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OCC Updates CRA Policies and Procedures Manual

The OCC on Wednesday updated its policies and procedures manual to clarify its policy and methodology for determining how evidence of discrimination or illegal credit practices will affect a bank’s Community Reinvestment Act rating.

Statement from TBA President & CEO on Passing of Tom Frost (click on headline for full statement)

"Tom Frost was a giant in Texas banking that not only built an iconic institution but was a committed servant to everyone around him. Mr. Frost served his fellow bankers in roles to include Chairman of the Texas Bankers Association ... "

CFPB Updates Regulation P to Implement Legislation Amending Gramm-Leach-Bliley Act

The CFPB today finalized amendments to implement legislation that allows financial institutions that meet certain requirements to be exempt from sending annual privacy notices to their customers.

CFPB Joins Foreign Regulators in Global Financial Innovation Network

The Consumer Financial Protection Bureau yesterday announced a new partnership with 11 financial regulators and related organizations around the globe aimed at creating a Global Financial Innovation Network.