On March 20, the OCC announced that it will no longer treat reputation risk as a standalone category in its supervision of national banks and federal savings associations. The decision marks a ...

The central bank announced Monday that it is removing all mentions of reputation and reputational risk from its exam manuals and supervisory materials. In some cases, the agency is replacing those ...

The proposals align with Trump administration policy by emphasizing supervision of material and quantifiable financial risks. On October 7, 2025, the Office of the Comptroller of the Currency (OCC) ...

The move follows the US Office of the Comptroller of the Currency ceasing examinations for reputational risk. The US Federal Deposit Insurance Corporation, an independent agency of the federal ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...

The Office of the Comptroller of the Currency said Thursday that it would stop assessing reputational risk in bank examinations, the latest move in the Trump administration's effort to curb what it ...

The Federal Reserve has scrapped “reputational risk” from its bank examination criteria, a decision announced on Monday in Washington. Supervisors will no longer use this vague metric to judge ...

Reputational risk will no longer be a component of examination programs in the Federal Reserve's supervision of banks, the regulator said on Monday. "This change does not alter the Board's expectation ...

In what came as a win for the crypto space, the Federal Deposit Insurance Corporation (FDIC) has officially removed "reputational risk" as a factor in bank supervision. The decision follows the ...

The Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency proposed a rule to eliminate reputation risk from their supervisory programs. The agencies said Tuesday the rule ...