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 ...

(Reuters) - 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 ...

Secret Bank Ratings Show US Regulator’s Concern on Handling Risk. Half of biggest banks have subpar operational risk management; Regulators have been ramping up scrutiny after failures The ...

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

US regulators warn banks of heightened liquidity risks in crypto-related deposits Banks called on to apply risk-management practices when dealing with crypto ...

Countries have taken vastly different views on climate risk management. European Central Bank officials have said, for example, that banks should work with their counterparties to make sure they ...

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 ...

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 ...

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 ...