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In: Office of the Comptroller of the Currency (OCC)

04 Jan 2021CDIA Comments on Supervisory Guidance ANPR


In  January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of…

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03 Sep 2020CDIA comment in response to OCC “True Lender Rule”


In October 2020, the OCC released its final rule, the “True Lender Rule.”

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01 Nov 2019Joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms


In November 2019, the five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.

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12 Jan 2017CDIA comment on enhanced cybersecurity standards


In October 2016, the Federal Reserve, the OCC, and the FDIC released a joint Advance Notice of Proposed Rulemaking (ANPR) requesting public comment on enhanced cybersecurity standards that would apply to certain large, interconnected financial entities (“covered entities”) as well as the third parties that provide services (“covered services”) to such entities.

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