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Home | Tag Archives: OCC

Tag Archives: OCC

Preparing OCC for the Future

Comptroller of the Currency Thomas J. Curry touched on a few of the ways the OCC is preparing for the future during his speech at the National Community Reinvestment Coalition Conference in Washington, D.C., on Wednesday. Among the agency’s recent developments Curry mentioned were: the Office of Innovation, the Compliance and Community Affairs Department, and a supplement regarding FinTech national bank charters. The OCC is soliciting comments on the supplement through April 14.

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OCC Rates Wells Fargo, While the Bank Settles Suit

Wells Fargo announced an agreement in principal to settle a class action lawsuit, regarding claims that Wells Fargo opened accounts without the consent of its customers. This comes on the heels of the announcement of the bank's Community Reinvestment Act Rating (CRA), in which it received high scores, despite an overall score of "needs improvement."

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Credit Unions Support OCC’s FinTech Proposal, Sort Of

The National Association of Federally-Insured Credit Unions is behind the Office of the Comptroller of the Currency's recently proposed initiative to allow FinTechs to operate as banks, but it also believes these companies should be held to the same standards and regulations as other financial institutions.

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