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Top Global Financial Regulatory Blog News

United States · United States

FDIC and OCC Advance Rules to Narrow Supervision Regarding Material Financial Risks and Reputation Risk

The FDIC and OCC recently released joint notices of proposed rulemaking setting forth two rules to focus supervision on material financial risks, and codify the elimination of reputation risk from supervisory standards. The first rule would define the previously undefined term, “unsafe or unsound practice,” to promote greater clarity regarding certain enforcement and supervision standards and to ensure bank supervisors prioritize concerns relate…See the Story