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OP_03·OCC & FFIEC Tracker·Live
WK 22

Regulator signal, distilled.
Read what they're watching.

OCC news releases and bulletins (plus FFIEC press where applicable), tagged by domain so you can see at a glance what regulators are saying about capital, lending, BSA/AML, cyber, third-party risk, and consumer compliance.

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Lending & Credit04 ITEMS

MAY 28 · 2026GANewSource ↗

OCC Issues Third Quarter 2026 CRA Evaluation Schedule

OCC Issues Third Quarter 2026 CRA Evaluation Schedule WASHINGTON-The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the third quarter of 2026. While the OCC has previously released its

Lending & Credit
Why it mattersYou can now identify which of your bank's branches and affiliates will face CRA examination in Q3 2026 and begin preparing documentation packages accordingly.
MAY 15 · 2026GANewSource ↗

OCC Issues Two Final Rules on Preemption of State Interest-on-Escrow Laws

The Office of the Comptroller of the Currency (OCC) today issued two final rules on national banks' and federal savings associations' real estate lending powers related to the payment of interest on funds held in escrow accounts.

Lending & Credit
Why it mattersYou can now advise your bank that OCC rules preempt state interest-on-escrow requirements for your real estate lending, eliminating compliance with conflicting state mandates in that specific area.
MAY 04 · 2026GANewSource ↗

OCC Releases CRA Performance Evaluations for 21 National Banks and Federal Savings Associations

The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of April 1, 2026, through April 30, 2026.

Lending & Credit
Why it mattersYou can now review peer CRA ratings and examination findings from the specific month to benchmark your bank's compliance posture and identify regulatory expectations before your own evaluation cycle.
MAY 01 · 2026GANewSource ↗

Agencies Issue Host State Loan-to-Deposit Ratios

Federal bank regulatory agencies today jointly issued updated host state loan-to-deposit ratios, as required by law. Each ratio compares the total loans in a state to total deposits in the state for all banks that are legally operating in that state. These ratios replace those is

Lending & Credit
Why it mattersYou can now compare your bank's loan-to-deposit ratio against the official host state benchmark to assess competitive positioning and identify deposit gaps by geography.

Enforcement Actions01 ITEMS