Tag: national_credit_union_administration
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OCC and Federal Regulators Propose New Third-Party Risk Management Guidance
OCC, with the Federal Reserve, FDIC and NCUA, issues proposed guidance revising third-party risk management rules, aiming to help banking organizations tailor practices to assessed risk levels.
BusinessPolitics and GovernmentUSABankingFederal GovernmentFinancial MarketsLegal Office of the Comptroller of the CurrencyThird-Party Risk ManagementFederal ReserveFederal Deposit Insurance CorporationNational Credit Union AdministrationBanking RegulationOCC Bulletin 2026-46Office of the Comptroller of the Currency (OCC)
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Four Federal Regulators Seek Comment on Proposed Third-Party Risk Management Guidance
FDIC, Federal Reserve, NCUA and OCC request comment on principles-based, non-binding guidance for banks' third-party relationships, plus a statement on community bank core service providers.
BusinessPolitics and GovernmentUSABankingFederal GovernmentFinancial MarketsLegal Office of the Comptroller of the CurrencyFederal Deposit Insurance CorporationFederal Reserve BoardNational Credit Union Administrationthird-party risk managementcommunity bankscore service providersOffice of the Comptroller of the Currency (OCC)
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Federal Agencies Issue Guidance on Lending to Non-Work Authorized Individuals
OCC, FDIC, and NCUA issued joint guidance on credit risk management for borrowers not legally authorized to work in the U.S., emphasizing safe underwriting practices and compliance with consumer protection laws.
BusinessPolitics and GovernmentEconomyFederal GovernmentEmployment and LaborLegal Office of the Comptroller of the CurrencyFederal Deposit Insurance CorporationNational Credit Union Administrationcredit risk managementfinancial institutionslendingExecutive Order 14406Office of the Comptroller of the Currency (OCC)