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OCC Proposal and Policy Statement on Bank Mergers Could Freeze the Banking Industry in Place | Jones Day

Published: February 15, 2024

The Situation: On January 29, 2024, the Office of the Comptroller of the Currency ("OCC") requested comment on a proposed rule updating its bank merger rules and incorporating a policy...

Source: jdsupra.com

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United StatesMichael HsuJonathan KanterJones DayCommunity Reinvestment ActBank MergerBank Secrecy ActDepartment Of JusticeOffice Of The ComptrollerRegulatory Framework For Bank MergerInteragency Bank Merger Act ApplicationBank Merger ActActing Comptroller Michael HsuActing Comptroller HsuFinancial StabilityEmerging Regulatory FrameworkAssistant Attorney GeneralAntitrust DivisionRegulatory ConcernsUniform Financial Institutions Rating SystemRisk ManagementOperational ControlsAsset QualityAnti Money LaunderingDodd Frank Act