OCC
Orders where directed actors are tied to OCC · 6 in Search.
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Restoring Integrity to America's Financial System
This executive order directs financial regulators to tighten anti-money-laundering controls and credit underwriting standards by targeting risks associated with non-work-authorized immigrants and their employers. It mandates Treasury to issue an advisory on suspicious activity patterns, propose Bank Secrecy Act regulatory changes, and directs the CFPB and banking regulators to factor immigration status and deportation risk into ability-to-repay and credit risk assessments.
Promoting Access to Mortgage Credit
This executive order directs federal financial regulators to consider easing mortgage lending rules for smaller banks, modernizing appraisal and digital closing processes, and reducing compliance burdens under Dodd-Frank. It aims to increase bank participation in mortgage lending, particularly by community banks, and improve access to home loans for creditworthy borrowers including rural and low-to-moderate-income households.
Promoting Competition in the American Economy
This executive order establishes a whole-of-government competition policy to combat excessive market concentration across the economy. It creates a White House Competition Council and directs dozens of specific actions by agencies including the FTC, DOJ, USDA, HHS, DOT, FCC, and others to address anti-competitive practices in labor markets, agriculture, healthcare, telecommunications, transportation, and technology.
Strengthening Federal Efforts To Protect Against Identity Theft
This executive order establishes the Identity Theft Task Force, co-chaired by the Attorney General and FTC Chairman, to coordinate federal efforts against identity theft through law enforcement, public education, and data security. The Task Force must submit a strategic plan within 180 days and may be terminated by the President or Attorney General via Federal Register notice.
Federal Leadership of Fair Housing
This memorandum directs federal agencies to affirmatively further fair housing, establishes a Cabinet-level President's Fair Housing Council, and revokes Executive Order 12259. It expands protections to disabled persons and families with children, mandates HUD program reviews, and directs action against mortgage lending discrimination.
Leadership and Coordination of Fair Housing in Federal Programs: Affirmatively Furthering Fair Housing
This executive order directs all federal agencies to administer housing and urban development programs in ways that affirmatively further fair housing under the Fair Housing Act. It establishes the President's Fair Housing Council, assigns HUD the lead coordinating role, mandates interagency regulations, and creates enforcement mechanisms including sanctions for noncompliance.