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ARTICLE · 11 MARCH 2024

OCC Amends FOIA Regulations

Goodwin Procter LLP
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On February 22, the OCC proposed amending its regulations implementing FOIA.

United StatesFinance and Banking
Samantha Kirby
Samantha Kirby
William McCurdy
William McCurdy
Josh Burlingham
Josh Burlingham
Christine Andrea Docherty
Christine Andrea Docherty
Luke Hamel
Luke Hamel
Calsy Hartman
Calsy Hartman
Andrew Kliewer
Andrew Kliewer
In this Issue. The Office of the Comptroller of the Currency (OCC) published a proposal to amend regulations implementing the Freedom of Information Act (FOIA); the Consumer Financial Protection Bureau (CFPB) published an order establishing supervisory authority over a nonbank installment lender and released its annual Good Accounting Obligation in Government Act (GAO-IG Act) report; and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a small entity compliance guide for the Corporate Transparency Act's Beneficial Ownership Information (BOI) Access and Safeguards Rule (Access Rule). These and other developments are discussed in more detail below.

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