The OCC is issuing a new booklet entitled "Electronic Fund Transfer Act-Regulation E" in the Comptroller's Handbook. This booklet updates examination procedures and incorporates recent changes the Board of Governors of the Federal Reserve made to Regulation E regarding overdraft services, gift cards and electronic...
The federal agencies that supervise banks, thrifts, and credit unions, and the Farm Credit System, published guidance that updates the Interagency Questions and Answers Regarding Flood Insurance that were most recently published on July 21, 2009.
The Federal Deposit Insurance Corp. announced that it is seeking to remove and prohibit from further participation in the banking industry ten former officers of United Commercial Bank, San Francisco, Calif.
The Office of the Comptroller of the Currency requested public comment on a proposed regulation implementing the so-called "Volcker Rule" requirements of section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.