Agencies/Regulators

Articles & Press Releases

Title Publication Date
OCC’s Curry: Fintech Charters Would Require Inclusion Plans NewsWatch Today Article 03/29/17
Another House Letter Keeps Pressure on Fintechs NewsWatch Today Article 03/16/17
OCC Proposes Licensing Changes to Accommodate Fintech Charter NewsWatch Today Article 03/15/17
House Republicans Urge OCC to Slow Fintech Charter NewsWatch Today Article 03/13/17
OCC Issues 2Q CRA Evaluation Schedule NewsWatch Today Article 03/07/17
OCC Details Reg-Relief Final Rule NewsWatch Today Article 02/14/17
ICBA: Enhanced Cybersecurity Standards Shouldn’t Trickle Down to Community Banks NewsWatch Today Article 02/14/17
OCC Warns of Fraudulent Calls, Text Messages NewsWatch Today Article 02/06/17
OCC Amending Freedom of Information Act Rules NewsWatch Today Article 02/01/17
OCC Issues Guidance on Third-Party Relationships NewsWatch Today Article 01/24/17
OCC Adjusts CRA Thresholds for Small, Intermediate Institutions NewsWatch Today Article 01/23/17
OCC Revises Booklet on Federal Charter Conversions NewsWatch Today Article 01/19/17
ICBA, Coalition Seek Transparency in Fintech Charter NewsWatch Today Article 01/18/17
ICBA Voices Concerns with OCC Fintech Plan NewsWatch Today Article 01/18/17
OCC Launches Web-Based Filing System NewsWatch Today Article 01/17/17
OCC Releases Director Workshop Schedule NewsWatch Today Article 01/11/17
OCC Outlines Top Risks Facing Industry NewsWatch Today Article 01/05/17
OCC Issues EGRPRA Rule to Reduce Reg Burden NewsWatch Today Article 12/15/16
ICBA Expresses Grave Concerns About Proposed FinTech Federal Charter NewsWatch Today Article 12/02/16
Curry: OCC Working Through CRA Backlog NewsWatch Today Article 12/01/16

Letters to Congress

Title Recipient Date

Letters to Regulators

Title Recipient Date
OCC
01/18/2017
CFPB, FDIC, Federal Reserve, NCUA and OCC
08/31/2016
OCC, Federal Reserve, and FDIC
08/03/2016
FDIC, OCC, and the Federal Reserve
07/22/2016
OCC
05/31/2016
FDIC, Federal Reserve and OCC
03/21/2016
FDIC, Federal Reserve, OCC
02/24/2016
OCC
02/22/2016
OCC
01/15/2016
FDIC, Federal Reserve and OCC
11/17/2015
Arizona Department of Financial Institutions, CFPB, FDIC, Federal Reserve, NCUA and OCC
09/11/2015
FDIC, Federal Reserve and OCC
08/31/2015
CFTC, FDIC, Federal Reserve, OCC and SEC
05/29/2015
FDIC, Federal Reserve and OCC
05/14/2015
FDIC, Federal Reserve and OCC
04/13/2015
OCC
12/19/2014
FDIC, Federal Reserve and OCC
11/12/2014
FDIC, Federal Reserve and OCC
09/02/2014
FDIC, Federal Reserve and OCC
08/08/2014
OCC, FDIC
08/04/2014

Testimonies

Title Committee Presenter Date

Summaries

Title Content Type Date
ICBA Summaries
11/07/2016