The Office of the Comptroller of the Currency's recent proposal to overhaul its supervisory information sharing regime for the first time in decades would provide important flexibility to banks, but it could create new issues around confidentiality agreements, disclosure controls and diligence processes, say attorneys at Simpson Thacher.
By Lee Meyerson and Amanda Allexon ( October 19, 2026, 3:25 PM EDT) -- On Aug. 3, the Office of the Comptroller of the Currency issued a proposal that would substantially expand the circumstances in which national banks may share confidential supervisory information, or CSI, with affiliates, service providers, executive candidates, merger counterparties, trade associations and certain advisers without seeking case-by-case OCC approval.[1]...
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | FDIC, OCC Proposals on Confidential Supervisory Information Would Reduce Uncertainty | 0 | 5 | 06-10-2026 |
| 2 | OCC follows FDIC in proposing more practical rules for sharing confidential supervisory information | 0 | 9.41 | 06-08-2026 |
| 3 | Bank Supervision: OCC Rules Regarding the Availability of OCC Information | 0 | 4.34 | 03-08-2026 |
| 4 | Examinations: Joint Statement on Identifying and Handling Highly Sensitive Information During Examinations | 0 | 3.44 | 16-07-2026 |
| 5 | For Examiner Eyes Only: The Safest Ways for Financial Institutions to Share Sensitive Information | 0 | 5.05 | 23-07-2026 |
| 6 | FDIC Proposals Mark Pullback In Bank Resolution Rules | 0 | 9.53 | 23-07-2026 |
| 7 | Российские банки возобновят раскрытие финотчетности в сокращенном формате | 0 | 0 | 31-12-2022 |
| 8 | Agencies issue joint statement on handling of highly sensitive information during bank examinations | 0 | 2.5 | 16-07-2026 |
| 9 | РБК узнала об ослаблении Центробанком контроля за нетипичными операциями бизнеса | 0 | 0 | 08-06-2023 |