About one-third of the banks secured ratings of 3 or below on a 5-point scale for their overall management of risk, according to sources Reuters A key U.S. regulator has privately found that half ...

The Office of the Comptroller of the Currency privately assessed that 11 out of the 22 large banks it oversees have ...

WASHINGTON, March 28 (Reuters) - A top U.S. regulator told a Senate panel on Tuesday that Silicon Valley Bank did a "terrible" job of managing risk before its collapse, fending off criticism from ...

A top U.S. bank regulator's confidential assessments found 11 of the 22 large banks it supervises have "insufficient" or "weak" management of a broad swath of risks ranging from cyberattacks to ...

The Federal Reserve announced on Monday it was directing its supervisors to no longer consider "reputational risk" when ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

US Regulator OCC Withdraws Guidance to Banks for Climate-Related Financial Risk By Kanishka Singh WASHINGTON (Reuters) -The U.S. Treasury Department's Office of the Comptroller of the Currency ...

Reuters. FILE PHOTO: A child runs through the backyard of a home in the Manchester neighbourhood of Houston, Texas, U.S., October 3, 2018. REUTERS/Loren Elliott/File Photo ...

In March 2025, when the Federal Deposit Insurance Corporation (FDIC) became the second US prudential agency to announce plans to withdraw reputational risk as an element of bank supervisory ...

Lenders need to tighten up on how they manage third-party relationships as part of their anti-money laundering (AML) efforts, US regulators have warned, following a recent increase in enforcement ...

US regulators are calling on the world’s financial rulemakers to downgrade a flagship project to tackle the risks of climate change in the latest sign of America’s retreat from environmental ...