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Mortgage Related Laws and Regulations
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SR 19-3
This letter provides an overview of the new rating system for the supervision of large financial institutions (LFIs). This 'LFI rating system' would replace the current bank holding company rating system (referred to as the 'RFI rating system') for these firms.2 See Attachment, Large Financial Institution Rating System.

The LFI rating system is designed to: (i) align with the Federal Reserve’s current supervisory programs and practices for LFIs; (ii) enhance the clarity and consistency of ...   Read More
Feb 26, 2019
 •  COMPLIANCE  •  SUPERVISION
 
OCC Bulletin 2018-41
The Office of the Comptroller of the Currency (OCC) issued today its Policies and Procedures Manual (PPM) for enforcement actions against institution-affiliated parties (IAP) of national banks, federal savings associations, and federal branches and agencies of foreign banks (collectively, banks). This PPM generally sets forth the OCC’s existing policies and procedures for taking enforcement actions against a current or former IAP in response to violations of laws, regulations, final agency ord...   Read More
Nov 13, 2018
 
FIL-49-2018
The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Bureau of Consumer Financial Protection, and the National Credit Union Administration (the agencies) jointly have issued a statement to explain the role of supervisory guidance and to describe the agencies' approach to supervisory guidance.

HIGHLIGHTS:

- The purpose of supervisory guidance is to articulate the agencies' general views regarding appropriate practices for a given...   Read More
Sep 17, 2018
 •  COMPLIANCE
 
SR 18-5, CA 18-7
The attached statement explains that, unlike a law or regulation, supervisory guidance does not have the force and effect of law and that the agencies do not take enforcement actions based on supervisory guidance. Rather, supervisory guidance outlines the agencies' supervisory expectations or priorities and articulates the agencies' general views regarding appropriate practices for a given subject area. During examinations and other supervisory activities, examiners may identify unsafe or unsoun...   Read More
Sep 12, 2018
 •  COMPLIANCE
 
CA 18-7
The attached statement explains that, unlike a law or regulation, supervisory guidance does not have the force and effect of law and that the agencies do not take enforcement actions based on supervisory guidance. Rather, supervisory guidance outlines the agencies' supervisory expectations or priorities and articulates the agencies' general views regarding appropriate practices for a given subject area. During examinations and other supervisory activities, examiners may identify unsafe or unsoun...   Read More
Sep 12, 2018
 •  COMPLIANCE
 
CA 18-5, SR 18-4
The Federal Financial Institutions Examination Council (FFIEC) rescinded its revised policy statement on Interagency Coordination of Formal Corrective Action by the Federal Bank Regulatory Agencies, dated February 20, 1997. The 1997 policy statement was created at a time when electronic communication was much less common and no longer reflects the current practices of the federal banking agencies in coordinating formal enforcement actions. For example, the formal enforcement actions taken by the...   Read More
Jun 29, 2018
 •  COMPLIANCE
 
Comptroller's Handbook - Compliance Management Systems
The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet, 'Compliance Management Systems,' is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks). Each bank is different and may present specific issues. Accordingly, examiners should apply the information in this booklet consistent with each...   Read More
Jun 28, 2018
 •  COMPLIANCE  •  COMPLAINTS  •  EXAMINATION MANUAL
 
OCC Bulletin 2017-48
This bulletin rescinded by OCC Bulletin 2018-41, OCC Enforcement Actions: OCC Enforcement Action Policies and Procedures Manuals issued on Nov 11, 2018


The Office of the Comptroller of the Currency (OCC) updated today its policies and procedures regarding bank enforcement actions and related matters. This policy is effective on December 1, 2017. The updates are reflected in the “Bank Supervision Process,” “Community Bank Supervision,” “Federal Branches and Agencies Supervision,”...   Read More
Oct 31, 2017
 •  COMPLIANCE  •  RISK MANAGEMENT
 
CFPB Exam Manual
The Supervision and Examination Manual is CFPB's guide for examiners to use in overseeing companies that provide consumer financial products or services. The manual describes CFPB supervises and examines these companies and gives its examiners direction on how to assess compliance with federal consumer financial laws....   Read More
Aug 01, 2017
 
CFPB Bulletin 2017-01
The Consumer Financial Protection Bureau (CFPB or Bureau) issues this compliance bulletin to provide guidance to covered persons and service providers regarding fee assessments for pay-by-phone services (phone pay fees) and the potential for violations of sections 1031 and 1036 of the Dodd-Frank Wall Street Reform and Consumer Protection Act’s (Dodd-Frank Act) prohibition on engaging in unfair, deceptive, or abusive acts or practices (collectively, UDAAPs) when assessing phone pay fees. This b...   Read More
Jul 31, 2017
 
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