Markets Wired

• Office of the Comptroller of the Currency

Acting Comptroller Issues Statements at FDIC Board Meeting on Bank Merger Policy and Recordkeeping

• Office of the Comptroller of the Currency

OCC Approves Final Rule and Policy Statement on Bank Mergers

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today approved a final rule updating…

• U.S. Treasury

Remarks by Acting Assistant Secretary for Financial Institutions Laurie Schaffer at The Geneva Association’s Programme on Regulation and Supervision (PROGRES) Seminar 2024

As Prepared for DeliveryIntroductionGood morning. Thank you to the Geneva Association for having me here…

• U.S. Treasury

Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…

• U.S. Treasury

Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…

• Office of the Comptroller of the Currency

Agencies Extend Comment Period on Request for Information on Bank-Fintech Arrangements

The federal bank regulatory agencies announced today that they will extend until October 30, 2024,…