HeyJaredCristina Diaz
- Indexed articles, last 90 days
- 3
- Latest publication
- Oct 1, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Aug 12, 2026
Latest articles
From Process To Principles: Federal Regulators Propose A New Third-Party Risk Management Framework (opens the original)
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On September 11, 2026, the OCC, FDIC, Federal Reserve, and NCUA proposed to replace the 2023 Interagency Guidance on Third-Party Relationships with a shorter, principles-based document.1 Two companion releases complete the package: a final interagency statement on the supervision of the use of core service providers by community banks, effective on issuance,2 and a proposed Federal Reserve guide for traditional community banks (the Community Bank Guide).3 Comments are due November 16, 2026.4 The
OCC And FDIC Redefine “Unsafe Or Unsound Practices”: The New Supervisory Framework For Banks (opens the original)
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On August 27, 2026, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) jointly issued a final rule that, for the first time, gives the term “unsafe or unsound practice” a binding regulatory definition.1 With it came a uniform standard for Matters Requiring Attention (MRAs) and revised OCC examination manuals.2The Federal Reserve did not join the rulemaking, but has adopted comparable standards through guidance. What that means for holding com
Lending Against Digital Assets: Five Key Takeaways For Lenders After A Year Of Regulatory And UCC Change (opens the original)
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Bank regulators have shifted from prior approval to examination scrutiny. Banks no longer need supervisory nonobjection to lend against crypto collateral. Regulators are likely to focus their examinations on collateral operations, BSA/AML and sanctions compliance, and third-party risk management. Control-based perfection trumps filing, with a June 3, 2027, New York deadline to re-perfect existing security interests. Under the 2022 UCC amendments, a security interest in controllable electronic re
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