Office of the Comptroller of the Currency (OCC)
Indecent exposure: Fed limits threaten swaps liquidity
Unworkable due diligence rules may prompt G-Sibs to cut single counterparty exposures below 5%
OCC probed for regulatory capture
The agency is among the latest being investigated for a potential soft touch when handling Wall Street firms
The beginning of the end for footloose modelling
US model risk guidance has drawbacks, but is a step towards better management of model risk
US regulators favour September margin deadline
September 1 roll-out would threaten bilateral swap trading chasm between EU and US
US model risk rules put lions back in their cages
Impact of Federal Reserve and OCC model risk guidance is being felt well beyond US banks
Op risk models still needed despite SMA, says regulator
Models “play an important role in quantifying risk”, says OCC's Beth Dugan
Accounting puts brake on move to daily settled swaps
New margin approach threatens hedge accounting status, could hurt effectiveness
Banks grapple with ‘unprecedented’ vendor risk rules
Firms cutting numbers of vendors and hiring more staff to oversee third-party relationships
US regulators not backing down in leverage ratio stand-off
Yellen, Gruenberg and Curry offer no concessions to agriculture committee
Risk USA: handling the consequences of reform
Flagship risk event focuses on the post-crisis regulatory universe
Supervisors need to understand XVAs – OCC official
Benhart confirms OCC examiners are looking at valuation adjustments
People: Deutsche adds new financial institutions co-head
Celeste Guth joins Deutsche as co-head of the financial institutions group; UBS shakes up US rates; Wetjen heads to DTCC
Noreen Doyle named as first female BBA chair, and other recent job news
Credit Suisse board member joins trade body for UK banking industry
Q&A: OCC’s Dugan warns op risk managers over new products, third parties
Banks must exercise caution as they adapt to changing demands of industry, says Beth Dugan, OCC head of op risk
Risk management body hires technical director, and other recent job news
Paul Hopkin moves to Institute of Risk Management
Poor change management a key risk, OCC op risk head says
Dugan warns of pressure to innovate
OCC announces new deputy comptrollers, and other recent job news
Four new deputy comptrollers, within supervision, credit risk, and strategy
'No plans' for further guidance on third-party risk – OCC
Banks will have to figure out what constitutes ‘critical activities’ for themselves
FDIC names banking committee members, and other recent job news
Community banking advisory committee names seven new members
People: OCC rings the changes amid revamp
Two senior execs and two independent directors join equities clearing giant
SEC names members of equity market advisory committee, and other recent job news
Twelve-strong advisory committee drawn from industry, academia and public interest groups
People: RBS's head of equity derivatives trading joins BNP Paribas
Kieron Smith joins French bank after structured products acquisition
Forward march – Op risk integration strides on
Sponsored survey analysis: Protiviti
Reforms so far 'do not address' roots of crisis – OCC
Banks praised for leaving high-risk markets, but more work needed