing a statement to clarify that the repeal of credit practices rules applicable to depository institutions does not mean that the unfair or deceptive acts or practices described in those former regulations are permissible.