The OCC issued an interim final rule that expands eligibility for the 18-month on-site examination cycle from institutions under $3 billion in assets to those under $6 billion, provided they meet certain criteria.
What changed
Eligibility for the 18-month examination cycle has been expanded to include qualifying institutions with assets under $6 billion.
Compliance perspective
Institutions that meet the criteria can expect less frequent examinations, which may reduce operational overhead.
Key date
Effective date: September 10, 2026.
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