Tag: 12_cfr_4
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OCC Raises Asset Threshold for 18-Month Bank Examination Cycle to $6 Billion
Interagency interim final rule lets qualifying 1- and 2-rated banks under $6 billion in assets move to an 18-month on-site examination cycle, up from the previous $3 billion threshold.
BusinessPolitics and GovernmentUSABankingFederal GovernmentLegalEconomy Office of the Comptroller of the CurrencyFederal Reserve BoardFederal Deposit Insurance Corporation18-month examination cycle21st Century ROAD to Housing Actcommunity banks12 CFR 4Office of the Comptroller of the Currency (OCC)