A bank settled OCC charges for violating the statutory holding period for "other real estate owned" and failing to implement corrective measures.
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The Office of the Comptroller of the Currency published the "Subsidiaries and Equity Investments" booklet of the Comptroller's Licensing Manual.
The Office of the Comptroller of the Currency published an updated list of permissible activities for national banks and federal savings associations.
The Office of the Comptroller of the Currency published a new section of the Comptroller's Licensing Manual titled "Substantial Asset Changes, Including Changes in Charter Purpose."
The OCC provided guidance to national banks and federal savings associations on SEC revised money market fund rules.