Office of the Comptroller of the Currency
Latest Posts
Citibank to pay $25 million for violating the Fair Housing Act
Mar 19, 2019Citibank will pay a fine of $25 million for violating the Fair Housing Act, the Office of the Comptroller of the Currency announced Tuesday. According to the OCC, an investigation showed that Citibank did not equally offer certain mortgage discounts to all Citi customers, thereby “adversely” affecting some customers based on their “race, color, national origin, or sex.”
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OCC seeks public comment on raising appraisal exemption threshold
Dec 05, 2018 -
Appraisers accuse federal regulators of recreating housing crisis conditions
Nov 21, 2018 -
Regulators propose ending appraisal requirement on some home sales of $400,000 and below
Nov 20, 2018 -
Monday Morning Cup of Coffee: OCC secretly stunted JPMorgan growth for years
Oct 29, 2018 -
More trouble for Wells Fargo? Top execs take “leave of absence” amid ongoing investigations
Oct 25, 2018 -
Trump administration considering changes to Community Reinvestment Act
Aug 28, 2018 -
OCC to begin offering bank charters to nonbank fintech companies
Jul 31, 2018 -
It’s official: CFPB announces $1 billion fine for Wells Fargo
Apr 20, 2018 -
Report: Fed regulators to fine Wells Fargo $1 billion
Apr 19, 2018 -
Wells Fargo facing $1 billion fine for mortgage and auto insurance issues
Apr 13, 2018 -
Comptroller of the Currency Otting expresses support for Mulvaney’s CFPB
Feb 06, 2018
