Page 11 - Compliance Monthly - November 2019
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Compliance News
Revised Comptroller’s Licensing Manual Booklets
The Office of the Comptroller of the Currency (OCC) issued the “Branches and Relocations,” “Charters,” “Federal Branches and
Agencies,” and “General Policies and Procedures” booklets of the Comptroller’s Licensing Manual. The revised booklets streamline
licensing processes to reflect that the National Historic Preservation Act, 54 USC 300101 et seq., and the National Environmental Policy
Act, 42 USC 4321 et seq. (together, the acts), do not apply to the approval of banking activities.
Source: https://www.occ.gov/news-issuances/bulletins/2019/bulletin-2019-50.html
Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Tropical Storm Imelda
The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas
of Texas affected by Tropical Storm Imelda.
Source: https://www.fdic.gov/news/news/financial/2019/fil19056.html
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