News Release
| NR 2026-5
February 2, 2026Newsroom
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News Release
| NR 2026-4
January 16, 2026Comptroller Gould Discusses Resolution Planning
Speech
| Speech 2026-4
January 16, 2026Comptroller Gould Discusses Resolution Planning
News Release
| NR 2026-3
January 15, 2026OCC Announces Enforcement Actions for January 2026
News Release
| NR-IA 2026 2
January 12, 2026Agencies Issue 2025 Shared National Credit Program Report
Bulletin
| OCC 2026-1
January 8, 2026National Bank Chartering: Notice of Proposed Rulemaking
News Release
| NR 2026-1
January 5, 2026OCC Releases CRA Performance Evaluations for 33 National Banks and Federal Savings Associations
Bulletin
| OCC 2025-51
December 23, 2025OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Notice of Proposed Rulemaking
Bulletin
| OCC 2025-50
December 23, 2025Preemption Determination on State Interest-on-Escrow Laws: Notice of Proposed Rulemaking
Bulletin
| OCC 2025-49
December 23, 2025Real Estate Lending Escrow Accounts: Notice of Proposed Rulemaking
Bulletin
| OCC 2025-48
December 23, 2025Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2025-133
December 23, 2025OCC Issues Two Proposals on Preemption of State Interest-on-Escrow Laws
News Release
| NR 2025-134
December 23, 2025OCC Requests Comments on Proposed Amendments to Heightened Standards
News Release
| NR 2025-132
December 19, 2025OCC Reports Third Quarter 2025 Bank Trading Revenue
News Release
| NR 2025-131
December 18, 2025OCC Announces Enforcement Actions for December 2025
Bulletin
| OCC 2025-47
December 18, 2025Insider Lending Restrictions and Related Reporting Requirements: Status of Certain Investment Funds and Their Portfolio Investments
Bulletin
| OCC 2025-46
December 18, 2025OCC Issuances: Rescissions
News Release
| NR 2025-130
December 17, 2025OCC Files Amicus Brief on 10th Circuit Decision
News Release
| NR 2025-129
December 17, 2025OCC Issues CRA Simplified Strategic Plan to Reduce Regulatory Burden for Community Banks
News Release
| NR 2025-128
December 16, 2025OCC's Semiannual Risk Perspective Highlights Key Risks in Federal Banking System
News Release
| NR-IA 2025 126
December 15, 2025Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
News Release
| NR 2025-127
December 15, 2025OCC Reports Mortgage Performance for Third Quarter of 2025
News Release
| NR 2025-125
December 12, 2025OCC Announces Conditional Approvals for Five National Trust Bank Charter Applications
News Release
| NR 2025-124
December 11, 2025Comptroller Issues Statement on Bank Supervision and Regulation at Financial Stability Oversight Council Meeting
News Release
| NR 2025-123
December 10, 2025OCC Releases Preliminary Findings from Its Review of Large Banks' Debanking Activities
News Release
| NR 2025-122
December 9, 2025Comptroller Issues Statement on 10thCircuit Decision
News Release
| NR 2025-121
December 9, 2025OCC Confirms Bank Authority to Engage in Riskless Principal Crypto-Asset Transactions
News Release
| NR 2025-120
December 8, 2025Comptroller Gould Discusses De Novo Charters
Speech
| Speech 2025-120
December 8, 2025Comptroller Gould Discusses De Novo Charters
News Release
| NR-IA 2025 119
December 5, 2025Interagency Statement on OCC and FDIC Withdrawal from the Interagency Leveraged Lending Guidance Issuances
Bulletin
| OCC 2025-45
December 5, 2025Commercial Lending: Venture Loans to Companies in an Early, Expansion, or Late Stage of Corporate Development
Bulletin
| OCC 2025-44
December 5, 2025Leveraged Lending: Interagency Statement on Recission of Interagency Leveraged Lending Guidance Issuances
News Release
| NR 2025-118
December 3, 2025Brian P. Hudak Named OCC Deputy Chief Counsel
News Release
| NR 2025-117
December 2, 2025Comptroller Testifies on Agency Activities
Congressional Testimony
| CT 2025-117
December 2, 2025Comptroller Testifies on Agency Activities
News Release
| NR 2025-114
December 1, 2025Comptroller Issues Statement on Congressional Debanking Report
News Release
| NR 2025-115
December 1, 2025OCC Maintains Assessment Rates for National Banks and Federal Savings Associations
News Release
| NR 2025-116
December 1, 2025OCC Releases CRA Performance Evaluations for 32 National Banks and Federal Savings Associations
Bulletin
| OCC 2025-42
December 1, 2025Consolidated Reports of Condition and Income: Request for Information on Regulatory Reporting Burden
Bulletin
| OCC 2025-43
December 1, 2025Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2026 Fees and Assessments Structure
News Release
| NR-IA 2025 112
November 25, 2025Agencies Issue Final Rule to Modify Certain Regulatory Capital Standards
News Release
| NR-IA 2025 111
November 25, 2025Agencies Issue Proposal to Enhance Community Banks' Ability to Serve Their Communities While Maintaining Strong Capital Requirements
News Release
| NR 2025-113
November 25, 2025OCC Issues First and Second Quarter 2026 CRA Evaluation Schedule
Bulletin
| OCC 2025-40
November 25, 2025Community Bank Leverage Ratio: Notice of Proposed Rulemaking
Bulletin
| OCC 2025-41
November 25, 2025Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions: Final Rule
News Release
| NR 2025-110
November 24, 2025OCC Announces Additional Actions to Support Community Banks and Reduce Regulatory Burden
Bulletin
| OCC 2025-39
November 24, 2025Bank Activities: Request for Information on Community Banks' Engagement with Core Service Providers and Other Essential Third-Party Service Providers
Bulletin
| OCC 2025-37
November 24, 2025Bank Secrecy Act/Anti-Money Laundering: Community Bank Minimum Bank Secrecy Act/Anti-Money Laundering Examination Procedures
Bulletin
| OCC 2025-38
November 24, 2025Bank Secrecy Act/Anti-Money Laundering: Discontinuation of Annual Money Laundering Risk System Data Collection
News Release
| NR 2025-109
November 20, 2025OCC Announces Enforcement Actions for November 2025
News Release
| NR 2025-108
November 18, 2025OCC Confirms Bank Authority to Hold Certain Crypto-Assets as Principal for Purposes of Paying Crypto-Asset Network Fees
News Release
| NR-IA 2025 107
November 13, 2025Federal Bank Regulatory Agencies Release 2024 Small Business, Small Farm, and Community Development Lending Data
Bulletin
| OCC 2025-36
November 13, 2025Servicemembers Civil Relief Act: Updated Comptroller's Handbook Booklet
News Release
| NR 2025-106
November 3, 2025OCC Releases CRA Performance Evaluations for 16 National Banks and Federal Savings Associations
News Release
| NR 2025-105
October 27, 2025Comptroller Issues Statement on Federal Reserve Board's Proposal to Enhance Transparency and Public Accountability of its Annual Stress Test
News Release
| NR 2025-104
October 27, 2025OCC Requests Comments on Proposed Rescission of Its Recovery Planning Guidelines
Bulletin
| OCC 2025-35
October 27, 2025Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Notice of Proposed Rulemaking
News Release
| NR-IA 2025 103
October 16, 2025Agencies Announce Withdrawal of Principles for Climate-Related Financial Risk Management
News Release
| NR 2025-102
October 16, 2025OCC Announces Enforcement Actions for October 2025
Bulletin
| OCC 2025-33
October 16, 2025Interest Rate Risk: Interest Rate Risk Statistics Report
Bulletin
| OCC 2025-34
October 16, 2025Risk Management: Rescission of Principles for Climate-Related Financial Risk Management for Large Financial Institutions
News Release
| NR 2025-101
October 15, 2025OCC Announces Conditional Approval for Chartering Erebor Bank
Bulletin
| OCC 2025-32
October 15, 2025Fair Housing Act: Update to Fair Housing Lender Posters
News Release
| NR 2025-100
October 9, 2025Comptroller Issues Statement on Federal Reserve Board's Action to Provide Clarity on Capital Instruments for Mutual Banking Organizations
Bulletin
| OCC 2025-31
October 9, 2025Bank Secrecy Act/Anti-Money Laundering: FinCEN Frequently Asked Questions on Suspicious Activity Reporting
News Release
| NR 2025-99
October 8, 2025OCC Designates Jennifer Crosthwaite as Senior National Bank Examiner
News Release
| NR-IA 2025 97
October 7, 2025Agencies Issue Proposal to Focus Supervision on Material Financial Risks
News Release
| NR-IA 2025 98
October 7, 2025Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators
News Release
| NR 2025-96
October 7, 2025Comptroller Issues Statement on Areas of Focus as FDIC Board Member
Bulletin
| OCC 2025-29
October 7, 2025Defining 'Unsafe or Unsound Practice' and Revising the Framework for Issuing Matters Requiring Attention and Other Supervisory Communications: Interagency Notice of Proposed Rulemaking
Bulletin
| OCC 2025-30
October 7, 2025Prohibition on Use of Reputation Risk by Regulators: Notice of Proposed Rulemaking
News Release
| NR 2025-95
October 6, 2025OCC Announces Actions to Reduce Regulatory Burden for Community Banks
Bulletin
| OCC 2025-28
October 6, 2025Community Bank Licensing Amendments: Notice of Proposed Rulemaking
Bulletin
| OCC 2025-24
October 6, 2025Examinations: Frequency and Scope for Community Banks
Bulletin
| OCC 2025-26
October 6, 2025Model Risk Management: Clarification for Community Banks
Bulletin
| OCC 2025-27
October 6, 2025Rescission of 12 CFR 27, 'Fair Housing Home Loan Data System': Notice of Proposed Rulemaking
Bulletin
| OCC 2025-25
October 6, 2025Retail Nondeposit Investment Products: Exam Procedures for Community Banks
News Release
| NR-IA 2025 93
October 1, 2025Agencies Issue Reminder to Institutions on Lending When the National Flood Insurance Program Is Unavailable
News Release
| NR 2025-94
October 1, 2025OCC Releases CRA Performance Evaluations for Six National Banks and Federal Savings Associations
News Release
| NR 2025-92
September 25, 2025OCC Reports Second Quarter 2025 Bank Trading Revenue
News Release
| NR 2025-91
September 24, 2025OCC Reports Mortgage Performance for Second Quarter of 2025
News Release
| NR 2025-90
September 18, 2025OCC Announces Enforcement Actions for September 2025
News Release
| NR 2025-89
September 18, 2025OCC Announces Updates to Organizational Structure
News Release
| NR 2025-88
September 10, 2025Comptroller Issues Statement at Financial Stability Oversight Council Meeting
News Release
| NR-IA 2025 87
September 9, 2025Agencies Announce Third Public Outreach Meeting As Part of Their Review of Regulations
News Release
| NR 2025-86
September 9, 2025OCC Announces Will Giles as Principal Deputy Chief Counsel
News Release
| NR 2025-85
September 9, 2025OCC Elevates Chartering Function; Names Stephen Lybarger as Senior Deputy Comptroller for Chartering, Organization and Structure
News Release
| NR 2025-84
September 8, 2025OCC Announces Actions to Depoliticize the Federal Banking System
Bulletin
| OCC 2025-22
September 8, 2025Licensing and Community Reinvestment Act: Consideration of Politicized or Unlawful Debanking
Bulletin
| OCC 2025-23
September 8, 2025Protecting Customer Financial Records
News Release
| NR 2025-83
September 2, 2025OCC Releases CRA Performance Evaluations for 11 National Banks and Federal Savings Associations
News Release
| NR 2025-82
August 29, 2025OCC Decreases the September 30, 2025, Assessment Rates for National Banks and Federal Savings Associations
Bulletin
| OCC 2025-21
August 29, 2025Office of the Comptroller of the Currency Fees and Assessments: Interim Calendar Year 2025 Fees and Assessments Structure
News Release
| NR 2025-81
August 27, 2025OCC Issues Fourth Quarter 2025 and First Quarter 2026 CRA Evaluation Schedule
News Release
| NR 2025-80
August 21, 2025OCC Announces Enforcement Actions for August 2025
News Release
| NR 2025-79
August 15, 2025Bank Accounting Advisory Series Updated
Bulletin
| OCC 2025-20
August 15, 2025Accounting: Bank Accounting Advisory Series Updated
AccountingAllowance for Loan & Lease Losses (ALLL) AccountingCall ReportsCurrent Expected Credit Losses (CECL) MethodologyInvestment Securities AccountingLoans & Leases AccountingMiscellaneous AccountingOther Real Estate Owned AccountingTransfers of Financial AssetsTroubled Debt Restructurings (TDR)
News Release
| NR 2025-78
August 7, 2025Comptroller Gould Issues Statement on Executive Order "Guaranteeing Fair Banking For All Americans"
News Release
| NR 2025-77
August 1, 2025OCC Releases CRA Performance Evaluations for 15 National Banks and Federal Savings Associations
News Release
| NR 2025-76
July 30, 2025Adam Cohen Named OCC Chief Counsel
Bulletin
| OCC 2025-19
July 25, 2025Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
News Release
| NR 2025-75
July 23, 2025Kate Tyrrell Named Chief of Staff and Senior Deputy Comptroller
News Release
| NR-IA 2025 74
July 21, 2025Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2025-73
July 18, 2025Comptroller Issues Statement on Enactment of GENIUS Act
News Release
| NR 2025-72
July 17, 2025OCC Announces Enforcement Actions for July 2025
News Release
| NR-IA 2025 71
July 16, 2025Agencies Issue Joint Proposal to Rescind 2023 Community Reinvestment Act Final Rule
Bulletin
| OCC 2025-18
July 16, 2025Community Reinvestment Act: Interagency Notice of Proposed Rulemaking to Rescind and Replace the 2023 CRA Final Rule
News Release
| NR 2025-70
July 15, 2025Jonathan V. Gould Takes Office as the 32nd Comptroller of the Currency
News Release
| NR-IA 2025 68
July 14, 2025Agencies Issue Joint Statement on Risk-Management Considerations For Crypto-Asset Safekeeping
News Release
| NR 2025-69
July 14, 2025OCC Advances Key Priorities Under Acting Comptroller Rodney E. Hood
Bulletin
| OCC 2025-17
July 14, 2025Bank Activities: Crypto-Asset Safekeeping Services
Bulletin
| OCC 2025-16
July 14, 2025Fair Lending: Removing References to Disparate Impact
News Release
| NR 2025-67
July 11, 2025Acting Comptroller Hood Congratulates Jonathan Gould on Senate Confirmation
News Release
| NR 2025-66
July 7, 2025OCC Allows National Banks and Federal Savings Associations in Texas Affected by Flooding to Close
News Release
| NR 2025-65
July 1, 2025Acting Comptroller of the Currency Discusses Importance of Homeownership
News Release
| NR 2025-64
July 1, 2025OCC Releases CRA Performance Evaluations for 22 National Banks and Federal Savings Associations
Speech
| Speech 2025-65
July 1, 2025Acting Comptroller of the Currency Discusses Importance of Homeownership
News Release
| NR 2025-63
June 30, 2025OCC Report Highlights Key Risks in Federal Banking System
News Release
| NR 2025-61
June 27, 2025Acting Comptroller of the Currency Issues Statement on Order Granting Exemption to Customer Identification Program
News Release
| NR-IA 2025 60
June 27, 2025Agencies Issue Exemption Order to Customer Identification Program Requirements
News Release
| NR-IA 2025 59
June 27, 2025Agencies Request Comment on Proposal to Modify Certain Regulatory Capital Standards
News Release
| NR 2025-62
June 27, 2025OCC Appoints Receiver for The Santa Anna National Bank, Santa Anna, Texas
Bulletin
| OCC 2025-15
June 27, 2025Bank Secrecy Act/Anti-Money Laundering: Customer Identification Program Tax Identification Number Alternative Collection Method
Bulletin
| OCC 2025-14
June 27, 2025Notice of Proposed Rulemaking: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions
News Release
| NR 2025-57
June 25, 2025Acting Comptroller of the Currency Issues Statement on Proposal to Modify the Enhanced Supplementary Leverage Ratio
News Release
| NR-IA 2025 58
June 25, 2025Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2025-56
June 23, 2025OCC Reports First Quarter 2025 Bank Trading Revenue
Bulletin
| OCC 2025-13
June 23, 2025Guidance on Referrals for Potential Criminal Enforcement: Notice
News Release
| NR 2025-55
June 20, 2025OCC Reports Mortgage Performance for First Quarter of 2025
News Release
| NR 2025-54
June 18, 2025OCC Announces Enforcement Actions for June 2025
News Release
| NR-IA 2025 53
June 16, 2025Federal Bank Regulatory Agencies Seek Comment to Address Payments and Check Fraud
Bulletin
| OCC 2025-12
June 16, 2025Payments Fraud: Request for Information on Potential Actions to Address Payments Fraud
News Release
| NR 2025-52
June 9, 2025Acting Comptroller of the Currency Releases Letter on Preemption
News Release
| NR 2025-51
June 3, 2025Acting Comptroller of the Currency Discusses Regulatory Agenda
Speech
| Speech 2025-51
June 3, 2025Acting Comptroller of the Currency Discusses Regulatory Agenda
News Release
| NR 2025-50
June 2, 2025OCC Releases CRA Performance Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2025-49
May 29, 2025Acting Comptroller of the Currency Discusses Financial Literacy Education
Speech
| Speech 2025-49
May 29, 2025Acting Comptroller of the Currency Discusses Financial Literacy Education
News Release
| NR 2025-48
May 28, 2025OCC Issues Third and Fourth Quarter 2025 CRA Evaluation Schedule
News Release
| NR 2025-47
May 20, 2025OCC Announces Deputy Comptroller for Community and Industry Relations
News Release
| NR 2025-46
May 15, 2025OCC Announces Enforcement Actions for May 2025
News Release
| NR-IA 2025 45
May 12, 2025Agencies Issue Host State Loan-to-Deposit Ratios
Bulletin
| OCC 2025-10
May 12, 2025Prohibition Against Interstate Deposits: Annual Host State Loan-to-Deposit Ratios
News Release
| NR 2025-43
May 8, 2025Acting Comptroller of the Currency Discusses Agency Priorities
News Release
| NR 2025-44
May 8, 2025OCC Issues Interim Final Rule on Bank Mergers
Speech
| Speech 2025-43
May 8, 2025Acting Comptroller of the Currency Discusses Agency Priorities
Bulletin
| OCC 2025-9
May 8, 2025Business Combinations Under the Bank Merger Act: Rescission: Interim Final Rule
News Release
| NR 2025-42
May 7, 2025OCC Clarifies Bank Authority to Engage in Crypto-Asset Custody and Execution Services
News Release
| NR 2025-41
May 5, 2025OCC Issues Request for Information on Community Bank Digitalization
Bulletin
| OCC 2025-8
May 5, 2025Bank Activities: Request for Information on Community Bank Digitalization
News Release
| NR 2025-40
May 1, 2025Acting Comptroller of the Currency Discusses Financial Literacy
News Release
| NR 2025-39
May 1, 2025OCC Releases CRA Performance Evaluations for 23 National Banks and Federal Savings Associations
Speech
| Speech 2025-40
May 1, 2025Acting Comptroller of the Currency Discusses Financial Literacy
News Release
| NR 2025-38
April 29, 2025Acting Comptroller of the Currency Discusses Artificial Intelligence
Speech
| Speech 2025-38
April 29, 2025Acting Comptroller of the Currency Discusses Artificial Intelligence
News Release
| NR 2025-37
April 25, 2025OCC Announces Settlements with Former Wells Fargo Internal Auditors
News Release
| NR 2025-36
April 18, 2025OCC Announces Conditional Approval of Capital One, National Association to Acquire Discover Bank
News Release
| NR 2025-35
April 17, 2025OCC Announces Enforcement Actions for April 2025
News Release
| NR 2025-33
April 16, 2025Acting Comptroller of the Currency Discusses Agency Priorities
News Release
| NR 2025-34
April 16, 2025OCC Announces Changes to Organizational Structure
Speech
| Speech 2025-33
April 16, 2025Acting Comptroller of the Currency Discusses Agency Priorities
News Release
| NR-IA 2025 31
April 15, 2025Agencies Take Action on Appraisal Requirements in an Area Affected by California Wildfires and Straight-line Winds
News Release
| NR 2025-32
April 15, 2025OCC Releases Letter on Information Security Incident to Supervised Institutions
Bulletin
| OCC 2025-7
April 15, 2025Real Estate Appraisals: Temporary Exceptions to Appraisal Requirements in Areas Affected by Los Angeles County, California, Wildfires and Straight-Line Winds
News Release
| NR 2025-30
April 8, 2025OCC Notifies Congress of Incident Involving Email System
Bulletin
| OCC 2025-6
April 8, 2025Community Reinvestment Act, Fair Housing Act, and Equal Credit Opportunity Act: OCC Contact Information for Certain Notices and Posters
Bulletin
| OCC 2025-5
April 7, 2025Community Reinvestment Act: Rescinding the 2023 CRA Final Rule
News Release
| NR 2025-28
April 1, 2025OCC Promotes National Financial Literacy Month
News Release
| NR 2025-29
April 1, 2025OCC Releases CRA Performance Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2025-27
March 31, 2025OCC Withdraws Principles for Climate-Related Financial Risk Management for Large Financial Institutions
News Release
| NR-IA 2025 26
March 28, 2025Agencies Announce Intent to Rescind 2023 Community Reinvestment Act Final Rule
News Release
| NR 2025-25
March 27, 2025Acting Comptroller Encourages Innovation to Foster Financial Inclusion
Speech
| Speech 2025-25
March 27, 2025Acting Comptroller Encourages Innovation to Foster Financial Inclusion
News Release
| NR 2025-24
March 24, 2025Acting Comptroller Discusses Financial Inclusion
News Release
| NR 2025-23
March 24, 2025OCC Reports Mortgage Performance for Fourth Quarter of 2024
Speech
| Speech 2025-24
March 24, 2025Acting Comptroller Discusses Financial Inclusion
News Release
| NR 2025-22
March 21, 2025OCC Reports Fourth Quarter 2024 Bank Trading Revenue
News Release
| NR 2025-20
March 20, 2025OCC Announces Enforcement Actions for March 2025
News Release
| NR 2025-21
March 20, 2025OCC Ceases Examinations for Reputation Risk
Bulletin
| OCC 2025-4
March 20, 2025Bank Supervision: Removing References to Reputation Risk
Bulletin
| OCC 2025-3
March 19, 2025Digitalization: Resources for Community Banks
News Release
| NR 2025-19
March 17, 2025OCC Conditionally Approves Fintech Business Model for a National Bank
News Release
| NR 2025-18
March 12, 2025OCC to Host Virtual Innovation Office Hours
News Release
| NR-IA 2025 17
March 10, 2025Agencies Issue 2024 Shared National Credit Program Report
News Release
| NR 2025-16
March 7, 2025OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities
Bulletin
| OCC 2025-2
March 7, 2025Bank Activities: OCC Issuances Addressing Certain Crypto-Asset Activities
News Release
| NR 2025-15
March 3, 2025OCC Releases CRA Performance Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2025-14
February 27, 2025OCC Issues Second and Third Quarter 2025 CRA Evaluation Schedule
News Release
| NR 2025-13
February 26, 2025OCC Reports Security Incident Involving Email System
News Release
| NR 2025-12
February 20, 2025OCC Announces Enforcement Actions for February 2025
News Release
| NR 2025-11
February 13, 2025OCC Releases Dodd-Frank Act Stress Test Scenarios for 2025
News Release
| NR 2025-10
February 11, 2025Acting Comptroller Issues Statement on OCC's Withdrawal from International Climate Organization
News Release
| NR 2025-9
February 7, 2025Rodney E. Hood Announced as Acting Comptroller of the Currency
News Release
| NR 2025-8
February 3, 2025OCC Releases CRA Performance Evaluations for 20 National Banks and Federal Savings Associations
News Release
| NR-IA 2025 6
January 31, 2025Agencies Announce Second Public Outreach Meeting As Part of Their Review of Regulations
News Release
| NR 2025-7
January 31, 2025OCC Promotes 2025 Earned Income Tax Credit Awareness Day
News Release
| NR 2025-5
January 16, 2025OCC Announces Enforcement Actions for January 2025 and Updates to Enforcement Action Search Tool
News Release
| NR-IA 2025 4
January 14, 2025Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by the California Wildfires and Straight-line Winds
News Release
| NR 2025-3
January 14, 2025OCC Imposes Civil Money Penalties Against Three Former Executives of Wells Fargo
Bulletin
| OCC 2025-1
January 10, 2025Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2025
News Release
| NR 2025-2
January 8, 2025OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
News Release
| NR 2025-1
January 2, 2025OCC Releases CRA Performance Evaluations for 16 National Banks and Federal Savings Associations
News Release
| NR 2024-140
December 23, 2024OCC Issues Cease and Desist Order Against Bank of America for BSA Deficiencies
Bulletin
| OCC 2024-36
December 23, 2024Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2024-139
December 20, 2024OCC Issues Annual Report for 2024
News Release
| NR 2024-138
December 19, 2024OCC Announces Enforcement Actions for December 2024
News Release
| NR 2024-137
December 18, 2024OCC Issues Comprehensive Cease and Desist Order Against USAA Federal Savings Bank
News Release
| NR 2024-136
December 17, 2024OCC Reports Mortgage Performance for Third Quarter of 2024
News Release
| NR-IA 2024 134
December 16, 2024Federal Bank Regulatory Agencies Release 2023 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2024-135
December 16, 2024OCC Reports on Key Risks in Federal Banking System
News Release
| NR 2024-133
December 12, 2024OCC Reports Third Quarter 2024 Bank Trading Revenue
News Release
| NR 2024-132
December 11, 2024Acting Comptroller Discusses the Increasing Prevalence of Financial Fraud
Speech
| Speech 2024-132
December 11, 2024Acting Comptroller Discusses the Increasing Prevalence of Financial Fraud
Bulletin
| OCC 2024-35
December 11, 2024Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
News Release
| NR 2024-131
December 6, 2024Acting Comptroller Issues Statement on Financial Stability Oversight Council's Annual Report
News Release
| NR-IA 2024 130
December 4, 2024Agencies Issue Statement on Elder Financial Exploitation
Bulletin
| OCC 2024-34
December 4, 2024Consumer Protection: Interagency Statement on Elder Financial Exploitation
News Release
| NR-IA 2024 129
December 3, 2024Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
Bulletin
| OCC 2024-33
December 3, 2024Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices: Updated Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2024-128
December 2, 2024OCC Releases CRA Performance Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2024-127
November 27, 2024OCC Increases 2025 Assessments for National Banks and Federal Savings Associations
Bulletin
| OCC 2024-32
November 27, 2024Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2025 Fees and Assessments Structure
News Release
| NR 2024-126
November 26, 2024OCC Issues First and Second Quarter 2025 CRA Evaluation Schedule
News Release
| NR 2024-125
November 21, 2024OCC Announces Enforcement Actions for November 2024
News Release
| NR 2024-124
November 20, 2024Acting Comptroller Testifies on State of the Federal Banking System
Congressional Testimony
| CT 2024-124
November 20, 2024Acting Comptroller Testifies on State of the Federal Banking System
News Release
| NR 2024-123
November 13, 2024OCC Announces Two New Deputy Comptrollers for Large Bank Supervision
News Release
| NR 2024-122
November 5, 2024OCC Designates Three Senior National Bank Examiners
News Release
| NR 2024-121
October 25, 2024Acting Comptroller Discusses Frameworks to Identify Systemic Risk
Speech
| Speech 2024-121
October 25, 2024Acting Comptroller Discusses Frameworks to Identify Systemic Risk
Bulletin
| OCC 2024-31
October 22, 2024OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Final Guidelines
News Release
| NR 2024-120
October 21, 2024OCC Finalizes Revisions to Its Recovery Planning Guidelines
News Release
| NR 2024-119
October 18, 2024OCC Appoints Receiver for The First National Bank of Lindsay, Lindsay, Oklahoma
News Release
| NR 2024-118
October 17, 2024OCC Announces Enforcement Actions for October 2024
News Release
| NR-IA 2024 117
October 15, 2024Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Milton
News Release
| NR 2024-116
October 10, 2024OCC Issues Cease and Desist Order, Assesses $450 Million Civil Money Penalty, and Imposes Growth Restriction Upon TD Bank, N.A. for BSA/AML Deficiencies
News Release
| NR 2024-114
October 7, 2024OCC Allows National Banks and Federal Savings Associations in Florida Affected by Hurricane Milton to Close
News Release
| NR 2024-115
October 7, 2024OCC Solicits Research on Artificial Intelligence in Banking and Finance
News Release
| NR-IA 2024 113
October 4, 2024Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
Bulletin
| OCC 2024-29
October 3, 2024Commercial Lending: Refinance Risk
News Release
| NR-IA 2024 112
October 2, 2024Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Helene
News Release
| NR 2024-111
October 1, 2024OCC Releases Bank Supervision Operating Plan for Fiscal Year 2025
News Release
| NR 2024-110
October 1, 2024OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2024-109
September 30, 2024OCC Hosts Mutual Savings Association Advisory Committee Meeting October 22
News Release
| NR 2024-108
September 26, 2024OCC Allows National Banks and Federal Savings Associations in North Carolina, South Carolina and Virginia Affected by Hurricane Helene to Close
News Release
| NR 2024-107
September 25, 2024Acting Comptroller Discusses Financial Inclusion
News Release
| NR 2024-106
September 25, 2024OCC Allows National Banks and Federal Savings Associations in Alabama, Florida, Georgia and Tennessee Affected by Hurricane Helene to Close
Speech
| Speech 2024-107
September 25, 2024Acting Comptroller Discusses Financial Inclusion
News Release
| NR 2024-105
September 24, 2024OCC Reports Second Quarter 2024 Bank Trading Revenue
News Release
| NR 2024-104
September 19, 2024OCC Announces Enforcement Actions for September 2024
News Release
| NR 2024-103
September 18, 2024OCC Reports Mortgage Performance for Second Quarter of 2024
News Release
| NR 2024-102
September 17, 2024Acting Comptroller Issues Statements at FDIC Board Meeting on Bank Merger Policy and Recordkeeping
News Release
| NR 2024-101
September 17, 2024OCC Approves Final Rule and Policy Statement on Bank Mergers
News Release
| NR-IA 2024 100
September 13, 2024Agencies Extend Comment Period on Request for Information on Bank-Fintech Arrangements
Bulletin
| OCC 2024-27
September 13, 2024Bank-Fintech Arrangements: Agencies Extend Comment Period on Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
News Release
| NR 2024-99
September 12, 2024OCC Issues Enforcement Action Against Wells Fargo Bank
News Release
| NR 2024-98
September 10, 2024OCC Allows National Banks and Federal Savings Associations in Alabama, Louisiana, Mississippi and Texas Affected by Tropical Storm Francine to Close
Bulletin
| OCC 2024-26
September 5, 2024FFIEC Information Technology Examination Handbook: New Development, Acquisition, and Maintenance Booklet
News Release
| NR 2024-97
September 4, 2024OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 24
News Release
| NR 2024-95
September 3, 2024Acting Comptroller Discusses the Evolution of Bank Supervision
News Release
| NR 2024-96
September 3, 2024OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
Speech
| Speech 2024-95
September 3, 2024Acting Comptroller Discusses the Evolution of Bank Supervision
News Release
| NR 2024-93
August 29, 2024Acting Comptroller Issues Statement Promoting Accountability at the FDIC
News Release
| NR 2024-94
August 29, 2024OCC Issues Fourth Quarter 2024 and First Quarter 2025 CRA Evaluation Schedule
Bulletin
| OCC 2024-25
August 29, 2024Cybersecurity: FFIEC Cybersecurity Assessment Tool Sunset Statement
News Release
| NR 2024-92
August 22, 2024OCC Announces Enforcement Actions for August 2024
Bulletin
| OCC 2024-24
August 22, 2024Financial Data Transparency Act of 2022: Notice of Proposed Rulemaking
News Release
| NR 2024-91
August 15, 2024Bank Accounting Advisory Series Updated
News Release
| NR 2024-90
August 8, 2024OCC Allows National Banks and Federal Savings Associations in Areas Affected by Hurricane Debby to Close
News Release
| NR 2024-89
August 5, 2024OCC Allows National Banks and Federal Savings Associations in Florida and Georgia Affected by Hurricane Debby to Close
News Release
| NR 2024-88
August 2, 2024Mark Thomas Named Chief Financial Officer
News Release
| NR 2024-87
August 1, 2024OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
Bulletin
| OCC 2024-22
August 1, 2024Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
News Release
| NR 2024-86
July 30, 2024Acting Comptroller Issues Statements on Bank Liquidity and Bank Resolvability
News Release
| NR-IA 2024 84
July 25, 2024Agencies Announce Public Outreach Meeting As Part of Their Review of Regulations
News Release
| NR-IA 2024 85
July 25, 2024Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements
News Release
| NR-IA 2024 83
July 25, 2024Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
Bulletin
| OCC 2024-21
July 25, 2024Bank-Fintech Arrangements: Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
Bulletin
| OCC 2024-20
July 25, 2024Third-Party Arrangements: Joint Statement on Banks' Arrangements With Third Parties to Deliver Bank Deposit Products and Services
News Release
| NR-IA 2024 82
July 19, 2024Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule
Bulletin
| OCC 2024-19
July 19, 2024Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements: Notice of Proposed Rulemaking
News Release
| NR-IA 2024 81
July 18, 2024Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
News Release
| NR 2024-80
July 18, 2024OCC Announces Enforcement Actions for July 2024
Bulletin
| OCC 2024-18
July 18, 2024Real Estate Appraisals: Final Interagency Guidance on Reconsiderations of Value of Residential Real Estate
News Release
| NR 2024-79
July 17, 2024Acting Comptroller Discusses Trends Reshaping Banking
News Release
| NR-IA 2024 78
July 17, 2024Agencies Issue Final Rule to Help Ensure Credibility and Integrity of Automated Valuation Models
Speech
| Speech 2024-79
July 17, 2024Acting Comptroller Discusses Trends Reshaping Banking
Bulletin
| OCC 2024-17
July 17, 2024Quality Control Standards for Automated Valuation Models: Final Rule
News Release
| NR-IA 2024 77
July 12, 2024Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2024-75
July 10, 2024Acting Comptroller Discusses Importance of Addressing Financial Fraud
News Release
| NR 2024-76
July 10, 2024OCC Amends Enforcement Action Against Citibank, Assesses $75 Million Civil Money Penalty
Speech
| Speech 2024-75
July 10, 2024Acting Comptroller Discusses Importance of Addressing Financial Fraud
News Release
| NR 2024-73
July 9, 2024OCC Renews Minority Depository Institutions Advisory Committee, Seeks Nominations
News Release
| NR 2024-74
July 9, 2024OCC Renews Mutual Savings Association Advisory Committee Charter, Seeks Nominations
Bulletin
| OCC 2024-16
July 3, 2024OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Notice of Proposed Rulemaking
News Release
| NR 2024-72
July 1, 2024OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2024-71
June 26, 2024OCC Reports Mortgage Performance for First Quarter of 2024
News Release
| NR 2024-70
June 25, 2024OCC Reports First Quarter 2024 Bank Trading Revenue
News Release
| NR 2024-69
June 24, 2024OCC Requests Comments on Proposed Revisions to Its Recovery Planning Guidelines
News Release
| NR 2024-68
June 21, 2024Acting Comptroller Issues Statement on FDIC Industrial Loan Company Application
News Release
| NR 2024-67
June 21, 2024Acting Comptroller Issues Statement on New Reporting Channels for FDIC Complaints
News Release
| NR 2024-65
June 20, 2024Acting Comptroller Issues Statement on FDIC Resolution Plan Rule
News Release
| NR 2024-66
June 20, 2024OCC Approves Final Rule on Automated Valuation Models
News Release
| NR 2024-64
June 18, 2024OCC Report Highlights Key Risks in Federal Banking System
News Release
| NR 2024-63
June 17, 2024OCC Announces Enforcement Actions for June 2024
Bulletin
| OCC 2024-15
June 17, 2024Home Mortgage Disclosure Act: FFIEC's 2024 'A Guide to HMDA Reporting: Getting It Right!'
News Release
| NR 2024-62
June 12, 2024Acting Comptroller Testifies on FDIC Work Culture
Congressional Testimony
| CT 2024-62
June 12, 2024Acting Comptroller Testifies on FDIC Work Culture
Bulletin
| OCC 2024-13
June 11, 2024Retail Nondeposit Investment Products: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2024-61
June 6, 2024Acting Comptroller Discusses Artificial Intelligence and Financial Stability
News Release
| NR 2024-60
June 6, 2024Acting Comptroller Discusses Improving Consumer Financial Health
Speech
| Speech 2024-61
June 6, 2024Acting Comptroller Discusses Artificial Intelligence and Financial Stability
Speech
| Speech 2024-60
June 6, 2024Acting Comptroller Discusses Improving Consumer Financial Health
News Release
| NR 2024-59
June 5, 2024OCC Hosts Mutual Savings Association Advisory Committee Meeting June 24
News Release
| NR 2024-58
June 3, 2024OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR-IA 2024 57
May 31, 2024Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2024-56
May 30, 2024OCC Issues Third and Fourth Quarter 2024 CRA Evaluation Schedule
News Release
| NR 2024-55
May 29, 2024OCC Launches Project REACh 2.0
News Release
| NR 2024-54
May 28, 2024Acting Comptroller Discusses Recovery Planning
Speech
| Speech 2024-54
May 27, 2024Acting Comptroller Discusses Recovery Planning
News Release
| NR 2024-53
May 23, 2024OCC Announces Enforcement Actions for May 2024
News Release
| NR 2024-52
May 16, 2024Acting Comptroller Testifies on Agency Activities
Congressional Testimony
| CT 2024-52
May 16, 2024Acting Comptroller Testifies on Agency Activities
News Release
| NR 2024-51
May 15, 2024Acting Comptroller Testifies on Agency Priorities
Congressional Testimony
| CT 2024-51
May 15, 2024Acting Comptroller Testifies on Agency Priorities
News Release
| NR-IA 2024 50
May 14, 2024Agencies Announce Public Meeting on Proposed Acquisition by Capital One of Discover; Public Comment Period Extended
News Release
| NR 2024-49
May 10, 2024Acting Comptroller Issues Statement on Financial Stability Oversight Council's Report on Nonbank Mortgage Servicing
News Release
| NR 2024-48
May 6, 2024Acting Comptroller Issues Statement on Notice of Proposed Rulemaking on Incentive Compensation
News Release
| NR-IA 2024 47
May 6, 2024Agencies Issue Proposal on Incentive-Based Compensation
Bulletin
| OCC 2024-12
May 6, 2024Incentive-Based Compensation Arrangements: Notice of Proposed Rulemaking
News Release
| NR-IA 2024 46
May 3, 2024Agencies Issue Guide to Assist Community Banks to Develop and Implement Third-Party Risk Management Practices
Bulletin
| OCC 2024-11
May 3, 2024Third-Party Relationships: A Guide for Community Banks
News Release
| NR 2024-44
May 1, 2024Acting Senior Deputy Comptroller and Chief Counsel Testifies on Bank Mergers
Congressional Testimony
| CT 2024-44
May 1, 2024Acting Senior Deputy Comptroller and Chief Counsel Testifies on Bank Mergers
News Release
| NR 2024-45
April 30, 2024OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
News Release
| NR 2024-43
April 25, 2024Acting Comptroller Issues Statement on the FDIC's Proposals Related to Change in Bank Control Act
News Release
| NR 2024-42
April 24, 2024OCC Extends Comment Period on Application by Capital One to Acquire Discover Bank
News Release
| NR 2024-41
April 18, 2024OCC Announces Enforcement Actions for April 2024
News Release
| NR 2024-40
April 10, 2024Acting Comptroller Discusses Creating Economic Opportunity for New Americans
News Release
| NR 2024-39
April 10, 2024OCC Extends Comment Period for Proposed Rulemaking and Policy Statement on Bank Mergers
Speech
| Speech 2024-40
April 10, 2024Acting Comptroller Discusses Creating Economic Opportunity for New Americans
News Release
| NR 2024-38
April 4, 2024Acting Comptroller Discusses Elevating Fairness in Banking
Speech
| Speech 2024-38
April 4, 2024Acting Comptroller Discusses Elevating Fairness in Banking
News Release
| NR 2024-37
April 2, 2024OCC Promotes National Financial Capability Month
News Release
| NR 2024-36
April 1, 2024OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2024-35
March 27, 2024OCC Reports Fourth Quarter 2023 Bank Trading Revenue
News Release
| NR 2024-34
March 25, 2024Acting Comptroller Discusses Fairness and Compliance Risk Management
News Release
| NR 2024-33
March 25, 2024OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 16
Speech
| Speech 2024-34
March 25, 2024Acting Comptroller Discusses Fairness and Compliance Risk Management
News Release
| NR 2024-31
March 21, 2024Acting Comptroller Issues Statement on the FDIC's Proposed Statement of Policy on Bank Merger Transactions
News Release
| NR-IA 2024 32
March 21, 2024Agencies Extend Applicability Date of Certain Provisions of their Community Reinvestment Act Final Rule
News Release
| NR 2024-30
March 21, 2024Senior Deputy Comptroller Testifies on Engaging with International Forums
Bulletin
| OCC 2024-9
March 21, 2024Community Reinvestment Act: Supplemental Final Rule
Congressional Testimony
| CT 2024-30
March 21, 2024Senior Deputy Comptroller Testifies on Engaging with International Forums
News Release
| NR 2024-28
March 20, 2024OCC Announces Enforcement Actions for March 2024
News Release
| NR 2024-29
March 20, 2024Registration Open for OCC Project REACh Summit on Financial Inclusion
News Release
| NR 2024-27
March 19, 2024OCC Reports Mortgage Performance for Fourth Quarter of 2023
News Release
| NR 2024-25
March 14, 2024OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A. Related to Bank's Trade Surveillance Program
News Release
| NR 2024-26
March 14, 2024OCC to Host Office Hours in San Francisco
News Release
| NR-IA 2024 24
March 13, 2024Agencies Take Temporary Action on Appraisal Requirements in Area Affected by Hawaii Wildfires
Bulletin
| OCC 2024-8
March 13, 2024Real Estate Appraisals: Temporary Exceptions to Appraisal Requirements in Areas Affected by Hawaii Wildfires
News Release
| NR 2024-23
March 12, 2024Acting Comptroller Discusses Operational Resiliency
Speech
| Speech 2024-23
March 12, 2024Acting Comptroller Discusses Operational Resiliency
News Release
| NR 2024-22
March 1, 2024OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
News Release
| NR-IA 2024 21
February 29, 2024Agencies Host 2024 National Interagency Community Reinvestment Conference
News Release
| NR 2024-20
February 29, 2024OCC Issues Second and Third Quarter 2024 CRA Evaluation Schedule
Bulletin
| OCC 2024-7
February 26, 2024Freedom of Information Act: Notice of Proposed Rulemaking to Amend Freedom of Information Act Regulations
News Release
| NR 2024-19
February 23, 2024Ted Dowd Named Acting Senior Deputy Comptroller and Chief Counsel
News Release
| NR 2024-18
February 22, 2024Acting Comptroller Discusses Consolidated Supervision of Crypto-Asset Intermediaries
News Release
| NR 2024-17
February 21, 2024Acting Comptroller Discusses Banking and Commerce
Speech
| Speech 2024-17
February 21, 2024Acting Comptroller Discusses Banking and Commerce
News Release
| NR-IA 2024 16
February 16, 2024Agencies Issue 2023 Shared National Credit Program Report
News Release
| NR 2024-15
February 15, 2024OCC Announces Enforcement Actions for February 2024
News Release
| NR 2024-14
February 15, 2024OCC Releases Dodd-Frank Act Stress Test Scenarios for 2024
Bulletin
| OCC 2024-6
February 15, 2024Real Estate Appraisals and Evaluations: FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
News Release
| NR 2024-12
February 14, 2024OCC Hosts Mutual Savings Association Advisory Committee Meeting March 5
News Release
| NR 2024-13
February 14, 2024OCC Opens Registration for Community Bank Director and Senior Management Workshops
News Release
| NR 2024-11
February 13, 2024Acting Comptroller Discusses Appraisal Bias
Speech
| Speech 2024-11
February 13, 2024Acting Comptroller Discusses Appraisal Bias
News Release
| NR-IA 2024 10
February 6, 2024Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
Bulletin
| OCC 2024-5
February 6, 2024Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
News Release
| NR 2024-9
February 1, 2024OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2024-8
January 31, 2024OCC Assesses $65 Million Penalty Against City National Bank
News Release
| NR 2024-6
January 29, 2024Acting Comptroller Discusses Bank Mergers
News Release
| NR 2024-7
January 29, 2024OCC Requests Comments on Proposed Rulemaking and Policy Statement on Bank Mergers
Speech
| Speech 2024-6
January 29, 2024Acting Comptroller Discusses Bank Mergers
News Release
| NR 2024-5
January 26, 2024OCC Promotes 2024 Earned Income Tax Credit Awareness Day
News Release
| NR 2024-4
January 18, 2024Acting Comptroller Discusses Bank Liquidity Risk
Speech
| Speech 2024-4
January 18, 2024Acting Comptroller Discusses Bank Liquidity Risk
News Release
| NR 2024-3
January 17, 2024OCC Announces Enforcement Actions for January 2024
Bulletin
| OCC 2024-3
January 17, 2024Securities Operations: Shortening the Standard Settlement Cycle
News Release
| NR 2024-2
January 9, 2024OCC Hosts Public Appraisal Subcommittee Hearing on Appraisal Bias
Bulletin
| OCC 2024-2
January 9, 2024Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2024
Bulletin
| OCC 2024-1
January 8, 2024State Small Business Credit Initiative 2.0: Frequently Asked Questions
News Release
| NR 2024-1
January 2, 2024OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
Bulletin
| OCC 2023-41
December 28, 2023Rules of Practice and Procedure: Final Rule
Bulletin
| OCC 2023-40
December 26, 2023Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
Bulletin
| OCC 2023-39
December 21, 2023Bank Secrecy Act/Anti-Money Laundering: Interagency Statement for Banks on the Issuance of the Access Rule
News Release
| NR 2023-142
December 20, 2023Federal Bank Regulatory Agencies Release 2022 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2023-141
December 19, 2023OCC Assesses $15 Million Penalty Against U.S. Bank for Unfair Practices
News Release
| NR 2023-140
December 14, 2023Acting Comptroller Issues Statement on Financial Stability Oversight Council’s Annual Report
News Release
| NR 2023-139
December 14, 2023OCC Announces Enforcement Actions for December 2023
News Release
| NR 2023-138
December 13, 2023OCC Reports Third Quarter 2023 Bank Trading Revenue
News Release
| NR 2023-137
December 12, 2023OCC Reports Mortgage Performance for Third Quarter of 2023
News Release
| NR 2023-136
December 11, 2023OCC Issues Annual Report for 2023
News Release
| NR 2023-135
December 7, 2023OCC Report Identifies Key Risks Facing Federal Banking System
News Release
| NR 2023-134
December 6, 2023OCC Issues Guidance on ‘Buy Now, Pay Later’ Lending
Bulletin
| OCC 2023-37
December 6, 2023Retail Lending: Risk Management of 'Buy Now, Pay Later' Lending
News Release
| NR 2023-133
December 5, 2023Acting Deputy Comptroller Testifies on Financial Technology
Congressional Testimony
| CT 2023-133
December 5, 2023Acting Deputy Comptroller Testifies on Financial Technology
News Release
| NR 2023-132
December 4, 2023OCC Releases Virtual Workshop Schedule for Community Bank Directors and Senior Management
News Release
| NR 2023-130
December 1, 2023OCC Publishes 2024 Assessments for National Banks and Federal Savings Associations
News Release
| NR 2023-129
December 1, 2023OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
News Release
| NR 2023-131
December 1, 2023OCC Solicits Research on Depositor Behavior, Bank Liquidity, and Run Risk
Bulletin
| OCC 2023-36
December 1, 2023Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2024 Fees and Assessments Structure
News Release
| NR 2023-128
November 30, 2023OCC Issues First and Second Quarter 2024 CRA Evaluation Schedule
News Release
| NR 2023-127
November 22, 2023Agencies Extend Comment Period on Proposed Rule to Require Large Banks to Maintain Long-term Debt
News Release
| NR 2023-126
November 16, 2023OCC Announces Enforcement Actions for November 2023
News Release
| NR 2023-125
November 15, 2023Acting Comptroller of the Currency Testifies on Regulatory Priorities
Congressional Testimony
| CT 2023-125
November 15, 2023Acting Comptroller of the Currency Testifies on Regulatory Priorities
News Release
| NR 2023-124
November 14, 2023Acting Comptroller of the Currency Testifies on Bank Supervision
Congressional Testimony
| CT 2023-124
November 14, 2023Acting Comptroller of the Currency Testifies on Bank Supervision
News Release
| NR 2023-122
November 13, 2023Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
News Release
| NR 2023-123
November 13, 2023Registration Open for OCC Symposium on the Tokenization of Real-World Assets and Liabilities
News Release
| NR 2023-121
November 3, 2023Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting on Nonbank Designations Guidance
News Release
| NR 2023-120
November 2, 2023OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
Bulletin
| OCC 2023-35
November 1, 2023Telephone Consumer Protection Act: Revised Interagency Examination Procedures and Rescissions
News Release
| NR 2023-119
October 24, 2023Acting Comptroller Issues Statements at FDIC Board Meeting on CRA and Climate-Related Financial Risk Management
News Release
| NR 2023-117
October 24, 2023Agencies Issue Final Rule to Strengthen and Modernize Community Reinvestment Act Regulations
News Release
| NR 2023-118
October 24, 2023Agencies Issue Principles for Climate-Related Financial Risk Management for Large Financial Institutions
Bulletin
| OCC 2023-32
October 24, 2023Community Reinvestment Act: Interagency Final Rulemaking to Implement the CRA
Bulletin
| OCC 2023-33
October 24, 2023Risk Management: Principles for Climate-Related Financial Risk Management for Large Financial Institutions
News Release
| NR 2023-116
October 20, 2023Agencies Extend Comment Period on Proposed Rules to Strengthen Large Bank Capital Requirements
News Release
| NR 2023-115
October 19, 2023OCC Announces Enforcement Actions for October 2023 and Enhances Transparency Around Certain Misconduct
News Release
| NR 2023-114
October 18, 2023OCC to Host Symposium on the Tokenization of Real-World Assets and Liabilities
News Release
| NR 2023-113
October 10, 2023Monica Fuentes Freas Named Deputy Comptroller for Large Bank Supervision
News Release
| NR 2023-112
October 4, 2023OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
News Release
| NR 2023-111
October 3, 2023Acting Comptroller Discusses Vital Work of International Data Hub
Speech
| Speech 2023-111
October 3, 2023Acting Comptroller Discusses Vital Work of International Data Hub
News Release
| NR 2023-110
September 29, 2023OCC Announces Executive Director for Office of Minority and Women Inclusion
News Release
| NR 2023-109
September 28, 2023OCC Releases Bank Supervision Operating Plan for Fiscal Year 2024
News Release
| NR 2023-108
September 27, 2023OCC Reports Mortgage Performance for Second Quarter of 2023
Bulletin
| OCC 2023-30
September 27, 2023Lease Financing: Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2023-107
September 26, 2023OCC Hosts Workshop for Bank Directors and Senior Management in Sioux Falls
News Release
| NR 2023-106
September 21, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-105
September 20, 2023Agencies Extend Favorable Community Reinvestment Act Consideration of Revitalization Activities in Certain Disaster Areas Affected by Hurricane Maria
News Release
| NR 2023-104
September 14, 2023OCC Reports Second Quarter 2023 Bank Trading Revenue
News Release
| NR 2023-103
September 13, 2023OCC Hosts Mutual Savings Association Advisory Committee Meeting October 3
News Release
| NR 2023-102
September 11, 2023OCC Hosts Risk Governance and Capital Markets Workshops in Dallas
News Release
| NR 2023-101
September 5, 2023OCC Hosts Compliance and Credit Risk Workshops in Syracuse
News Release
| NR 2023-100
September 1, 2023Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Idalia
News Release
| NR 2023-99
September 1, 2023OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
News Release
| NR 2023-98
August 30, 2023OCC Allows National Banks and Federal Savings Associations in Georgia, South Carolina and North Carolina Affected by Hurricane Idalia to Close
News Release
| NR 2023-97
August 30, 2023OCC Hosts Compliance and Operational Risk Workshops in Santa Ana
News Release
| NR 2023-96
August 30, 2023OCC Issues Fourth Quarter 2023 and First Quarter 2024 CRA Evaluation Schedule
News Release
| NR 2023-95
August 29, 2023Acting Comptroller Issues Statements at FDIC Board Meeting on Proposals to Improve Financial Stability and the Resolvability of Large Banks
News Release
| NR 2023-94
August 29, 2023Agencies Request Comment on Proposed Rule to Require Large Banks to Maintain Long-Term Debt to Improve Financial Stability and Resolution
News Release
| NR 2023-93
August 29, 2023OCC Allows National Banks and Federal Savings Associations in Florida Affected by Hurricane Idalia to Close
Bulletin
| OCC 2023-29
August 29, 2023Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions: Notice of Proposed Rulemaking
News Release
| NR 2023-92
August 28, 2023OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 12
News Release
| NR 2023-91
August 24, 2023Agencies to Host Roundtable on Special Purpose Credit Programs
News Release
| NR 2023-90
August 21, 2023OCC Allows National Banks and Federal Savings Associations in California, Nevada and Arizona Affected by Tropical Storm Hilary to Close
News Release
| NR 2023-89
August 17, 2023Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by the Hawaii Wildfires
News Release
| NR 2023-88
August 17, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-87
August 17, 2023OCC Hosts Workshops for Bank Directors and Senior Management in Chicago and San Antonio
News Release
| NR 2023-86
August 15, 2023Bank Accounting Advisory Series Updated
News Release
| NR 2023-85
August 10, 2023OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in Hawaii to Close
Bulletin
| OCC 2023-27
August 8, 2023Loan Purchase Activities: Legal Lending Limit Guidance
News Release
| NR 2023-84
August 3, 2023OCC Hosts Risk Governance and Capital Markets Workshops in Charlotte
Bulletin
| OCC 2023-26
August 2, 2023Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
News Release
| NR 2023-83
August 1, 2023OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
News Release
| NR 2023-81
July 28, 2023Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting on Climate-Related Financial Risk
News Release
| NR 2023-82
July 28, 2023Agencies Update Guidance on Liquidity Risks and Contingency Planning
Bulletin
| OCC 2023-25
July 28, 2023Liquidity: Addendum to the Interagency Policy Statement on Funding and Liquidity Risk Management
News Release
| NR 2023-79
July 27, 2023Acting Comptroller Issues Statement in Support of Notice of Proposed Rulemaking to Strengthen Capital Requirements for Large Banks
News Release
| NR 2023-80
July 27, 2023Agencies Request Comment on Proposed Rules to Strengthen Capital Requirements for Large Banks
Bulletin
| OCC 2023-24
July 27, 2023Regulatory Capital: Notice of Proposed Rulemaking to Revise Requirements for Large Banking Organizations and Banking Organizations With Significant Trading Activity
News Release
| NR 2023-78
July 25, 2023OCC Assesses $15 Million Civil Money Penalty Against American Express National Bank Related to Bank's Governance and Oversight of Third-Party Affiliate
News Release
| NR 2023-77
July 20, 2023Acting Comptroller Discusses Delivering Financial Education and Banking Services in Indian Country
News Release
| NR 2023-75
July 20, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-76
July 20, 2023OCC Hosts Risk Governance and Capital Markets Workshops in Cincinnati
Speech
| Speech 2023-77
July 20, 2023Acting Comptroller Discusses Delivering Financial Education and Banking Services in Indian Country
News Release
| NR 2023-74
July 18, 2023Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
News Release
| NR 2023-73
July 18, 2023Senior Deputy Comptroller for Large Bank Supervision Testifies on Climate-Related Financial Risks
Congressional Testimony
| CT 2023-73
July 18, 2023Senior Deputy Comptroller for Large Bank Supervision Testifies on Climate-Related Financial Risks
News Release
| NR 2023-72
July 11, 2023OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Vermont to Close
News Release
| NR 2023-71
July 11, 2023OCC Assesses $60 Million Civil Money Penalty Against Bank of America Related to Bank’s Overdraft Program
News Release
| NR 2023-70
July 3, 2023OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2023-69
June 29, 2023Agencies Finalize Policy Statement on Commercial Real Estate Loan Accommodations and Workouts
Bulletin
| OCC 2023-23
June 29, 2023Credit Administration: Final Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
News Release
| NR 2023-68
June 27, 2023OCC Reports Improvement in Mortgage Performance for First Quarter of 2023
News Release
| NR 2023-67
June 26, 2023Acting Comptroller of the Currency Kicks Off Summer High School Scholars Internship Program
Bulletin
| OCC 2023-22
June 26, 2023Cybersecurity: Cybersecurity Supervision Work Program
News Release
| NR 2023-66
June 23, 2023Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2023-65
June 22, 2023OCC Hosts Credit and Operational Risk Workshops in Charlottesville
Bulletin
| OCC 2023-20
June 22, 2023Asset Management: Updated Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2023-64
June 16, 2023Acting Comptroller Discusses Tokenization, Artificial Intelligence
Speech
| Speech 2023-64
June 16, 2023Acting Comptroller Discusses Tokenization, Artificial Intelligence
News Release
| NR 2023-63
June 15, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-62
June 15, 2023OCC Reports First Quarter 2023 Bank Trading Revenue
News Release
| NR 2023-61
June 14, 2023Acting Comptroller Issues Statement on Key Risks Facing Federal Banking System
News Release
| NR 2023-60
June 14, 2023OCC Report Identifies Key Risks Facing Federal Banking System
News Release
| NR 2023-59
June 12, 2023OCC Hosts Credit and Operational Risk Workshops in Minneapolis
News Release
| NR 2023-58
June 9, 2023OCC Requests Comment for Survey on Trust in Banking
Bulletin
| OCC 2023-19
June 9, 2023Bank Management: Request for Information on Proposed Annual Consumer Trust in Banking Survey
News Release
| NR 2023-57
June 8, 2023Acting Comptroller Discusses Trust and Banking
News Release
| NR 2023-56
June 8, 2023Agencies Propose Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
News Release
| NR 2023-55
June 8, 2023OCC Hosts Mutual Savings Association Advisory Committee Meeting June 27
Speech
| Speech 2023-57
June 8, 2023Acting Comptroller Discusses Trust and Banking
News Release
| NR 2023-54
June 7, 2023OCC Hosts Risk Governance and Capital Markets Workshops in Denver
News Release
| NR 2023-53
June 6, 2023Agencies Issue Final Guidance on Third-Party Risk Management
Bulletin
| OCC 2023-17
June 6, 2023Third-Party Relationships: Interagency Guidance on Risk Management
News Release
| NR 2023-52
June 2, 2023OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2023-51
June 1, 2023Agencies Request Comment on Quality Control Standards for Automated Valuation Models Proposed Rule
News Release
| NR 2023-50
May 30, 2023OCC Issues Third and Fourth Quarter 2023 CRA Evaluation Schedule
News Release
| NR 2023-49
May 25, 2023OCC Revises Bank Enforcement Manual to Address Actions Against Banks with Persistent Weaknesses
Bulletin
| OCC 2023-15
May 25, 2023Liquidity: Updated Comptroller’s Handbook Booklet and Rescissions
Bulletin
| OCC 2023-16
May 25, 2023OCC Enforcement Actions: Revised Policies and Procedures Manual for Bank Enforcement Actions and Related Matters
News Release
| NR 2023-48
May 23, 2023Acting Comptroller Discusses Financial Inclusion
Speech
| Speech 2023-48
May 23, 2023Acting Comptroller Discusses Financial Inclusion
News Release
| NR 2023-47
May 19, 2023Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2023-45
May 18, 2023Acting Comptroller of the Currency Testifies on Bank Supervision
News Release
| NR 2023-46
May 18, 2023OCC Enforcement Actions and Terminations
Congressional Testimony
| CT 2023-45
May 18, 2023Acting Comptroller of the Currency Testifies on Bank Supervision
News Release
| NR 2023-44
May 16, 2023Acting Comptroller of the Currency Testifies on Prudential Regulation
Congressional Testimony
| CT 2023-44
May 16, 2023Acting Comptroller of the Currency Testifies on Prudential Regulation
News Release
| NR 2023-43
May 11, 2023Acting Comptroller Issues Statement in Support of FDIC Notice of Proposed Rulemaking on Special Assessments
News Release
| NR 2023-42
May 3, 2023OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2023-41
April 26, 2023OCC Issues Guidance on Overdraft Protection Programs
Bulletin
| OCC 2023-12
April 26, 2023Overdraft Protection Programs: Risk Management Practices
News Release
| NR 2023-40
April 21, 2023Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting
Bulletin
| OCC 2023-11
April 21, 2023Current Expected Credit Losses: Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023)
News Release
| NR 2023-39
April 20, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-38
April 19, 2023Acting Comptroller Discusses Open Banking
Speech
| Speech 2023-38
April 19, 2023Acting Comptroller Discusses Open Banking
News Release
| NR 2023-37
April 13, 2023OCC Promotes National Financial Capability Month
News Release
| NR 2023-36
April 10, 2023OCC Opens Registration for Community Bank Director and Senior Management Workshops
News Release
| NR 2023-35
April 6, 2023OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 25 and Appoints Four New Members
News Release
| NR 2023-34
April 4, 2023OCC Releases CRA Evaluations for 35 National Banks and Federal Savings Associations
News Release
| NR 2023-33
March 31, 2023OCC Reports Fourth Quarter 2022 Bank Trading Revenue
News Release
| NR 2023-32
March 31, 2023OCC Reports Mortgage Performance for Fourth Quarter of 2022
News Release
| NR 2023-30
March 30, 2023Acting Comptroller Emphasizes Focus on Safe and Sound Banking System, Discusses Elevating Fairness in Banking
News Release
| NR 2023-31
March 30, 2023OCC Establishes Office of Financial Technology
Speech
| Speech 2023-30
March 30, 2023Acting Comptroller Emphasizes Focus on Safe and Sound Banking System, Discusses Elevating Fairness in Banking
News Release
| NR 2023-29
March 24, 2023OCC Appoints Six New Members to Mutual Savings Association Advisory Committee
News Release
| NR 2023-27
March 20, 2023OCC Conditionally Approves Flagstar Bank, N.A. to Purchase and Assume Deposits of Signature Bridge Bank, N.A.
News Release
| NR 2023-28
March 20, 2023OCC Hosts Mutual Savings Association Advisory Committee Meeting April 4
News Release
| NR 2023-26
March 17, 2023OCC Enforcement Actions and Terminations
News Release
| NR 2023-25
March 16, 2023Joint Statement by the Department of the Treasury, Federal Reserve, FDIC and OCC
News Release
| NR 2023-24
March 15, 2023OCC Issues Prohibition Order, Fines Former Wells Fargo Executive $17 Million in Settlement
News Release
| NR 2023-23
March 6, 2023Acting Comptroller Discusses Trust in Global Banking, Lessons for Crypto
Speech
| Speech 2023-23
March 6, 2023Acting Comptroller Discusses Trust in Global Banking, Lessons for Crypto
News Release
| NR 2023-22
March 2, 2023Acting Comptroller, Former Agency Leaders Celebrate the OCC’s 160th Anniversary
News Release
| NR 2023-21
March 1, 2023OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2023-20
February 28, 2023OCC Issues Second and Third Quarter 2023 CRA Evaluation Schedule
News Release
| NR 2023-19
February 24, 2023Agencies Issue 2022 Shared National Credit Program Review
News Release
| NR 2023-18
February 23, 2023Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities
News Release
| NR 2023-17
February 17, 2023OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
News Release
| NR 2023-16
February 16, 2023OCC Enforcement Actions and Terminations
Bulletin
| OCC 2023-7
February 16, 2023Change in Bank Control: Revised Comptroller's Licensing Manual Booklet
News Release
| NR 2023-15
February 10, 2023OCC Chief Counsel Discusses Bank Mergers
Speech
| Speech 2023-15
February 10, 2023OCC Chief Counsel Discusses Bank Mergers
News Release
| NR 2023-14
February 9, 2023OCC Releases Dodd-Frank Act Stress Test Scenarios for 2023
News Release
| NR 2023-13
February 8, 2023Kristen Baldwin Named OCC Chief Information Officer
Bulletin
| OCC 2023-6
February 7, 2023Branch Closings: Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2023-12
February 2, 2023OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
Bulletin
| OCC 2023-5
February 1, 2023Home Mortgage Disclosure Act: Loan Origination Threshold Changes
News Release
| NR 2023-11
January 27, 2023OCC Promotes Earned Income Tax Credit Awareness Day
News Release
| NR 2023-10
January 23, 2023OCC Solicits Research on Emerging Risks in the Banking System
News Release
| NR 2023-9
January 19, 2023OCC Enforcement Actions and Terminations
Bulletin
| OCC 2023-4
January 19, 2023Branches and Relocations: Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2023-7
January 17, 2023Acting Comptroller Discusses Management of Large Banks
News Release
| NR 2023-8
January 17, 2023OCC Announces Approval of Bank of the West – BMO Harris Bank, National Association Merger
Speech
| Speech 2023-7
January 17, 2023Acting Comptroller Discusses Management of Large Banks
Bulletin
| OCC 2023-3
January 17, 2023Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2023
News Release
| NR 2023-5
January 12, 2023OCC Issues Revisions to Fair Lending Booklet
News Release
| NR 2023-6
January 12, 2023Registration Open for OCC Symposium on Bank Mergers
Bulletin
| OCC 2023-2
January 12, 2023Fair Lending: Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2023-3
January 11, 2023OCC Announces Deputy Comptroller for Systemic Risk Identification and Support
News Release
| NR 2023-4
January 11, 2023OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2023-2
January 5, 2023OCC Issues Annual Report for 2022
News Release
| NR 2023-1
January 3, 2023Agencies Issue Joint Statement on Crypto-Asset Risks to Banking Organizations
Bulletin
| OCC 2022-28
December 29, 2022Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2022-152
December 16, 2022Acting Comptroller Provides Statements at Financial Stability Oversight Council Meeting
News Release
| NR 2022-150
December 15, 2022Federal Bank Regulatory Agencies Release 2021 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2022-149
December 15, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-151
December 15, 2022OCC Reports Improvement in Overall Mortgage Performance
Bulletin
| OCC 2022-26
December 15, 2022Fair Debt Collection Practices Act: Revised Interagency Examination Procedures and Rescissions
News Release
| NR 2022-148
December 12, 2022OCC Reports Third Quarter 2022 Bank Trading Revenue
News Release
| NR 2022-147
December 8, 2022OCC Reports on Key Risks Facing Federal Banking System
News Release
| NR 2022-146
December 5, 2022Acting Comptroller Discusses Promoting Prudent Credit Risk Management and Diversity and Inclusion
Speech
| Speech 2022-146
December 5, 2022Acting Comptroller Discusses Promoting Prudent Credit Risk Management and Diversity and Inclusion
News Release
| NR 2022-145
December 1, 2022OCC Reduces 2023 Assessments on National Banks and Federal Savings Associations
Bulletin
| OCC 2022-25
December 1, 2022Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2023 Fees and Assessments Structure
News Release
| NR 2022-144
November 30, 2022OCC Issues First and Second Quarter 2023 CRA Evaluation Schedule
News Release
| NR 2022-143
November 29, 2022OCC Revises Civil Money Penalty Manual
Bulletin
| OCC 2022-24
November 29, 2022Civil Money Penalties: Revised Policies and Procedures Manual for Civil Money Penalties
News Release
| NR 2022-142
November 23, 2022Acting Comptroller of the Currency Issues Statement on Large Bank Resolution Plans
News Release
| NR 2022-139
November 17, 2022Acting Comptroller Emphasizes Caution with Crypto
News Release
| NR 2022-141
November 17, 2022OCC Announces Deputy Comptroller for Northeast and East Regions
News Release
| NR 2022-140
November 17, 2022OCC Enforcement Actions and Terminations
Speech
| Speech 2022-139
November 17, 2022Acting Comptroller Emphasizes Caution with Crypto
News Release
| NR 2022-138
November 16, 2022Acting Comptroller of the Currency Discusses Regulatory Priorities
Congressional Testimony
| CT 2022-138
November 16, 2022Acting Comptroller of the Currency Discusses Regulatory Priorities
News Release
| NR 2022-137
November 15, 2022Acting Comptroller of the Currency Testifies on Regulatory Priorities
Congressional Testimony
| CT 2022-137
November 15, 2022Acting Comptroller of the Currency Testifies on Regulatory Priorities
News Release
| NR 2022-136
November 14, 2022Senior Deputy Comptroller Discusses Efforts to Ensure Fair Lending
Speech
| Speech 2022-136
November 14, 2022Senior Deputy Comptroller Discusses Efforts to Ensure Fair Lending
News Release
| NR 2022-135
November 9, 2022OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Nicole in Florida, Georgia, North Carolina and South Carolina to Close
News Release
| NR 2022-134
November 3, 2022OCC to Host Virtual Innovation Office Hours
News Release
| NR 2022-133
October 27, 2022OCC Announces Office of Financial Technology
News Release
| NR 2022-132
October 26, 2022OCC to Host Symposium on Bank Mergers
News Release
| NR 2022-131
October 25, 2022OCC Joins Military Spouse Employment Partnership
News Release
| NR 2022-130
October 20, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-129
October 18, 2022Acting Comptroller Issues Statement on FDIC and Federal Reserve Board ANPR on Resolution-Related Resource Requirements for Large Banking Organizations
News Release
| NR 2022-128
October 14, 2022OCC Announces Conditional Approval of U.S. Bank, National Association – MUFG Union Bank, National Association Merger
News Release
| NR 2022-127
October 13, 2022Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2022-126
October 11, 2022Acting Comptroller Discusses Crypto and the Regulatory Perimeter
News Release
| NR 2022-125
October 11, 2022Acting Comptroller Discusses Identifying Crypto Risks
Speech
| Speech 2022-126
October 11, 2022Acting Comptroller Discusses Crypto and the Regulatory Perimeter
Speech
| Speech 2022-125
October 11, 2022Acting Comptroller Discusses Identifying Crypto Risks
News Release
| NR 2022-124
October 6, 2022OCC Releases Bank Supervision Operating Plan for Fiscal Year 2023
Bulletin
| OCC 2022-22
October 6, 2022Cybersecurity: 2022 Cybersecurity Resource Guide for Financial Institutions
News Release
| NR 2022-123
October 3, 2022Acting Comptroller of the Currency Issues Statement on FSOC’s Report on Digital Asset Financial Stability Risks and Regulation
News Release
| NR 2022-121
September 29, 2022Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricanes Fiona and Ian
News Release
| NR 2022-122
September 29, 2022OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Ian in Alabama, Georgia, North Carolina and South Carolina to Close
News Release
| NR 2022-120
September 27, 2022OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Ian in Florida to Close
News Release
| NR 2022-119
September 27, 2022OCC Assesses $6 Million Civil Money Penalty Against Sterling Bank and Trust, FSB
News Release
| NR 2022-118
September 22, 2022OCC Announces New Executive Committee Members
News Release
| NR 2022-117
September 21, 2022OCC Hosts Risk Governance and Compliance Risk Workshops in Nashville
News Release
| NR 2022-116
September 19, 2022OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Alaska to Close
News Release
| NR 2022-115
September 19, 2022OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Fiona in Puerto Rico to Close
News Release
| NR 2022-113
September 15, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-114
September 15, 2022OCC Reports Improvement in Overall Mortgage Performance
News Release
| NR 2022-111
September 13, 2022OCC Hosts Miami Workshop for National Community Bank Board Directors, Bank Management
News Release
| NR 2022-112
September 13, 2022OCC Reports Second Quarter 2022 Bank Trading Revenue
News Release
| NR 2022-110
September 12, 2022OCC Announces Chief Climate Risk Officer
News Release
| NR 2022-109
September 9, 2022Agencies Reaffirm Commitment to Basel III Standards
News Release
| NR 2022-108
September 8, 2022OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 27
News Release
| NR 2022-106
September 7, 2022Acting Comptroller Discusses Safeguarding Trust in Banking
News Release
| NR 2022-107
September 7, 2022OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
Speech
| Speech 2022-106
September 7, 2022Acting Comptroller Discusses Safeguarding Trust in Banking
Bulletin
| OCC 2022-21
September 7, 2022Information Security: Expectations for Protecting Non-public OCC Information on Institution- or Other Non-OCC-Owned or Managed Video Teleconferencing Services
News Release
| NR 2022-105
September 6, 2022OCC Releases Strategic Plan for Fiscal Years 2023-2027
News Release
| NR 2022-104
September 1, 2022Acting Comptroller Discusses Importance of Community Banks; Announces Reduction in Assessment Fees
Speech
| Speech 2022-104
September 1, 2022Acting Comptroller Discusses Importance of Community Banks; Announces Reduction in Assessment Fees
News Release
| NR 2022-103
August 31, 2022OCC Issues Fourth Quarter 2022 and First Quarter 2023 CRA Evaluation Schedule
News Release
| NR 2022-102
August 30, 2022OCC Hosts Mutual Savings Association Advisory Committee Meeting September 20
News Release
| NR 2022-101
August 26, 2022Acting Comptroller of the Currency Tours South Carolina Lowcountry to Highlight Investments in Rural Communities
News Release
| NR 2022-100
August 18, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-98
August 15, 2022Bank Accounting Advisory Series Updated
News Release
| NR 2022-99
August 15, 2022OCC Hosts Risk Governance and Compliance Risk Workshops in Minneapolis
News Release
| NR 2022-97
August 11, 2022OCC to Host Virtual Innovation Office Hours
News Release
| NR 2022-96
August 8, 2022OCC Hosts Credit and Operational Risk Workshops in Orlando
News Release
| NR 2022-95
August 3, 2022OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2022-94
August 2, 2022Acting Comptroller Discusses Cybersecurity Risks to Financial Sector
Speech
| Speech 2022-94
August 2, 2022Acting Comptroller Discusses Cybersecurity Risks to Financial Sector
News Release
| NR 2022-93
August 1, 2022OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Kentucky to Close
News Release
| NR 2022-92
July 27, 2022OCC Updates Policy Statement on Minority Depository Institutions
News Release
| NR 2022-91
July 25, 2022OCC Solicits Research on Implications of Financial Technology for Banking
News Release
| NR 2022-90
July 21, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-89
July 19, 2022OCC Announces Executive Assignments in Chief Counsel's Office
News Release
| NR 2022-86
July 19, 2022OCC Seeks Nominations for Minority Depository Institutions Advisory Committee
News Release
| NR 2022-88
July 19, 2022OCC Seeks Nominations for Mutual Savings Association Advisory Committee
News Release
| NR 2022-85
July 19, 2022OCC's Minority Depository Institutions Advisory Committee Charter Renewed
News Release
| NR 2022-87
July 19, 2022OCC's Mutual Savings Association Advisory Committee Charter Renewed
News Release
| NR 2022-83
July 14, 2022Acting Comptroller Discusses Importance of Financial Health for Consumers
News Release
| NR 2022-84
July 14, 2022OCC Assesses $125 Million Civil Money Penalty Against Bank of America, Orders Restitution for Unfair and Deceptive Practices
News Release
| NR 2022-82
July 14, 2022OCC Hosts Compliance and Operational Risk Workshops in Denver
Speech
| Speech 2022-83
July 14, 2022Acting Comptroller Discusses Importance of Financial Health for Consumers
News Release
| NR 2022-81
July 12, 2022OCC Marks Project REACh Anniversary with Financial Inclusion Symposium
News Release
| NR 2022-80
July 8, 2022OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
Bulletin
| OCC 2022-18
July 6, 2022Bank Secrecy Act/Anti-Money Laundering: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
News Release
| NR 2022-79
July 1, 2022Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2022-78
June 30, 2022OCC Hosts Compliance and Operational Risk Workshops in St. Louis
News Release
| NR 2022-77
June 28, 2022Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2022-75
June 27, 2022Acting Comptroller of the Currency Kicks Off High School Scholar Internship Program
News Release
| NR 2022-76
June 27, 2022OCC Reports Improvement in Overall Mortgage Performance
News Release
| NR 2022-74
June 24, 2022OCC Announces Changes to Executive Committee Membership
News Release
| NR 2022-72
June 23, 2022OCC Hosts Denver Workshop for National Community Bank Board Directors, Bank Management
News Release
| NR 2022-73
June 23, 2022OCC Reports on Key Risks Facing Federal Banking System
News Release
| NR 2022-70
June 21, 2022OCC Hosts Credit and Operational Risk Workshops in Pittsburgh
News Release
| NR 2022-71
June 21, 2022OCC Reports First Quarter 2022 Bank Trading Revenue
News Release
| NR 2022-69
June 16, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-68
June 15, 2022OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Montana to Close
News Release
| NR 2022-67
June 10, 2022OCC Hosts Mutual Savings Association Advisory Committee Meeting June 27
News Release
| NR 2022-66
June 9, 2022Acting Comptroller Discusses Importance of CDFIs, MDIs
Speech
| Speech 2022-66
June 9, 2022Acting Comptroller Discusses Importance of CDFIs, MDIs
News Release
| NR 2022-65
June 1, 2022OCC Designates Five Senior National Bank Examiners
News Release
| NR 2022-64
June 1, 2022OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
News Release
| NR 2022-63
May 31, 2022OCC Hosts Risk Governance and Credit Risk Workshops in Kansas City
Bulletin
| OCC 2022-16
May 31, 2022Flood Disaster Protection Act: 2022 Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2022-62
May 26, 2022OCC Hosts Dallas Workshop for National Community Bank Board Directors, Bank Management
News Release
| NR 2022-61
May 25, 2022OCC Issues Third and Fourth Quarter 2022 CRA Evaluation Schedule
News Release
| NR 2022-60
May 24, 2022Acting Comptroller Discusses Vulnerabilities, Volatility with Cryptocurrency
Speech
| Speech 2022-60
May 24, 2022Acting Comptroller Discusses Vulnerabilities, Volatility with Cryptocurrency
News Release
| NR 2022-59
May 23, 2022Acting Comptroller of the Currency Presents Bank Charter to Minority Depository Institution
Speech
| Speech 2022-59
May 23, 2022Acting Comptroller of the Currency Presents Bank Charter to Minority Depository Institution
News Release
| NR 2022-58
May 19, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-57
May 18, 2022Acting Comptroller Issues Statement on Passing of John W. Ryan, President and CEO of the Conference of State Bank Supervisors
News Release
| NR 2022-54
May 17, 2022Acting Comptroller Discusses Risk Management
News Release
| NR 2022-53
May 17, 2022Acting Comptroller Issues Statement on Misuse of FDIC Name, Logo
News Release
| NR 2022-55
May 17, 2022Agencies Announce Public Meeting on Proposed Bank of Montreal Acquisition of BancWest Holding Inc. and Bank of the West; Public Comment Period Extended
News Release
| NR 2022-56
May 17, 2022Agencies Announce Public Meeting on the Proposed Acquisition by The Toronto-Dominion Bank of First Horizon Corporation; Public Comment Period Extended
Speech
| Speech 2022-54
May 17, 2022Acting Comptroller Discusses Risk Management
News Release
| NR 2022-52
May 13, 2022Deputy Comptroller Testifies on Artificial Intelligence
Congressional Testimony
| CT 2022-52
May 13, 2022Deputy Comptroller Testifies on Artificial Intelligence
News Release
| NR 2022-51
May 12, 2022Acting Comptroller Discusses Expanding Diversity and Inclusion, Minority Homeownership
Speech
| Speech 2022-51
May 12, 2022Acting Comptroller Discusses Expanding Diversity and Inclusion, Minority Homeownership
News Release
| NR 2022-50
May 11, 2022Agencies Release Revised Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2022-49
May 9, 2022Acting Comptroller Discusses Bank Mergers
Speech
| Speech 2022-49
May 9, 2022Acting Comptroller Discusses Bank Mergers
Bulletin
| OCC 2022-15
May 9, 2022Customer Assistance Group Address Change: Final Rule and Rescission
News Release
| NR 2022-48
May 5, 2022Acting Comptroller Issues Statement on Interagency Proposal to Modernize the Community Reinvestment Act
News Release
| NR 2022-47
May 5, 2022Agencies Issue Joint Proposal to Strengthen and Modernize Community Reinvestment Act Regulations
News Release
| NR 2022-46
May 4, 2022OCC to Host Virtual Innovation Office Hours
News Release
| NR 2022-45
May 3, 2022OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
News Release
| NR 2022-43
April 27, 2022Acting Comptroller Issues Statement on Standards for Stablecoins
News Release
| NR 2022-44
April 27, 2022OCC Announces Workshops for Directors of National Community Banks and Federal Savings Associations
News Release
| NR 2022-42
April 22, 2022OCC Launches Discussion Series on Financial Health
News Release
| NR 2022-40
April 21, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-41
April 21, 2022OCC Issues Consent Order Against Anchorage Digital Bank
News Release
| NR 2022-39
April 20, 2022Acting Comptroller of the Currency Launches Project REACh Efforts in Milwaukee
News Release
| NR 2022-38
April 19, 2022Acting Comptroller Discusses Expanding Access to Homeownership for Minorities
Speech
| Speech 2022-38
April 19, 2022Acting Comptroller Discusses Expanding Access to Homeownership for Minorities
Bulletin
| OCC 2022-13
April 14, 2022Suspicious Activity Reports: OCC Authority for Exemptions to Suspicious Activity Report Requirements: Final Rule
Bulletin
| OCC 2022-12
April 13, 2022Rules of Practice and Procedure: Notice of Proposed Rulemaking
News Release
| NR 2022-37
April 8, 2022Acting Comptroller Discusses Architecture of Stablecoins
Speech
| Speech 2022-37
April 8, 2022Acting Comptroller Discusses Architecture of Stablecoins
News Release
| NR 2022-36
April 7, 2022OCC Publication Focuses on Bank Partnerships in Community Reinvestment and Resilience
Bulletin
| OCC 2022-11
April 7, 2022Revised Comptroller’s Licensing Manual Booklets
News Release
| NR 2022-35
April 5, 2022OCC to Host Virtual Minority Depository Institutions Advisory Committee Meeting April 26
News Release
| NR 2022-33
April 1, 2022Acting Comptroller Discusses Large Bank Resolvability
News Release
| NR 2022-34
April 1, 2022OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
Speech
| Speech 2022-33
April 1, 2022Acting Comptroller Discusses Large Bank Resolvability
News Release
| NR 2022-32
March 31, 2022Acting Comptroller Discusses Managing Tail Risks
Speech
| Speech 2022-32
March 31, 2022Acting Comptroller Discusses Managing Tail Risks
News Release
| NR 2022-31
March 29, 2022OCC Hosts Mutual Savings Association Advisory Committee Meeting April 19
Bulletin
| OCC 2022-7
March 29, 2022Commercial Real Estate Lending: Revised Comptroller's Handbook Booklet and Rescissions
Bulletin
| OCC 2022-8
March 29, 2022OCC Points of Contact for Banks’ Computer-Security Incident Notifications
News Release
| NR 2022-30
March 28, 2022Acting Comptroller of the Currency Launches Project REACh Efforts in Dallas
News Release
| NR 2022-29
March 25, 2022OCC Reports Fourth Quarter 2021 Bank Trading Revenue
News Release
| NR 2022-27
March 23, 2022Acting Comptroller Discusses Financial Health with UN Secretary-General's Special Advocate H.M. Queen Máxima of The Netherlands
News Release
| NR 2022-28
March 23, 2022Acting Comptroller Issues Statement on Action Plan to Advance Property Appraisal and Valuation Equity
News Release
| NR 2022-26
March 22, 2022OCC Reports Improvement in Mortgage Performance for Fourth Quarter 2021
News Release
| NR 2022-25
March 17, 2022OCC Assesses $60 Million Civil Money Penalty, Issues Cease and Desist Order Against USAA
News Release
| NR 2022-24
March 17, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-23
March 16, 2022OCC Issues Final Rule Addressing Authority for Exemptions to Suspicious Activity Report Requirements
Bulletin
| OCC 2022-6
March 8, 2022Updated Comptroller’s Handbook Booklet and Rescission
News Release
| NR 2022-22
March 7, 2022Acting Comptroller Discusses Climate Risk Management, Diversity and Inclusion
Speech
| Speech 2022-22
March 7, 2022Acting Comptroller Discusses Climate Risk Management, Diversity and Inclusion
News Release
| NR 2022-21
March 4, 2022Amanda Freedle Named Deputy Comptroller and Chief Accountant
News Release
| NR 2022-20
March 1, 2022OCC Releases CRA Evaluations for 11 National Banks and Federal Savings Associations
Bulletin
| OCC 2022-5
February 28, 2022Revised Comptroller’s Licensing Manual Booklets
News Release
| NR 2022-19
February 23, 2022OCC Issues Second and Third Quarter 2022 CRA Evaluation Schedule
Bulletin
| OCC 2022-4
February 22, 2022Community Reinvestment Act: Frequently Asked Questions Regarding the Final Rule to Rescind the OCC's June 2020 CRA Rule
Bulletin
| OCC 2022-3
February 22, 2022Fair Lending: Interagency Statement on Special Purpose Credit Programs
News Release
| NR 2022-18
February 17, 2022OCC Enforcement Actions and Terminations
News Release
| NR 2022-17
February 15, 2022Acting Comptroller of the Currency Launches Project REACh Efforts in Detroit
News Release
| NR 2022-15
February 14, 2022Acting Comptroller Discusses Modernization of the Community Reinvestment Act
News Release
| NR 2022-16
February 14, 2022Agencies Issue 2021 Shared National Credit Review
Speech
| Speech 2022-15
February 14, 2022Acting Comptroller Discusses Modernization of the Community Reinvestment Act
News Release
| NR 2022-14
February 10, 2022OCC Releases Dodd-Frank Act Stress Test Scenarios for 2022
News Release
| NR 2022-13
February 9, 2022Acting Comptroller Issues Statement on Court Decision Regarding ‘Madden’ Rule
News Release
| NR 2022-12
February 7, 2022Agencies Announce Public Meeting on Proposed U.S. Bancorp Acquisition of MUFG Union Bank, National Association; Public Comment Period Extended
News Release
| NR 2022-11
February 7, 2022OCC Announces Virtual Workshops for Community Bank Directors
News Release
| NR 2022-10
February 4, 2022Federal Bank Regulatory Agencies to Host the 2022 National Interagency Community Reinvestment Conference
News Release
| NR 2022-9
February 3, 2022OCC to Host Virtual Innovation Office Hours
Bulletin
| OCC 2022-2
February 2, 2022State Community Reinvestment Laws; Consumer Complaints: Input From State Officials and Consumer Complaint Referrals From States
News Release
| NR 2022-8
February 1, 2022OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
News Release
| NR 2022-6
January 25, 2022OCC Announces Deputy Comptroller for Supervisory Systems & Analytical Support
News Release
| NR 2022-7
January 25, 2022OCC to Hold Virtual Hearing on Charges Against Saul Ortega and David Rogers; Agency Seeks Prohibition Orders and Civil Money Penalties
News Release
| NR 2022-5
January 20, 2022OCC Enforcement Actions and Terminations
Bulletin
| OCC 2022-1
January 19, 2022Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2022
News Release
| NR 2022-4
January 18, 2022OCC Conditionally Approves SoFi Bank, National Association
News Release
| NR 2022-3
January 14, 2022CSBS Withdraws Legal Challenge to OCC Chartering Figure Bank, N.A.
News Release
| NR 2022-2
January 13, 2022Acting Comptroller Discusses Crypto-Assets and Regulation
Speech
| Speech 2022-2
January 13, 2022Acting Comptroller Discusses Crypto-Assets and Regulation
News Release
| NR 2022-1
January 3, 2022OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
Speech
| Speech 2022-4
January 1, 2022Spotlight
Bulletin
| OCC 2021-67
December 30, 2021Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2021-141
December 21, 2021Federal Bank Regulatory Agencies Release 2020 Small Business, Small Farm, and Community Development Lending Data
Bulletin
| OCC 2021-66
December 21, 2021Community Bank Leverage Ratio Framework: Interagency Statement
News Release
| NR 2021-140
December 20, 2021OCC Reports Third Quarter 2021 Bank Trading Revenue
Bulletin
| OCC 2021-65
December 20, 2021Other Real Estate Owned: Updated Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2021-139
December 17, 2021Acting Comptroller of the Currency Issues Statement in Support of the FSOC’s Climate-related Financial Risk Committee
Bulletin
| OCC 2021-63
December 17, 2021Home Mortgage Disclosure Act: Interagency Examination Procedures
News Release
| NR 2021-137
December 16, 2021OCC Assesses $1 Million Civil Money Penalty Against CommunityBank of Texas For Violations of the Bank Secrecy Act
News Release
| NR 2021-136
December 16, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-138
December 16, 2021OCC Seeks Feedback on Principles for Climate-Related Financial Risk Management for Large Banks
News Release
| NR 2021-135
December 15, 2021Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Tornadoes
Bulletin
| OCC 2021-61
December 15, 2021Community Reinvestment Act: Final Rule to Rescind and Replace Community Reinvestment Act Rule Issued in 2020
News Release
| NR 2021-134
December 14, 2021Acting Comptroller Issues Statement on RFI on Bank Mergers
News Release
| NR 2021-133
December 14, 2021OCC Issues Final Rule to Rescind its 2020 Community Reinvestment Act Rule
News Release
| NR 2021-132
December 13, 2021Acting Comptroller of the Currency Kicks Off DC REACh
Speech
| Speech 2021-132
December 13, 2021Acting Comptroller of the Currency Kicks Off DC REACh
News Release
| NR 2021-131
December 10, 2021OCC Reports Improvement in Mortgage Performance
Bulletin
| OCC 2021-60
December 10, 2021Revised Comptroller’s Licensing Manual Booklets
News Release
| NR 2021-130
December 9, 2021Acting Comptroller Issues Statement on HUD Guidance for Special Purpose Credit Programs
News Release
| NR 2021-129
December 8, 2021Acting Comptroller Discusses Reforming Overdraft Programs
Speech
| Speech 2021-129
December 8, 2021Acting Comptroller Discusses Reforming Overdraft Programs
News Release
| NR 2021-128
December 7, 2021Lauren Oppenheimer to Serve as Chief of Staff to the Acting Comptroller
News Release
| NR 2021-127
December 6, 2021OCC Reports on Risks, Effects of COVID-19 Pandemic on Federal Banking System
News Release
| NR 2021-126
December 3, 2021OCC Solicits Academic Papers, Research on Climate Risk in Banking and Finance
News Release
| NR 2021-125
December 2, 2021OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2021-124
December 1, 2021Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2021-123
December 1, 2021OCC Announces Assessment Rates for Calendar Year 2022
Bulletin
| OCC 2021-59
December 1, 2021Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
Bulletin
| OCC 2021-58
December 1, 2021Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2022 Fees and Assessments Structure
News Release
| NR 2021-122
November 29, 2021OCC Issues First and Second Quarter 2022 CRA Evaluation Schedule
News Release
| NR 2021-120
November 23, 2021Agencies Issue Joint Statement on Crypto-Asset Policy Initiative and Next Steps
News Release
| NR 2021-121
November 23, 2021OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks
Bulletin
| OCC 2021-55
November 23, 2021Computer-Security Incident Notification: Final Rule
Bulletin
| OCC 2021-56
November 23, 2021Crypto-Assets: Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps
Bulletin
| OCC 2021-54
November 23, 2021Investments: Venture Capital Funds
News Release
| NR 2021-119
November 18, 2021Agencies Approve Final Rule Requiring Computer-Security Incident Notification
News Release
| NR 2021-118
November 18, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-117
November 16, 2021Acting Comptroller Discusses Modernizing the Financial Regulatory Perimeter
Speech
| Speech 2021-117
November 16, 2021Acting Comptroller Discusses Modernizing the Financial Regulatory Perimeter
Bulletin
| OCC 2021-53
November 10, 2021Mortgage Servicing: Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act
News Release
| NR 2021-116
November 8, 2021Acting Comptroller Discusses Climate Change Risk
Speech
| Speech 2021-116
November 8, 2021Acting Comptroller Discusses Climate Change Risk
News Release
| NR 2021-115
November 3, 2021Acting Comptroller Discusses Regulatory Perimeter
News Release
| NR 2021-114
November 3, 2021Acting Comptroller of the Currency Issues Statement in Support of the NGFS Glasgow Declaration
Speech
| Speech 2021-115
November 3, 2021Acting Comptroller Discusses Regulatory Perimeter
News Release
| NR 2021-113
November 2, 2021OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
News Release
| NR 2021-112
November 1, 2021Statement by the Acting Comptroller of the Currency on the Report on Stablecoins
Speech
| Speech 2021-112
November 1, 2021Statement by Acting Comptroller of the Currency Michael J. Hsu on the Report on Stablecoins
Bulletin
| OCC 2021-52
October 28, 2021Revised Comptroller’s Handbook Booklet and Rescissions
Bulletin
| OCC 2021-51
October 28, 2021Truth in Lending Act: Revised Interagency Examination Procedures and Rescissions
News Release
| NR 2021-110
October 26, 2021Acting Comptroller Discusses LIBOR Cessation and Replacement
News Release
| NR 2021-111
October 26, 2021OCC Issues Consent Order Against Cenlar FSB
Speech
| Speech 2021-110
October 26, 2021Acting Comptroller Discusses LIBOR Cessation and Replacement
News Release
| NR 2021-109
October 22, 2021OCC Assesses $4 Million Civil Money Penalty Against Trustmark National Bank For Violations of the Fair Housing Act
Speech
| Speech 2021-109
October 22, 2021Acting Comptroller Michael J. Hsu Statement on Department of Justice Combatting Redlining Initiative
News Release
| NR 2021-107
October 21, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-108
October 21, 2021Statement by the Acting Comptroller of the Currency on FSOC Climate Change Report
Speech
| Speech 2021-108
October 21, 2021Statement by the Acting Comptroller of the Currency on FSOC Climate Change Report
Bulletin
| OCC 2021-49
October 21, 2021Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2021-106
October 15, 2021OCC Releases Bank Supervision Operating Plan for Fiscal Year 2022
News Release
| NR 2021-105
October 5, 2021Acting Comptroller Discusses Diversity and Inclusion
Speech
| Speech 2021-105
October 5, 2021Acting Comptroller Discusses Diversity and Inclusion
News Release
| NR 2021-104
October 1, 2021OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
News Release
| NR 2021-103
September 28, 2021OCC Reports Improvement in Mortgage Performance
Bulletin
| OCC 2021-45
September 24, 2021Mutual Savings Associations: Requirements and Process for Voluntary Liquidation
News Release
| NR 2021-102
September 23, 2021OCC Releases Fall/Winter Schedule of Virtual Workshops for Community Bank Directors
Bulletin
| OCC 2021-44
September 22, 2021Comptroller's Handbook: Revised "Earnings" and "Regulatory Reporting" Booklets
News Release
| NR 2021-101
September 21, 2021Acting Comptroller Discusses Innovation in Digital Assets
Speech
| Speech 2021-101
September 21, 2021Acting Comptroller Discusses Innovation in Digital Assets
News Release
| NR 2021-100
September 20, 2021OCC Issues Cease and Desist Order Against MUFG Union Bank for Deficiencies Relating to Technology and Operational Risk Governance
News Release
| NR 2021-99
September 16, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-98
September 16, 2021OCC Reports Second Quarter 2021 Bank Trading Revenue
News Release
| NR 2021-97
September 15, 2021Acting Comptroller Discusses Priorities, Safeguarding Trust in Banking
Speech
| Speech 2021-97
September 15, 2021Acting Comptroller Discusses Priorities, Safeguarding Trust in Banking
Bulletin
| OCC 2021-43
September 13, 2021New Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2021-96
September 10, 2021OCC to Hold Hearing on Charges Against Former Wells Fargo Bank, N.A. Executives; Agency Seeks Prohibition Order, Orders to Cease and Desist, and Civil Money Penalties
News Release
| NR 2021-95
September 9, 2021OCC Assesses $250 Million Civil Money Penalty, Issues Cease and Desist Order Against Wells Fargo
News Release
| NR 2021-94
September 8, 2021OCC Issues Proposal to Rescind its 2020 Community Reinvestment Act Rule
News Release
| NR 2021-93
September 7, 2021Agencies Extend Comment Period on Proposed Risk Management Guidance for Third-Party Relationships
News Release
| NR 2021-91
September 3, 2021OCC Hosts Virtual Minority Depository Institutions Advisory Committee Meeting September 21
News Release
| NR 2021-92
September 3, 2021OCC Hosts Virtual Mutual Savings Association Advisory Committee Meeting September 28
News Release
| NR 2021-90
September 2, 2021OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2021-89
August 31, 2021Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by California Wildfires
News Release
| NR 2021-87
August 30, 2021Acting Comptroller of the Currency Issues Statement on Civil Money Penalty Against Cadence Bank, N.A. For Violations of the Fair Housing Act
News Release
| NR 2021-88
August 30, 2021Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Ida
News Release
| NR 2021-85
August 27, 2021Agencies Issue Guide to Help Community Banks Evaluate Fintech Relationships
News Release
| NR 2021-86
August 27, 2021OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Ida to Close
News Release
| NR 2021-84
August 27, 2021OCC to Hold Hearing on Charges Against Biagio Maffettone; Agency Seeks Prohibition Order and Civil Money Penalty
Bulletin
| OCC 2021-40
August 27, 2021Third-Party Relationships: Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks
News Release
| NR 2021-83
August 25, 2021OCC Issues Fourth Quarter 2021 and First Quarter 2022 CRA Evaluation Schedule
News Release
| NR 2021-82
August 19, 2021OCC Enforcement Actions and Terminations
Bulletin
| OCC 2021-39
August 18, 2021Model Risk Management: New Comptroller's Handbook Booklet
News Release
| NR 2021-81
August 16, 2021Bank Accounting Advisory Series Updated
Bulletin
| OCC 2021-36
August 11, 2021Information Security: FFIEC Statement on Authentication and Access to Financial Institution Services and Systems
Bulletin
| OCC 2021-34
August 5, 2021Small Business Administration Lending: Risk Management Principles
News Release
| NR 2021-79
August 3, 2021Acting Comptroller of the Currency Testifies on Regulatory Priorities
News Release
| NR 2021-80
August 3, 2021OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
Congressional Testimony
| CT 2021-79
August 3, 2021Acting Comptroller of the Currency Testifies on Regulatory Priorities
Bulletin
| OCC 2021-33
August 2, 2021Electronic Fund Transfer Act: Supplemental OCC Examination Procedures on Remittance Transfer Amendments; Summary of Amendments; and Rescissions
News Release
| NR 2021-78
July 27, 2021OCC Announces Climate Change Risk Officer, Membership in the NGFS
News Release
| NR 2021-77
July 20, 2021Interagency Statement on Community Reinvestment Act Joint Agency Action
News Release
| NR 2021-76
July 20, 2021OCC Statement on Rescinding its 2020 Community Reinvestment Act Rule
News Release
| NR 2021-75
July 15, 2021OCC Marks the First Anniversary of Project Reach
Speech
| Speech 2021-75
July 15, 2021OCC Marks the First Anniversary of Project Reach
News Release
| NR 2021-74
July 13, 2021Agencies Request Comment on Proposed Risk Management Guidance for Third-Party Relationships
News Release
| NR 2021-73
July 6, 2021OCC Announces Organizational Changes
News Release
| NR 2021-72
July 2, 2021OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
Bulletin
| OCC 2021-29
June 30, 2021Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
Bulletin
| OCC 2021-30
June 30, 2021FFIEC Information Technology Examination Handbook: New Architecture, Infrastructure, and Operations Booklet
News Release
| NR 2021-71
June 28, 2021Mortgage Performance Declines in First Quarter 2021
News Release
| NR 2021-70
June 28, 2021OCC Reports First Quarter 2021 Bank Trading Revenue
News Release
| NR 2021-69
June 24, 2021Acting Comptroller Statement on the Vote to Overturn OCC True Lender Rule
Bulletin
| OCC 2021-28
June 21, 2021Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
News Release
| NR 2021-67
June 17, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-68
June 17, 2021Office of the Comptroller of the Currency to Close June 18 in Recognition of Juneteenth
News Release
| NR 2021-66
June 15, 2021Remarks by the Acting Comptroller of the Currency on Reducing Bias in Real Estate Appraisals
Speech
| Speech 2021-66
June 15, 2021Remarks by the Acting Comptroller of the Currency on Reducing Bias in Real Estate Appraisals
News Release
| NR 2021-65
June 11, 2021Statement by the Acting Comptroller of the Currency at the Financial Stability Oversight Council
Speech
| Speech 2021-65
June 11, 2021Statement by the Acting Comptroller of the Currency at the Financial Stability Oversight Council
News Release
| NR 2021-64
June 10, 2021OCC Hosts Virtual Mutual Savings Association Advisory Committee Meeting June 29
News Release
| NR 2021-63
June 4, 2021OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2021-62
May 27, 2021Agencies Extend Favorable Community Reinvestment Act Consideration of Revitalization Activities in Certain Disaster Areas Affected by Hurricane Maria
Bulletin
| OCC 2021-27
May 27, 2021Community Reinvestment Act: Interagency Extension of Favorable Community Reinvestment Act Consideration of Revitalization Activities in Certain Disaster Areas Affected by Hurricane Maria
Bulletin
| OCC 2021-26
May 27, 2021Final Rule
News Release
| NR 2021-61
May 26, 2021OCC Announces Virtual Compliance Risk Workshops for Community Bank Directors
News Release
| NR 2021-60
May 25, 2021OCC Issues Third and Fourth Quarter 2021 CRA Evaluation Schedule
News Release
| NR 2021-59
May 21, 2021Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2021-58
May 21, 2021OCC Finalizes Rule Creating Exception to Withdrawal Period Requirement for Collective Investment Funds
News Release
| NR 2021-57
May 20, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-56
May 19, 2021Acting Comptroller of the Currency Testifies on the Condition of the Federal Banking System
Congressional Testimony
| CT 2021-56
May 19, 2021Acting Comptroller of the Currency Testifies on the Condition of the Federal Banking System
News Release
| NR 2021-55
May 18, 2021OCC Report Examines Key Risks, Effects of COVID-19 Pandemic on Federal Banking System
Bulletin
| OCC 2021-24
May 18, 2021Community Reinvestment Act: Implementation of the June 2020 Final Rule
News Release
| NR 2021-54
May 17, 2021Agencies Extend Comment Period on Request for Information on Artificial Intelligence
News Release
| NR 2021-53
May 17, 2021Benjamin W. McDonough Named OCC Chief Counsel
Bulletin
| OCC 2021-23
May 17, 2021Tax Allocation Agreements: Notice of Proposed Rulemaking
News Release
| NR 2021-52
May 10, 2021Michael J. Hsu Statement to Agency Employees on Becoming Acting Comptroller of the Currency
News Release
| NR 2021-51
May 7, 2021Michael J. Hsu to Become Acting Comptroller of the Currency May 10, 2021
News Release
| NR 2021-50
May 4, 2021OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
Bulletin
| OCC 2021-22
April 29, 2021Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2021-49
April 23, 2021OCC Conditionally Approves Chartering of Paxos National Trust
News Release
| NR 2021-48
April 22, 2021Agencies Invite Comment on Proposed Rule for Income Tax Allocation Agreements
News Release
| NR 2021-47
April 20, 2021OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
News Release
| NR 2021-46
April 15, 2021Deputy Comptroller for Market Risk Policy Testifies on LIBOR Transition
News Release
| NR 2021-45
April 15, 2021OCC Enforcement Actions and Terminations
Bulletin
| OCC 2021-20
April 15, 2021New Comptroller’s Handbook Booklet
Congressional Testimony
| CT 2021-46
April 15, 2021Deputy Comptroller for Market Risk Policy Testifies on LIBOR Transition
News Release
| NR 2021-44
April 13, 2021OCC Designates Four as Senior National Bank Examiners
Bulletin
| OCC 2021-19
April 12, 2021Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance and Request for Information
News Release
| NR 2021-43
April 9, 2021Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance
News Release
| NR 2021-42
April 7, 2021OCC Hosts Virtual Mutual Savings Association Advisory Committee Meeting April 27
News Release
| NR 2021-41
April 1, 2021OCC Promotes April as National Financial Capability Month
News Release
| NR 2021-40
March 31, 2021Acting Comptroller of the Currency Statement Regarding Climate Risk at the Financial Stability Oversight Council
Speech
| Speech 2021-40
March 31, 2021Acting Comptroller of the Currency Statement Regarding Climate Risk at the Financial Stability Oversight Council
Bulletin
| OCC 2021-17
March 31, 2021Artificial Intelligence: Request for Information on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning
News Release
| NR 2021-39
March 29, 2021Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence
News Release
| NR 2021-38
March 25, 2021OCC Reports Decline in Mortgage Performance for Fourth Quarter 2020
Bulletin
| OCC 2021-15
March 25, 2021Commercial Lending: Tax Equity Finance Transactions Pursuant to 12 CFR 7.1025
News Release
| NR 2021-36
March 23, 2021OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 13 Via Webinar
News Release
| NR 2021-37
March 23, 2021OCC Reports Fourth Quarter 2020 Bank Trading Revenue
Bulletin
| OCC 2021-14
March 22, 2021Emergency Capital Investment Program: Regulatory Capital Treatment of Instruments Issued Under the Emergency Capital Investment Program: Interim Final Rule
News Release
| NR 2021-35
March 19, 2021Temporary Supplementary Leverage Ratio Changes to Expire as Scheduled
News Release
| NR 2021-34
March 18, 2021OCC Appoints Five New Members to Mutual Savings Association Advisory Committee
News Release
| NR 2021-33
March 18, 2021OCC Appoints Seven New Members to Minority Depository Institutions Advisory Committee
News Release
| NR 2021-32
March 18, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-31
March 11, 2021Agencies Release Proposed New Interagency Questions and Answers Regarding Private Flood Insurance
News Release
| NR 2021-30
March 9, 2021Acting Comptroller Statement Supporting Minority Depository Institutions
News Release
| NR 2021-29
March 9, 2021Federal Bank Regulators Issue Rule Supporting Treasury's Investments in Minority Depository Institutions and Community Development Financial Institutions
Bulletin
| OCC 2021-12
March 8, 2021Community Reinvestment Act: Interagency Frequently Asked Questions Related to the COVID-19 Pandemic
News Release
| NR 2021-28
March 3, 2021Acting Comptroller Marks Anniversary of Freedman’s Bank and the National Currency Act
News Release
| NR 2021-27
March 2, 2021OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
News Release
| NR 2021-26
February 25, 2021Agencies Issue Shared National Credit Review
Bulletin
| OCC 2021-10
February 25, 2021Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
News Release
| NR 2021-25
February 24, 2021OCC Issues Second and Third Quarter 2021 CRA Evaluation Schedule
Bulletin
| OCC 2021-9
February 24, 2021Net Stable Funding Ratio: Final Rule
News Release
| NR 2021-24
February 22, 2021Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Texas Winter Storms
News Release
| NR 2021-23
February 18, 2021OCC Enforcement Actions and Terminations
News Release
| NR 2021-22
February 17, 2021OCC Promotes Two to Deputy Comptroller for Large Bank Supervision
News Release
| NR 2021-21
February 16, 2021OCC Allows National Banks and Federal Savings Associations Affected by Winter Storm Uri to Close
Bulletin
| OCC 2021-8
February 16, 2021Role of Supervisory Guidance: Final Rule
News Release
| NR 2021-20
February 12, 2021OCC Releases Dodd-Frank Act Stress Test Scenarios for 2021
News Release
| NR 2021-19
February 5, 2021OCC Conditionally Approves Conversion of Protego Trust Bank
News Release
| NR 2021-18
February 3, 2021OCC to Host Virtual Innovation Office Hours
Bulletin
| OCC 2021-6
February 3, 2021Real Estate for Bank Premises: Notice of Proposed Rulemaking
News Release
| NR 2021-17
February 2, 2021OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2021-15
January 29, 2021OCC Promotes Earned Income Tax Credit Awareness Day
News Release
| NR 2021-16
January 29, 2021OCC Releases Community Reinvestment Act Bank Type Determinations, Distressed and Underserved Areas, and Banking Industry Compensation Value
Bulletin
| OCC 2021-5
January 29, 2021Community Reinvestment Act: Bank Type Determinations, Distressed and Underserved Areas, and Banking Industry Compensation Provisions of the June 2020 CRA
News Release
| NR 2021-14
January 28, 2021OCC Puts Hold on Fair Access Rule
News Release
| NR 2021-13
January 21, 2021OCC Enforcement Actions and Terminations
Bulletin
| OCC 2021-4
January 21, 2021Bank Secrecy Act/Anti-Money Laundering: Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other AML Considerations
News Release
| NR 2021-12
January 19, 2021OCC Approves Final Rule on Supervisory Guidance
News Release
| NR 2021-11
January 19, 2021OCC Publication Focuses on Bank Investments in Opportunity Zones
News Release
| NR 2021-10
January 15, 2021OCC Fines Former Wells Fargo General Counsel $3.5 Million in Settlement
News Release
| NR 2021-8
January 14, 2021OCC Finalizes Rule Requiring Large Banks to Provide Fair Access to Bank Services, Capital, and Credit
News Release
| NR 2021-9
January 14, 2021OCC Releases 2021 Schedule of Virtual Bank Director Workshops
News Release
| NR 2021-7
January 13, 2021Brian P. Brooks to Step Down, Blake Paulson to Become Acting Comptroller of the Currency on January 14, 2021
News Release
| NR 2021-6
January 13, 2021OCC Conditionally Approves Conversion of Anchorage Digital Bank
Bulletin
| OCC 2021-2
January 13, 2021Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2021
News Release
| NR 2021-4
January 7, 2021Acting Comptroller of the Currency Statement Regarding Capitol Riot and the OCC’s Enduring Mission
News Release
| NR 2021-5
January 7, 2021OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
News Release
| NR 2021-3
January 6, 2021Acting Comptroller of the Currency Issues Statement on CFPB Task Force Study Regarding Federal Fintech Charters
Bulletin
| OCC 2021-1
January 6, 2021Regulatory Capital Treatment of Total Loss-Absorbing Capacity Investments: Final Rule
News Release
| NR 2021-2
January 4, 2021Federally Chartered Banks and Thrifts May Participate in Independent Node Verification Networks and Use Stablecoins for Payment Activities
News Release
| NR 2021-1
January 4, 2021OCC Proposes Rule Regarding Permissible Bank Premises
Speech
| Speech 2021-1
January 1, 2021Spotlight
News Release
| NR 2020-177
December 23, 2020Acting Comptroller of the Currency Praises President’s Working Group Statement on Cryptocurrency
Bulletin
| OCC 2020-111
December 23, 2020Activities and Operations of National Banks and Federal Savings Associations: Final Rule
Bulletin
| OCC 2020-109
December 21, 2020Comptroller's Handbook: Updated 'Foreword' Booklet
News Release
| NR 2020-175
December 18, 2020Agencies Propose Requirement for Computer Security Incident Notification
News Release
| NR 2020-176
December 18, 2020Office of the Comptroller of the Currency Issues Interpretation of 12 U.S.C. § 25b
News Release
| NR 2020-173
December 17, 2020OCC Enforcement Actions and Terminations
News Release
| NR 2020-174
December 17, 2020OCC Proposes Rule Regarding Exemptions to Suspicious Activity Report Requirements
News Release
| NR 2020-172
December 16, 2020OCC Reports Decline in Mortgage Performance
News Release
| NR 2020-171
December 16, 2020OCC Reports Third Quarter 2020 Bank Trading Revenue
News Release
| NR 2020-170
December 15, 2020New Brokered Deposits Rule Promotes Bank-Fintech Partnerships
News Release
| NR 2020-169
December 14, 2020Federal Banking Agencies Announce Availability of 2019 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2020-168
December 7, 2020OCC Announces New Executive Committee Members
News Release
| NR 2020-166
December 3, 2020Project REACh Pledge Released to Promote Vitality of Minority Depository Institutions
News Release
| NR 2020-167
December 3, 2020Statement by the Acting Comptroller of the Currency Regarding Issuance of FSOC's 2020 Annual Report
News Release
| NR 2020-165
December 2, 2020OCC Announces Several New Executives
Bulletin
| OCC 2020-107
December 2, 2020Temporary Asset Thresholds: Interim Final Rule
News Release
| NR 2020-163
December 1, 2020OCC Reduces 2021 Assessments on National Banks and Federal Savings Associations
News Release
| NR 2020-164
December 1, 2020OCC Releases CRA Evaluations for 39 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-106
December 1, 2020Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2021 Fees and Assessments Structure
News Release
| NR 2020-161
November 30, 2020Agencies Issue Statement on LIBOR Transition
News Release
| NR 2020-162
November 30, 2020OCC Issues First Quarter and Second Quarter 2021 CRA Evaluation Schedule
Bulletin
| OCC 2020-105
November 30, 2020Volcker Rule: Quantitative Measurements
News Release
| NR 2020-159
November 24, 2020OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.
News Release
| NR 2020-160
November 24, 2020OCC Proposes Rule Regarding the CRA General Performance Standards
News Release
| NR 2020-158
November 23, 2020OCC Finalizes Update to Activities and Operations Rule
Bulletin
| OCC 2020-102
November 23, 2020New Comptroller’s Licensing Manual Booklet
News Release
| NR 2020-157
November 20, 2020Agencies Provide Temporary Relief to Community Banking Organizations
News Release
| NR 2020-156
November 20, 2020Proposed Rule Would Ensure Fair Access to Bank Services, Capital, and Credit
News Release
| NR 2020-155
November 19, 2020Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements For Banks and Credit Unions that Offer Services to Charities and Non-Profits
News Release
| NR 2020-154
November 19, 2020OCC Enforcement Actions and Terminations
Bulletin
| OCC 2020-101
November 19, 2020Bank Secrecy Act/Anti-Money Laundering: Joint Fact Sheet on Charities and Nonprofit Organizations
News Release
| NR 2020-153
November 18, 2020Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2020-151
November 17, 2020Acting Comptroller of the Currency Congratulates SEC Chairman on his Tenure
News Release
| NR 2020-152
November 17, 2020Statement on the President's Intent to Nominate Brian P. Brooks to Serve as Comptroller of the Currency
News Release
| NR 2020-150
November 16, 2020OCC Finalizes Rule to Eliminate Unnecessary Licensing Requirements
Bulletin
| OCC 2020-100
November 16, 2020Licensing Amendments: Final Rule
bank-appealsbank-managementbank-operationsboard-of-directors-and-managementbranches-and-officesbusiness-combinations-and-mergerschange-in-bank-controlchanges-in-bank-activities-or-operationschartered-financial-institutionscharters-and-licensingconversions-to-federal-charterscorporate-governancecorporate-activitiesdispute-resolutionfiduciary-powersinternal-controlsinterpretations-and-actionslaws-and-regulationslicensing-policies-and-guidancelicensing-subsidiaries-and-equityocc-regulationsoperational-risk-managementpublic-notice-and-commentstermination-of-federal-charter
News Release
| NR 2020-149
November 12, 2020Acting Comptroller of the Currency Testifies on Condition of the Federal Banking System and Regulatory Priorities
Congressional Testimony
| CT 2020-149
November 12, 2020Acting Comptroller of the Currency Testifies on Condition of the Federal Banking System and Regulatory Priorities
News Release
| NR 2020-148
November 10, 2020Acting Comptroller of the Currency Discusses Condition of the Federal Banking System and Agency Priorities
Congressional Testimony
| CT 2020-148
November 10, 2020Acting Comptroller of the Currency Discusses Condition of the Federal Banking System and Agency Priorities
News Release
| NR 2020-147
November 9, 2020OCC Reports Key Risks, Effects of COVID-19 in Federal Banking System
Bulletin
| OCC 2020-99
November 9, 2020Community Reinvestment Act: Key Provisions of the June 2020 CRA Rule and Frequently Asked Questions
News Release
| NR 2020-146
November 5, 2020OCC Updates Director's Toolkit
Bulletin
| OCC 2020-97
November 5, 2020Revised and New Publications in the Director’s Toolkit
Bulletin
| OCC 2020-96
November 3, 2020Capital and Liquidity Treatment for Money Market Liquidity Facility and Paycheck Protection Program: Final Rule
News Release
| NR 2020-145
November 2, 2020OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-95
November 2, 2020Qualified Financial Contracts Stay Rule: Exemption Order
News Release
| NR 2020-143
October 30, 2020Acting Comptroller of the Currency Kicks off L.A. REACh
News Release
| NR 2020-144
October 30, 2020Agencies Release Paper on Operational Resilience
Bulletin
| OCC 2020-94
October 30, 2020Operational Risk: Sound Practices to Strengthen Operational Resilience
News Release
| NR 2020-142
October 29, 2020Agencies Propose Regulation on the Role of Supervisory Guidance
News Release
| NR 2020-141
October 28, 2020Office of the Comptroller of the Currency Conditionally Approves SoFi’s Application to Establish a National Bank
News Release
| NR 2020-140
October 27, 2020OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Zeta to Close
News Release
| NR 2020-139
October 27, 2020Office of the Comptroller of the Currency Issues True Lender Rule
Bulletin
| OCC 2020-92
October 27, 2020National Banks and Federal Savings Associations as Lenders: Final Rule
Bulletin
| OCC 2020-90
October 26, 2020Concentrations of Credit: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2020-137
October 20, 2020Agencies Finalize Rule to Reduce the Impact of Large Bank Failures
News Release
| NR 2020-138
October 20, 2020Agencies Issue Final Rule to Strengthen Resilience of Large Banks
News Release
| NR 2020-136
October 15, 2020OCC Enforcement Actions and Terminations
News Release
| NR 2020-135
October 14, 2020OCC Assesses $85 Million Civil Money Penalty Against USAA
Bulletin
| OCC 2020-88
October 9, 2020Bank Secrecy Act/Anti-Money Laundering: Revised Order Granting Exemption From Customer Identification Program Requirements for Premium Finance Lending
News Release
| NR 2020-133
October 8, 2020OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Delta to Close
News Release
| NR 2020-134
October 8, 2020OCC Assesses $60 Million Civil Money Penalty Against Morgan Stanley
Bulletin
| OCC 2020-87
October 8, 2020Final Rule
News Release
| NR 2020-132
October 7, 2020OCC Assesses $400 Million Civil Money Penalty Against Citibank
News Release
| NR 2020-130
October 1, 2020OCC Releases Bank Supervision Operating Plan for Fiscal Year 2021
News Release
| NR 2020-131
October 1, 2020OCC Releases CRA Evaluations for 12 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-86
October 1, 2020Community Reinvestment Act: Small Bank Compliance Guide
Bulletin
| OCC 2020-85
October 1, 2020Current Expected Credit Losses: Final Rule
News Release
| NR 2020-129
September 29, 2020Agencies Issue Two Final Rules
News Release
| NR 2020-128
September 25, 2020Statement by the Acting Comptroller of the Currency Regarding FSOC’s Consideration of Secondary Mortgage Market Activities
News Release
| NR 2020-126
September 23, 2020OCC Reports Decline in Mortgage Performance
News Release
| NR 2020-127
September 23, 2020Statement on the Passing of the 23rd Comptroller of the Currency James E. Smith
News Release
| NR 2020-123
September 21, 2020Acting Comptroller of the Currency Statement on Federal Reserve Board’s Action to Modernize the Community Reinvestment Act
News Release
| NR 2020-125
September 21, 2020Federally Chartered Banks and Thrifts May Engage in Certain Stablecoin Activities
News Release
| NR 2020-124
September 21, 2020OCC Announces Settlements With Three Former Senior Wells Fargo Bank Executives
Bulletin
| OCC 2020-82
September 21, 2020Standardized Approach for Counterparty Credit Risk; Correction: Final Rule
News Release
| NR 2020-122
September 17, 2020OCC Enforcement Actions
News Release
| NR 2020-121
September 16, 2020OCC Reports Second Quarter 2020 Bank Trading Revenue
News Release
| NR 2020-120
September 14, 2020OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Sally to Close
News Release
| NR 2020-119
September 11, 2020OCC Allows National Banks and Federal Savings Associations Affected by Oregon and Washington Wildfires to Close
Bulletin
| OCC 2020-81
September 10, 2020Credit Risk: Risk Management of Loan Purchase Activities
Bulletin
| OCC 2020-80
September 9, 2020Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
News Release
| NR 2020-118
September 8, 2020OCC OMWI Executive Director Testifies on Diversity and Inclusion Efforts
Congressional Testimony
| CT 2020-118
September 8, 2020OCC OMWI Executive Director Testifies on Diversity and Inclusion Efforts
News Release
| NR 2020-116
September 1, 2020Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2020-117
September 1, 2020Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires
News Release
| NR 2020-114
September 1, 2020OCC Hosts Mutual Savings Association Advisory Committee Meeting September 22 Via Webinar
News Release
| NR 2020-113
September 1, 2020OCC Issues Fourth Quarter 2020 and First Quarter 2021 CRA Evaluation Schedule
News Release
| NR 2020-115
September 1, 2020OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
News Release
| NR 2020-112
August 28, 2020Acting Comptroller of the Currency Hosts Access to Capital Forum in Denver
Speech
| Speech 2020-112
August 28, 2020Acting Comptroller of the Currency Promotes Lending and Investment in Indian Country at Access to Capital Forum in Denver
News Release
| NR 2020-111
August 26, 2020Agencies Issue Three Final Rules
News Release
| NR 2020-110
August 25, 2020OCC Allows National Banks and Federal Savings Associations Along U.S. Gulf Coast to Close
News Release
| NR 2020-109
August 24, 2020OCC Allows National Banks and Federal Savings Associations Affected by California and Colorado Wildfires to Close
News Release
| NR 2020-108
August 21, 2020Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
Bulletin
| OCC 2020-77
August 21, 2020Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
News Release
| NR 2020-107
August 20, 2020OCC Enforcement Actions
News Release
| NR 2020-106
August 17, 2020Bank Accounting Advisory Series Updated
News Release
| NR 2020-105
August 13, 2020Federal Banking Agencies Issue Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
News Release
| NR 2020-104
August 13, 2020OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 1 Via Remote Means
Bulletin
| OCC 2020-75
August 13, 2020Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Enforcement of BSA/AML Requirements
News Release
| NR 2020-102
August 7, 2020OCC Reduces September 2020 Assessments in Response to COVID-19
News Release
| NR 2020-103
August 7, 2020OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-73
August 7, 2020Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure
News Release
| NR 2020-101
August 6, 2020OCC Assesses $80 Million Civil Money Penalty Against Capital One
News Release
| NR 2020-100
August 4, 2020OCC Issues Rule Creating Exception to Withdrawal Period Requirement for Collective Investment Funds, Eases Impact of COVID-19
News Release
| NR 2020-99
July 31, 2020Acting Comptroller of the Currency Presents Varo Bank, N.A. Its Charter
Bulletin
| OCC 2020-71
July 31, 2020Volcker Rule Covered Funds: Final Rule
News Release
| NR 2020-98
July 22, 2020Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets
News Release
| NR 2020-97
July 20, 2020Office of the Comptroller of the Currency Issues Proposed True Lender Rule
News Release
| NR 2020-96
July 17, 2020Acting Comptroller of the Currency Joins Senator Tim Scott and HUD Secretary Ben Carson to Promote Access to Capital in Underserved Areas
Speech
| Speech 2020-96
July 17, 2020Acting Comptroller of the Currency Discusses Opportunity Zones at Access to Capital Forum in Charleston, S.C.
News Release
| NR 2020-95
July 16, 2020OCC Enforcement Actions
News Release
| NR 2020-91
July 15, 2020OCC Renews Minority Depository Institutions Advisory Committee Charter
News Release
| NR 2020-94
July 15, 2020OCC Seeks Members for Minority Depository Institutions Advisory Committee
News Release
| NR 2020-93
July 15, 2020OCC Seeks Nominations for Mutual Savings Association Advisory Committee
News Release
| NR 2020-92
July 15, 2020OCC's Mutual Savings Association Advisory Committee Charter Renewed
News Release
| NR 2020-90
July 13, 2020Charles W. Calomiris Named Senior Deputy Comptroller for Economics
News Release
| NR 2020-89
July 10, 2020OCC Announces Project REACh to Promote Greater Access to Capital and Credit for Underserved Populations
News Release
| NR 2020-87
July 2, 2020CFPB, OCC Host Virtual Innovation Office Hours
News Release
| NR 2020-88
July 2, 2020OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-67
July 1, 2020Extension of the Swap Margin Rule Compliance Dates: Interim Final Rule
Bulletin
| OCC 2020-66
July 1, 2020Margin and Capital Requirements for Covered Swap Entities: Final Rule to Amend the Swap Margin Rule
News Release
| NR 2020-86
June 29, 2020OCC Highlights Key Risks for Federal Banking System
News Release
| NR 2020-84
June 26, 2020Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2020-85
June 26, 2020OCC Reports First Quarter 2020 Bank Trading Revenue
News Release
| NR 2020-83
June 25, 2020Agencies Finalize Amendments to Swap Margin Rule
News Release
| NR 2020-82
June 25, 2020Financial Regulators Modify Volcker Rule
News Release
| NR 2020-81
June 24, 2020Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2020-80
June 23, 2020Federal and State Regulatory Agencies Issue Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Financial Institutions
Bulletin
| OCC 2020-64
June 23, 2020Examinations: Interagency Examiner Guidance for Assessing Safety and Soundness While Considering the Effect of COVID-19 on Institutions
News Release
| NR 2020-79
June 22, 2020OCC Interim Final Rule Reduces Assessments in Response to COVID-19
Bulletin
| OCC 2020-63
June 22, 2020Assessments: Interim Final Rule
Bulletin
| OCC 2020-62
June 17, 2020COVID-19 Relief Programs: Preemption
News Release
| NR 2020-78
June 16, 2020OCC Reports Mortgage Performance Remains Stable
Bulletin
| OCC 2020-60
June 10, 2020Employment Contracts, Mutual to Stock Conversions, and Technical Amendments: Final Rule
asset-managementbank-managementboard-of-directors-and-managementcapital-marketscharterscharters-and-licensingcommunity-bankscorporate-governancecreditcredit-administrationfederal-savings-associationsinternational-bankinglaws-and-regulationslegal-lending-limitsmutual-savings-associationsocc-regulationspublic-notice-and-comments
News Release
| NR 2020-77
June 8, 2020OCC Hosts Mutual Savings Association Advisory Committee Meeting June 29 Via Webinar
News Release
| NR 2020-76
June 4, 2020OCC Requests Comment on Proposal to Update Activities and Operations Rules and its Rules on Digital Activities
Bulletin
| OCC 2020-58
June 4, 2020Activities and Operations of National Banks and Federal Savings Associations: Notice of Proposed Rulemaking
Bulletin
| OCC 2020-59
June 4, 2020National Bank and Federal Savings Association Digital Activities: Advance Notice of Proposed Rulemaking
News Release
| NR 2020-75
June 2, 2020Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2020-74
June 2, 2020OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-57
June 2, 2020Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred: Final Rule
News Release
| NR 2020-73
June 1, 2020OCC Sounds Warning About Effects of COVID-19 'Lockdowns' on Banking System
News Release
| NR 2020-72
May 29, 2020Acting Comptroller of the Currency Statement Regarding the ‘Madden’ Rule
News Release
| NR 2020-69
May 29, 2020Brian P. Brooks Statement on Becoming Acting Comptroller
News Release
| NR 2020-70
May 29, 2020OCC Hosts Minority Depository Institutions Advisory Committee Meeting June 17 Via Remote Means
News Release
| NR 2020-71
May 29, 2020OCC Issues Rule to Clarify Permissible Interest on Transferred Loans
News Release
| NR 2020-68
May 27, 2020OCC Issues Third and Fourth Quarter 2020 CRA Evaluation Schedule
Bulletin
| OCC 2020-55
May 26, 2020Director, Shareholder, and Member Meetings: Interim Final Rule
Bulletin
| OCC 2020-56
May 26, 2020Revised Comptroller’s Handbook Booklet
News Release
| NR 2020-66
May 21, 2020Comptroller of the Currency Joseph Otting to Step Down, Brian P. Brooks to Become Acting Comptroller of the Currency on May 29, 2020
News Release
| NR 2020-67
May 21, 2020OCC Enforcement Actions and Terminations
News Release
| NR 2020-64
May 20, 2020Comptroller of the Currency Highlights Final Rule Strengthening and Modernizing the Community Reinvestment Act
News Release
| NR 2020-65
May 20, 2020Federal Agencies Share Principles for Offering Responsible Small-Dollar Loans
News Release
| NR 2020-63
May 20, 2020OCC Finalizes Rule to Strengthen and Modernize Community Reinvestment Act Regulations
Bulletin
| OCC 2020-53
May 20, 2020Revisions to the Supplementary Leverage Ratio for Custodial Banking Organizations and Custody Banks: Final Rule
Bulletin
| OCC 2020-54
May 20, 2020Small-Dollar Lending: Interagency Lending Principles for Offering Responsible Small-Dollar Loans
News Release
| NR 2020-62
May 15, 2020Regulators Temporarily Change the Supplementary Leverage Ratio to Increase Banking Organizations' Ability to Support Credit to Households and Businesses In Light of the Coronavirus Response
News Release
| NR 2020-61
May 12, 2020Comptroller of the Currency Discusses Efforts to Support the Federal Banking System's Response to COVID-19
Bulletin
| OCC 2020-51
May 12, 2020Corporate Governance: Annual Meetings and the COVID-19 Emergency
Congressional Testimony
| CT 2020-61
May 12, 2020Comptroller of the Currency Discusses Efforts to Support the Federal Banking System’s Response to COVID-19
News Release
| NR 2020-60
May 8, 2020Federal Financial Regulatory Agencies Issue Interagency Policy Statement on Allowances for Credit Losses and Interagency Guidance on Credit Risk Review Systems
Bulletin
| OCC 2020-50
May 8, 2020Credit Risk: Interagency Guidance on Credit Risk Review Systems
News Release
| NR 2020-59
May 5, 2020Federal Bank Regulatory Agencies Modify Liquidity Coverage Ratio For Banks Participating in Money Market Mutual Fund Liquidity Facility and Paycheck Protection Program Liquidity Facility
News Release
| NR 2020-58
May 1, 2020OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-46
April 30, 2020Cybersecurity: Joint Statement on Security in a Cloud Computing Environment
Bulletin
| OCC 2020-43
April 24, 2020COVID-19 Financial Support Programs: Visitorial Authority
News Release
| NR 2020-57
April 16, 2020Blake Paulson Named OCC's Next Chief National Bank Examiner
News Release
| NR 2020-56
April 16, 2020OCC Enforcement Actions and Terminations
Bulletin
| OCC 2020-40
April 16, 2020Consumer Compliance: FFIEC Federal Disclosure Computational Tools
News Release
| NR 2020-55
April 15, 2020Comptroller of the Currency Statement on FFIEC BSA/AML Manual
Bulletin
| OCC 2020-39
April 15, 2020Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual
News Release
| NR 2020-54
April 14, 2020Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
News Release
| NR 2020-53
April 14, 2020OCC Announces Paycheck Protection Program Listening Sessions
News Release
| NR 2020-52
April 9, 2020Comptroller of the Currency Thanks Stakeholders for Comments on the Proposal to Modernize Community Reinvestment Act Regulations
News Release
| NR 2020-51
April 9, 2020Federal Bank Regulators Issue Interim Final Rule for Paycheck Protection Program Facility
News Release
| NR 2020-50
April 7, 2020Agencies Issue Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
Bulletin
| OCC 2020-34
April 7, 2020OCC Supports FinCEN’s Regulatory Relief and Risk-Based Approach for Financial Institution Compliance in Response to COVID-19
News Release
| NR 2020-49
April 6, 2020Agencies Announce Changes to the Community Bank Leverage Ratio
News Release
| NR 2020-48
April 3, 2020Federal Agencies Encourage Mortgage Servicers to Work With Struggling Homeowners Affected by COVID-19
News Release
| NR 2020-47
April 2, 2020Agencies Will Consider Comments on Volcker Rule Modifications Following Expiration of Comment Period
News Release
| NR 2020-46
April 1, 2020OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
News Release
| NR 2020-44
March 30, 2020OCC Hosts Mutual Savings Association Advisory Committee Meeting April 21 Via Teleconference
News Release
| NR 2020-45
March 30, 2020OCC Reports Fourth Quarter 2019 Bank Trading Revenue
Bulletin
| OCC 2020-29
March 30, 2020Credit Concentrations: Joint Statement on Adjustment to the Calculation for Credit Concentration Ratios Used in the Supervisory Approach
News Release
| NR 2020-42
March 27, 2020Agencies Announce Two Actions to Support Lending to Households and Businesses
News Release
| NR 2020-43
March 27, 2020Statement of the Comptroller of the Currency on the Enactment of the Nation's Stimulus Package
News Release
| NR 2020-40
March 26, 2020Federal Agencies Encourage Banks, Savings Associations and Credit Unions to Offer Responsible Small-Dollar Loans to Consumers and Small Businesses Affected by COVID-19
News Release
| NR 2020-41
March 26, 2020Statement of the Comptroller of the Currency on the Condition of the Federal Banking System and the Response to COVID-19
Speech
| Speech 2020-41
March 26, 2020Statement of the Comptroller of the Currency on the Condition of the Federal Banking System and the Response to COVID-19
Bulletin
| OCC 2020-26
March 26, 2020Revised Comptroller’s Handbook Booklet
Bulletin
| OCC 2020-23
March 25, 2020Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services Sector
News Release
| NR 2020-39
March 22, 2020Agencies Provide Additional Information to Encourage Financial Institutions to Work with Borrowers Affected by COVID-19
News Release
| NR 2020-38
March 22, 2020OCC Revises Short-Term Investment Fund Rule
Bulletin
| OCC 2020-20
March 20, 2020Licensing Filings: Use of Electronic Methods for Submission of Licensing Filings
News Release
| NR 2020-36
March 19, 2020Federal Bank Regulatory Agencies Issue Interim Final Rule for Money Market Liquidity Facility
News Release
| NR 2020-37
March 19, 2020OCC Enforcement Actions
Bulletin
| OCC 2020-17
March 19, 2020Pandemic Planning: Joint Questions and Answers Regarding Statement About the Use of Capital and Liquidity Buffers
Bulletin
| OCC 2020-19
March 19, 2020Pandemic Planning: Joint Statement on Community Reinvestment Act Consideration for Activities in Response to COVID-19
News Release
| NR 2020-34
March 17, 2020Federal Banking Agencies Provide Banks Additional Flexibility to Support Households and Businesses
News Release
| NR 2020-35
March 17, 2020OCC Reports Slight Improvement in Mortgage Performance
News Release
| NR 2020-33
March 16, 2020Brian P. Brooks Named OCC Chief Operating Officer
News Release
| NR 2020-32
March 16, 2020Federal Banking Agencies Encourage Banks to Use Federal Reserve Discount Window
News Release
| NR 2020-31
March 12, 2020Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Tornadoes in Tennessee
Bulletin
| OCC 2020-14
March 12, 2020Deposit-Related Credit: Revised Comptroller's Handbook Booklet
News Release
| NR 2020-30
March 9, 2020Agencies Encourage Financial Institutions to Meet Financial Needs of Customers and Members Affected by Coronavirus
News Release
| NR 2020-29
March 6, 2020Comptroller of the Currency Tours Memphis to Discuss Community Reinvestment
Bulletin
| OCC 2020-12
March 6, 2020Licensing Amendments: Notice of Proposed Rulemaking
board-of-directors-and-managementbranches-and-officesbusiness-combinations-and-mergerschange-in-bank-controlchanges-in-bank-activities-or-operationschartered-financial-institutionscharterscharters-and-licensingconversions-to-federal-charterscorporate-governancefiduciary-powerslaws-and-regulationslicensing-subsidiaries-and-equityocc-regulationspublic-notice-and-comments
Bulletin
| OCC 2020-13
March 6, 2020Pandemic Planning: Updated FFIEC Guidance
News Release
| NR 2020-27
March 5, 20202020 National Interagency Community Reinvestment Conference March 9-12 in Denver is Postponed
News Release
| NR 2020-26
March 5, 2020Comptroller of the Currency Statement on the House Financial Services Committee’s Report on Wells Fargo
News Release
| NR 2020-28
March 5, 2020OCC Requests Comments on Proposals to Eliminate Unnecessary Licensing Requirements
Bulletin
| OCC 2020-11
March 5, 2020OCC Issuances: Rescissions
News Release
| NR 2020-24
March 3, 2020Comptroller of the Currency Marks the 155th Anniversary of the Freedman's Savings and Trust Company
News Release
| NR 2020-25
March 3, 2020OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
Bulletin
| OCC 2020-9
March 2, 2020Protecting Tenants at Foreclosure Act: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2020-23
February 28, 2020OCC Issues Second and Third Quarter 2020 CRA Evaluation Schedule
News Release
| NR 2020-22
February 27, 2020OCC Hosts Risk Governance and Credit Workshops in West Virginia
News Release
| NR 2020-21
February 21, 2020Federal Banking Agencies Host the 2020 National Interagency Community Reinvestment Conference
News Release
| NR 2020-20
February 20, 2020OCC Enforcement Actions and Terminations
News Release
| NR 2020-19
February 19, 2020FDIC and OCC Announce 30-day Extension of Comment Period for Proposed Changes to Community Reinvestment Act Rules
News Release
| NR 2020-18
February 19, 2020OCC Hosts Miami Workshop for Board Directors and Bank Management
Bulletin
| OCC 2020-7
February 18, 2020Standardized Approach for Counterparty Credit Risk: Final Rule
News Release
| NR 2020-17
February 6, 2020OCC Releases Dodd-Frank Act Stress Test Scenarios for 2020
News Release
| NR 2020-16
February 5, 2020OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
News Release
| NR 2020-14
January 31, 2020Comptroller of the Currency Helps Kick Off 2020 Summer Intern Process
News Release
| NR 2020-13
January 31, 2020Dr. Christina Handley Named OCC Chief Information Officer
News Release
| NR 2020-12
January 31, 2020OCC Promotes Earned Income Tax Credit Awareness Day
News Release
| NR 2020-15
January 31, 2020Shared National Credit Review Finds Risk Remains Elevated in Leveraged Loans
News Release
| NR 2020-11
January 30, 2020Agencies Propose Changes to Modify "Covered Funds" Restrictions of Volcker Rule
News Release
| NR 2020-10
January 30, 2020Comptroller of the Currency Approves Proposal to Revise Volcker Rule Covered Funds Provisions
News Release
| NR 2020-9
January 29, 2020Comptroller of the Currency Discusses Efforts to Strengthen Community Reinvestment Act Regulations, Condition of the Federal Banking System
News Release
| NR 2020-8
January 28, 2020OCC Hosts Risk Governance and Compliance Workshops in Washington, D.C.
News Release
| NR 2020-7
January 27, 2020OCC Hosts Credit Risk and Operational Risk Workshops in New Orleans
News Release
| NR 2020-6
January 23, 2020OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others
News Release
| NR 2020-5
January 21, 2020OCC Fines Citibank More Than $17 Million for Violating the Flood Disaster Protection Act
News Release
| NR 2020-4
January 16, 2020OCC Enforcement Actions and Terminations
Bulletin
| OCC 2020-5
January 16, 2020Cybersecurity: Joint Statement on Heightened Cybersecurity Risk
Bulletin
| OCC 2020-2
January 8, 2020Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2020
News Release
| NR 2020-3
January 6, 2020Brian James Selected to be Deputy Comptroller for the Central District
News Release
| NR 2020-1
January 2, 2020OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
News Release
| NR 2020-2
January 2, 2020OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
News Release
| NR 2019-153
December 31, 2019Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Bulletin
| OCC 2019-66
December 31, 2019Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2019-152
December 20, 2019Agencies Extend Comment Period for Proposed Rule to Amend Swap Margin Rules
News Release
| NR 2019-151
December 19, 2019OCC Enforcement Actions and Terminations
News Release
| NR 2019-150
December 19, 2019OCC Reports Mortgage Performance Improves Slightly
News Release
| NR 2019-149
December 18, 2019OCC Reports Third Quarter 2019 Bank Trading Revenue
News Release
| NR 2019-148
December 16, 2019Federal Banking Agencies Announce Availability of 2018 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2019-146
December 12, 2019Comptroller Statement Regarding Joint Proposal to Modernize the Community Reinvestment Act Regulations
News Release
| NR 2019-147
December 12, 2019FDIC and OCC Propose to Modernize Community Reinvestment Act Regulations
News Release
| NR 2019-145
December 9, 2019OCC Highlights Key Risks for Federal Banking System
News Release
| NR 2019-144
December 5, 2019OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2019-143
December 4, 2019Comptroller Submits Written Statement on the Condition of the Federal Banking System, Regulatory Priorities
News Release
| NR 2019-141
December 3, 2019Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses
News Release
| NR 2019-142
December 3, 2019Federal Regulators Issue Joint Statement on the Use of Alternative Data in Credit Underwriting
Bulletin
| OCC 2019-61
December 3, 2019Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Providing Financial Services to Customers Engaged in Hemp-Related Businesses
Bulletin
| OCC 2019-62
December 3, 2019Consumer Compliance: Interagency Statement on the Use of Alternative Data in Credit Underwriting
News Release
| NR 2019-140
November 26, 2019OCC Issues First and Second Quarter 2020 CRA Evaluation Schedule
News Release
| NR 2019-139
November 25, 2019OCC Reduces 2020 Assessments on National Banks and Federal Savings Associations
Bulletin
| OCC 2019-59
November 25, 2019Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2020 Fees and Assessments Structure
News Release
| NR 2019-138
November 21, 2019OCC Enforcement Actions and Terminations
News Release
| NR 2019-137
November 20, 2019OCC Supports Minority Depository Institutions, Deputy Comptroller Testifies
Congressional Testimony
| ct-occ-2019-137
November 20, 2019OCC Supports Minority Depository Institutions, Deputy Comptroller Testifies
News Release
| NR 2019-135
November 19, 2019Agencies Finalize Changes to Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
News Release
| NR 2019-133
November 19, 2019Comptroller Acts to Promote the Safe, Sound, and Fair Operation of the Federal Banking System
News Release
| NR 2019-136
November 19, 2019Federal Bank Regulatory Agencies Finalize Rule to Update Calculation of Counterparty Credit Risk for Derivative Contracts
News Release
| NR 2019-134
November 19, 2019Federal Bank Regulatory Agencies Issue Final Rule on Treatment of High Volatility Commercial Real Estate
News Release
| NR 2019-132
November 18, 2019OCC Proposes Rule to Clarify "Valid When Made" Doctrine
Bulletin
| OCC 2019-57
November 14, 2019FFIEC Information Technology Examination Handbook: Revised Business Continuity Management Booklet
Bulletin
| OCC 2019-56
November 14, 2019Volcker Rule: Final Rule
Bulletin
| OCC 2019-55
November 13, 2019Final Rule
News Release
| NR 2019-131
November 7, 2019Kevin Greenfield Named Deputy Comptroller for Operational Risk
News Release
| NR 2019-130
November 1, 2019OCC Appoints Receiver for City National Bank of New Jersey, Newark, New Jersey
News Release
| NR 2019-128
November 1, 2019OCC Issues Final Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
News Release
| NR 2019-129
November 1, 2019OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
Bulletin
| OCC 2019-52
November 1, 2019Applicability Thresholds for Regulatory Capital and Liquidity Requirements: Final Rule
News Release
| NR 2019-127
October 31, 2019Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2019-126
October 30, 2019OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
News Release
| NR 2019-125
October 29, 2019Federal Bank Regulatory Agencies Issue Final Rule to Simplify Capital Calculation for Community Banks
News Release
| NR 2019-124
October 28, 2019Agencies Propose Rule to Amend the Swap Margin Rule
News Release
| NR 2019-123
October 25, 2019OCC Appoints Receiver for Resolute Bank, Maumee, Ohio
News Release
| NR 2019-122
October 24, 2019U.S. Financial Regulatory Agencies Join the Global Financial Innovation Network
Bulletin
| OCC 2019-50
October 22, 2019Revised Comptroller’s Licensing Manual Booklets
News Release
| NR 2019-121
October 18, 2019OCC Enforcement Actions and Terminations
News Release
| NR 2019-120
October 17, 2019Federal Financial Regulatory Agencies Seek Comment on Proposed Interagency Policy Statement on Allowances for Credit Losses and Proposed Interagency Guidance on Credit Risk Review Systems
News Release
| NR 2019-119
October 15, 2019Blake Paulson Named Agency’s Next Senior Deputy Comptroller for Midsize and Community Bank Supervision
News Release
| NR 2019-118
October 11, 2019OCC Assesses $30 Million Civil Money Penalty Against Citibank
Bulletin
| OCC 2019-47
October 10, 2019Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations: Final Rule
Bulletin
| OCC 2019-46
October 10, 2019Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules: Final Rule
News Release
| NR 2019-117
October 8, 2019Agencies Finalize Changes to Simplify Volcker Rule
News Release
| NR 2019-116
October 7, 2019OCC to Host Innovation Office Hours in Las Vegas
News Release
| NR 2019-115
October 4, 2019Comptroller of the Currency Discusses Community Reinvestment, Honored for his Community Service
News Release
| NR 2019-112
October 2, 2019Agencies Issue Final Rule to Update Management Interlock Rules
News Release
| NR 2019-114
October 2, 2019OCC Issues Final Rule Amending Stress Testing Rule for National Banks and Federal Savings Associations
News Release
| NR 2019-113
October 2, 2019OCC Releases CRA Evaluations for 35 National Banks and Federal Savings Associations
News Release
| NR 2019-111
October 1, 2019OCC Releases Bank Supervision Operating Plan for Fiscal Year 2020
News Release
| NR 2019-110
September 30, 2019OCC Reports Slight Improvement in Mortgage Performance
Bulletin
| OCC 2019-44
September 30, 2019Comptrollerâs Handbook Examination Process Series: Updated Booklets and Rescissions
News Release
| NR 2019-109
September 27, 2019Federal Banking Agencies Issue Final Rule to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
News Release
| NR 2019-108
September 26, 2019Jay Gallagher Named Deputy Comptroller for Systemic Risk Identification Support and Specialty Supervision
News Release
| NR 2019-107
September 24, 2019OCC Reports Second Quarter 2019 Bank Trading Revenue
News Release
| NR 2019-106
September 19, 2019OCC Enforcement Actions and Terminations
Bulletin
| OCC 2019-43
September 16, 2019Appraisals: Appraisal Management Company Registration Requirements
News Release
| NR 2019-105
September 10, 2019Comptroller of the Currency Discusses Community Reinvestment Act, Honored for his Philanthropy
News Release
| NR 2019-104
September 9, 2019Comptroller of the Currency Visits Compton, California, to Discuss How to Increase Community Reinvestment
News Release
| NR 2019-103
September 9, 2019OCC Hosts Compliance and Operational Risk Workshops in Los Angeles
News Release
| NR 2019-102
September 6, 2019OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2019-101
August 30, 2019OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Dorian in Southeast United States to Close
News Release
| NR 2019-100
August 28, 2019Comptroller of the Currency Visits New Mexico Pueblos to Discuss Community Reinvestment Act and Bank Services
News Release
| NR 2019-99
August 27, 2019OCC Issues Fourth Quarter 2019 and First Quarter 2020 CRA Evaluation Schedule
Bulletin
| OCC 2019-42
August 27, 2019Flood Disaster Protection Act: Revised Interagency Examination Procedures
News Release
| NR 2019-98
August 26, 2019OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 19
News Release
| NR 2019-97
August 26, 2019OCC Hosts Mutual Savings Association Advisory Committee Meeting September 17
News Release
| NR 2019-96
August 22, 2019OCC Hosts Risk Governance and Credit Risk Workshops in Chicago
News Release
| NR 2019-95
August 21, 2019Comptroller of the Currency Visits New York Neighborhoods Supported by the Community Reinvestment Act, Discusses Opportunities to Do More
News Release
| NR 2019-94
August 20, 2019Comptroller of the Currency Approves Volcker Rule Reforms
News Release
| NR 2019-93
August 19, 2019Comptroller of the Currency Visits Areas of Washington, D.C., to Discuss Community Reinvestment Success and Opportunities
News Release
| NR 2019-91
August 15, 2019Bank Accounting Advisory Series Updated
News Release
| NR 2019-92
August 15, 2019OCC Enforcement Actions and Terminations
News Release
| NR 2019-90
August 14, 2019Comptroller of the Currency Visits Baltimore Affordable Housing Event
News Release
| NR 2019-89
August 12, 2019OCC to Host Innovation Office Hours in Washington, D.C.
News Release
| NR 2019-88
August 9, 2019Comptroller of the Currency Tours Atlanta Areas Where the Community Reinvestment Act Has Benefitted the Community and Where More Can Be Done
News Release
| NR 2019-86
August 8, 2019OCC Hosts Nashville Workshop for Board Directors and Bank Management
News Release
| NR 2019-87
August 8, 2019OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
News Release
| NR 2019-85
August 7, 2019OCC Hosts Compliance and Operational Risk Workshops in Virginia
News Release
| NR 2019-84
July 31, 2019OCC Consolidates Supervision Support Functions, Announces New Units
Bulletin
| OCC 2019-39
July 31, 2019Community Reinvestment Act: Guidelines for Requesting Approval of a Strategic Plan
Bulletin
| OCC 2019-40
July 31, 2019Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale, Limited Purpose, or Special Purpose Bank
Bulletin
| OCC 2019-38
July 25, 2019Comptroller's Handbook: Revised and Updated Booklets and Rescissions
News Release
| NR 2019-83
July 24, 2019OCC Announces Executive Assignments
Bulletin
| OCC 2019-37
July 24, 2019Operational Risk: Fraud Risk Management Principles
News Release
| NR 2019-82
July 23, 2019OCC Issues Consent Order of Prohibition and $50,000 Civil Money Penalty Against Former General Counsel of Rabobank N.A.
Bulletin
| OCC 2019-36
July 23, 2019Mortgage Lending: Lending Standards for Asset Dissipation Underwriting
News Release
| NR 2019-81
July 22, 2019Federal Bank Regulatory Agencies and FinCEN Improve Transparency of Risk-Focused BSA/AML Supervision
Bulletin
| OCC 2019-33
July 22, 2019Bank Secrecy Act/Anti-Money Laundering: Joint Statement on the Risk-Focused Approach to BSA/AML Supervision
Bulletin
| OCC 2019-34
July 22, 2019Simplifications to the Capital Rule: Final Rule
Bulletin
| OCC 2019-32
July 22, 2019Volcker Rule: Final Rule
News Release
| NR 2019-80
July 18, 2019OCC Enforcement Actions and Terminations
News Release
| NR 2019-79
July 17, 2019Federal Bank Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds Under Volcker Rule
News Release
| NR 2019-77
July 12, 2019Agencies Propose Rule on the Capital Treatment of Land Development Loans
News Release
| NR 2019-78
July 12, 2019OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
News Release
| NR 2019-76
July 9, 2019Agencies Adopt Final Rule to Exclude Community Banks from the Volcker Rule
News Release
| NR 2019-75
July 9, 2019Agencies Simplify Regulatory Capital Rules
News Release
| NR 2019-73
July 2, 2019OCC Hosts South Dakota Workshop for Board Directors and Bank Management
News Release
| NR 2019-74
July 2, 2019OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
Bulletin
| OCC 2019-31
July 1, 2019Covered Savings Associations Implementation: Covered Savings Associations
asset-managementasset-management-operationsbank-managementbank-operationsboard-of-directors-and-managementbranches-and-officescall-reportscapital-marketschange-in-bank-controlcharterscharters-and-licensingcommunity-bankscorporate-governanceexamination-processfederal-savings-associationslaws-and-regulationsmidsize-and-community-banks-examsmutual-savings-associationsocc-regulations
News Release
| NR 2019-72
June 28, 2019OCC Hosts Mutual Savings Association Advisory Committee Meeting July 23
News Release
| NR 2019-71
June 26, 2019OCC Reports Improvement in Mortgage Performance
Bulletin
| OCC 2019-30
June 26, 2019Expanding Eligibility to File the FFIEC 051 Call Report: Final Rule
News Release
| NR 2019-70
June 25, 2019Chief Innovation Officer Discusses OCC Support of Responsible Innovation
Congressional Testimony
| ct-2019-70
June 25, 2019Chief Innovation Officer Discusses OCC Support of Responsible Innovation
News Release
| NR 2019-69
June 21, 2019OCC Enforcement Actions and Terminations
Bulletin
| OCC 2019-29
June 21, 2019Electronic Fingerprinting for Background Checks and Revised Comptroller’s Licensing Manual Booklets
News Release
| NR 2019-68
June 19, 2019OCC Partners with the District of Columbia to Launch Summer Internship for Washington Rising Seniors
Bulletin
| OCC 2019-28
June 19, 2019Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization
News Release
| NR 2019-67
June 18, 2019OCC Reports First Quarter 2019 Bank Trading Revenue
News Release
| NR 2019-65
June 17, 2019Agencies Issue Final Rule to Streamline Regulatory Reporting Requirements and Commit to Further Review of Reporting Burdens for Small Institutions
News Release
| NR 2019-66
June 17, 2019Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2019-64
June 13, 2019OCC Hosts Compliance and Operational Risk Workshops in Boston
News Release
| NR 2019-63
June 5, 2019OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
Bulletin
| OCC 2019-27
June 5, 2019Final Rule
News Release
| NR 2019-61
June 4, 2019OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
News Release
| NR 2019-62
June 4, 2019OCC Extends Dodd-Frank Act Stress Test Requirements Through November 25, 2019
News Release
| NR 2019-60
May 31, 2019OCC Hosts New York Workshop for Board Directors and Bank Management
News Release
| NR 2019-59
May 30, 2019Agencies Issue Final Rule Regarding the Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
News Release
| NR 2019-58
May 30, 2019OCC Issues Third and Fourth Quarter 2019 CRA Evaluation Schedule
News Release
| NR 2019-56
May 28, 2019Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2019-57
May 28, 2019OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the South Central United States to Close
News Release
| NR 2019-55
May 24, 2019OCC Hosts Risk Governance and Credit Risk Workshops in Denver
News Release
| NR 2019-54
May 24, 2019Office of the Comptroller of the Currency Issues Final Rule to Enhance Business Flexibility for Federal Savings Associations
Bulletin
| OCC 2019-25
May 24, 2019Covered Savings Associations: Final Rule
News Release
| NR 2019-53
May 23, 2019“Operation Choke Point” Lawsuit Dismissed
News Release
| NR 2019-52
May 23, 2019OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
News Release
| NR 2019-51
May 22, 2019OCC Appoints Four New Members to Mutual Savings Association Advisory Committee
News Release
| NR 2019-50
May 21, 2019Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
Congressional Testimony
| ct-2019-50
May 21, 2019Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
News Release
| NR 2019-49
May 20, 2019OCC Report Highlights Key Risks for Federal Banking System
News Release
| NR 2019-47
May 16, 2019Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
News Release
| NR 2019-48
May 16, 2019OCC Enforcement Actions and Terminations
Congressional Testimony
| ct-2019-47
May 16, 2019Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
News Release
| NR 2019-46
May 15, 2019Comptroller of the Currency Discusses Banking Regulatory Reform
News Release
| NR 2019-45
May 8, 2019OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 23
Bulletin
| OCC 2019-22
May 7, 2019Real Estate Settlement Procedures Act: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2019-44
May 3, 2019OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
News Release
| NR 2019-43
May 1, 2019OCC Hosts Credit and Compliance Risk Workshops in Kentucky
News Release
| NR 2019-42
April 30, 2019OCC Solicits Public Comment on Proposed Innovation Pilot Program
Bulletin
| OCC 2019-21
April 29, 2019Fiduciary Regulations; Non-Fiduciary Custody Activities: Advance Notice of Proposed Rulemaking
News Release
| NR 2019-41
April 23, 2019OCC to Host Innovation Office Hours in New York
News Release
| NR 2019-40
April 19, 2019OCC Enforcement Actions and Terminations for April 2019
News Release
| NR 2019-39
April 18, 2019Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
News Release
| NR 2019-38
April 11, 2019OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
News Release
| NR 2019-37
April 9, 2019Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners
Bulletin
| OCC 2019-17
April 3, 2019Additional and Updated Interagency Frequently Asked Questions on the New Accounting Standard on Financial Instruments–Credit Losses
News Release
| NR 2019-34
April 2, 2019Agencies Propose Rule To Limit Impact of Large Bank Failures
News Release
| NR 2019-35
April 2, 2019OCC Honors Veterans with New Lapel Pin
News Release
| NR 2019-36
April 2, 2019OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
News Release
| NR 2019-33
April 1, 2019Maryann Kennedy Named Senior Deputy Comptroller for Large Bank Supervision
News Release
| NR 2019-32
March 27, 2019OCC Hosts Compliance and Operational Risk Workshops in Kansas
News Release
| NR 2019-31
March 25, 2019Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Flooding in the Midwest
Bulletin
| OCC 2019-15
March 25, 2019Supervisory Ratings and Other Nonpublic OCC Information: Statement on Confidentiality
News Release
| NR 2019-29
March 22, 2019OCC Reports Fourth Quarter 2018 Bank Trading Revenue
News Release
| NR 2019-30
March 22, 2019OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
News Release
| NR 2019-28
March 19, 2019OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the Central Plains and Midwest to Close
News Release
| NR 2019-27
March 19, 2019Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act
News Release
| NR 2019-26
March 15, 2019Agencies Adopt Interim Final Rule to Facilitate Transfers of Legacy Swaps
News Release
| NR 2019-25
March 15, 2019OCC Enforcement Actions and Terminations for March 2019
Bulletin
| OCC 2019-13
March 15, 2019Recovery Planning: Updated Comptroller's Handbook Booklet and Rescissions
Bulletin
| OCC 2019-12
March 7, 2019Home Mortgage Disclosure Act: Key Data Fields for Full and Partial Reporters
News Release
| NR 2019-24
March 6, 2019Comptroller of the Currency Supports FSOC’s Proposal for an Activities-Based Approach to Identify Potential Market-wide Risks
News Release
| NR 2019-23
March 5, 2019OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
News Release
| NR 2019-22
February 27, 2019OCC Issues Second and Third Quarter 2019 CRA Evaluation Schedule
News Release
| NR 2019-21
February 25, 2019OCC Hosts Ohio Workshop for Board Directors and Bank Management
Bulletin
| OCC 2019-10
February 25, 2019Implementation of the Current Expected Credit Losses Standard: Final Rule
News Release
| NR 2019-20
February 22, 2019OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act
Bulletin
| OCC 2019-8
February 21, 2019Loans in Areas Having Special Flood HazardsâPrivate Flood Insurance: Final Rule
News Release
| NR 2019-19
February 15, 2019Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
News Release
| NR 2019-18
February 15, 2019OCC Enforcement Actions and Terminations for February 2019
News Release
| NR 2019-17
February 14, 2019Revised Data Released for Stress Tests
News Release
| NR 2019-15
February 12, 2019New Rule Covers Private Flood Insurance
News Release
| NR 2019-16
February 12, 2019OCC Hosts Compliance and Operational Risk Workshops in Milwaukee
News Release
| NR 2019-14
February 11, 2019Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
News Release
| NR 2019-12
February 5, 2019Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy
News Release
| NR 2019-13
February 5, 2019OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019
News Release
| NR 2019-11
February 1, 2019OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
Bulletin
| OCC 2019-4
January 31, 2019Updated Comptroller’s Licensing Manual Booklet
News Release
| NR 2019-10
January 30, 2019OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close
News Release
| NR 2019-9
January 28, 2019OCC Hosts Risk Governance and Credit Risk Workshops in Dallas
News Release
| NR 2019-7
January 25, 2019OCC Promotes Earned Income Tax Credit Awareness Day
News Release
| NR 2019-8
January 25, 2019Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans
News Release
| NR 2019-6
January 18, 2019OCC Enforcement Actions and Terminations for January 2019
News Release
| NR 2019-5
January 17, 2019Morris Morgan Named OCC’s Chief Operating Officer
Bulletin
| OCC 2019-3
January 17, 2019Expanded Examination Cycle Eligibility: Final Rule
News Release
| NR 2019-4
January 11, 2019Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
Bulletin
| OCC 2019-2
January 11, 2019Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2019
News Release
| NR 2019-3
January 9, 2019Chau Do Named Deputy Comptroller for the Risk Analysis Division
Bulletin
| OCC 2019-1
January 7, 2019Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
News Release
| NR 2019-2
January 3, 2019OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
News Release
| NR 2019-1
January 2, 2019OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
News Release
| NR 2018-146
December 28, 2018Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable
Bulletin
| OCC 2018-49
December 28, 2018Comptroller's Handbook: Updated Booklets and Rescissions
Bulletin
| OCC 2018-47
December 27, 2018Recovery Planning Guidelines: Final Revised Guidelines
Bulletin
| OCC 2018-48
December 27, 2018Student Lending: Statement on Programs for Rehabilitation of Private Education Loans (Section 602 Rehabilitation Programs)
News Release
| NR 2018-145
December 26, 2018Jonathan Gould Named OCC Chief Counsel
News Release
| NR 2018-142
December 21, 2018Agencies Allow Three-Year Regulatory Capital Phase In for New Current Expected Credit Losses (CECL) Accounting Standard
News Release
| NR 2018-144
December 21, 2018Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule
News Release
| NR 2018-143
December 21, 2018Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
News Release
| NR 2018-141
December 21, 2018OCC Enforcement Actions and Terminations for December 2018
News Release
| NR 2018-140
December 21, 2018President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency
News Release
| NR 2018-138
December 20, 2018Agencies Propose to Update Management Interlock Rules
News Release
| NR 2018-139
December 20, 2018Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2018-137
December 18, 2018OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations
News Release
| NR 2018-136
December 12, 2018OCC Reports Third Quarter 2018 Bank Trading Revenue
News Release
| NR 2018-135
December 11, 2018OCC Reports Slight Improvement in Mortgage Performance
News Release
| NR 2018-133
December 4, 2018Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions
News Release
| NR 2018-134
December 4, 2018OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
News Release
| NR 2018-130
December 3, 2018Agencies Issue a Joint Statement on Innovative Industry Approaches
News Release
| NR 2018-132
December 3, 2018OCC Proclamation on National Day of Mourning for President George H. W. Bush
News Release
| NR 2018-131
December 3, 2018OCC Report Discusses Key Risks for Federal Banking System
Bulletin
| OCC 2018-44
December 3, 2018Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing
News Release
| NR 2018-129
November 30, 2018OCC Reduces Assessments for Regulated Banks and Savings Associations
Bulletin
| OCC 2018-43
November 30, 2018Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2019 Fees and Assessments Structure
News Release
| NR 2018-128
November 29, 2018OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule
News Release
| NR 2018-127
November 29, 2018Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Congressional Testimony
| ct-2018-127
November 29, 2018Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
News Release
| NR 2018-126
November 26, 2018OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
News Release
| NR 2018-124
November 21, 2018Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2018-125
November 21, 2018Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
News Release
| NR 2018-123
November 20, 2018OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
News Release
| NR 2018-122
November 15, 2018Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires
News Release
| NR 2018-121
November 15, 2018OCC Enforcement Actions and Terminations for November 2018
News Release
| NR 2018-120
November 14, 2018Comptroller of the Currency Discusses Condition of the U.S. Banking System
Speech
| Speech 2018-120
November 14, 2018Comptroller of the Currency Discusses Condition of the U.S. Banking System
News Release
| NR 2018-119
November 13, 2018OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
News Release
| NR 2018-118
November 8, 2018The OCC's Mutual Savings Association Advisory Committee Charter Renewed
News Release
| NR 2018-117
November 7, 2018Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
Bulletin
| OCC 2018-40
November 5, 2018Cybersecurity: Cyber-Related Sanctions
News Release
| NR 2018-116
November 1, 2018OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
News Release
| NR 2018-115
October 31, 2018OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
News Release
| NR 2018-114
October 30, 2018Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
News Release
| NR 2018-113
October 25, 2018Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2018-112
October 23, 2018OCC Assesses $100 Million Civil Money Penalty Against Capital One
News Release
| NR 2018-111
October 19, 2018OCC Enforcement Actions and Terminations for October 2018
Bulletin
| OCC 2018-39
October 16, 2018Appraisals and Evaluations of Real Estate: Frequently Asked Questions
Bulletin
| OCC 2018-38
October 15, 2018Comptrollerâs Handbook: Updated Booklets and Rescissions
News Release
| NR 2018-110
October 10, 2018Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
Bulletin
| OCC 2018-37
October 10, 2018Margin and Capital Requirements for Covered Swap Entities: Final Rule
News Release
| NR 2018-109
October 9, 2018OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Michael in the Gulf Coast Region to Close
News Release
| NR 2018-108
October 4, 2018OCC to Host Innovation Office Hours in Dallas
Bulletin
| OCC 2018-36
October 4, 2018Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Sharing Bank Secrecy Act Resources
News Release
| NR 2018-107
October 3, 2018Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance
News Release
| NR 2018-105
October 2, 2018Comptroller of the Currency Discusses Implementation of the Economic Growth Act
News Release
| NR 2018-106
October 2, 2018OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
Congressional Testimony
| pub-test-2018-105
October 2, 2018Comptroller Discuss Regulatory Reform During Senate Hearing
News Release
| NR 2018-104
September 25, 2018OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
News Release
| NR 2018-102
September 21, 2018Agencies Approve Amendments to Swap Margin Rule
News Release
| NR 2018-103
September 21, 2018OCC Reports Mortgage Performance Unchanged
News Release
| NR 2018-101
September 20, 2018OCC Enforcement Actions and Terminations for September 2018
Bulletin
| OCC 2018-30
September 19, 2018Recovery Planning Guidelines: Notice of Proposed Rulemaking; Revised Guidelines
News Release
| NR 2018-100
September 18, 2018Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
Bulletin
| OCC 2018-29
September 18, 2018Covered Savings Associations: Notice of Proposed Rulemaking
News Release
| NR 2018-99
September 14, 2018Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Florence
News Release
| NR 2018-98
September 13, 2018OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
News Release
| NR 2018-97
September 11, 2018Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
News Release
| NR 2018-96
September 11, 2018OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
News Release
| NR 2018-94
September 10, 2018OCC Reports Second Quarter 2018 Bank Trading Revenue
News Release
| NR 2018-95
September 10, 2018Office of the Comptroller of the Currency Invites Comment on Proposed Rule to Enhance Business Flexibility for Federal Savings Associations
Bulletin
| OCC 2018-27
September 10, 2018Expanded Examination Cycle Eligibility: Interim Final Rule
News Release
| NR 2018-93
September 6, 2018OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
News Release
| NR 2018-92
September 5, 2018OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Gordon in the Gulf Coast Region to Close
News Release
| NR 2018-90
September 4, 2018Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
News Release
| NR 2018-91
September 4, 2018OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
News Release
| NR 2018-89
August 30, 2018OCC Hosts Virginia Workshop for Board Directors and Bank Management
News Release
| NR 2018-88
August 29, 2018OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
News Release
| NR 2018-87
August 28, 2018OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
Bulletin
| OCC 2018-25
August 28, 2018Credit Risk: Informal or Implied Support From Foreign Governments (Implied Sovereign Support)
News Release
| NR 2018-85
August 27, 2018OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
News Release
| NR 2018-86
August 27, 2018OCC Seeks Members for Its Mutual Savings Association Advisory Committee
News Release
| NR 2018-83
August 24, 2018OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
News Release
| NR 2018-84
August 24, 2018OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2018-82
August 23, 2018Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
News Release
| NR 2018-81
August 22, 2018Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets
News Release
| NR 2018-80
August 17, 2018OCC Enforcement Actions and Terminations for August 2018
News Release
| NR 2018-78
August 15, 2018Bank Accounting Advisory Series Updated
News Release
| NR 2018-79
August 15, 2018OCC Hosts Compliance and Operational Risk Workshops in Houston
Bulletin
| OCC 2018-23
August 15, 2018Community Reinvestment Act: Revisions to Impact of Evidence of Discriminatory or Other Illegal Credit Practices on Community Reinvestment Act Ratings
News Release
| NR 2018-77
August 9, 2018OCC Allows Federally Chartered Financial Institutions Affected by Wildfires in California to Close
News Release
| NR 2018-76
August 8, 2018OCC to Host Innovation Office Hours in New York
News Release
| NR 2018-75
August 2, 2018OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations
News Release
| NR 2018-74
July 31, 2018OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
Bulletin
| OCC 2018-22
July 31, 2018Business Combinations: Updated Comptroller's Licensing Manual
Bulletin
| OCC 2018-20
July 23, 2018Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2018-73
July 20, 2018OCC Enforcement Actions and Terminations for July 2018
News Release
| NR 2018-72
July 10, 2018OCC Hosts Risk Governance and Credit Risk Workshops in St. Louis
News Release
| NR 2018-71
July 10, 2018OCC's Minority Depository Institutions Advisory Committee Charter Renewed
News Release
| NR 2018-70
July 9, 2018OCC Hosts Mutual Savings Association Advisory Committee Meeting on July 24
News Release
| NR 2018-69
July 6, 2018Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
Bulletin
| OCC 2018-19
July 5, 2018Home Mortgage Disclosure Act: Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act
News Release
| NR 2018-68
July 3, 2018OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
Bulletin
| OCC 2018-18
June 28, 2018Comptrollerâs Handbook: Revised and Updated Booklets and Rescissions
News Release
| NR 2018-67
June 25, 2018Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2018-66
June 21, 2018OCC Reports First Quarter 2018 Bank Trading Revenue
News Release
| NR 2018-65
June 19, 2018OCC Reports Mortgage Performance Unchanged
News Release
| NR 2018-64
June 18, 2018Sydney Menefee Named Deputy Comptroller and Chief Accountant
News Release
| NR 2018-62
June 15, 2018Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2018-63
June 15, 2018OCC Enforcement Actions and Terminations for June 2018
Bulletin
| OCC 2018-17
June 15, 2018Community Reinvestment Act: Supervisory Policy and Processes for Community Reinvestment Act Performance Evaluations
News Release
| NR 2018-61
June 14, 2018Comptroller of the Currency Discusses Priorities for the Federal Banking System
Congressional Testimony
| pub-test-2018-61
June 14, 2018Comptroller of the Currency Discusses Priorities for the Federal Banking System
News Release
| NR 2018-60
June 13, 2018Comptroller of the Currency Testifies on his Priorities
Congressional Testimony
| pub-test-2018-60
June 13, 2018Comptroller of the Currency Testifies on his Priorities
Bulletin
| OCC 2018-16
June 12, 2018Interagency Notification of Formal Enforcement Actions: Interagency Policy Statement
News Release
| NR 2018-59
June 7, 2018OCC to Host Innovation Office Hours in Denver
News Release
| NR 2018-57
June 6, 2018Bao Nguyen and Ted Dowd Named Deputy Chief Counsels
News Release
| NR 2018-58
June 6, 2018OCC Issues Third and Fourth Quarter 2018 CRA Evaluation Schedule
News Release
| NR 2018-56
June 5, 2018Agencies Ask for Public Comment on Proposal to Simplify and Tailor "Volcker Rule"
News Release
| NR 2018-54
June 1, 2018Agencies Issue Final Rulemaking to Shorten Settlement Cycle
News Release
| NR 2018-55
June 1, 2018OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
News Release
| NR 2018-53
May 24, 2018Comptroller of the Currency Congratulates Jelena McWilliams on Her Confirmation as Chairman of the Federal Deposit Insurance Corporation
News Release
| NR 2018-52
May 24, 2018OCC Report Highlights Key Risks for Federal Banking System
News Release
| NR 2018-51
May 23, 2018Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
News Release
| NR 2018-50
May 22, 2018Comptroller of the Currency Congratulates House on Passage of Important Regulatory Reforms
News Release
| NR 2018-49
May 22, 2018OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions
News Release
| NR 2018-48
May 18, 2018Federal Reserve and Office of the Comptroller of Currency Extend Comment Period for Proposed Rule Tailoring Leverage Ratio Requirements
News Release
| NR 2018-47
May 17, 2018OCC Enforcement Actions and Terminations for May 2018
News Release
| NR 2018-46
May 17, 2018OCC to Host Innovation Office Hours in San Francisco
Bulletin
| OCC 2018-12
May 11, 2018Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers – Overviews and Examination Procedures
Bulletin
| OCC 2018-11
May 11, 2018Military Lending Act: New Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2018-45
May 7, 2018OCC Hosts Operational Risk Workshop in Pennsylvania
News Release
| NR 2018-44
May 1, 2018OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2018-43
April 24, 2018Cassandra Cuffee-Graves Named Deputy Comptroller for Human Capital
News Release
| NR 2018-42
April 23, 2018OCC Hosts Detroit Workshop for Board Directors and Bank Management
News Release
| NR 2018-41
April 20, 2018OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
News Release
| NR 2018-40
April 19, 2018OCC Enforcement Actions and Terminations for April 2018
News Release
| NR 2018-39
April 17, 2018Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework
News Release
| NR 2018-38
April 13, 2018OCC Hosts Risk Governance and Compliance Risk Workshops in Omaha
News Release
| NR 2018-37
April 12, 2018Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
News Release
| NR 2018-36
April 11, 2018Rule Proposed to Tailor 'Enhanced Supplementary Leverage Ratio' Requirements
Bulletin
| OCC 2018-8
April 11, 2018Cyber Insurance: FFIEC Joint Statement on Cyber Insurance and Its Potential Role in Risk Management Programs
News Release
| NR 2018-35
April 5, 2018OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2018-34
April 4, 2018OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
News Release
| NR 2018-33
April 2, 2018Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
News Release
| NR 2018-32
March 27, 2018OCC Hosts Compliance and Operational Risk Workshops in Memphis
News Release
| NR 2018-31
March 26, 2018OCC Hosts California Workshop for Board Directors and Bank Management
News Release
| NR 2018-30
March 23, 2018OCC Reports Fourth Quarter 2017 Bank Trading Revenue
News Release
| NR 2018-29
March 16, 2018OCC Enforcement Actions and Terminations for March 2018
News Release
| NR 2018-27
March 15, 2018Maureen Whalen Named Deputy Comptroller for External Governance and the Ombudsman Office
News Release
| NR 2018-26
March 15, 2018OCC Hosts Risk Governance and Credit Risk Workshops in Florida
News Release
| NR 2018-28
March 15, 2018OCC Reports Mortgage Performance Unchanged
News Release
| NR 2018-25
March 14, 2018OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
News Release
| NR 2018-24
March 5, 2018OCC Hosts Mutual Savings Association Advisory Committee Meeting on March 21
News Release
| NR 2018-23
March 1, 2018OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2018-22
February 27, 2018OCC Issues Second and Third Quarter 2018 CRA Evaluation Schedule
News Release
| NR 2018-21
February 27, 2018OCC Publication Focuses on Single-Family Rehabilitation Financing Programs
News Release
| NR 2018-20
February 23, 2018OCC Finalizes Technical Changes to Annual Stress Test Rule
Bulletin
| OCC 2018-5
February 23, 2018Background Investigations: Updated Comptroller's Licensing Manual
Bulletin
| OCC 2018-4
February 23, 2018Final Rule—Technical and Conforming Changes
News Release
| NR 2018-19
February 21, 2018OCC Hosts Credit Risk and Operational Risk Workshops in Minneapolis
News Release
| NR 2018-18
February 16, 2018OCC Enforcement Actions and Terminations for February 2018
News Release
| NR 2018-17
February 15, 2018OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
News Release
| NR 2018-15
February 7, 2018OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
News Release
| NR 2018-16
February 7, 2018OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
News Release
| NR 2018-14
February 6, 2018Comptroller Statement on Meeting with the Acting Director of the CFPB
News Release
| NR 2018-12
February 5, 2018Agencies Seek Comment on Proposed Amendments to Swap Margin Rule
News Release
| NR 2018-11
February 5, 2018Comptroller Congratulates Outgoing Federal Reserve Chair Yellen
News Release
| NR 2018-13
February 5, 2018OCC to Host Innovation Office Hours and Listening Session in Chicago
News Release
| NR 2018-10
February 2, 2018Comptroller of the Currency Otting Hosts Former Agency Leaders to Mark OCC’s 155th Anniversary
News Release
| NR 2018-9
February 1, 2018OCC Releases Dodd-Frank Act Stress Test Scenarios for 2018
Bulletin
| OCC 2018-3
January 31, 2018Updated Comptroller’s Handbook Booklet
News Release
| NR 2018-8
January 29, 2018OCC Releases 2018 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
News Release
| NR 2018-7
January 26, 2018OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2018-6
January 25, 2018Agencies to Give Favorable Community Reinvestment Act Consideration to Revitalization Activities in Disaster Areas Affected by Hurricane Maria
News Release
| NR 2018-5
January 19, 2018OCC Enforcement Actions and Terminations for January 2018
News Release
| NR 2018-4
January 18, 2018OCC Report Discusses Key Risks for Federal Banking System
Bulletin
| OCC 2018-2
January 18, 2018Tax Reform: Interagency Statement on Accounting and Reporting Implications of the New Tax Law
Bulletin
| OCC 2018-1
January 16, 2018Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2018
News Release
| NR 2018-3
January 4, 2018OCC Assesses $70 Million Civil Money Penalty Against Citibank
News Release
| NR 2018-2
January 4, 2018OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
News Release
| NR 2018-1
January 2, 2018Norman Williams Named Deputy Comptroller for Economic and Policy Analysis
News Release
| NR 2017-154
December 26, 2017OCC Reports Third Quarter Trading Revenue of $6.4 Billion
News Release
| NR 2017-153
December 22, 2017OCC Reports Mortgage Performance Unchanged
News Release
| NR 2017-152
December 21, 2017Agencies Announce Shared National Credit Definition Change; Aggregate Loan Commitment Threshold Increased to Adjust for Inflation, and Changes in Average Loan Size
News Release
| NR 2017-151
December 21, 2017Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2017-150
December 15, 2017OCC Appoints Receiver for Washington Federal Bank for Savings, Chicago, Illinois
News Release
| NR 2017-149
December 15, 2017OCC Releases Examiner Guidance for Institutions Affected by Major Disasters
Bulletin
| OCC 2017-61
December 15, 2017Major Disasters: Interagency Examiner Guidance for Institutions Affected by Major Disasters
News Release
| NR 2017-148
December 14, 2017OCC Enforcement Actions and Terminations for December 2017
News Release
| NR 2017-146
December 7, 2017OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close
News Release
| NR 2017-147
December 7, 2017U.S. Banking Agencies Support Conclusion of Reforms to International Capital Standards
News Release
| NR 2017-145
December 5, 2017Comptroller of the Currency Lauds Progress Toward Meaningful Regulatory Reform
News Release
| NR 2017-144
December 5, 2017OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
Bulletin
| OCC 2017-60
December 1, 2017Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2018 Fees and Assessments Structure
Bulletin
| OCC 2017-59
November 30, 2017Capital and Dividends: Revised Comptroller's Licensing Manual Booklet
Bulletin
| OCC 2017-58
November 29, 2017Community Reinvestment Act Regulations: Notice of Rulemaking
News Release
| NR 2017-142
November 28, 2017First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
News Release
| NR 2017-143
November 28, 2017OCC Issues First and Second Quarter 2018 CRA Evaluation Schedule
Speech
| Speech 2017-142
November 28, 2017First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
News Release
| NR 2017-141
November 27, 2017Joseph M. Otting Takes Office as the 31st Comptroller of the Currency
News Release
| NR 2017-140
November 21, 2017Federal Banking Agencies Finalize Extension of Certain Capital Rule Transitions
News Release
| NR 2017-139
November 21, 2017Federal Banking Regulatory Agencies Announce Availability of 2016 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2017-137
November 20, 2017Agencies Amend CRA Regulations to Conform to HMDA Regulation Changes and Remove References to the Neighborhood Stabilization Program
News Release
| NR 2017-138
November 20, 2017Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2017-136
November 17, 2017Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
Speech
| Speech 2017-136
November 17, 2017Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
Bulletin
| OCC 2017-55
November 17, 2017Update of Comptroller’s Licensing Manual
News Release
| NR 2017-135
November 16, 2017OCC Enforcement Actions and Terminations for November 2017
Bulletin
| OCC 2017-54
November 15, 2017Revised Comptroller’s Licensing Manual Booklet
Bulletin
| OCC 2017-53
November 14, 2017Revised Comptroller’s Licensing Manual Booklet
Bulletin
| OCC 2017-52
November 9, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-134
November 8, 2017Acting Comptroller Explores the Separation of Banking and Commerce
Speech
| Speech 2017-134
November 8, 2017Acting Comptroller Explores the Separation of Banking and Commerce
Bulletin
| OCC 2017-51
November 8, 2017Community Reinvestment Act: Impact of CRA Ratings on Licensing Applications
Bulletin
| OCC 2017-50
November 7, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-133
November 2, 2017Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
Speech
| Speech 2017-133
November 2, 2017Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
News Release
| NR 2017-132
November 1, 2017Acting Comptroller of the Currency Issues Statement following the President's Signature Overturning the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
News Release
| NR 2017-131
November 1, 2017OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
Bulletin
| OCC 2017-49
October 31, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-130
October 27, 2017Acting Comptroller of the Currency Presents First Full Service National Bank Charter Since Financial Crisis
News Release
| NR 2017-128
October 27, 2017Acting Comptroller of the Currency Presents Winter Park National Bank Its Charter
News Release
| NR 2017-129
October 27, 2017OCC Seeks Comment on Proposed Technical Changes to Annual Stress Test Rule
Bulletin
| OCC 2017-46
October 27, 2017Federal Branches and Agencies Supervision: Revised Guidance
News Release
| NR 2017-127
October 25, 2017Acting Comptroller of the Currency Issues Statement Regarding the Senate's Vote to Overturn the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
News Release
| NR 2017-126
October 23, 2017OCC Hosts New Mexico Workshop for Board Directors and Bank Management
Bulletin
| OCC 2017-44
October 23, 2017Liquidity Coverage Ratio: Interagency Frequently Asked Questions
Bulletin
| OCC 2017-43
October 20, 2017New, Modified, or Expanded Bank Products and Services: Risk Management Principles
News Release
| NR 2017-125
October 19, 2017Acting Comptroller Discusses Innovation and Financial Technology
News Release
| NR 2017-124
October 19, 2017OCC Enforcement Actions and Terminations for October 2017
Speech
| Speech 2017-125
October 19, 2017Acting Comptroller Discusses Innovation and Financial Technology
News Release
| NR 2017-122
October 17, 2017Acting Comptroller of the Currency Issues Statement Regarding Home Mortgage Disclosure Act Reporting
News Release
| NR 2017-123
October 17, 2017Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
News Release
| NR 2017-121
October 13, 2017OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations
News Release
| NR 2017-120
October 12, 2017Bob Phelps Selected to be Deputy Comptroller for Supervision Risk Management
News Release
| NR 2017-119
October 11, 2017OCC Chief Counsel Amy Friend Announces Retirement
News Release
| NR 2017-116
October 5, 2017Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity
News Release
| NR 2017-118
October 5, 2017Acting Comptroller of the Currency Rescinds Deposit Advance Product Guidance
News Release
| NR 2017-117
October 5, 2017OCC Hosts Credit Risk and Operational Risk Workshops in Louisville
Speech
| Speech 2017-116
October 5, 2017Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity
News Release
| NR 2017-115
October 4, 2017OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
News Release
| NR 2017-114
September 29, 2017OCC Reports Mortgage Performance Continues to Improve
News Release
| NR 2017-113
September 28, 2017OCC Releases Bank Supervision Operating Plan for Fiscal Year 2018
News Release
| NR 2017-111
September 27, 2017Agencies Propose Simplifying Regulatory Capital Rules
News Release
| NR 2017-112
September 27, 2017OCC Reports Second Quarter 2017 Bank Trading Revenue
News Release
| NR 2017-110
September 25, 2017Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation
Speech
| Speech 2017-110
September 25, 2017Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation
News Release
| NR 2017-109
September 21, 2017OCC Hosts Mutual Savings Association Advisory Committee Meeting on October 17 in Chicago
News Release
| NR 2017-108
September 15, 2017OCC Enforcement Actions and Terminations for September 2017
News Release
| NR 2017-107
September 13, 2017Agencies to Propose Amending CRA Regulations to Conform to HMDA Regulation Changes, and Remove References to the Neighborhood Stabilization Program
News Release
| NR 2017-106
September 13, 2017OCC Hosts Compliance and Operational Risk Workshops in San Diego
News Release
| NR 2017-105
September 11, 2017OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2017-104
September 6, 2017Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Irma
News Release
| NR 2017-103
September 5, 2017OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Irma to Close
News Release
| NR 2017-101
September 1, 2017Agencies Issue Notice of Proposed Rulemaking to Shorten Settlement Cycle
News Release
| NR 2017-102
September 1, 2017OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
Bulletin
| OCC 2017-33
September 1, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-100
August 29, 2017OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by Hurricane Harvey
News Release
| NR 2017-98
August 29, 2017OCC Hosts Compliance and Operational Risk Workshops in Chicago
News Release
| NR 2017-99
August 29, 2017OCC Issues Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule
News Release
| NR 2017-97
August 26, 2017Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Harvey
Bulletin
| OCC 2017-31
August 25, 2017Home Mortgage Disclosure Act: Updated FFIEC Examiner Transaction Testing Guidelines
News Release
| NR 2017-96
August 24, 2017OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
News Release
| NR 2017-95
August 24, 2017OCC Hosts Risk Governance and Credit Risk Workshops in Indiana
Bulletin
| OCC 2017-30
August 23, 2017New Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-94
August 22, 2017Federal Banking Agencies Propose Extension of Certain Capital Rule Transitions
News Release
| NR 2017-93
August 21, 2017Higher-Loan-to-Value Lending Guidance Designed to Spur Community Revitalization
News Release
| NR 2017-92
August 18, 2017OCC Enforcement Actions and Terminations for August 2017
News Release
| NR 2017-91
August 15, 2017Bank Accounting Advisory Series Updated
Bulletin
| OCC 2017-27
August 14, 2017Regulatory Capital Rule: Treatment of Certain Centrally Cleared Derivative Contracts
Bulletin
| OCC 2017-26
August 3, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-89
August 2, 2017OCC Solicits Public Comments on Revising the Volcker Rule
News Release
| NR 2017-90
August 2, 2017Reviews of Shared National Credit Portfolio Find Risk Remains High Underwriting and Risk Management Practices Continue to Improve
News Release
| NR 2017-87
August 1, 2017OCC Hosts Compliance and Operational Risk Workshops in Baltimore
News Release
| NR 2017-88
August 1, 2017OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2017-86
July 31, 2017Statement by the Acting Comptroller of the Currency Regarding the Consumer Financial Protection Bureau’s Final Rule on Arbitration Agreements
News Release
| NR 2017-85
July 24, 2017William A. Rowe Named Chief Risk Officer
News Release
| NR 2017-84
July 21, 2017Federal Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds under "Volcker Rule"
News Release
| NR 2017-83
July 21, 2017OCC Enforcement Actions and Terminations for July 2017
News Release
| NR 2017-82
July 19, 2017Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
News Release
| NR 2017-81
July 19, 2017Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements
Speech
| Speech 2017-82
July 19, 2017Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
News Release
| NR 2017-80
July 13, 2017OCC Reports Improved Mortgage Performance in First Quarter of 2017
News Release
| NR 2017-79
July 11, 2017OCC Hosts Kansas City Workshop for Board Directors and Bank Management
News Release
| NR 2017-78
July 7, 2017OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
Speech
| Speech 2017-78
July 7, 2017Acting Comptroller of the Currency Discusses OCC’s Semiannual Risk Perspective, Spring 2017
News Release
| NR 2017-77
July 5, 2017OCC Hosts Mutual Savings Association Advisory Committee Meeting July 25
News Release
| NR 2017-76
July 5, 2017OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
Bulletin
| OCC 2017-25
July 5, 2017General Policies and Procedures: Revised Comptroller's Licensing Manual Booklet
News Release
| NR 2017-75
July 3, 2017OCC Reports First Quarter 2017 Bank Trading Revenue Increased to $7.1 Billion
News Release
| NR 2017-74
June 29, 2017OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
Bulletin
| OCC 2017-24
June 29, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-73
June 27, 2017Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
Speech
| Speech 2017-73
June 27, 2017Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
News Release
| NR 2017-72
June 23, 2017OCC Hosts Kentucky Workshop for Board Directors and Bank Management
News Release
| NR 2017-71
June 22, 2017Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
Congressional Testimony
| CT 2017-71
June 22, 2017Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
News Release
| NR 2017-69
June 21, 2017Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2017-70
June 21, 2017Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2017-68
June 19, 2017OCC to Hold Innovation Office Hours in New York
Bulletin
| OCC 2017-23
June 19, 2017New Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-67
June 16, 2017OCC Enforcement Actions and Terminations for June 2017
News Release
| NR 2017-66
June 15, 2017OCC Hosts Operational Risk Workshop in West Virginia
News Release
| NR 2017-64
June 7, 2017OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2017-65
June 7, 2017OCC Hosts Risk Governance and Compliance Workshops in Ohio
Bulletin
| OCC 2017-20
June 6, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-63
June 1, 2017OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2017-60
May 31, 2017Financial Institution Regulatory Agencies Issue Advisory on Appraiser Availability
News Release
| NR 2017-62
May 31, 2017OCC Issues Third and Fourth Quarter 2017 CRA Evaluation Schedule
News Release
| NR 2017-61
May 31, 2017OCC to Provide Extended Notice for Scheduled CRA Evaluations
Bulletin
| OCC 2017-19
May 31, 2017Appraiser Shortages: Interagency Advisory on the Availability of Appraisers
News Release
| NR 2017-59
May 23, 2017Michael Sullivan Named Senior Deputy Comptroller for Economics
News Release
| NR 2017-58
May 19, 2017OCC Enforcement Actions and Terminations for May 2017
News Release
| NR 2017-57
May 16, 2017OCC Hosts Atlanta Workshop for Board Directors and Now for Bank Management
News Release
| NR 2017-56
May 11, 2017OCC Hosts Credit Risk and Operational Risk Workshops in Nashville
News Release
| NR 2017-55
May 9, 2017Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee
Speech
| Speech 2017-55
May 9, 2017Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee
Bulletin
| OCC 2017-17
May 8, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-54
May 5, 2017OCC Appoints Receiver for Guaranty Bank, Glendale, Wisconsin, Which Also Conducts Business as BestBank
News Release
| NR 2017-53
May 4, 2017OCC Appoints Six New Members to Mutual Savings Association Advisory Committee
News Release
| NR 2017-52
May 3, 2017Thomas J. Curry to Step Down May 5, Keith A. Noreika to Serve as Acting Comptroller of the Currency
News Release
| NR 2017-50
May 2, 2017OCC Announces New Deputy Comptrollers in Midsize and Community Bank Supervision
News Release
| NR 2017-51
May 2, 2017OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2017-48
April 28, 2017Comptroller Discusses the Future of Finance and Responsible Innovation
News Release
| NR 2017-49
April 28, 2017OCC Participates in Capitol Hill Financial Literacy Event; Recognizes National Financial Capability Month
Speech
| Speech 2017-48
April 28, 2017Comptroller Discusses the Future of Finance and Responsible Innovation
News Release
| NR 2017-47
April 27, 2017OCC Hosts Risk Governance and Compliance Workshops in Oklahoma
News Release
| NR 2017-46
April 25, 2017OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations
News Release
| NR 2017-45
April 24, 2017OCC Hosts Mutual Savings Association Advisory Committee Meeting May 9
News Release
| NR 2017-44
April 20, 2017OCC Enforcement Actions and Terminations for April 2017
News Release
| NR 2017-43
April 17, 2017OCC Hosts Credit Risk and Operational Risk Workshops in San Antonio
News Release
| NR 2017-42
April 13, 2017OCC Announces One-on-One Industry Meetings As Part of Office of Innovation Office Hours
Bulletin
| OCC 2017-14
April 7, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-41
April 5, 2017Comptroller Voices Support for Minority Depository Institutions
Speech
| Speech 2017-41
April 5, 2017Comptroller Voices Support for Minority Depository Institutions
News Release
| NR 2017-40
April 4, 2017OCC Hosts Risk Governance and Credit Risk Workshops in Des Moines
News Release
| NR 2017-39
April 4, 2017OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
News Release
| NR 2017-38
March 30, 2017OCC Newsletter Focuses on Innovative Partnerships to Preserve Affordable Housing
News Release
| NR 2017-37
March 29, 2017Comptroller Discusses Bank Services to Consumers, Businesses, and Communities
Speech
| Speech 2017-37
March 29, 2017Comptroller Discusses Bank Services to Consumers, Businesses, and Communities
News Release
| NR 2017-35
March 24, 2017Mortgage Performance Continues to Improve
News Release
| NR 2017-36
March 24, 2017OCC Hosts Risk Governance and Credit Risk Workshops in Charlotte
News Release
| NR 2017-34
March 23, 2017OCC Reports Fourth Quarter 2016 Bank Trading Revenue Increased to $6 Billion
News Release
| NR 2017-33
March 21, 2017Banking Agencies Issue Joint Report to Congress Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
News Release
| NR 2017-32
March 17, 2017OCC Enforcement Actions and Terminations for March 2017
News Release
| NR 2017-31
March 15, 2017OCC Issues Draft Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies, Will Accept Comments Through April 14
News Release
| NR 2017-30
March 13, 2017Comptroller Discusses the Value of International Collaboration and Bank Supervision
Speech
| Speech 2017-30
March 13, 2017Comptroller Discusses the Value of International Collaboration and Bank Supervision
News Release
| NR 2017-29
March 10, 2017Comptroller Discusses the Condition of the Federal Banking System
Speech
| Speech 2017-29
March 10, 2017Comptroller Discusses the Condition the Federal Banking System
News Release
| NR 2017-28
March 7, 2017OCC Issues Second Quarter 2017 CRA Evaluation Schedule
News Release
| NR 2017-27
March 6, 2017Comptroller Discusses Financial Technology Innovation
Speech
| Speech 2017-27
March 6, 2017Comptroller Discusses Financial Technology Innovation
News Release
| NR 2017-26
March 2, 2017OCC Hosts Credit Risk and Operational Risk Workshops in Phoenix
News Release
| NR 2017-25
March 1, 2017OCC Hosts Workshop for Bank Directors in Pittsburgh
News Release
| NR 2017-24
March 1, 2017OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2017-23
February 27, 2017OCC Assesses Penalty Against Merchants Bank of California, N.A.
News Release
| NR 2017-22
February 27, 2017OCC Supports America Saves Week
News Release
| NR 2017-21
February 23, 2017Agencies Release Swap Margin Guidance
News Release
| NR 2017-20
February 17, 2017OCC Enforcement Actions and Terminations for February 2017
Bulletin
| OCC 2017-11
February 16, 2017Revised Comptroller’s Licensing Manual Booklet
Bulletin
| OCC 2017-10
February 13, 2017Economic Growth and Regulatory Paperwork Reduction Act of 1996: Final Rule
News Release
| NR 2017-19
February 10, 2017Revised Scenarios Released for Stress Tests
News Release
| NR 2017-18
February 9, 2017OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather in the Northeastern United States to Close
News Release
| NR 2017-17
February 9, 2017OCC Hosts Oklahoma Workshop for Bank Directors
News Release
| NR 2017-16
February 3, 2017OCC Releases Dodd-Frank Act Stress Test Scenarios for 2017
News Release
| NR 2017-15
February 1, 2017OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
Bulletin
| OCC 2017-9
February 1, 2017Availability of Information Under the Freedom of Information Act: Interim Final Rule
News Release
| NR 2017-14
January 27, 2017OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2017-13
January 24, 2017Federal Banking Agencies Fine ServiceLink Holdings $65 Million
Bulletin
| OCC 2017-7
January 24, 2017Third-Party Relationships: Supplemental Examination Procedures
News Release
| NR 2017-12
January 19, 2017OCC Enforcement Actions and Terminations for January 2017
Bulletin
| OCC 2017-5
January 19, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-10
January 17, 2017OCC Allows National Banks and Federal Savings Associations in the District of Columbia to Close for the Presidential Inauguration
News Release
| NR 2017-11
January 17, 2017OCC Begins Roll-Out of Web-Based System for Licensing and Public Welfare Investment Filings
News Release
| NR 2017-9
January 13, 2017Agencies Extend Comment Period for Advance Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
News Release
| NR 2017-8
January 12, 2017OCC Hosts Risk Governance and Compliance Workshops in Miami
Bulletin
| OCC 2017-4
January 12, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-6
January 11, 2017OCC Issues Notice of Charges to Prohibit and Assess $5 Million Penalty Against Two Foreign Exchange Traders
News Release
| NR 2017-7
January 11, 2017OCC Releases 2017 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
News Release
| NR 2017-5
January 9, 2017OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty
Bulletin
| OCC 2017-2
January 6, 2017Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2017-4
January 5, 2017OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
Speech
| Speech 2017-4
January 5, 2017OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2017-2
January 4, 2017OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2017-1
January 4, 2017OCC Reports Bank Trading Revenue Fell in the Third Quarter 2016
News Release
| NR 2017-3
January 4, 2017OCC Reports Improved Mortgage Performance in Third Quarter of 2016
News Release
| NR 2016-162
December 29, 2016Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2016-161
December 28, 2016OCC Final Rule Prohibits Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
News Release
| NR 2016-160
December 20, 2016OCC Adopts Framework for Receiverships for Uninsured Federally Chartered National Banks
News Release
| NR 2016-159
December 20, 2016Underwriting Standards Ease for Fourth Consecutive Year, OCC Survey Shows
News Release
| NR 2016-158
December 19, 2016Andrew M. Pugh Named Deputy Comptroller for Administrative Operations
News Release
| NR 2016-157
December 15, 2016OCC Enforcement Actions and Terminations for December 2016
News Release
| NR 2016-156
December 15, 2016Office of the Comptroller of the Currency Issues Rules to Reduce Regulatory Burden
News Release
| NR 2016-155
December 13, 2016OCC Releases Review of Efforts To Enhance Large Bank Supervision
News Release
| NR 2016-154
December 12, 2016Federal Banking Agencies Finalize Rule Expanding Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
News Release
| NR 2016-153
December 2, 2016OCC Issues First Quarter 2017 CRA Evaluation Schedule
News Release
| NR 2016-152
December 2, 2016OCC To Consider Fintech Charter Applications, Seeks Comment
Speech
| Speech 2016-152
December 2, 2016OCC To Consider Fintech Charter Applications, Seeks Comment
News Release
| NR 2016-150
December 1, 2016Comptroller Discusses CRA and Affordable Housing
News Release
| NR 2016-151
December 1, 2016OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
Speech
| Speech 2016-150
December 1, 2016Comptroller Discusses CRA and Affordable Housing
News Release
| NR 2016-149
November 30, 2016Comptroller Discusses Progress in the Federal Banking System
Speech
| Speech 2016-149
November 30, 2016Comptroller Discusses Progress in the Federal Banking System
News Release
| NR 2016-148
November 23, 2016Agencies Issue Final Rule on Method to Adjust the Threshold for Exempting Small Loans from Special Appraisal Requirements and Announce 2017 Threshold
News Release
| NR 2016-147
November 18, 2016Comptroller Discusses Community Banking
Speech
| Speech 2016-147
November 18, 2016Comptroller Discusses Community Banking
News Release
| NR 2016-146
November 17, 2016OCC Enforcement Actions for November 2016
News Release
| NR 2016-145
November 16, 2016OCC Hosts Mutual Savings Association Advisory Committee Meeting on December 8
News Release
| NR 2016-144
November 15, 2016Senior Deputy Comptroller Discusses Culture and Fair Lending
Speech
| Speech 2016-144
November 15, 2016Senior Deputy Comptroller Discusses Culture and Fair Lending
News Release
| NR 2016-143
November 7, 2016OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings
Bulletin
| OCC 2016-37
November 7, 2016OCC’s New System for Licensing and Public Welfare Investment Filings
News Release
| NR 2016-142
November 3, 2016Comptroller Discusses Banking Innovation and Regulation
Speech
| Speech 2016-142
November 3, 2016Comptroller Discusses Banking Innovation and Regulation
News Release
| NR 2016-141
November 2, 2016OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
News Release
| NR 2016-140
November 1, 2016Morris Morgan Selected To Become Senior Deputy Comptroller for Large Bank Supervision
News Release
| NR 2016-139
October 31, 2016Agencies Request Comment on Proposed Private Flood Insurance Rule
News Release
| NR 2016-137
October 28, 2016OCC Enforcement Actions and Terminations for October 2016
News Release
| NR 2016-138
October 28, 2016OCC Notifies Congress of Incident Involving Unauthorized Removal of Information
News Release
| NR 2016-136
October 27, 2016OCC Hosts Risk Governance and Compliance Workshops in Philadelphia
News Release
| NR 2016-135
October 26, 2016OCC Issues Responsible Innovation Framework
News Release
| NR 2016-134
October 25, 2016Comptroller Discusses Interagency Collaboration
Speech
| Speech 2016-134
October 25, 2016Comptroller Discusses Interagency Collaboration
News Release
| NR 2016-133
October 24, 2016Agencies Issue an Exception on Real Estate Transactions from the Appraisal Requirements for Transactions in Areas Affected by Severe Storms and Flooding in Louisiana
News Release
| NR 2016-132
October 24, 2016Charles M. Steele Named Deputy Chief Counsel
News Release
| NR 2016-131
October 19, 2016Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
News Release
| NR 2016-130
October 18, 2016Studies Illuminate the History of the Office of the Comptroller of the Currency, the Federal Banking System, and Bank Supervision
News Release
| NR 2016-128
October 17, 2016OCC Hosts Risk Governance and Credit Workshops in Houston
News Release
| NR 2016-129
October 17, 2016OCC's Mutual Savings Association Advisory Committee Charter Renewed
News Release
| NR 2016-127
October 13, 2016OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2016-126
October 7, 2016OCC Hosts Compliance and Operational Risk Workshops in Arkansas
News Release
| NR 2016-125
October 6, 2016OCC Issues Suspension Notice to FOREX Executive
News Release
| NR 2016-124
October 5, 2016OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Matthew to Close
News Release
| NR 2016-123
October 5, 2016OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking
Bulletin
| OCC 2016-32
October 5, 2016Risk Management Guidance on Foreign Correspondent Banking: Risk Management Guidance on Periodic Risk Reevaluation of Foreign Correspondent Banking
News Release
| NR 2016-121
October 4, 2016OCC Hosts Compliance and Operational Risk Workshops in Ohio
News Release
| NR 2016-122
October 4, 2016OCC Reports Bank Trading Revenue Increased in the Second Quarter 2016
News Release
| NR 2016-120
September 30, 2016Mortgage Performance Improves in Second Quarter of 2016
News Release
| NR 2016-119
September 29, 2016OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act
News Release
| NR 2016-118
September 29, 2016OCC Publishes Final Guidelines for Large Bank Recovery Plans
News Release
| NR 2016-117
September 28, 2016Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
Speech
| Speech 2016-117
September 28, 2016Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
Bulletin
| OCC 2016-29
September 28, 2016Revised Comptroller’s Licensing Manual Booklet
News Release
| NR 2016-116
September 23, 2016OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2016-115
September 20, 2016Comptroller Discusses OCC Supervision of Wells Fargo
Congressional Testimony
| pub-test-2016-115
September 20, 2016Comptroller Discusses OCC Supervision of Wells Fargo
News Release
| NR 2016-114
September 16, 2016OCC Enforcement Actions and Terminations for September 2016
News Release
| NR 2016-113
September 15, 2016Comptroller Discusses the Condition of the Federal Banking System
Speech
| Speech 2016-113
September 15, 2016Comptroller Discusses the Condition of the Federal Banking System
News Release
| NR 2016-112
September 14, 2016OCC Releases Bank Supervision Operating Plan for Fiscal Year 2017
News Release
| NR 2016-111
September 13, 2016Comptroller Discusses Marketplace Lending
News Release
| NR 2016-110
September 13, 2016OCC Proposes Framework for Receiverships for Uninsured Federally Chartered National Banks
Speech
| Speech 2016-111
September 13, 2016Comptroller Discusses Marketplace Lending
News Release
| NR 2016-109
September 9, 2016OCC Newsletter Focuses on Housing Financing in Indian Country
Bulletin
| OCC 2016-27
September 9, 2016FFIEC Information Technology Examination Handbook: Revised Information Security Booklet
News Release
| NR 2016-107
September 8, 2016Agencies Issue Study on Banking Activities and Investments
News Release
| NR 2016-106
September 8, 2016OCC Assesses Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Sales Practices
News Release
| NR 2016-108
September 8, 2016OCC Rule Would Prohibit Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
News Release
| NR 2016-105
September 6, 2016Patricia Pointer Named Deputy Comptroller for Leadership, Executive and Organizational Development
News Release
| NR 2016-104
September 2, 2016OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
News Release
| NR 2016-103
September 1, 2016OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Hermine to Close
News Release
| NR 2016-102
September 1, 2016OCC Issues Fourth Quarter 2016 CRA Evaluation Schedule
News Release
| NR 2016-100
August 30, 2016OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
News Release
| NR 2016-101
August 30, 2016OCC Seeks Members for Its Mutual Savings Association Advisory Committee
News Release
| NR 2016-99
August 29, 2016Senior Deputy Comptroller Discusses Efforts to Improve Financial Services to Members of the Armed Forces
Speech
| Speech 2016-99
August 29, 2016Senior Deputy Comptroller Discusses Efforts to Improve Financial Services to Members of the Armed Forces
News Release
| NR 2016-98
August 25, 2016OCC Assesses Penalty Against First National Bank of Omaha; Orders Restitution for Unfair Billing Practices
News Release
| NR 2016-97
August 19, 2016OCC Enforcement Actions and Terminations for August 2016
News Release
| NR 2016-96
August 18, 2016Bank Accounting Advisory Series Updated
News Release
| NR 2016-95
August 18, 2016Federal Financial Institutions Regulatory Agencies Announce Availability of 2015 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2016-94
August 16, 2016OCC Allows National Banks and Federal Savings Associations Affected by Severe Storms and Flooding in Louisiana to Close
News Release
| NR 2016-93
August 9, 2016OCC Hosts St. Louis Workshop for Bank Directors
News Release
| NR 2016-92
August 3, 2016Peggy Sherry Named Deputy Chief Financial Officer
News Release
| NR 2016-90
August 2, 2016OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
News Release
| NR 2016-91
August 2, 2016Regulated Institutions to Submit Self-Assessments of Diversity Policies and Practices
News Release
| NR 2016-89
August 1, 2016Agencies Finalize Rule Exempting Certain Commercial and Financial End Users from Initial and Variation Margin Requirements
News Release
| NR 2016-88
August 1, 2016OCC Hosts Credit and Compliance Risks Workshops in Minnesota
News Release
| NR 2016-87
July 29, 2016Shared National Credit Review Finds Risk Remains High, but Underwriting and Risk Management Improve
News Release
| NR 2016-86
July 22, 2016Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements
News Release
| NR 2016-85
July 22, 2016OCC's Minority Depository Institutions Advisory Committee Charter Renewed
News Release
| NR 2016-84
July 21, 2016OCC Will Hold Hearing on Charges against James E. Guldi; Agency Seeks Prohibition Order and Civil Money Penalty
News Release
| NR 2016-82
July 15, 2016Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
News Release
| NR 2016-83
July 15, 2016OCC Enforcement Actions
News Release
| NR 2016-81
July 13, 2016OCC Hosts Mutual Savings Association Advisory Committee Meeting on August 3
News Release
| NR 2016-80
July 13, 2016OCC Hosts Risk Governance and Credit Workshops in Kansas City
News Release
| NR 2016-79
July 11, 2016OCC Report Examines Risks Facing National Banks and Federal Savings Associations
Speech
| Speech 2016-79
July 11, 2016OCC Report Examines Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2016-78
July 6, 2016OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2016-77
July 1, 2016OCC Reports Mortgage Performance Improves in First Quarter of 2016
News Release
| NR 2016-75
June 30, 2016Comptroller Discusses Efforts to Promote Community Revitalization
News Release
| NR 2016-76
June 30, 2016OCC Reports Increases in Bank Trading Revenue for First Quarter of 2016
Speech
| Speech 2016-75
June 30, 2016Comptroller Discusses Efforts to Promote Community Revitalization
News Release
| NR 2016-74
June 23, 2016Comptroller Highlights Effort To Develop A Framework for Evaluating Responsible Innovation
Speech
| Speech 2016-74
June 23, 2016Comptroller Highlights Effort To Develop A Framework for Evaluating Responsible Innovation
News Release
| NR 2016-72
June 22, 2016Beverly F. Cole Named Deputy Comptroller for Compliance Supervision
News Release
| NR 2016-73
June 22, 2016OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2016-70
June 17, 2016Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2016-69
June 17, 2016Agencies Issue Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses
News Release
| NR 2016-68
June 17, 2016Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2016-71
June 17, 2016OCC Enforcement Actions and Terminations for June 2016
News Release
| NR 2016-67
June 15, 2016OCC Hosts Credit Risk and Operational Risk Workshops in Florida
News Release
| NR 2016-66
June 8, 2016OCC Newsletter Focuses on Financing Community Health Centers
Bulletin
| OCC 2016-18
June 7, 2016Cybersecurity of Interbank Messaging and Wholesale Payment Networks: FFIEC Statement
Speech
| Speech 2016-8
June 6, 2016Remarks of Barry Wides, Deputy Comptroller for Community Affairs, Before the Veterans Association of Real Estate Professionals
News Release
| NR 2016-65
June 2, 2016OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2016-64
June 1, 2016OCC Hosts Compliance and Operational Risk Workshops in South Dakota
News Release
| NR 2016-63
June 1, 2016OCC Issues Third Quarter 2016 CRA Evaluation Schedule
News Release
| NR 2016-62
May 25, 2016OCC Hosts California Workshop for Bank Directors
News Release
| NR 2016-61
May 25, 2016OCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty
News Release
| NR 2016-58
May 19, 2016Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies
News Release
| NR 2016-59
May 19, 2016OCC Enforcement Actions and Terminations for May 2016
News Release
| NR 2016-60
May 19, 2016OCC Hosts Risk Governance and Credit Workshops in Milwaukee
Speech
| Speech 2016-58
May 19, 2016Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies
Bulletin
| OCC 2016-17
May 19, 2016Money Market Funds: Compliance With SEC Money Market Fund Rules by Bank Fiduciaries, Deposit Sweep Arrangements, and Bank Investments
Bulletin
| OCC 2016-16
May 18, 2016Deposit Reconciliation Practices: Interagency Guidance
News Release
| NR 2016-56
May 16, 2016Agencies Invite Comment on Proposed Rule to Prohibit Incentive-Based Pay that Encourages Inappropriate Risk-Taking in Financial Institutions
News Release
| NR 2016-57
May 16, 2016OCC Names Bryan Hubbard Deputy Comptroller for Public Affairs
News Release
| NR 2016-55
May 16, 2016Registration Now Open for OCC’s Forum on Supporting Responsible Innovation in the Federal Banking System
News Release
| NR 2016-54
May 11, 2016OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2016 Committee on Bank Supervision Operating Plan
News Release
| NR 2016-53
May 4, 2016OCC Hosts New York Workshop for Bank Directors
News Release
| NR 2016-52
May 3, 2016Agencies Propose Net Stable Funding Ratio Rule
News Release
| NR 2016-51
May 3, 2016OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
Bulletin
| OCC 2016-14
April 29, 2016FFIEC Information Technology Examination Handbook: Mobile Financial Services, New Appendix to the Retail Payment Systems Booklet
News Release
| NR 2016-49
April 26, 2016Comptroller Statement Regarding the Proposed Incentive-Based Compensation Rule
News Release
| NR 2016-50
April 26, 2016Comptroller Statement Regarding the Proposed Net Stable Funding Rule
News Release
| NR 2016-48
April 15, 2016OCC Enforcement Actions and Terminations for April 2016
News Release
| NR 2016-47
April 14, 2016OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 3
News Release
| NR 2016-46
April 13, 2016Donna Murphy Named Deputy Comptroller for Compliance Risk
News Release
| NR 2016-45
April 13, 2016OCC Assesses $35 Million Penalty Against HSBC Bank USA, N.A.; Orders Restitution to Customers for Unfair Billing Practices
News Release
| NR 2016-44
April 12, 2016OCC Releases Its Risk Appetite Statement
News Release
| NR 2016-43
April 11, 2016OCC Hosts Credit Risk Workshop in Texas, Offers First Operational Risk Workshop
News Release
| NR 2016-42
April 7, 2016Comptroller Discusses Innovation During Retail Banking Conference
Speech
| Speech 2016-42
April 7, 2016Comptroller Discusses Innovation During Retail Banking Conference
News Release
| NR 2016-40
April 5, 2016OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
News Release
| NR 2016-41
April 5, 2016Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
News Release
| NR 2016-39
March 31, 2016OCC Shares Its Perspective on Responsible Innovation, Announces June 23 Forum on Innovation
Speech
| Speech 2016-39
March 31, 2016Comptroller Discusses OCC's Perspective on Responsible Innovation
News Release
| NR 2016-36
March 30, 2016Mortgage Performance Improves Through Fourth Quarter of 2015, OCC Reports
News Release
| NR 2016-37
March 30, 2016OCC Hosts Risk Governance and Compliance Workshops in Illinois
News Release
| NR 2016-38
March 30, 2016OCC Reports Fourth Quarter 2015 Bank Trading Revenue Declines to $4.3 Billion
News Release
| NR 2016-34
March 29, 2016OCC Hosts Delaware Workshop for Bank Directors
News Release
| NR 2016-35
March 29, 2016OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Cincinnati Field Office
News Release
| NR 2016-33
March 28, 2016OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Fort Worth Field Office
News Release
| NR 2016-31
March 21, 2016Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
News Release
| NR 2016-32
March 21, 2016OCC Hosts Risk Governance and Credit Workshops in Virginia
Bulletin
| OCC 2016-10
March 21, 2016Prepaid Cards: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements for Holders of Prepaid Cards
News Release
| NR 2016-29
March 18, 2016Comptroller Discusses Innovation and Community Development
News Release
| NR 2016-30
March 18, 2016OCC Enforcement Actions and Terminations for March 2016
Speech
| Speech 2016-29
March 18, 2016Comptroller Discusses Innovation and Community Development
News Release
| NR 2016-28
March 17, 2016OCC Announces New Senior Executives
News Release
| NR 2016-27
March 14, 2016Office of the Comptroller of the Currency Proposes Rule Changes to Reduce Regulatory Burden
News Release
| NR 2016-26
March 10, 2016OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2016-25
March 7, 2016Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
Speech
| Speech 2016-25
March 7, 2016Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
News Release
| NR 2016-24
March 4, 2016Agencies Clarify Expectations for the Use of Property Evaluations
Bulletin
| OCC 2016-8
March 4, 2016Real Estate Lending: Interagency Advisory on the Use of Evaluations in Real Estate-Related Financial Transactions
News Release
| NR 2016-23
March 2, 2016OCC Hosts Nebraska Workshop for Bank Directors
News Release
| NR 2016-22
March 1, 2016OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
Bulletin
| OCC 2016-7
March 1, 2016Funds Transfer Pricing: Interagency Guidance
News Release
| NR 2016-21
February 29, 2016OCC Issues Second Quarter 2016 CRA Evaluation Schedule
Bulletin
| OCC 2016-6
February 29, 2016Bank Secrecy Act/Anti-Money Laundering: Process for Administrative Enforcement Actions Based on Noncompliance With BSA Compliance Program Requirements or Repeat or Uncorrected BSA Compliance Problems
News Release
| NR 2016-20
February 25, 2016OCC Assesses $2.5 Million Civil Money Penalty Against Gibraltar Private Bank and Trust Company for Bank Secrecy Act Violations
News Release
| NR 2016-19
February 22, 2016OCC Hosts Credit and Compliance Risks Workshops in California
News Release
| NR 2016-18
February 22, 2016OCC Supports America Saves Week
News Release
| NR 2016-16
February 19, 2016Federal Banking Agencies Expand Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
News Release
| NR 2016-17
February 19, 2016OCC Enforcement Actions and Terminations for February 2016
News Release
| NR 2016-15
February 18, 2016OCC Hosts Risk Governance and Compliance Workshops in Atlanta
Bulletin
| OCC 2016-4
February 12, 2016Revised Comptroller’s Handbook Booklet
Bulletin
| OCC 2016-3
February 12, 2016Revised Comptroller’s Handbook Booklet and Rescissions
News Release
| NR 2016-14
February 11, 2016OCC Hosts Memphis Workshop for Bank Directors
News Release
| NR 2016-13
February 9, 2016Comptroller of the Currency Discusses Support for Revitalizing Communities
News Release
| NR 2016-12
February 9, 2016OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties
Speech
| Speech 2016-13
February 9, 2016Comptroller of the Currency Discusses Support for Revitalizing Communities
News Release
| NR 2016-11
February 4, 2016OCC Releases 2016 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
News Release
| NR 2016-10
February 3, 2016OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
News Release
| NR 2016-9
January 29, 2016OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2016-8
January 28, 2016OCC Releases Dodd-Frank Stress Test Scenarios for 2016
News Release
| NR 2016-7
January 27, 2016Brad Linskens Named Senior National Bank Examiner
News Release
| NR 2016-6
January 22, 2016OCC Authorizes Banks and Thrifts Affected by Winter Storm Jonas to Close, Encourages Them to Work With Their Customers
News Release
| NR 2016-5
January 21, 2016Comptroller of the Currency Discusses Expanding 18-Month Exam Cycle for More Community Banks and Savings Associations
Speech
| Speech 2016-5
January 21, 2016Comptroller of the Currency Discusses Expanding 18-Month Exam Cycle for More Community Banks and Savings Associations
News Release
| NR 2016-4
January 15, 2016OCC Enforcement Actions and Terminations for January 2016
Bulletin
| OCC 2016-2
January 15, 2016External Audits: Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions
News Release
| NR 2016-3
January 6, 2016Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
News Release
| NR 2016-1
January 5, 2016OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2016-2
January 5, 2016OCC Terminates Mortgage Servicing-Related Consent Orders Against JPMorgan Chase and EverBank, Issues Civil Money Penalties
News Release
| NR 2015-167
December 30, 2015OCC Encourages National Banks and Federal Savings Associations to Work with Customers Affected by Recent Extreme Weather; Allows Banks to Close
News Release
| NR 2015-166
December 22, 2015Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2015-165
December 21, 2015OCC Reports Third Quarter Trading Revenue of $5.3 Billion
News Release
| NR 2015-163
December 18, 2015Agencies Issue Statement on Prudent Risk Management for Commercial Real Estate Lending
News Release
| NR 2015-164
December 18, 2015OCC Enforcement Actions and Terminations for December 2015
Bulletin
| OCC 2015-51
December 18, 2015Real Estate Lending: Interagency Statement on Prudent Risk Management for Commercial Real Estate Lending
News Release
| NR 2015-162
December 17, 2015Federal Banking Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2015-161
December 16, 2015OCC Report Highlights Top Risks Facing National Banks and Federal Savings Associations
Speech
| Speech 2015-161
December 16, 2015Comptroller's Remarks on the OCC Semiannual Risk Perspective
News Release
| NR 2015-160
December 14, 2015Mortgage Performance Continues to Improve Through Third Quarter of 2015, OCC Reports
News Release
| NR 2015-159
December 11, 2015OCC Will Hold Hearing on Charges Against James E. Plack; Agency Seeks Removal and Prohibition Order and Civil Money Penalty
News Release
| NR 2015-158
December 10, 2015Banking Agencies’ Statement Regarding the Basel Committee’s Second Consultative Paper, “Revisions to the Standardized Approach for Credit Risk”
News Release
| NR 2015-157
December 9, 2015Underwriting Standards Continue to Ease, OCC Survey Shows
News Release
| NR 2015-156
December 8, 2015Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
Congressional Testimony
| pub-test-2015-156
December 8, 2015Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
News Release
| NR 2015-155
December 2, 2015Comptroller of the Currency Discusses Efforts To Reduce Regulatory Burden
Speech
| Speech 2015-155
December 2, 2015Comptroller Discusses Efforts to Reduce Regulatory Burden
News Release
| NR 2015-154
December 1, 2015OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
News Release
| NR 2015-153
November 30, 2015OCC Issues First Quarter 2016 CRA Evaluation Schedule
News Release
| NR 2015-152
November 25, 2015Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
News Release
| NR 2015-151
November 20, 2015OCC Enforcement Actions and Terminations for November 2015
News Release
| NR 2015-150
November 13, 2015Agencies Announce Final EGRPRA Outreach Meeting
Bulletin
| OCC 2015-44
November 10, 2015FFIEC Information Technology Examination Handbook: Revised Management Booklet
Bulletin
| OCC 2015-43
November 6, 2015Volcker Rule: Interagency Guidance on Capital Deduction Methodology
News Release
| NR 2015-149
November 5, 2015Shared National Credits Review Notes High Credit Risk and Weaknesses Related to Leveraged Lending and Oil and Gas
News Release
| NR 2015-148
November 3, 2015OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
Bulletin
| OCC 2015-40
November 3, 2015Cybersecurity: Joint Statement on Cyber Attacks Involving Extortion
News Release
| NR 2015-147
November 2, 2015Comptroller Highlights Increasing Credit Risk
News Release
| NR 2015-146
October 30, 2015Agencies Finalize Swap Margin Rule
Speech
| Speech 2015-147
October 30, 2015Comptroller's Remarks Before the RMA Annual Risk Management Conference
News Release
| NR 2015-145
October 29, 2015OCC Hosts Mutual Savings Association Advisory Committee Meeting on November 18
Bulletin
| OCC 2015-39
October 27, 2015Floor Plan Lending: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2015-144
October 23, 2015OCC Hosts Tennessee Workshops on Risk Governance and Credit Risk
News Release
| NR 2015-142
October 22, 2015Comptroller of the Currency Approves Final Swaps Margin Rule
News Release
| NR 2015-143
October 22, 2015Comptroller of the Currency Statement Implementing Dodd-Frank Act Requirement to Increase Bank Reserve Ratio
News Release
| NR 2015-141
October 21, 2015Comptroller of the Currency Discusses Credit Risk
Speech
| Speech 2015-141
October 21, 2015Comptroller of the Currency Discusses Credit Risk
News Release
| NR 2015-140
October 19, 2015Comptroller of the Currency Discusses Regulatory Burden Relief
Speech
| Speech 2015-140
October 19, 2015Comptroller of the Currency Discusses Regulatory Burden Relief
News Release
| NR 2015-139
October 16, 2015OCC Enforcement Actions and Terminations for October 2015
News Release
| NR 2015-138
October 8, 2015OCC Hosts Compliance and Credit Risk Workshops in St. Louis
News Release
| NR 2015-137
October 7, 2015OCC Hosts New Orleans Workshop for Bank Directors
News Release
| NR 2015-136
October 2, 2015OCC Appoints Receiver for Hometown National Bank, Longview, Washington
News Release
| NR 2015-135
October 2, 2015Second Quarter Data Show Mortgage Performance Continuing to Improve From Prior Year
News Release
| NR 2015-133
October 1, 2015OCC Highlights National Cybersecurity Awareness Month
News Release
| NR 2015-134
October 1, 2015OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2015-132
September 29, 2015Bank Accounting Advisory Series Updated
News Release
| NR 2015-131
September 28, 2015Agencies Announce EGRPRA Outreach Meeting in Chicago
News Release
| NR 2015-130
September 25, 2015OCC Releases Fiscal Year 2016 Bank Supervision Operating Plan
News Release
| NR 2015-129
September 21, 2015OCC Reports Second Quarter Bank Trading Revenue of $5.5 Billion
News Release
| NR 2015-128
September 18, 2015OCC Enforcement Actions
News Release
| NR 2015-127
September 17, 2015OCC Hosts Chicago Workshop for Bank Directors
News Release
| NR 2015-126
September 11, 2015OCC Encourages Banks and Savings Associations To Be Prepared
News Release
| NR 2015-125
September 9, 2015Comptroller of the Currency Discusses Urban Stabilization and Revitalization
Speech
| Speech 2015-125
September 9, 2015Comptroller of the Currency Discusses Urban Stabilization and Revitalization
News Release
| NR 2015-124
September 8, 2015OCC Hosts Compliance and Credit Risk Workshops in Dallas
News Release
| NR 2015-123
September 4, 2015OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
News Release
| NR 2015-122
September 3, 2015Agencies Approve Bank of America to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
News Release
| NR 2015-120
August 31, 2015Deputy Comptroller Discusses Compliance, Cybersecurity, and Innovation
News Release
| NR 2015-121
August 31, 2015OCC Issues Fourth Quarter 2015 CRA Evaluation Schedule
Speech
| Speech 2015-120
August 31, 2015Deputy Comptroller Discusses Compliance, Cybersecurity, and Innovation
News Release
| NR 2015-118
August 25, 2015Federal Financial Institutions Regulatory Agencies Announce Availability of 2014 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2015-119
August 25, 2015OCC Hosts New York Workshop for Bank Directors
News Release
| NR 2015-116
August 21, 2015OCC Enforcement Actions
News Release
| NR 2015-115
August 21, 2015OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2015-117
August 21, 2015OCC Hosts Risk Governance and Compliance Workshops in New Mexico
News Release
| NR 2015-114
August 13, 2015Amrit Sekhon Named Deputy Comptroller for Capital and Regulatory Policy
News Release
| NR 2015-113
August 12, 2015OCC Assesses $10 Million Penalty Against Citizens Bank; Orders Reimbursement to Customers for Unfair and Deceptive Practices
News Release
| NR 2015-112
August 11, 2015Greg Coleman Named Deputy Comptroller for Large Bank Supervision
News Release
| NR 2015-111
August 7, 2015Comptroller Discusses Responsible Innovation, Risk Management
Speech
| Speech 2015-111
August 7, 2015Comptroller Discusses Responsible Innovation, Risk Management
News Release
| NR 2015-110
August 6, 2015Stephen W. Warren Named the OCC’s Chief Information Officer
News Release
| NR 2015-109
August 5, 2015Linda Cunningham Named the OCC’s First Chief Risk Officer
News Release
| NR 2015-108
August 5, 2015OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
News Release
| NR 2015-107
August 4, 2015Comptroller Discusses Efforts To Ease Regulatory Burden on Community Banks
Speech
| Speech 2015-107
August 4, 2015Comptroller Discusses Efforts To Ease Regulatory Burden on Community Banks
Bulletin
| OCC 2015-35
August 4, 2015Risk Management of Financial Derivatives: Quantitative Limits on Physical Commodity Transactions
Bulletin
| OCC 2015-36
August 4, 2015Tax Refund-Related Products: Risk Management Guidance
News Release
| NR 2015-106
July 24, 2015Comptroller Discusses Risk And Opportunities Facing Financial Services
Speech
| Speech 2015-106
July 24, 2015Comptroller Discusses Risk And Opportunities Facing Financial Services
News Release
| NR 2015-105
July 21, 2015OCC Approves OneWest Bank, N.A. - CIT Bank Merger; Terminates Foreclosure-Related Consent Order
News Release
| NR 2015-103
July 21, 2015OCC Assesses $35 Million Penalty Against Citibank, N.A. and An Affiliate; Orders Restitution to Customers for Unfair Billing Practices and Deceptive Marketing
News Release
| NR 2015-104
July 21, 2015OCC Newsletter Focuses on Increasing Sustainable Loan Modifications and Reducing Foreclosures
News Release
| NR 2015-102
July 17, 2015OCC Co-Hosts Technical Assistance Event
News Release
| NR 2015-101
July 17, 2015OCC Enforcement Actions and Terminations for July 2015
News Release
| NR 2015-100
July 13, 2015OCC Hosts Compliance and Credit Risk Workshops in Kansas
News Release
| NR 2015-99
July 8, 2015Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2015-98
July 8, 2015OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act Compliance
News Release
| NR 2015-96
July 7, 2015OCC Hosts Mutual Savings Association Advisory Committee Meeting
News Release
| NR 2015-97
July 7, 2015OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
News Release
| NR 2015-95
July 6, 2015Agencies Announce EGRPRA Outreach Meeting in Kansas City Focusing on Rural Banking Issues
News Release
| NR 2015-94
June 30, 2015OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2015-92
June 29, 2015Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2015-93
June 29, 2015OCC Reports First Quarter Bank Trading Revenue of $7.7 Billion
News Release
| NR 2015-91
June 25, 2015Mortgage Performance Improved During the First Quarter of 2015
News Release
| NR 2015-90
June 24, 2015OCC Hosts Educational Event for Minority- and Women-Owned Businesses
Bulletin
| OCC 2015-30
June 24, 2015Standards for Assessing the Diversity Policies and Practices of Regulated Entities: Final Interagency Policy Statement
News Release
| NR 2015-89
June 22, 2015Agencies Issue Flood Insurance Rule
News Release
| NR 2015-88
June 19, 2015OCC Enforcement Actions
News Release
| NR 2015-87
June 18, 2015Comptroller Discusses Community Redevelopment
News Release
| NR 2015-86
June 18, 2015OCC Hosts Pennsylvania Workshops on Risk Governance and Credit Risk
Speech
| Speech 2015-87
June 18, 2015Comptroller Discusses Community Redevelopment
News Release
| NR 2015-85
June 17, 2015OCC to Escheat Funds from the Foreclosure Review, Terminates Orders Against Three Mortgage Servicers, Imposes Restrictions on Six Others
News Release
| NR 2015-84
June 16, 2015Agencies Finalize Revisions to the Capital Rules Applicable to Advanced Approaches Banking Organizations
Bulletin
| OCC 2015-29
June 15, 2015Residential Real Estate Lending: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2015-83
June 12, 2015OCC Improves Online Access to Corporate Application Information and Comments
News Release
| NR 2015-80
June 9, 2015Agencies Issue Final Standards for Assessing Diversity Policies and Practices of Regulated Entities
News Release
| NR 2015-82
June 9, 2015Comptroller Discusses the Value of Prudential Supervision
News Release
| NR 2015-81
June 9, 2015OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
Speech
| Speech 2015-82
June 9, 2015Comptroller Discusses the Value of Prudential Supervision
News Release
| NR 2015-78
June 3, 2015Comptroller Discusses Payment Technology, Innovation, and Cybersecurity
News Release
| NR 2015-79
June 3, 2015OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2015 Operating Plan
Speech
| Speech 2015-78
June 3, 2015Comptroller Discusses Payment Technology, Innovation, and Cybersecurity
News Release
| NR 2015-77
June 2, 2015Agencies Release Statement on Dodd-Frank Act Company-run Stress Tests at Medium-sized Financial Companies
News Release
| NR 2015-76
June 1, 2015OCC Issues Third Quarter 2015 CRA Evaluation Schedule
News Release
| NR 2015-75
May 29, 2015Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2015-74
May 29, 2015OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
News Release
| NR 2015-73
May 28, 2015OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Oklahoma and Texas to Close
News Release
| NR 2015-72
May 27, 2015OCC Hosts Risk Governance and Compliance Workshops in Iowa
News Release
| NR 2015-71
May 19, 2015OCC Newsletter Focuses on Financing Small Multifamily Rental Properties
News Release
| NR 2015-70
May 18, 2015OCC Releases Final Rule Integrating National Bank and Federal Savings Association Licensing Activities
News Release
| NR 2015-69
May 15, 2015OCC Enforcement Actions
News Release
| NR 2015-68
May 12, 2015Comptroller Discusses Community Reinvestment Act and Small Business Lending
Speech
| Speech 2015-68
May 12, 2015Comptroller Discusses Community Reinvestment Act and Small Business Lending
News Release
| NR 2015-67
May 4, 2015Comptroller Addresses Efforts to Ease Regulatory Burden on Community National Banks and Federal Thrifts
Speech
| Speech 2015-67
May 4, 2015Comptroller Addresses Efforts to Ease Regulatory Burden on Community National Banks and Federal Thrifts
News Release
| NR 2015-66
May 1, 2015OCC Hosts Risk Governance and Compliance Workshops in Florida
News Release
| NR 2015-65
May 1, 2015OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
News Release
| NR 2015-64
April 30, 2015Agencies Issue Final Rule on Minimum Requirements for Appraisal Management Companies
News Release
| NR 2015-63
April 30, 2015Community National Banks and Federal Savings Associations in the South Show Improving Financial Performance and Accelerated Loan Growth
News Release
| NR 2015-62
April 27, 2015Michael Brickman Named Deputy Comptroller for Thrift Supervision
News Release
| NR 2015-61
April 27, 2015OCC Hosts North Carolina Workshop for Bank Directors
News Release
| NR 2015-60
April 24, 2015Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
News Release
| NR 2015-59
April 23, 2015Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks and Thrifts
News Release
| NR 2015-58
April 22, 2015OCC Hosts Detroit Workshops on Risk Governance and Credit Risk
Congressional Testimony
| pub-test-2015-59
April 22, 2015Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
News Release
| NR 2015-57
April 17, 2015OCC Enforcement Actions and Terminations for April 2015
News Release
| NR 2015-56
April 10, 2015OCC Hosts Risk Governance and Compliance Workshops in Alabama
News Release
| NR 2015-55
April 9, 2015OCC Hosts Mutual Savings Association Advisory Committee Meeting
News Release
| NR 2015-52
April 6, 2015Agencies Announce Additional EGRPRA Outreach Meetings
News Release
| NR 2015-54
April 6, 2015OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2015-53
April 6, 2015Roy Madsen Named Deputy Comptroller for Strategic Management
Bulletin
| OCC 2015-23
April 6, 2015Regulatory Capital Rule: Interagency Frequently Asked Questions
News Release
| NR 2015-51
April 3, 2015Maryann Kennedy and Kris McIntire Named Deputy Comptrollers for Large Bank Supervision
Bulletin
| OCC 2015-22
April 3, 2015Subordinated Debt: Guidelines and Sample Notes
News Release
| NR 2015-50
April 2, 2015Comptroller Discusses Efforts to Strengthen Community Banking
Speech
| Speech 2015-50
April 2, 2015Comptroller Discusses Efforts to Strengthen Community Banking
News Release
| NR 2015-49
April 1, 2015OCC Reports Fourth Quarter Trading Revenue of $4.4 Billion
News Release
| NR 2015-48
April 1, 2015Richard Taft Named Deputy Comptroller for Credit Risk
News Release
| NR 2015-47
March 31, 2015Agencies Permit Wells Fargo to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
Bulletin
| OCC 2015-19
March 30, 2015Cybersecurity: Cyber Attacks Compromising Credentials Joint Statement
Bulletin
| OCC 2015-20
March 30, 2015Cybersecurity: Destructive Malware Joint Statement
News Release
| NR 2015-45
March 27, 2015Comptroller of the Currency Discusses Efforts to Protect Seniors from Financial Abuse
News Release
| NR 2015-46
March 27, 2015Mortgage Performance Improved During the Fourth Quarter of 2014
Speech
| Speech 2015-45
March 27, 2015Comptroller of the Currency Discusses Efforts to Protect Seniors from Financial Abuse
News Release
| NR 2015-44
March 25, 2015OCC Hosts Risk Governance and Compliance Workshops in Kentucky
News Release
| NR 2015-43
March 23, 2015Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
News Release
| NR 2015-42
March 23, 2015OCC Hosts Minority Depository Institutions Advisory Committee Meeting
Speech
| Speech 2015-43
March 23, 2015Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
News Release
| NR 2015-41
March 20, 2015OCC Enforcement Actions and Terminations for March 2015
News Release
| NR 2015-40
March 20, 2015OCC Hosts Compliance and Credit Risk Workshops in Denver
News Release
| NR 2015-39
March 19, 2015Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
News Release
| NR 2015-38
March 19, 2015Deputy Comptroller Discusses Community Development
Speech
| Speech 2015-38
March 19, 2015Deputy Comptroller Discusses Community Development
Congressional Testimony
| pub-test-2015-39
March 19, 2015Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
News Release
| NR 2015-37
March 18, 2015Comptroller of the Currency Issues Statement Regarding Bank Investment in the Municipal Securities Market
News Release
| NR 2015-36
March 11, 2015OCC Hosts Indianapolis Workshop for Bank Directors
News Release
| NR 2015-35
March 9, 2015OCC Appoints 5 New Members to Mutual Savings Association Advisory Committee
News Release
| NR 2015-34
March 3, 2015Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
News Release
| NR 2015-33
March 3, 2015OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
Speech
| Speech 2015-34
March 3, 2015Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
News Release
| NR 2015-32
March 2, 2015Comptroller of the Currency Addresses Institute of International Bankers
Speech
| Speech 2015-32
March 2, 2015Comptroller of the Currency Addresses Institute of International Bankers
News Release
| NR 2015-30
February 27, 2015OCC Assesses $500,000 Civil Money Penalty Against First National Community Bank, Dunmore, Pennsylvania, for Bank Secrecy Act Violations
News Release
| NR 2015-31
February 27, 2015OCC Issues Second Quarter 2015 CRA Evaluation Schedule
News Release
| NR 2015-29
February 25, 2015Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings
News Release
| NR 2015-28
February 25, 2015Deputy Comptroller Discusses Risk Management
Speech
| Speech 2015-29
February 25, 2015Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings
Speech
| Speech 2015-28
February 25, 2015Deputy Comptroller Discusses Risk Management
News Release
| NR 2015-27
February 24, 2015Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
Bulletin
| OCC 2015-16
February 24, 2015Youth Savings Programs: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
News Release
| NR 2015-26
February 23, 2015OCC Supports America Saves Week
News Release
| NR 2015-23
February 20, 2015Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2015-25
February 20, 2015OCC Enforcement Actions and Terminations for February 2015
News Release
| NR 2015-24
February 20, 2015OCC Participates in Consumer Protection Event on Capitol Hill
News Release
| NR 2015-22
February 18, 2015Agencies Announce Reissuance of Checks Related to the Independent Foreclosure Review
News Release
| NR 2015-21
February 13, 2015OCC Appoints Four New Members to Minority Depository Institutions Advisory Committee
News Release
| NR 2015-20
February 11, 2015Deputy Comptroller Discusses Operational Risk and Cyber Threats
Speech
| Speech 2015-20
February 11, 2015Deputy Comptroller Discusses Operational Risk and Cyber Threats
Bulletin
| OCC 2015-14
February 11, 2015Regulatory Capital: Tool for Calculating Capital Requirements Under Simplified Supervisory Formula Approach
News Release
| NR 2015-19
February 10, 2015Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
Bulletin
| OCC 2015-12
February 10, 2015Personal Fiduciary Activities: Revised Comptroller's Handbook Booklet
Congressional Testimony
| pub-test-2015-19
February 10, 2015Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
News Release
| NR 2015-18
February 9, 2015OCC Hosts San Antonio Workshop for Bank Directors
News Release
| NR 2015-17
February 6, 2015Agencies Announce Public Meeting on Proposed CIT Group Acquisition of IMB Holdco and its Subsidiary OneWest Bank National Association; Public Comment Period Extended
News Release
| NR 2015-15
February 5, 2015Comptroller of the Currency Discusses Federal Branches and Agencies
News Release
| NR 2015-16
February 5, 2015OCC Hosts New Jersey Workshops on Risk Governance and Credit Risk
Speech
| Speech 2015-15
February 5, 2015Comptroller of the Currency Discusses Federal Branches and Agencies
News Release
| NR 2015-14
February 4, 2015Senior Deputy Comptroller Discusses Regulatory Burden Relief
Speech
| Speech 2015-14
February 4, 2015Senior Deputy Comptroller Discusses Regulatory Burden Relief
News Release
| NR 2015-13
February 3, 2015OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2015-12
February 2, 2015OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
News Release
| NR 2015-11
January 30, 2015OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2015-10
January 29, 2015Regulators Release Guidance on Private Student Loans With Graduated Repayment Terms at Origination
Bulletin
| OCC 2015-7
January 29, 2015Student Loans: Interagency Guidance on Private Student Loans With Graduated Repayment Terms at Origination
News Release
| NR 2015-8
January 26, 2015Michael Brickman Named Deputy Comptroller for Special Supervision
News Release
| NR 2015-9
January 26, 2015OCC Allows National Banks and Federal Savings Associations Affected by Extreme Winter Weather in Northeastern United States to Close
News Release
| NR 2015-7
January 23, 2015OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
Bulletin
| OCC 2015-5
January 22, 2015Government Securities Act: New Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2015-6
January 20, 2015OCC Hosts Bank Director Workshop in Miami
News Release
| NR 2015-5
January 16, 2015OCC Appoints Receiver for the First National Bank of Crestview, Crestview, Florida
News Release
| NR 2015-4
January 16, 2015OCC Enforcement Actions and Terminations for January 2015
News Release
| NR 2015-2
January 14, 2015Agencies Announce Additional EGRPRA Outreach Meetings
News Release
| NR 2015-3
January 14, 2015OCC Releases 2015 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
Bulletin
| OCC 2015-3
January 14, 2015Conflicts of Interest: Revised Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2015-1
January 13, 2015Collaboration Can Facilitate Community Bank Competitiveness, OCC Says
News Release
| NR 2014-175
December 22, 2014Banking Agencies' Statement Regarding The Basel Committee's Consultative Paper "Revisions to the Standardized Approach for Credit Risk"
News Release
| NR 2014-174
December 19, 2014Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2014-173
December 19, 2014OCC Enforcement Actions
News Release
| NR 2014-171
December 19, 2014OCC Reports Mortgage Performance Improvement Continues
News Release
| NR 2014-172
December 19, 2014OCC Reports Third Quarter Trading Revenue of $5.7 Billion
News Release
| NR 2014-170
December 17, 2014OCC Highlights Key Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2014-169
December 16, 2014Agencies Announce Rules to Reflect the ISDA Resolution Stay Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules
News Release
| NR 2014-168
December 16, 2014Underwriting Standards Continue to Ease, OCC Survey Shows
News Release
| NR 2014-167
December 12, 2014Bank Accounting Advisory Series Updated
News Release
| NR 2014-165
December 10, 2014OCC Official Testifies on Cybersecurity
News Release
| NR 2014-166
December 10, 2014OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
Congressional Testimony
| CT 2014-165
December 10, 2014OCC Official Testifies on Cybersecurity
News Release
| NR 2014-164
December 3, 2014Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks
Speech
| Speech 2014-164
December 3, 2014Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks
News Release
| NR 2014-162
December 2, 2014Comptroller Discusses Efforts to Reduce Regulatory Burden
News Release
| NR 2014-163
December 2, 2014OCC Issues First Quarter 2015 CRA Evaluation Schedule
Speech
| Speech 2014-162
December 2, 2014Comptroller Discusses Efforts to Reduce Regulatory Burden
Bulletin
| OCC 2014-60
December 2, 2014Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual
News Release
| NR 2014-160
November 21, 2014Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
News Release
| NR 2014-161
November 21, 2014OCC Enforcement Actions
Speech
| Speech 2014-160
November 21, 2014Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
Bulletin
| OCC 2014-58
November 19, 2014Banking Money Services Businesses: Statement on Risk Management
Bulletin
| OCC 2014-57
November 19, 2014Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
News Release
| NR 2014-159
November 18, 2014Agencies Propose Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations
News Release
| NR 2014-158
November 12, 2014Comptroller Discusses the Globalization of Bank Supervision
News Release
| NR 2014-157
November 12, 2014OCC Fines Three Banks $950 Million for FX Trading Improprieties
Speech
| Speech 2014-158
November 12, 2014Comptroller Discusses the Globalization of Bank Supervision
News Release
| NR 2014-155
November 10, 2014OCC Announces Deputy Comptrollers for its Northeastern and Central Districts
News Release
| NR 2014-156
November 10, 2014OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
News Release
| NR 2014-152
November 7, 2014Comptroller Discusses Cybersecurity at Community Banks
News Release
| NR 2014-153
November 7, 2014Credit Risk in the Shared National Credit Portfolio is High; Leveraged Lending Remains a Concern
News Release
| NR 2014-154
November 7, 2014OCC Appoints Receiver for Frontier Bank FSB, dba El Paseo Bank, Palm Desert, California
Speech
| Speech 2014-152
November 7, 2014Comptroller Discusses Cybersecurity at Community Banks
News Release
| NR 2014-151
November 5, 2014Agencies Announce EGRPRA Outreach Meetings
Bulletin
| OCC 2014-53
November 3, 2014Cybersecurity: Cybersecurity Assessment General Observations and Statement
News Release
| NR 2014-150
October 30, 2014OCC Revises Process for Managing Matters Requiring Attention
News Release
| NR 2014-148
October 29, 2014OCC Hosts Mutual Savings Association Advisory Committee
News Release
| NR 2014-147
October 29, 2014OCC's Mutual Savings Association Advisory Committee Charter Renewed
News Release
| NR 2014-149
October 29, 2014Office of the Comptroller of the Currency Hosts Workshop in Phoenix
News Release
| NR 2014-146
October 28, 2014Deputy Comptroller Discusses Credit Risks
News Release
| NR 2014-145
October 28, 2014Loan Growth Doubles in Community Banks and Thrifts in the Northeastern District, OCC Reports
Speech
| Speech 2014-146
October 28, 2014Deputy Comptroller Discusses Credit Risks
News Release
| NR 2014-144
October 27, 2014Darrin Benhart and Bethany Dugan Named to Deputy Comptroller Posts
News Release
| NR 2014-142
October 24, 2014Agencies Request Comment on Proposed Flood Insurance Rule
News Release
| NR 2014-143
October 24, 2014OCC Appoints Receiver for The National Republic Bank of Chicago
News Release
| NR 2014-141
October 23, 2014OCC Releases Dodd-Frank Stress Test Scenarios for 2015
News Release
| NR 2014-140
October 22, 2014Six Federal Agencies Jointly Approve Final Risk Retention Rule
News Release
| NR 2014-139
October 21, 2014Comptroller Makes Statement on the Dodd-Frank Act Credit Risk Retention Final Rule
Speech
| Speech 2014-139
October 21, 2014Comptroller Makes Statement on the Dodd-Frank Act Credit Risk Retention Final Rule
News Release
| NR 2014-138
October 17, 2014OCC Enforcement Actions
News Release
| NR 2014-137
October 16, 2014OCC Insights Report Highlights Bank Partnerships with Community Development Loan Funds
News Release
| NR 2014-136
October 16, 2014Tom Tofte Named Senior National Bank Examiner
News Release
| NR 2014-135
October 14, 2014Office of the Comptroller of the Currency Hosts Risk Workshops in Massachusetts
News Release
| NR 2014-134
October 9, 2014OCC Reports Second Quarter Trading Revenue of $6.4 Billion
News Release
| NR 2014-133
October 8, 2014OCC Releases CRA Evaluations for 39 National Banks and Federal Savings Associations
News Release
| NR 2014-132
October 3, 2014Kathy Murphy Named Senior Deputy Comptroller for Management and Chief Financial Officer
News Release
| NR 2014-131
October 1, 2014Comptroller Discusses the Value of Strategic Planning
Speech
| Speech 2014-131
October 1, 2014Comptroller Discusses the Value of Strategic Planning
Bulletin
| OCC 2014-49
October 1, 2014OTS Integration: Application of Guidance to FSAs and Rescission of OTS Documents
News Release
| NR 2014-130
September 30, 2014Loan Growth Accelerates Among Southern District Community Banks and Thrifts, OCC Reports
Bulletin
| OCC 2014-48
September 26, 2014Bourne-Again Shell (Bash) "Shellshock" Vulnerability: FFIEC Alert
News Release
| NR 2014-129
September 25, 2014Mortgage Performance Improvement Continues, OCC Reports
News Release
| NR 2014-128
September 25, 2014OCC Assesses Penalty Against U.S. Bank National Association; Orders Restitution for Unfair Billing Practices
News Release
| NR 2014-127
September 22, 2014OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2014-125
September 19, 2014OCC Enforcement Actions
News Release
| NR 2014-126
September 19, 2014Office of the Comptroller of the Currency Hosts Workshops in Kansas City
News Release
| NR 2014-124
September 16, 2014Senior Deputy Comptroller Testifies on Community Bank Supervision
Congressional Testimony
| CT 2014-124
September 16, 2014Senior Deputy Comptroller Testifies on Community Bank Supervision
News Release
| NR 2014-123
September 12, 2014OCC Hosts Cleveland Workshops on Risk Assessment and Credit Risk
News Release
| NR 2014-122
September 9, 2014Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
Congressional Testimony
| CT 2014-122
September 9, 2014Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
News Release
| NR 2014-121
September 8, 2014Agencies Request Comment on Proposed Questions and Answers Regarding Community Reinvestment
News Release
| NR 2014-118
September 3, 2014Agencies Adopt Supplementary Leverage Ratio Final Rule
News Release
| NR 2014-119
September 3, 2014Agencies Seek Comment on Swap Margin Requirements
News Release
| NR 2014-120
September 3, 2014Federal Banking Regulators Finalize Liquidity Coverage Ratio
News Release
| NR 2014-117
September 2, 2014OCC Finalizes Its Heightened Standards for Large Financial Institutions
News Release
| NR 2014-116
August 29, 2014OCC Issues Fourth Quarter CRA Evaluation Schedule
News Release
| NR 2014-115
August 28, 2014Office of the Comptroller of the Currency Hosts Workshop in Orlando
News Release
| NR 2014-114
August 26, 2014OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
Bulletin
| OCC 2014-42
August 22, 2014Credit Practices Rules: Interagency Guidance Regarding Unfair or Deceptive Credit Practices
Bulletin
| OCC 2014-41
August 20, 2014Revised Comptroller’s Handbook Booklet
News Release
| NR 2014-113
August 19, 2014Federal Financial Institutions Regulatory Agencies Announce Availability of 2013 Small Business, Small Farm, and Community Development Lending Data
News Release
| NR 2014-111
August 18, 2014Deputy Comptroller Discusses Compliance with America's Military Bankers
News Release
| NR 2014-112
August 18, 2014OCC Hosts Minority Depository Institutions Advisory Committee Meeting
Speech
| Speech 2014-111
August 18, 2014Deputy Comptroller Discusses Compliance with America's Military Bankers
News Release
| NR 2014-110
August 15, 2014OCC Enforcement Actions
News Release
| NR 2014-109
August 13, 2014Office of the Comptroller of the Currency Hosts Workshop in Pittsburgh
News Release
| NR 2014-108
August 11, 2014OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
News Release
| NR 2014-107
August 11, 2014OCC's Minority Depository Institutions Advisory Committee Charter Renewed
Bulletin
| OCC 2014-37
August 4, 2014Consumer Debt Sales: Risk Management Guidance
News Release
| NR 2014-106
July 25, 2014OCC Appoints Receiver for GreenChoice Bank, fsb, Chicago
News Release
| NR 2014-105
July 24, 2014Comptroller Discusses Mutual Savings Associations
Speech
| Speech 2014-105
July 24, 2014Comptroller Discusses Mutual Savings Associations
News Release
| NR 2014-104
July 22, 2014OCC Guidance Highlights Unique Characteristics of Mutual Savings Associations
Bulletin
| OCC 2014-35
July 22, 2014Mutual Federal Savings Associations: Characteristics and Supervisory Considerations
News Release
| NR 2014-103
July 18, 2014OCC Enforcement Actions
News Release
| NR 2014-102
July 16, 2014Agencies Finalize Technical Correction of Risk-Based Capital Rules
News Release
| NR 2014-101
July 15, 2014Deputy Chief Counsel Discusses OCC Enforcement
Congressional Testimony
| CT 2014-101
July 15, 2014Deputy Chief Counsel Discusses OCC Enforcement
News Release
| NR 2014-100
July 9, 2014OCC Hosts Risk Assessment and Compliance Risk Workshops in Syracuse
News Release
| NR 2014-99
July 9, 2014OCC Increases Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
News Release
| NR 2014-98
July 3, 2014OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
News Release
| NR 2014-97
July 2, 2014Agencies Issue Host State Loan-to-Deposit Ratios
Bulletin
| OCC 2014-30
July 2, 2014Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure: Joint Statement
News Release
| NR 2014-95
July 1, 2014Agencies Issue Guidance for Home Equity Lines of Credit Nearing Their End-of-Draw Periods
News Release
| NR 2014-96
July 1, 2014OCC Reports First Quarter Trading Revenue of $6.1 Billion
Bulletin
| OCC 2014-29
July 1, 2014Risk Management of Home Equity Lines of Credit Approaching the End-of-Draw Periods: Interagency Guidance
News Release
| NR 2014-94
June 30, 2014Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2014-93
June 30, 2014OCC Hosts Mutual Savings Association Advisory Committee Meeting
News Release
| NR 2014-92
June 26, 2014Mortgage Performance Improvement Continues, OCC Reports
News Release
| NR 2014-91
June 25, 2014OCC Report Examines Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2014-90
June 20, 2014OCC Enforcement Actions
News Release
| NR 2014-89
June 18, 2014Office of the Comptroller of the Currency Hosts Ohio Workshop for New and Experienced Bank Directors
News Release
| NR 2014-88
June 17, 2014OCC Hosts Risk Assessment and Compliance Risk Workshops in Minneapolis
News Release
| NR 2014-87
June 13, 2014Federal Banking Regulators Finalize Joint Supplemental Guidance on Income Tax Allocation Agreements
News Release
| NR 2014-86
June 12, 2014OCC Releases Proposed Rulemaking to Amend Annual Stress Test Rule
Bulletin
| OCC 2014-27
June 12, 2014Volcker Rule: Interim Examination Procedures
News Release
| NR 2014-85
June 11, 2014OCC Hosts Minority Depository Institutions Advisory Committee Meeting
News Release
| NR 2014-84
June 10, 2014OCC Announces Executive Changes
News Release
| NR 2014-83
June 9, 2014Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
Speech
| Speech 2014-83
June 9, 2014Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
News Release
| NR 2014-81
June 4, 2014Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2014-82
June 4, 2014OCC Hosts Risk Assessment and Credit Risk Workshops in Seattle
News Release
| NR 2014-77
June 2, 2014OCC Issues Third Quarter CRA Evaluation Schedule
News Release
| NR 2014-80
June 2, 2014OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
News Release
| NR 2014-79
June 2, 2014OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
News Release
| NR 2014-78
June 2, 2014OCC Seeks Members for Its Mutual Savings Association Advisory Committee
News Release
| NR 2014-76
May 30, 2014OCC Appoints Receiver for Slavie Federal Savings Bank, Bel Air, Maryland
Bulletin
| OCC 2014-26
May 30, 2014Flood Disaster Protection Act: Interagency Statement on Increased Maximum Flood Insurance Coverage for Other Residential Buildings
News Release
| NR 2014-75
May 28, 2014OCC Announces Actions to Respond to International Peer Review Recommendations
Bulletin
| OCC 2014-25
May 28, 2014Collective Investment Funds: Comptroller's Handbook Booklet Revision and Rescission
News Release
| NR 2014-73
May 16, 2014Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks
News Release
| NR 2014-74
May 16, 2014OCC Enforcement Actions
Speech
| Speech 2014-73
May 16, 2014Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks
News Release
| NR 2014-72
May 14, 2014Comptroller Discusses Bank Supervision of the Country's Dual Banking System
Speech
| Speech 2014-72
May 14, 2014Comptroller Discusses Bank Supervision of the Country's Dual Banking System
News Release
| NR 2014-71
May 13, 2014Focused on Operational Risk, Stronger Midwest Community Banks and Federal Thrifts Lay Groundwork for Improved Earnings, Loan Growth; Chicago, Minneapolis See Largest Improvement
News Release
| NR 2014-70
May 12, 2014Office of the Comptroller of the Currency Hosts St. Louis Workshop for New and Experienced Bank Directors
News Release
| NR 2014-69
May 8, 2014Comptroller Discusses Efforts to Enhance Risk Management
Speech
| Speech 2014-13
May 8, 2014Comptroller Discusses Efforts to Enhance Risk Management
News Release
| NR 2014-67
May 1, 2014Deputy Comptroller Discusses Small Business Lending
News Release
| NR 2014-68
May 1, 2014Jawahar Kaliani Named OCC's Deputy Chief Information Officer
News Release
| NR 2014-66
May 1, 2014OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
Speech
| Speech 2014-12
May 1, 2014Deputy Comptroller Discusses Small Business Lending
News Release
| NR 2014-65
April 30, 2014Report Highlights Status of Independent Foreclosure Review Payment Agreement
News Release
| NR 2014-64
April 29, 2014National Banks and Federal Savings Associations Encouraged to Work With Customers Affected by Recent Extreme Weather
News Release
| NR 2014-63
April 29, 2014Office of the Comptroller of the Currency Hosts Nashville Workshop for New and Experienced Bank Directors
News Release
| NR 2014-62
April 28, 2014OCC Proposes Increase in Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
Bulletin
| OCC 2014-17
April 25, 2014Information Security Vulnerability in OpenSSL Encryption Tool (Heartbleed): Joint Statement
News Release
| NR 2014-61
April 22, 2014OCC Reports Increased Loan Growth Among Southern District Community Banks and Thrifts; Oil and Gas Lead Growth
News Release
| NR 2014-60
April 18, 2014OCC Enforcement Actions
Bulletin
| OCC 2014-16
April 18, 2014Community Reinvestment Act: Interagency Community Reinvestment Act Examination Procedures for Large Institutions
News Release
| NR 2014-59
April 16, 2014Comptroller Discusses Cybersecurity
Speech
| Speech 2014-59
April 16, 2014Comptroller Discusses Cybersecurity
News Release
| NR 2014-58
April 11, 2014Comptroller Highlights the Importance of Risk Management at Banker Forum
Speech
| Speech 2014-58
April 11, 2014Comptroller Highlights the Importance of Risk Management at Banker Forum
News Release
| NR 2014-56
April 10, 2014OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego
News Release
| NR 2014-57
April 10, 2014Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
News Release
| NR 2014-55
April 9, 2014OCC Assesses $25 Million Penalty Against Bank of America, N.A. and FIA Card Services, N.A.; Orders $459.5 Million in Restitution to Customers for Unfair Billing Practices
News Release
| NR 2014-54
April 8, 2014Agencies Adopt Enhanced Supplementary Leverage Ratio Final Rule and Issue Supplementary Leverage Ratio Notice of Proposed Rulemaking
News Release
| NR 2014-53
April 8, 2014OCC Chief Counsel Testifies On Community Banks
Speech
| Speech 2014-9
April 8, 2014Comptroller Statement Regarding Supplementary Leverage Ratio
Congressional Testimony
| CT 2014-53
April 8, 2014OCC Chief Counsel Testifies On Community Banks
News Release
| NR 2014-52
April 3, 2014Gary Whalen Named Deputy Comptroller for Economic and Policy Analysis
Bulletin
| OCC 2014-14
April 3, 2014Distributed Denial-of-Service Cyber Attacks, Risk Mitigation, and Additional Resources: Joint Statement
News Release
| NR 2014-51
April 2, 2014Darrin Benhart Named Co-Chair of International Task Force on Prudential Treatment of Assets
News Release
| NR 2014-50
April 2, 2014OCC Hosts Mutual Savings Association Advisory Committee Meeting
Bulletin
| OCC 2014-13
April 2, 2014Cyber Attacks on Financial Institutions' Automated Teller Machine and Card Authorization Systems: Joint Statement
News Release
| NR 2014-49
April 1, 2014Comptroller Curry Addresses CRA Conference
News Release
| NR 2014-48
April 1, 2014OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
Speech
| Speech 2014-49
April 1, 2014Comptroller Curry Addresses CRA Conference
Bulletin
| OCC 2014-12
April 1, 2014Garnishment of Accounts Containing Federal Benefit Payments: New Comptroller's Handbook Booklet
News Release
| NR 2014-47
March 31, 2014Comptroller of the Currency Kicks Off Symposium Marking 150 Years of National Banking
Speech
| Speech 2014-47
March 31, 2014Comptroller of the Currency Kicks Off Symposium Marking 150 Years of National Banking
News Release
| NR 2014-46
March 28, 2014OCC Reports Fourth Quarter 2013 Trading Revenue of $2.9 Billion
News Release
| NR 2014-44
March 27, 2014Deputy Comptroller Discusses Operational Risk
News Release
| NR 2014-45
March 27, 2014OCC Reports on Mortgage Performance for Fourth Quarter of 2013
Speech
| Speech 2014-44
March 27, 2014Deputy Comptroller Discusses Operational Risk
Bulletin
| OCC 2014-11
March 27, 2014Asset-Based Lending: New Comptroller's Handbook Booklet and Rescissions
News Release
| NR 2014-43
March 26, 2014Deputy Comptroller Discusses Keys to Successful Community Development Financing
Speech
| Speech 2014-43
March 26, 2014Deputy Comptroller Discusses Keys to Successful Community Development Financing
News Release
| NR 2014-42
March 24, 2014Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies
Bulletin
| OCC 2014-8
March 24, 2014End-User Derivatives and Trading Activities: Comptroller's Handbook Supplemental Examination Procedures
News Release
| NR 2014-40
March 21, 2014OCC Enforcement Actions
News Release
| NR 2014-41
March 21, 2014Office of the Comptroller of the Currency Hosts Baltimore Workshop for New and Experienced Bank Directors
News Release
| NR 2014-39
March 17, 2014Comptroller Discusses Bank Secrecy Act/Anti-Money Laundering
Speech
| Speech 2014-39
March 17, 2014Comptroller Discusses Bank Secrecy Act/Anti-Money Laundering
News Release
| NR 2014-38
March 12, 2014Comptroller Discusses Community Reinvestment
News Release
| NR 2014-36
March 12, 2014OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
News Release
| NR 2014-37
March 12, 2014OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
Speech
| Speech 2014-38
March 12, 2014Comptroller Discusses Community Reinvestment
News Release
| NR 2014-35
March 11, 2014OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
News Release
| NR 2014-33
March 7, 2014Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
News Release
| NR 2014-34
March 7, 2014OCC Hosts Atlanta Workshops on Risk Assessment and Credit Risk
News Release
| NR 2014-32
March 6, 2014Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
News Release
| NR 2014-31
March 5, 2014Agencies Issue Final Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms
Bulletin
| OCC 2014-5
March 5, 2014Dodd-Frank Stress Testing: Supervisory Guidance for Banking Organizations With Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion
News Release
| NR 2014-30
March 4, 2014Comptroller of the Currency Discusses Community Banking
News Release
| NR 2014-29
March 4, 2014OCC Issues Second Quarter CRA Evaluation Schedule
Speech
| Speech 2014-30
March 4, 2014Comptroller of the Currency Discusses Community Banking
News Release
| NR 2014-28
March 3, 2014Deputy Comptroller Discusses OCC Initiatives with International Bankers
Speech
| Speech 2014-28
March 3, 2014Deputy Comptroller Discusses OCC Initiatives with International Bankers
News Release
| NR 2014-27
February 28, 2014OCC Appoints Receiver for Millennium Bank, N.A., Sterling, Virginia
News Release
| NR 2014-26
February 27, 2014OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
News Release
| NR 2014-25
February 27, 2014OCC Releases CRA Evaluations for 54 National Banks and Federal Savings Associations
News Release
| NR 2014-24
February 25, 2014OCC Reports Community Banks and Thrifts in Iowa, Nebraska and South Dakota Recover to Pre-Downturn Performance Levels; Agricultural Banks Positive
News Release
| NR 2014-23
February 24, 2014OCC Supports America Saves Week
News Release
| NR 2014-21
February 21, 2014Agencies Permit Certain Banking Organizations to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
News Release
| NR 2014-22
February 21, 2014OCC Enforcement Actions
News Release
| NR 2014-20
February 20, 2014OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
News Release
| NR 2014-19
February 19, 2014Office of the Comptroller of the Currency Hosts Workshops in Richmond
Bulletin
| OCC 2014-4
February 14, 2014Secured Consumer Debt Discharged in Chapter 7 Bankruptcy: Supervisory Expectations
News Release
| NR 2014-18
February 12, 2014OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
News Release
| NR 2014-17
February 12, 2014Office of the Comptroller of the Currency Hosts Denver Workshop for New and Experienced Bank Directors
Bulletin
| OCC 2014-3
February 12, 2014Retirement Plan Products and Services: Comptroller's Handbook Revisions and Rescissions
News Release
| NR 2014-16
February 7, 2014OCC Hosts Risk Assessment and Compliance Risk Workshops in Texas
Bulletin
| OCC 2014-2
February 7, 2014Mortgage Banking: Comptroller's Handbook Revisions and Rescissions
News Release
| NR 2014-15
February 6, 2014Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
Congressional Testimony
| CT 2014-15
February 6, 2014Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
News Release
| NR 2014-14
February 5, 2014Comptroller of the Currency Testifies on the Volcker Rule
Congressional Testimony
| CT 2014-14
February 5, 2014Comptroller of the Currency Testifies on the Volcker Rule
News Release
| NR 2014-13
January 31, 2014OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2014-12
January 30, 2014OCC Survey Shows Banks' Underwriting Standards Continuing to Ease
News Release
| NR 2014-11
January 29, 2014Molly Scherf Named Deputy Comptroller for Large Bank Supervision
News Release
| NR 2014-10
January 27, 2014The OCC and Boston University Announce Symposium Commemorating 150 Years of National Banking
News Release
| NR 2014-9
January 24, 2014Kevin P. Walsh Named Deputy Comptroller for Market Risk
News Release
| NR 2014-8
January 22, 2014Office of the Comptroller of the Currency Hosts Workshop in Los Angeles
News Release
| NR 2014-7
January 17, 2014OCC Appoints Receiver for DuPage National Bank, West Chicago, IL
News Release
| NR 2014-6
January 17, 2014OCC Enforcement Actions
News Release
| NR 2014-5
January 17, 2014Office of the Comptroller of the Currency Hosts Workshops in Miami
News Release
| NR 2014-4
January 16, 2014OCC Proposes Formal Guidelines for Its Heightened Expectations for Large Banks
News Release
| NR 2014-3
January 15, 2014OCC Releases 2014 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
News Release
| NR 2014-2
January 14, 2014Agencies Approve Interim Final Rule Authorizing Retention of Interests in and Sponsorship of Collateralized Debt Obligations Backed Primarily by Bank-Issued Trust Preferred Securities
News Release
| NR 2014-1
January 7, 2014OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations
News Release
| NR 2013-199
December 27, 2013Agencies Reviewing Treatment of Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker rule"
News Release
| NR 2013-198
December 24, 2013OCC Assesses $3 Million Penalty Against American Express Bank, F.S.B; Orders Restitution to Customers for Unfair Billing and Deceptive Marketing Practices
News Release
| NR 2013-197
December 23, 2013Improvement in Mortgage Performance Continues, OCC Reports
News Release
| NR 2013-196
December 20, 2013OCC Enforcement Actions
News Release
| NR 2013-195
December 19, 2013Agencies Issue FAQ Document Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker Rule"
News Release
| NR 2013-194
December 19, 2013Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2013-191
December 19, 2013Federal Banking Regulators Seek Comment on Joint Supplemental Guidance on Income Tax Allocation Agreements
News Release
| NR 2013-193
December 19, 2013Federal Financial Regulators Extend Comment Period for Proposed Policy Statement on Assessing Diversity Policies and Practices of Regulated Entities
News Release
| NR 2013-192
December 19, 2013OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2013-190
December 18, 2013OCC Reports Third Quarter Trading Revenue of $4.5 Billion
Bulletin
| OCC 2013-39
December 17, 2013Social Media - Consumer Compliance Risk Management Guidance: Final Supervisory Guidance
News Release
| NR 2013-188
December 13, 2013Agencies Issue Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans
News Release
| NR 2013-189
December 13, 2013OCC Appoints Receiver for Texas Community Bank, N.A., The Woodlands, Texas
Bulletin
| OCC 2013-38
December 13, 2013Statements on Qualified Mortgage Loans: Interagency Statements on Supervisory Principles for Qualified and Non-Qualified Mortgage Loans
News Release
| NR 2013-187
December 12, 2013Agencies Issue Final Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
News Release
| NR 2013-186
December 10, 2013Agencies Issue Final Rules Implementing the Volcker Rule
Speech
| Speech 2013-186
December 10, 2013Comptroller of the Currency Remarks Regarding the Final Volcker Rule
News Release
| NR 2013-185
December 6, 2013Comptroller of the Currency Addresses Consumer Federation of America's Financial Services Conference
Speech
| Speech 2013-185
December 6, 2013Comptroller of the Currency Addresses Consumer Federation of America Financial Services Conference
News Release
| NR 2013-184
December 5, 2013OCC Releases International Peer Review of OCC Supervision of Large and Midsize Institutions
News Release
| NR 2013-183
November 29, 2013OCC Issues First Quarter CRA Exam Schedule
News Release
| NR 2013-182
November 21, 2013Office of the Comptroller of the Currency Releases Final Guidance Regarding Deposit Advance Products
Bulletin
| OCC 2013-34
November 20, 2013OTS Policy Integration: Rescission of Office of Thrift Supervision Compliance Documents
News Release
| NR 2013-181
November 19, 2013Agencies Release a Regulatory Capital Estimation Tool for Community Banks
News Release
| NR 2013-180
November 18, 2013OCC Encourages National Banks and Federal Savings Associations to Work With People Affected by Recent Extreme Weather
News Release
| NR 2013-179
November 18, 2013OCC Newsletter Focuses on Financing Business Development and Expansion in Rural America
News Release
| NR 2013-178
November 17, 2013Comptroller of the Currency Discusses Bank Secrecy Act
Speech
| Speech 2013-178
November 17, 2013Comptroller of the Currency Discusses Bank Secrecy Act
News Release
| NR 2013-176
November 15, 2013Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
News Release
| NR 2013-177
November 15, 2013OCC Enforcement Actions
News Release
| NR 2013-175
November 13, 2013Comptroller of the Currency Discusses Community Development and Investment
Speech
| Speech 2013-175
November 13, 2013Comptroller of the Currency Discusses Community Development and Investment
News Release
| NR 2013-174
November 12, 2013Office of the Comptroller of the Currency Publishes Standards on the Use of an Independent Consultant
Bulletin
| OCC 2013-33
November 12, 2013Use and Review of Independent Consultants in Enforcement Actions: Guidance for Bankers
News Release
| NR 2013-173
November 7, 2013OCC Names David Nebhut Senior Deputy Comptroller for Economics
Bulletin
| OCC 2013-31
November 6, 2013Insider Activities: Comptroller's Handbook Revisions and Rescissions
Bulletin
| OCC 2013-30
November 6, 2013Qualified Thrift Lender: Comptroller's Handbook Revisions and Rescissions
News Release
| NR 2013-172
November 5, 2013Office of the Comptroller of the Currency Hosts Workshops in Phoenix
News Release
| NR 2013-170
November 1, 2013OCC Newsletter Focuses on Public Welfare Investments in Wind Energy Projects
News Release
| NR 2013-171
November 1, 2013OCC Releases Dodd-Frank Stress Testing Scenarios for 2014 and the Final Policy Statement for Developing the Annual Stress Test Scenarios
News Release
| NR 2013-169
October 30, 2013OCC and FDIC Propose Rule to Strengthen Liquidity Risk Management
News Release
| NR 2013-168
October 30, 2013OCC Names Marietta Perkins a Senior National Bank Examiner
News Release
| NR 2013-167
October 30, 2013Office of the Comptroller of the Currency Releases Guidance on Third-Party Relationships
News Release
| NR 2013-166
October 29, 2013OCC Hosts Mutual Savings Association Advisory Committee Meeting
Bulletin
| OCC 2013-28
October 29, 2013Classification of Securities: Interagency Guidance
Bulletin
| OCC 2013-27
October 28, 2013Risk-Based Capital Advanced Approaches: Advanced Approaches Guidance on OCC Website
News Release
| NR 2013-165
October 23, 2013Federal Financial Regulators Proposing Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities Pursuant to Section 342 of the Dodd-Frank Act
News Release
| NR 2013-164
October 22, 2013Federal Regulators Provide Guidance On Qualified Mortgage Fair Lending Risks
News Release
| NR 2013-163
October 18, 2013Comptroller Discusses Role of Housing Counselors
News Release
| NR 2013-162
October 18, 2013OCC Enforcement Actions
Speech
| Speech 2013-163
October 18, 2013Comptroller Discusses Role of Housing Counselors
News Release
| NR 2013-160
October 16, 2013Office of the Comptroller of the Currency Hosts Workshops in San Antonio
News Release
| NR 2013-161
October 16, 2013Regulators Release Amended Consent Orders for EverBank
News Release
| NR 2013-159
October 11, 2013Agencies Request Comment on Proposed Flood Insurance Rule
News Release
| NR 2013-158
October 10, 2013Bank Accounting Advisory Series Updated
News Release
| NR 2013-157
October 10, 2013Credit Risk in the Shared National Credit Portfolio Unchanged
News Release
| NR 2013-156
October 9, 2013Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
News Release
| NR 2013-155
October 4, 2013Comptroller Discusses Issues Facing Minority-Owned Depository Institutions
Speech
| Speech 2013-155
October 4, 2013Comptroller Discusses Issues facing Minority-Owned Depository Institutions
Bulletin
| OCC 2013-21
October 4, 2013Privacy Laws and Reporting Financial Abuse of Older Adults: Interagency Guidance
Speech
| Speech 2013-24
October 3, 2013Comptroller of the Currency Remarks Before the FFIEC Compliance Examiners Conference
News Release
| NR 2013-154
October 1, 2013Community Banks' Performance in Midwest Improves, Chicagoland Institutions Stabilize as Credit Quality Rebuilds
News Release
| NR 2013-153
September 27, 2013OCC Reports Second Quarter Trading Revenue of $7.3 Billion
News Release
| NR 2013-151
September 26, 2013OCC Reports Continued Improvement in Mortgage Performance
News Release
| NR 2013-152
September 26, 2013Office of the Comptroller of the Currency Hosts Workshops in Arkansas
News Release
| NR 2013-150
September 25, 2013Community Banks in Nine Southern States Show Improving Performance; Oil and Gas Activity Drives Deposit Growth in Several States
News Release
| NR 2013-148
September 24, 2013Federal Regulators Issue Guidance on Reporting Financial Abuse of Older Adults
News Release
| NR 2013-147
September 24, 2013OCC Assesses $4.1 Million Civil Money Penalty Against Saddle River Valley Bank for Bank Secrecy Act Violations
News Release
| NR 2013-149
September 24, 2013Office of the Comptroller of the Currency Hosts Workshops in Oklahoma City
News Release
| NR 2013-146
September 23, 2013Comptroller Discusses the Agency's "Heightened Expectations"
News Release
| NR 2013-145
September 23, 2013OCC Assesses $37,500,000 Penalty Against TD Bank, N.A. For Failures to File Suspicious Activity Reports
Speech
| Speech 2013-146
September 23, 2013Comptroller Discusses the Agency's "Heightened Expectations"
News Release
| NR 2013-143
September 20, 2013Comptroller Discusses Diversity
News Release
| NR 2013-144
September 20, 2013OCC Enforcement Actions
Speech
| Speech 2013-143
September 20, 2013Comptroller Discusses Diversity
News Release
| NR 2013-141
September 19, 2013Comptroller Statement Regarding Civil Money Penalty Against JPMorgan Chase, N.A.
News Release
| NR 2013-140
September 19, 2013OCC Assesses $300 Million Civil Money Penalty Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
News Release
| NR 2013-142
September 19, 2013OCC Assesses $60 Million Penalty Against JPMorgan Chase, Orders Bank to Reimburse Consumers for Unfair Billing Practices
News Release
| NR 2013-139
September 19, 2013OCC Takes Action Against JPMC to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
News Release
| NR 2013-138
September 18, 2013Comptroller Highlights Cybersecurity Risks
Speech
| Speech 2013-138
September 18, 2013Comptroller Highlights Cybersecurity Risks
News Release
| NR 2013-137
September 17, 2013OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Colorado Floods
News Release
| NR 2013-136
September 16, 2013Comptroller Discusses Bank Accounting Practices at Bank Accounting Conference
Speech
| Speech 2013-136
September 16, 2013Comptroller Discusses Bank Accounting Practices at Bank Accounting Conference
News Release
| NR 2013-135
September 13, 2013OCC Appoints Receiver for First National Bank, Edinburg, Texas
News Release
| NR 2013-133
September 11, 2013Deputy Comptroller Discusses Risks Associated With Mortgage Lending
News Release
| NR 2013-134
September 11, 2013OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
Speech
| Speech 2013-133
September 11, 2013Deputy Comptroller Discusses Risks Associated With Mortgage Lending
News Release
| NR 2013-132
September 9, 2013Senior Deputy Comptroller Speaks to Military Bankers
Speech
| Speech 2013-132
September 9, 2013Senior Deputy Comptroller Speaks to Military Bankers
News Release
| NR 2013-131
September 3, 2013Office of the Comptroller of the Currency Hosts Workshops in Pittsburgh
News Release
| NR 2013-130
August 30, 2013OCC Issues Fourth Quarter CRA Exam Schedule
News Release
| NR 2013-128
August 28, 2013Agencies Request Comment on Proposed Risk Retention Rule
News Release
| NR 2013-127
August 28, 2013OCC Newsletter Focuses on Access to Capital in Indian Country
News Release
| NR 2013-129
August 28, 2013Statement by Comptroller Thomas J. Curry on the Reproposal of the Risk Retention Rule
News Release
| NR 2013-126
August 23, 2013OCC Announces EverBank Agrees to Pay $37 Million to Customers, $6.3 Million to Housing Assistance Groups
News Release
| NR 2013-125
August 16, 2013OCC Enforcement Actions
News Release
| NR 2013-124
August 14, 2013OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2013-123
August 14, 2013OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
News Release
| NR 2013-122
August 9, 2013Office of the Comptroller of the Currency Hosts Workshop in South Carolina
News Release
| NR 2013-121
August 7, 2013OCC Provides Summer Experience to Minority and Women Interns
News Release
| NR 2013-120
August 2, 2013Independent Foreclosure Review Payments Surpass $2.6 Billion
News Release
| NR 2013-119
July 30, 2013Agencies Seek Comment on Dodd-Frank Act Stress Test Guidance for Medium-sized Firms
News Release
| NR 2013-118
July 25, 2013Agencies Encourage Lenders to Work with Student Loan Borrowers
News Release
| NR 2013-117
July 19, 2013OCC Enforcement Actions
News Release
| NR 2013-116
July 17, 2013OCC Statement Regarding Oversight of Debt Collection and Debt Sales
Congressional Testimony
| pub-test-2013-116
July 17, 2013OCC Statement Regarding Oversight of Debt Collection and Debt Sales
News Release
| NR 2013-115
July 12, 2013Independent Foreclosure Review Payments Exceed $2.5 Billion
News Release
| NR 2013-114
July 12, 2013Office of the Comptroller of the Currency Hosts Workshops in North Dakota
News Release
| NR 2013-113
July 11, 2013Comptroller Testifies on Dodd-Frank Act
News Release
| NR 2013-112
July 11, 2013Martin Pfinsgraff Named Senior Deputy Comptroller for Large Bank Supervision
Congressional Testimony
| pub-test-2013-113
July 11, 2013Comptroller Testifies on Dodd-Frank Act
News Release
| NR 2013-111
July 10, 2013Agencies Issue Proposed Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
News Release
| NR 2013-109
July 9, 2013Agencies Adopt Supplementary Leverage Ratio Notice of Proposed Rulemaking
News Release
| NR 2013-110
July 9, 2013OCC Approves Final Rule on Regulatory Capital; Proposes Doubling Leverage Ratio for the Largest Banks
Speech
| Speech 2013-17
July 9, 2013Comptroller's Statement on the Final Capital Rules
News Release
| NR 2013-108
July 2, 2013Comptroller Curry says Final Rule Strengthens Capital While Minimizing Burden on Community Banks and Thrifts
News Release
| NR 2013-107
July 1, 2013Banking Agencies Issue Host State Loan-to-Deposit Ratios
Bulletin
| OCC 2013-16
July 1, 2013Assessment Account Designation Form Information: Submission on BankNet
News Release
| NR 2013-106
June 27, 2013Mortgage Performance Continues Steady Improvement, OCC Report Says
News Release
| NR 2013-105
June 25, 2013Chief National Bank Examiner Testifies on Private Student Lending
Congressional Testimony
| pub-test-2013-105
June 25, 2013Chief National Bank Examiner Testifies on Private Student Lending
News Release
| NR 2013-104
June 21, 2013OCC Enforcement Actions
News Release
| NR 2013-103
June 21, 2013OCC Reports First Quarter Trading Revenue of $7.5 Billion
News Release
| NR 2013-102
June 20, 2013OCC Issues Final Rule on Lending Limits
News Release
| NR 2013-100
June 18, 2013Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2013-101
June 18, 2013OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2013-99
June 18, 2013Office of the Comptroller of the Currency Hosts Workshops in Chicago
News Release
| NR 2013-98
June 14, 2013Independent Foreclosure Review Payments Exceed $2.4 Billion
News Release
| NR 2013-97
June 13, 2013OCC Publishes "A Common Sense Approach to Community Banking"
News Release
| NR 2013-96
June 12, 2013OCC Holds Web Conference for Community Banks on Cyber Threats
News Release
| NR 2013-94
June 11, 2013Comptroller Curry Tells Minority Depository Institutions OCC Rules Make It Easier for Minority Institutions to Raise Capital
News Release
| NR 2013-95
June 11, 2013Office of the Comptroller of the Currency Hosts Workshops in Wisconsin
Speech
| Speech 2013-94
June 11, 2013Comptroller Curry Tells Minority Depository Institutions OCC Rules Make It Easier for Minority Institutions to Raise Capital
News Release
| NR 2013-92
June 7, 2013Independent Foreclosure Review Payments Near $2.4 Billion
News Release
| NR 2013-93
June 7, 2013OCC Appoints Receiver for Mountain National Bank, Sevierville, Tennessee
Bulletin
| OCC 2013-15
June 7, 2013Bank Appeals Process: Guidance for Bankers
News Release
| NR 2013-91
June 6, 2013Community Banks in Western States Grow Stronger, Agricultural Banks Performing Well
Bulletin
| OCC 2013-14
June 6, 2013Commodity Futures Trading Commission Swap Clearing Rules: Mandatory Clearing of Certain Interest Rate and Credit Default Swaps
News Release
| NR 2013-90
June 5, 2013Office of the Comptroller of the Currency Hosts Workshop in Oklahoma
News Release
| NR 2013-88
May 31, 2013Independent Foreclosure Review Payments Exceed $2.3 Billion
News Release
| NR 2013-89
May 31, 2013OCC Issues Third Quarter CRA Exam Schedule
News Release
| NR 2013-87
May 24, 2013Independent Foreclosure Review Payments Near $2.3 Billion
News Release
| NR 2013-86
May 22, 2013OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Oklahoma Tornadoes
News Release
| NR 2013-85
May 17, 2013Independent Foreclosure Review Payments Approach $2.2 Billion
News Release
| NR 2013-84
May 17, 2013OCC Enforcement Actions
News Release
| NR 2013-83
May 10, 2013Independent Foreclosure Review Payments Exceed $2 Billion
Bulletin
| OCC 2013-13
May 10, 2013Market Risk Capital Rule: Clarification of the Treatment of Certain Sovereign and Securitization Positions
News Release
| NR 2013-82
May 9, 2013Comptroller Discusses Bank Supervision in Chicago
Speech
| Speech 2013-82
May 9, 2013Comptroller Discusses Bank Supervision in Chicago
News Release
| NR 2013-81
May 7, 2013OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
News Release
| NR 2013-80
May 6, 2013OCC Hosts Mutual Savings Association Advisory Committee Meeting
News Release
| NR 2013-78
May 3, 2013Deputy Comptroller for Community Affairs Discusses CRA and Disaster Recovery
News Release
| NR 2013-79
May 3, 2013Independent Foreclosure Review Payments Near $1.7 Billion
Speech
| Speech 2013-78
May 3, 2013Deputy Comptroller for Community Affairs Discusses CRA and Disaster Recovery
News Release
| NR 2013-77
May 2, 2013Office of the Comptroller of the Currency Hosts Workshops in South Dakota
News Release
| NR 2013-76
May 1, 2013Office of the Comptroller of the Currency Hosts Workshop in Dallas
News Release
| NR 2013-75
April 30, 2013Comptroller Speaks at Manhattan College
News Release
| NR 2013-74
April 30, 2013OCC Allows National Banks and Federal Savings Associations Affected by Flooding Along the Red River to Close
News Release
| NR 2013-73
April 30, 2013OCC Assesses Civil Money Penalty Against RBS Citizens, N.A., Orders It to Make Restitution to 265,000 Customers
Speech
| Speech 2013-75
April 30, 2013Comptroller Speaks at Manhattan College
News Release
| NR 2013-71
April 26, 2013Independent Foreclosure Review Payments Exceed $1 Billion
News Release
| NR 2013-72
April 26, 2013Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
News Release
| NR 2013-70
April 25, 2013Deputy Comptroller Speaks to Bankers About Risk
News Release
| NR 2013-69
April 25, 2013Office of the Comptroller of the Currency Releases Guidance on Deposit Advance Products
Speech
| Speech 2013-70
April 25, 2013Deputy Comptroller Speaks to Bankers About Risk
News Release
| NR 2013-68
April 19, 2013OCC Appoints Receiver for First Federal Bank, Lexington, Kentucky
News Release
| NR 2013-67
April 19, 2013OCC Enforcement Actions
News Release
| NR 2013-66
April 19, 2013Status of Independent Foreclosure Review Payments
News Release
| NR 2013-65
April 17, 2013Office of the Comptroller of the Currency Hosts Workshops in South Carolina
News Release
| NR 2013-63
April 16, 2013Comptroller Speaks at the 2013 Hope Forum in Atlanta
News Release
| NR 2013-64
April 16, 2013Independent Foreclosure Review Agreement Payments Underway
Speech
| Speech 2013-63
April 16, 2013Comptroller Speaks at the 2013 Hope Forum in Atlanta
News Release
| NR 2013-62
April 15, 2013Office of the Comptroller of the Currency Hosts Workshops in California
News Release
| NR 2013-61
April 11, 2013Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
Congressional Testimony
| pub-test-2013-61
April 11, 2013Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
News Release
| NR 2013-60
April 9, 2013Payments to 4.2 Million Borrowers Covered by Foreclosure Agreement to Begin April 12
News Release
| NR 2013-59
April 3, 2013OCC Releases OCC/Fed Joint Study on 2006 CRE Concentration Guidance
News Release
| NR 2013-58
April 1, 2013OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
News Release
| NR 2013-57
April 1, 2013Thomas J. Curry Named FFIEC Chairman
Bulletin
| OCC 2013-10
March 29, 2013Interagency Statement on Effective Dates of Certain Provisions of the Biggert–Waters Act and Impact on Proposed Interagency Questions and Answers
News Release
| NR 2013-56
March 27, 2013OCC Reports on Mortgage Performance for Fourth Quarter
News Release
| NR 2013-55
March 26, 2013Comptroller Issues Statement Regarding Senator Tim Johnson
News Release
| NR 2013-54
March 26, 2013Office of the Comptroller of the Currency Hosts Workshop in New York
News Release
| NR 2013-53
March 25, 2013Office of the Comptroller of the Currency Hosts Workshop in Seattle
News Release
| NR 2013-52
March 22, 2013Increase in Required Electronic Loan Data Fields
News Release
| NR 2013-50
March 21, 2013Agencies Issue Updated Leveraged Lending Guidance
News Release
| NR 2013-51
March 21, 2013Nine Central District States Show Improvement in the Community Banking Sector Office of the Comptroller of the Currency Analysis Shows
News Release
| NR 2013-49
March 20, 2013Comptroller Discusses Community Reinvestment
News Release
| NR 2013-48
March 20, 2013OCC Reports Fourth Quarter 2012 Trading Revenue of $4.4 Billion
Speech
| Speech 2013-49
March 20, 2013Comptroller Discusses Community Reinvestment
News Release
| NR 2013-47
March 18, 2013Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
News Release
| NR 2013-46
March 15, 2013OCC Enforcement Actions
News Release
| NR 2013-44
March 15, 2013OCC Proposes Reporting Requirements for Annual Stress Test for Covered Institutions with Consolidated Assets of $10 Billion to $50 Billion
News Release
| NR 2013-45
March 15, 2013OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
Congressional Testimony
| pub-test-2013-45
March 15, 2013OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
News Release
| NR 2013-43
March 14, 2013Comptroller of the Currency Discusses Community Bank Supervision
Speech
| Speech 2013-43
March 14, 2013Comptroller of the Currency Discusses Community Bank Supervision
News Release
| NR 2013-42
March 8, 2013Office of the Comptroller of the Currency Hosts Workshops in Philadelphia
News Release
| NR 2013-41
March 7, 2013Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance
Congressional Testimony
| pub-test-2013-41
March 7, 2013Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance
News Release
| NR 2013-40
March 5, 2013Office of the Comptroller of the Currency Hosts Workshop in Illinois
Bulletin
| OCC 2013-8
March 5, 2013Short-Term Investment Funds Reporting Requirements: Monthly Disclosures
News Release
| NR 2013-39
March 4, 2013Comptroller Speaks to the Institute of International Bankers
Speech
| Speech 2013-39
March 4, 2013Comptroller Speaks to the Institute of International Bankers
News Release
| NR 2013-37
March 1, 2013OCC Issues Second Quarter 2013 CRA Examination Schedule
News Release
| NR 2013-38
March 1, 2013OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
News Release
| NR 2013-35
February 28, 2013Amendments to Consent Orders Memorialize $9.3 Billion Foreclosure Agreement
News Release
| NR 2013-36
February 28, 2013Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
News Release
| NR 2013-34
February 27, 2013Comptroller Speaks to Members of the National Association of Affordable Housing Lenders
Speech
| Speech 2013-34
February 27, 2013Comptroller Speaks to Members of the National Association of Affordable Housing Lenders
News Release
| NR 2013-33
February 26, 2013Comptroller Addresses the National Association of Attorneys General
Speech
| Speech 2013-33
February 26, 2013Comptroller Addresses the National Association of Attorneys General
News Release
| NR 2013-31
February 25, 2013OCC Supports America Saves Week
News Release
| NR 2013-32
February 25, 2013Office of the Comptroller of the Currency Marks Sesquicentennial Year
News Release
| NR 2013-30
February 15, 2013OCC Enforcement Actions
News Release
| NR 2013-29
February 14, 2013Comptroller of the Currency Testifies on Regulatory Reform
Congressional Testimony
| pub-test-2013-29
February 14, 2013Comptroller of the Currency Testifies on Regulatory Reform
News Release
| NR 2013-28
February 13, 2013Comptroller of the Currency Discusses OCC Enforcement Actions, Independent Foreclosure Review Agreement
Speech
| Speech 2013-28
February 13, 2013Remarks before the Women in Housing and Finance
News Release
| NR 2013-26
February 7, 2013Larry Hattix Named Senior Deputy Comptroller for Enterprise Governance and Ombudsman
News Release
| NR 2013-27
February 7, 2013OCC Names Donna Murphy as Director for Community and Consumer Law
News Release
| NR 2013-25
February 7, 2013OCC Newsletter Highlights State Small Business Credit Initiative
News Release
| NR 2013-24
February 1, 2013OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
News Release
| NR 2013-23
February 1, 2013Office of the Comptroller of the Currency Hosts Workshops in Washington, D.C.
News Release
| NR 2013-21
January 30, 2013Comptroller Addresses FFIEC Consumer Compliance Specialists Conference
News Release
| NR 2013-22
January 30, 2013Martin Pfinsgraff Named Acting Head of Large Bank Supervision
Speech
| Speech 2013-21
January 30, 2013Remarks Before the FFIEC Consumer Compliance Specialists Conference
News Release
| NR 2013-19
January 28, 2013Comptroller Addresses American Securitization Forum
News Release
| NR 2013-20
January 28, 2013Comptroller Delivers L. William Seidman Lecture
Speech
| Speech 2013-19
January 28, 2013Comptroller Addresses American Securitization Forum
Speech
| Speech 2013-20
January 28, 2013Comptroller Delivers L. William Seidman Lecture
News Release
| NR 2013-18
January 25, 2013OCC Assesses $10 Million Civil Money Penalty against TCF National Bank, Bank Secrecy Act Violations Cited
News Release
| NR 2013-16
January 25, 2013OCC Renews Minority Depository Institutions Advisory Committee, Will Host Inaugural Meeting on March 5
News Release
| NR 2013-17
January 25, 2013OCC Supports Earned Income Tax Credit Awareness Day
News Release
| NR 2013-15
January 24, 2013Office of the Comptroller of the Currency Hosts Workshop in Kentucky
News Release
| NR 2013-14
January 23, 2013Comptroller Curry to Meet with Parliamentary Commission on Banking Standards
News Release
| NR 2013-11
January 18, 2013Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
News Release
| NR 2013-13
January 18, 2013OCC and Federal Reserve Reach Agreement with HSBC to Provide $249 Million in Payments and Assistance
News Release
| NR 2013-12
January 18, 2013OCC Enforcement Actions
News Release
| NR 2013-10
January 17, 2013Office of the Comptroller of the Currency Hosts Workshop in Arkansas
News Release
| NR 2013-9
January 15, 2013OCC Announces 2013 Community Bank Director Workshop Schedule
News Release
| NR 2013-6
January 14, 2013Amy Friend Named OCC Chief Counsel
News Release
| NR 2013-8
January 14, 2013OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Bank Secrecy Act/Anti-Money Laundering
News Release
| NR 2013-7
January 14, 2013OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
News Release
| NR 2013-5
January 11, 2013Comptroller Addresses California Bankers Association
Speech
| Speech 2013-5
January 11, 2013Comptroller Addresses California Bankers Association
News Release
| NR 2013-3
January 7, 2013Independent Foreclosure Review to Provide $3.3 Billion in Payments, $5.2 Billion in Mortgage Assistance
News Release
| NR 2013-4
January 7, 2013Statement from Comptroller of the Currency Thomas J. Curry on the IFR Settlement
News Release
| NR 2013-2
January 3, 2013Transition Period under Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
News Release
| NR 2013-1
January 2, 2013OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
News Release
| NR 2012-180
December 26, 2012Karen Solomon to Serve as Acting Chief Counsel
News Release
| NR 2012-179
December 21, 2012OCC Enforcement Actions
News Release
| NR 2012-178
December 21, 2012OCC Reports on Mortgage Performance for Third Quarter
News Release
| NR 2012-177
December 20, 2012OCC Highlights Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2012-176
December 20, 2012OCC Reports Third Quarter Trading Revenue of $5.3 Billion
News Release
| NR 2012-175
December 19, 2012Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2012-174
December 12, 2012OCC Renews Mutual Savings Association Advisory Committee, Will Host Inaugural Meeting on January 16
News Release
| NR 2012-173
December 11, 2012OCC Assesses $500 Million Civil Money Penalty Against HSBC Bank USA, N.A.
Speech
| Speech 2012-173
December 11, 2012OCC Assesses $500 Million Civil Money Penalty Against HSBC Bank USA, N.A.
News Release
| NR 2012-172
December 7, 2012Comptroller Addresses the New England Council
Speech
| Speech 2012-172
December 7, 2012Comptroller Addresses the New England Council
News Release
| NR 2012-171
December 3, 2012Comptroller Addresses Massachusetts Affordable Housing Alliance
News Release
| NR 2012-170
December 3, 2012OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
Speech
| Speech 2012-171
December 3, 2012Comptroller Addresses Massachusetts Affordable Housing Alliance
News Release
| NR 2012-169
November 30, 2012OCC Issues First Quarter 2013 CRA Examination Schedule
News Release
| NR 2012-168
November 29, 2012Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
Congressional Testimony
| pub-test-2012-168
November 29, 2012Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
Bulletin
| OCC 2012-39
November 26, 2012Conversions of Depository Institutions: Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks
News Release
| NR 2012-167
November 16, 2012OCC Enforcement Actions
News Release
| NR 2012-165
November 15, 2012Comptroller of the Currency Discusses Actions to Prevent the Next Fiscal Crisis
News Release
| NR 2012-166
November 15, 2012OCC Releases Guidance on Large Bank Stress Testing Scenarios
Speech
| Speech 2012-165
November 15, 2012Comptroller of the Currency Discusses Actions to Prevent the Next Fiscal Crisis
News Release
| NR 2012-164
November 14, 2012Agencies Issue Supplemental Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
News Release
| NR 2012-163
November 14, 2012Chief National Bank Examiner Testifies on Proposed Capital Rules
Congressional Testimony
| pub-test-2012-163
November 14, 2012Chief National Bank Examiner Testifies on Proposed Capital Rules
News Release
| NR 2012-162
November 13, 2012Advertising Reminds Eligible Borrowers of December 31, 2012 Deadline to Request Free, Impartial Foreclosure Review
News Release
| NR 2012-160
November 9, 2012Agencies Provide Guidance on Regulatory Capital Rulemakings
News Release
| NR 2012-161
November 9, 2012Comptroller of the Currency Speaks to Community Bankers About Risk Management
Speech
| Speech 2012-161
November 9, 2012Comptroller of the Currency Speaks to Community Bankers About Risk Management
News Release
| NR 2012-159
November 5, 2012OCC Names Two Senior National Bank Examiners
News Release
| NR 2012-158
November 2, 2012OCC Appoints Receiver for Citizens First National Bank, Princeton, IL
News Release
| NR 2012-157
November 2, 2012OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
Bulletin
| OCC 2012-34
October 31, 2012Supervision of Technology Service Providers: FFIEC IT Examination Handbook Booklet Revision and Administrative Guidelines for Interagency Supervisory Programs
News Release
| NR 2012-156
October 30, 2012Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
News Release
| NR 2012-155
October 29, 2012Comptroller of the Currency Highlights Importance of Risk Management
News Release
| NR 2012-154
October 29, 2012OCC Allows National Bank and Federal Savings Association Offices Affected by Hurricane Sandy to Close
Speech
| Speech 2012-155
October 29, 2012Comptroller of the Currency Highlights Importance of Risk Management
News Release
| NR 2012-153
October 26, 2012OCC, Ex-Im Bank, and SBA Co-Sponsor Webinar on How Community Banks Can Finance Small Business Exporters
News Release
| NR 2012-152
October 25, 2012Deputy Comptroller Discusses Risk Management
Speech
| Speech 2012-152
October 25, 2012Deputy Comptroller Discusses Risk Management
News Release
| NR 2012-151
October 23, 2012Comptroller of the Currency Discusses Community Banker Concerns
Speech
| Speech 2012-151
October 23, 2012Comptroller of the Currency Discusses Community Banker Concerns
News Release
| NR 2012-150
October 22, 2012OCC Deputy Comptroller Discusses Enterprise Risk Management
Speech
| Speech 2012-150
October 22, 2012OCC Deputy Comptroller Discusses Enterprise Risk Management
News Release
| NR 2012-149
October 19, 2012OCC Appoints Receiver for First East Side Savings Bank, Tamarac, Florida
News Release
| NR 2012-148
October 19, 2012OCC Enforcement Actions
News Release
| NR 2012-147
October 19, 2012OCC Supports National Protect Your Identity Week
News Release
| NR 2012-146
October 18, 2012OCC Announces New Stress Testing Guidance and Commercial Real Estate Stress Test Tool for National Community Banks and Federal Savings Associations
Bulletin
| OCC 2012-33
October 18, 2012Community Bank Stress Testing: Supervisory Guidance
News Release
| NR 2012-145
October 16, 2012FFIEC: Federal Financial Regulators Release Statement on the Impact of Drought Conditions on Financial Institutions
News Release
| NR 2012-144
October 15, 2012Comptroller of the Currency Speaks at American Bankers Association Event
Speech
| Speech 2012-144
October 15, 2012Comptroller of the Currency Speaks at American Bankers Association Event
News Release
| NR 2012-143
October 9, 2012Comptroller Curry's Statement Regarding FDIC Stress Test Rule
News Release
| NR 2012-142
October 9, 2012OCC Releases Final Rule Regarding Large Bank Stress Tests
News Release
| NR 2012-140
October 3, 2012Comptroller Curry Addresses the National Bankers Association
News Release
| NR 2012-141
October 3, 2012OCC Deputy Comptroller Taylor Named Chair of Basel Committee Standards Group
Speech
| Speech 2012-140
October 3, 2012Comptroller Curry Addresses the National Bankers Association
News Release
| NR 2012-139
October 2, 2012Comptroller Curry Addresses the OCC's Bank Information Technology Training Conference
Speech
| Speech 2012-139
October 2, 2012Comptroller Curry Addresses the OCC's Bank Information Technology Training Conference
News Release
| NR 2012-137
October 1, 2012OCC Assesses Civil Money Penalty Against American Express, Orders $6 Million in Restitution
News Release
| NR 2012-138
October 1, 2012OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
Bulletin
| OCC 2012-30
September 28, 2012BSA/AML Compliance Examinations: Consideration of Findings in Uniform Rating and Risk Assessment Systems
News Release
| NR 2012-136
September 27, 2012Mortgage Performance Improved from a Year Ago, OCC Report Says
News Release
| NR 2012-135
September 26, 2012Agencies Reopen Comment Period on Swap Margin and Capital Proposed Rulemaking
News Release
| NR 2012-134
September 26, 2012OCC Publishes Insights Report Covering How Banks Can Use Small Business Investment Companies to Expand Business
News Release
| NR 2012-133
September 24, 2012Agencies Release a Regulatory Capital Estimation Tool to Assist in Assessing the Potential Effects of Recently Proposed Regulatory Capital Rules
News Release
| NR 2012-132
September 21, 2012OCC Enforcement Actions
News Release
| NR 2012-131
September 21, 2012OCC Reports Second Quarter Trading Revenue of $2.0 Billion
Bulletin
| OCC 2012-28
September 21, 2012Responding to a Declaration of a Legal Holiday or a Natural Disaster: Supervisory Guidance on Natural Disasters and Other Emergency Conditions
News Release
| NR 2012-130
September 20, 2012Comptroller Addresses The Financial Services Roundtable
Speech
| Speech 2012-130
September 20, 2012Comptroller Addresses The Financial Services Roundtable
News Release
| NR 2012-129
September 5, 2012OCC Names Ellen M. Warwick as Director for Enforcement and Compliance
News Release
| NR 2012-128
September 4, 2012OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
News Release
| NR 2012-127
August 31, 2012OCC Issues Fourth Quarter 2012 CRA Examination Schedule
News Release
| NR 2012-126
August 29, 2012OCC Allows Offices Affected by Hurricane Isaac to Close
News Release
| NR 2012-124
August 27, 2012Credit Risk in the Shared National Credit Portfolio Declines, but Remains High
News Release
| NR 2012-125
August 27, 2012OCC Updates Stress Testing Implementation Timeline
Bulletin
| OCC 2012-23
August 24, 2012OCC Issuances: Rescission of Documents
News Release
| NR 2012-123
August 23, 2012OCC Promotes Bank Financing to Expand Access to Healthy Food
Bulletin
| OCC 2012-22
August 23, 2012New Comptroller’s Handbook Booklet
News Release
| NR 2012-122
August 17, 2012OCC Enforcement Actions
News Release
| NR 2012-121
August 16, 2012OCC Proposes Annual Stress Test Reporting Requirements for Covered Institutions with Consolidated Assets of $50 Billion or More
News Release
| NR 2012-120
August 15, 2012Agencies Issue Proposed Rule on Appraisals for Higher-Risk Mortgages
News Release
| NR 2012-119
August 13, 2012OCC Chief Counsel Julie Williams Announces Retirement
News Release
| NR 2012-118
August 8, 2012Agencies Extend Comment Period on Regulatory Capital Proposals
News Release
| NR 2012-117
August 2, 2012Deadline to Request Independent Foreclosure Review Extended to December 31
News Release
| NR 2012-116
August 1, 2012OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2012-115
July 26, 2012OCC Takes Actions Against Capital One to Assure Servicemembers Receive Credit Protections for Their Mortgages and Other Loans
News Release
| NR 2012-114
July 25, 2012Bank Accounting Advisory Series Updated
News Release
| NR 2012-113
July 24, 2012Deputy Comptroller Testifies on H.R. 6139
Congressional Testimony
| pub-test-2012-113
July 24, 2012Deputy Comptroller Testifies on H.R. 6139
News Release
| NR 2012-112
July 20, 2012OCC Appoints Receiver for Second Federal Savings and Loan Association of Chicago
News Release
| NR 2012-111
July 20, 2012OCC Enforcement Actions
News Release
| NR 2012-110
July 18, 2012OCC Assesses Civil Money Penalty Against Capital One, Orders Restitution to 2.5 Million Customers
News Release
| NR 2012-108
July 17, 2012Donna Deale Named Deputy Comptroller for Thrift Supervision
News Release
| NR 2012-109
July 17, 2012OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
Congressional Testimony
| pub-test-2012-109
July 17, 2012OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
News Release
| NR 2012-107
July 12, 2012Comptroller Statement Regarding Wells Fargo Fair Lending Settlement
News Release
| NR 2012-106
July 5, 2012OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
News Release
| NR 2012-105
July 2, 2012OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
News Release
| NR 2012-102
June 29, 2012Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2012-104
June 29, 2012Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2012-103
June 29, 2012OCC Allows National Bank Offices Affected by Colorado Wildfires to Close
News Release
| NR 2012-100
June 28, 2012OCC Survey Showed Banks' Underwriting Standards Largely Unchanged
News Release
| NR 2012-101
June 28, 2012Ron Pasch Named Deputy Comptroller for International Banking Supervision
News Release
| NR 2012-99
June 27, 2012Mortgage Delinquencies Fall to Three-Year Low
Bulletin
| OCC 2012-18
June 26, 2012Alternatives to the Use of External Credit Ratings in the Regulations of the OCC: Final Rules and Guidance
News Release
| NR 2012-98
June 25, 2012Carrie Moore Named OCC Director for Congressional Liaison
News Release
| NR 2012-97
June 22, 2012OCC Focuses on Business Lending in Rural Areas
News Release
| NR 2012-96
June 22, 2012OCC Reports First Quarter Trading Revenue of $7.0 Billion
News Release
| NR 2012-94
June 21, 2012Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent Foreclosure Review to September 30, 2012
News Release
| NR 2012-95
June 21, 2012OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes
News Release
| NR 2012-93
June 21, 2012Regulators Issue Joint Guidance to Address Mortgage Servicer Practices that Affect Servicemembers
News Release
| NR 2012-92
June 20, 2012OCC Issues an Interim Final Lending Limit Rule
News Release
| NR 2012-91
June 19, 2012Comptroller Discusses Response to Losses Reported by JPMorgan Chase
Congressional Testimony
| pub-test-2012-91
June 19, 2012Comptroller Discusses Response to Losses Reported by JPMorgan Chase
News Release
| NR 2012-90
June 15, 2012OCC Enforcement Actions
News Release
| NR 2012-89
June 13, 2012Comptroller Highlights Commercial Real Estate Credit Risk
Speech
| Speech 2012-89
June 13, 2012Comptroller Highlights Commercial Real Estate Credit Risk
News Release
| NR 2012-88
June 12, 2012Agencies Seek Comment on Regulatory Capital Rules and Finalize Market Risk Rule
News Release
| NR 2012-87
June 8, 2012OCC Appoints Receiver for Carolina Federal Savings Bank
News Release
| NR 2012-86
June 6, 2012Comptroller of the Currency Testifies on Regulatory Reform and Supervision
Congressional Testimony
| pub-test-2012-86
June 6, 2012Comptroller of the Currency Testifies on Regulatory Reform and Supervision
News Release
| NR 2012-85
June 4, 2012Agencies Sign Memorandum of Understanding on Supervisory Coordination
News Release
| NR 2012-84
June 1, 2012OCC Issues Third Quarter 2012 CRA Examination Schedule
News Release
| NR 2012-83
June 1, 2012OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
News Release
| NR 2012-82
May 24, 2012Office of the Comptroller of the Currency Hosts Workshop in Nebraska
News Release
| NR 2012-81
May 22, 2012OCC Deputy Comptroller Remarks at Risk Conference
Speech
| Speech 2012-81
May 22, 2012OCC Deputy Comptroller Remarks at Risk Conference
News Release
| NR 2012-80
May 18, 2012OCC Appoints Receiver for Alabama Trust Bank N.A.
News Release
| NR 2012-79
May 18, 2012OCC Enforcement Actions
News Release
| NR 2012-78
May 17, 2012OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
Bulletin
| OCC 2012-15
May 17, 2012OTS Integration: Rescission of OTS Documents
Congressional Testimony
| pub-test-2012-78
May 17, 2012OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
News Release
| NR 2012-77
May 16, 2012Comptroller Curry Discusses Operational Risk in the Banking System
Speech
| Speech 2012-77
May 16, 2012Comptroller Curry Discusses Operational Risk in the Banking System
News Release
| NR 2012-76
May 14, 2012Agencies Clarify Supervisory Expectations for Stress Testing by Community Banks
News Release
| NR 2012-75
May 14, 2012Agencies Finalize Large Bank Stress Testing Guidance
Bulletin
| OCC 2012-14
May 14, 2012Stress Testing: Interagency Stress Testing Guidance
News Release
| NR 2012-74
May 11, 2012OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the Independent Foreclosure Review
News Release
| NR 2012-73
May 7, 2012Paul Nash Named Senior Deputy Comptroller and Chief of Staff at the OCC
News Release
| NR 2012-72
May 4, 2012OCC Appoints Receiver for Security Bank NA, North Lauderdale, Florida
News Release
| NR 2012-71
May 3, 2012Office of the Comptroller of the Currency Hosts Workshop in Ohio
News Release
| NR 2012-69
April 27, 2012OCC Appoints Receiver for Inter Savings Bank, FSB
News Release
| NR 2012-70
April 27, 2012OCC Appoints Receiver for Palm Desert National Bank, Palm Desert, CA
News Release
| NR 2012-68
April 27, 2012OCC Appoints Receiver for Plantation Federal Bank, Pawleys Island, SC
News Release
| NR 2012-67
April 20, 2012OCC Appoints Receiver for Fort Lee Federal Savings Bank
News Release
| NR 2012-66
April 20, 2012OCC Enforcement Actions
News Release
| NR 2012-65
April 20, 2012Office of the Comptroller of the Currency Hosts Workshops in Iowa
News Release
| NR 2012-63
April 19, 2012Comptroller Curry Discusses Mortgage Lending
News Release
| NR 2012-64
April 19, 2012Volcker Rule Conformance Period Clarified
Speech
| Speech 2012-63
April 19, 2012Comptroller Curry Discusses Mortgage Lending
News Release
| NR 2012-62
April 17, 2012Comptroller Curry Discusses Lending at Small Business Lending Summit
News Release
| NR 2012-61
April 17, 2012Office of the Comptroller of the Currency Recognizes Financial Capability Month at Capitol Hill Event
Speech
| Speech 2012-62
April 17, 2012Comptroller Curry Discusses Lending at Small Business Lending Summit
Bulletin
| OCC 2012-11
April 16, 2012SAFE Act: Examination Procedures
News Release
| NR 2012-59
April 12, 2012OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
News Release
| NR 2012-60
April 12, 2012Office of the Comptroller of the Currency Hosts Workshop in Georgia
News Release
| NR 2012-58
April 9, 2012Thomas J. Curry Takes Office as the 30th Comptroller of the Currency
News Release
| NR 2012-57
April 5, 2012OCC Issues Cease and Desist Order Against Citibank, N.A.
News Release
| NR 2012-56
March 30, 2012Agencies Clarify Effective Date for Section 716 of the Dodd-Frank Act
News Release
| NR 2012-55
March 28, 2012Overall Mortgage Performance Remained Stable During the Fourth Quarter of 2011, Improved From a Year Earlier
News Release
| NR 2012-53
March 26, 2012Acting Comptroller of the Currency Talks About Efforts to Fix Foreclosure Practices at the 2012 Interagency Community Reinvestment Conference
News Release
| NR 2012-54
March 26, 2012Agencies Propose Revisions to Leveraged Finance Guidance
Speech
| Speech 2012-53
March 26, 2012Acting Comptroller of the Currency Talks About Efforts to Fix Foreclosure Practices at the 2102 Interagency Community Reinvestment Conference
News Release
| NR 2012-52
March 23, 2012OCC Calls for Papers Commemorating 150 Years of the National Banking System
News Release
| NR 2012-51
March 23, 2012Office of the Comptroller of the Currency Hosts Workshops in Southern Texas
News Release
| NR 2012-50
March 22, 2012Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
Congressional Testimony
| pub-test-2012-50
March 22, 2012Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
News Release
| NR 2012-49
March 21, 2012Acting Comptroller of the Currency Speaks at the American Bankers Association Government Relations Summit
Speech
| Speech 2012-49
March 21, 2012Acting Comptroller of the Currency Speaks at the American Bankers Association Government Relations Summit
News Release
| NR 2012-48
March 20, 2012OCC Reports Fourth Quarter Trading Revenue of $2.5 Billion
News Release
| NR 2012-47
March 19, 2012OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
Congressional Testimony
| pub-test-2012-47
March 19, 2012OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
News Release
| NR 2012-46
March 16, 2012Office of the Comptroller of the Currency Hosts Workshops in Alabama
News Release
| NR 2012-45
March 15, 2012OCC and Interagency Council on Homelessness Host Webinar on Bank Financing of Permanent Supportive Housing
News Release
| NR 2012-44
March 15, 2012OCC Issues Final Semi-Annual Cost of Funds Reports
News Release
| NR 2012-43
March 14, 2012OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2012-42
March 13, 2012Acting Comptroller of the Currency Discusses Challenges Facing Community Banks and Thrifts
Speech
| Speech 2012-3
March 13, 2012Acting Comptroller of the Currency Discusses Challenges Facing Community Banks and Thrifts
News Release
| NR 2012-41
March 12, 2012OCC Enforcement Actions
News Release
| NR 2012-40
March 9, 2012Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
News Release
| NR 2012-38
March 6, 2012OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
News Release
| NR 2012-36
March 6, 2012OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release
| NR 2012-37
March 6, 2012OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
News Release
| NR 2012-39
March 6, 2012Office of the Comptroller of the Currency Hosts Workshop in Illinois
News Release
| NR 2012-35
March 5, 2012OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
News Release
| NR 2012-34
March 5, 2012OCC Releases CRA Evaluations for 47 National Banks and Federal Savings Associations
News Release
| NR 2012-32
March 2, 2012OCC Issues Second Quarter 2012 CRA Examination Schedule
News Release
| NR 2012-33
March 2, 2012OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
News Release
| NR 2012-31
March 1, 2012OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
News Release
| NR 2012-30
February 24, 2012OCC Appoints Receiver for Home Savings of America
News Release
| NR 2012-27
February 17, 2012Acting Comptroller Walsh Supports America Saves Week, February 19 - 25, 2012
News Release
| NR 2012-28
February 17, 2012OCC Enforcement Actions
News Release
| NR 2012-29
February 17, 2012OCC Newsletter Focuses on Bank Financing for Homeless Housing Facilities
News Release
| NR 2012-25
February 15, 2012Deadline to Request Review Under the Independent Foreclosure Review Extended to July 31
News Release
| NR 2012-24
February 15, 2012OCC Issues Monthly Cost of Funds Reports for December
News Release
| NR 2012-26
February 15, 2012Office of the Comptroller of the Currency Promotes National Consumer Protection Week
News Release
| NR 2012-22
February 10, 2012OCC Appoints Receiver for Charter National Bank and Trust, Hoffman Estates, Illinois
News Release
| NR 2012-23
February 10, 2012OCC Appoints Receiver for SCB Bank
News Release
| NR 2012-21
February 10, 2012Office of the Comptroller of the Currency Hosts Workshops in New Jersey
News Release
| NR 2012-20
February 9, 2012OCC Settles Civil Money Penalties Against Large National Bank Mortgage Servicers for $394 Million; Penalty Assessment Coordinated with Servicers' Actions and Payments Under Federal-State Settlement
News Release
| NR 2012-19
February 6, 2012OCC Will Hold Hearing on Charges against Steven Ellsworth and Kevin Stevenson; Agency Seeks Prohibition Orders, Restitution Orders, and Civil Money Penalties
News Release
| NR 2012-18
February 3, 2012Office of the Comptroller of the Currency Hosts Workshop in Delaware
News Release
| NR 2012-17
February 2, 2012Office of the Comptroller of the Currency Moves Toward Paperless Delivery of News and Information
Bulletin
| OCC 2012-7
February 2, 2012Electronic Dissemination of OCC Publications: Reduction of Printing and Mailing
News Release
| NR 2012-16
February 1, 2012Senior Deputy Comptroller Testifies on H.R. 3461
Congressional Testimony
| pub-test-2012-16
February 1, 2012Senior Deputy Comptroller Testifies on H.R. 3461
News Release
| NR 2012-14
January 31, 2012Acting Comptroller of the Currency Discusses Challenges Facing Community Banks
News Release
| NR 2012-15
January 31, 2012Agencies Issue Guidance on Junior Lien Loan Loss Allowances
Speech
| Speech 2012-14
January 31, 2012Acting Comptroller of the Currency Discusses Challenges Facing Community Banks
Bulletin
| OCC 2012-6
January 31, 2012Interagency Guidance on ALLL Estimation Practices for Junior Liens: Guidance on Junior Liens
News Release
| NR 2012-13
January 27, 2012Office of the Comptroller of the Currency Hosts Workshops in Colorado
News Release
| NR 2012-12
January 26, 2012Office of the Comptroller of the Currency Supports Earned Income Tax Credit Awareness Day, January 27, 2012
News Release
| NR 2012-11
January 24, 2012Acting Comptroller Talks About Securitization and Derivatives at the American Securitization Forum
News Release
| NR 2012-10
January 24, 2012OCC Seeks Comment on Proposed Rule Regarding Annual Stress Tests
Speech
| Speech 2012-11
January 24, 2012Acting Comptroller Talks About Securitization and Derivatives at the American Securitization Forum
News Release
| NR 2012-9
January 20, 2012OCC Appoints Receiver for American Eagle Savings Bank
News Release
| NR 2012-8
January 20, 2012OCC Enforcement Actions
News Release
| NR 2012-7
January 19, 2012Office of the Comptroller of the Currency Hosts Workshop in Florida
News Release
| NR 2012-5
January 18, 2012Acting Comptroller of the Currency Testifies on Volcker Rule
News Release
| NR 2012-6
January 18, 2012OCC Will Hold Hearing on Charges against Patrick Adams; Agency Seeks Personal Cease & Desist Order and $100,000 Civil Money Penalty
Congressional Testimony
| pub-test-2012-5
January 18, 2012Acting Comptroller of the Currency Testifies on Volcker Rule
News Release
| NR 2012-4
January 17, 2012OCC Issues Monthly Cost of Funds Reports for November
Bulletin
| OCC 2012-5
January 12, 2012Interest Rate Risk Management: FAQs on 2010 Interagency Advisory on Interest Rate Risk Management
News Release
| NR 2012-2
January 10, 2012Office of the Comptroller of the Currency Hosts Community Bank Directors Workshops
News Release
| NR 2012-3
January 10, 2012Office of the Comptroller of the Currency Hosts Workshop in California
Bulletin
| OCC 2012-2
January 6, 2012OTS Integration: Rescission of OTS Documents
Bulletin
| OCC 2012-3
January 6, 2012OTS Integration: Rescission of OTS Transmittal Letters
News Release
| NR 2012-1
January 4, 2012OCC Releases Public Service Ads About the Independent Foreclosure Review
News Release
| NR 2011-155
December 23, 2011Agencies Extend Comment Period on Volcker Rule Proposal
News Release
| NR 2011-153
December 21, 2011Michael Sullivan Named Deputy Comptroller for Risk Analysis
News Release
| NR 2011-154
December 21, 2011Overall Mortgage Performance Stable, Delinquencies Remained Elevated in Third Quarter 2011
News Release
| NR 2011-152
December 19, 2011Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2011-151
December 16, 2011OCC Appoints Receiver for Western National Bank
News Release
| NR 2011-150
December 16, 2011OCC Enforcement Actions
News Release
| NR 2011-149
December 16, 2011OCC Reports Third Quarter Trading Revenue of $13.1 Billion
News Release
| NR 2011-148
December 15, 2011OCC Hosts Web and Telephone Seminar on Small Business Investment Companies
News Release
| NR 2011-147
December 15, 2011OCC Issues Monthly Cost of Funds Reports for October
News Release
| NR 2011-146
December 13, 2011OCC Chief Counsel Testifies on Efforts to Correct Foreclosure Deficiencies
Congressional Testimony
| pub-test-2011-146
December 13, 2011OCC Chief Counsel Testifies on Efforts to Correct Foreclosure Deficiencies
News Release
| NR 2011-145
December 12, 2011Morris Morgan Named Large Bank Deputy Comptroller
News Release
| NR 2011-144
December 8, 2011OCC Assesses Civil Money Penalty Against Wells Fargo, Requires Restitution to Municipalities Harmed by Bid-Rigging on Financial Products
Bulletin
| OCC 2011-47
December 8, 2011OTS Integration: Supervisory Policy Integration Process
News Release
| NR 2011-143
December 7, 2011Agencies Seek Comment on Additional Revisions to the Market Risk Capital Rules
News Release
| NR 2011-142
December 6, 2011Acting Comptroller Testifies on Dodd-Frank Initiatives
Congressional Testimony
| pub-test-2011-142
December 6, 2011Acting Comptroller Testifies on Dodd-Frank Initiatives
News Release
| NR 2011-141
December 1, 2011OCC Issues First Quarter 2012 CRA Examination Schedule
News Release
| NR 2011-140
November 29, 2011OCC Proposes Rule to Remove References to Credit Ratings and Guidance on Due Diligence Requirements in Determining Whether Investment Securities Are Eligible for Investment
News Release
| NR 2011-139
November 22, 2011OCC Releases Status Report on Fixing Deficient Foreclosure Practices
News Release
| NR 2011-138
November 21, 2011Comment Period Re-Opened Regarding Capital One Proposed Purchase of HSBC Credit Card Portfolio
News Release
| NR 2011-137
November 21, 2011OCC Enforcement Actions
News Release
| NR 2011-136
November 17, 2011Agencies Issue Statement to Clarify Supervisory and Enforcement Responsibilities For Federal Consumer Financial Laws
News Release
| NR 2011-135
November 16, 2011Acting Comptroller Discusses Financial Regulation at the Special Seminar on International Finance
Speech
| Speech 2011-135
November 16, 2011Acting Comptroller Discusses Financial Regulation at the Special Seminar on International Finance
News Release
| NR 2011-134
November 15, 2011OCC Issues Monthly Cost of Funds Reports for September
News Release
| NR 2011-133
November 1, 2011Independent Foreclosure Review Underway
News Release
| NR 2011-132
October 26, 2011OCC Enforcement Actions
News Release
| NR 2011-131
October 21, 2011OCC Establishes Advisory Committees on Minority Institutions and Mutual Associations
News Release
| NR 2011-130
October 14, 2011Agencies Release Guidance and Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2011-128
October 14, 2011OCC Issues Monthly Cost of Funds Reports for August
News Release
| NR 2011-129
October 14, 2011OCC Supports National Protect Your Identity Week
News Release
| NR 2011-127
October 13, 2011OCC Names John C. Lyons to Head Supervision Policy
News Release
| NR 2011-126
October 11, 2011The OCC Issues Volcker Rule Proposal for Public Comment
News Release
| NR 2011-125
October 5, 2011David Nebhut Named Deputy Comptroller for Economic and Policy Analysis
News Release
| NR 2011-124
September 29, 2011Mortgage Delinquencies Rose During Second Quarter of 2011
News Release
| NR 2011-123
September 23, 2011Acting Comptroller Discusses Housing and Foreclosures at the Institute of International Finance
Speech
| Speech 2011-123
September 23, 2011Acting Comptroller Discusses Housing and Foreclosures at the Institute of International Finance
News Release
| NR 2011-121
September 22, 2011OCC Deputy Comptroller Testifies on Consumer Credit
News Release
| NR 2011-122
September 22, 2011OCC Enforcement Actions
Congressional Testimony
| pub-test-2011-121
September 22, 2011OCC Deputy Comptroller Testifies on Consumer Credit
News Release
| NR 2011-120
September 19, 2011Acting Comptroller Discusses Foreclosure and Mortgage Servicing at Regulatory Symposium
Speech
| Speech 2011-120
September 19, 2011Acting Comptroller Discusses Foreclosure and Mortgage Servicing at Regulatory Symposium
News Release
| NR 2011-119
September 16, 2011OCC Encourages National Banks and Federal Savings Associations to Work with Customers Affected by Floods in Northeast States
News Release
| NR 2011-118
September 16, 2011OCC Reports Second Quarter Trading Revenue of $7.4 Billion
News Release
| NR 2011-117
September 15, 2011OCC Issues Monthly Cost of Funds Reports for July
News Release
| NR 2011-116
September 13, 2011OCC Encourages National Banks and Federal Savings Associations to Work with Customers Affected by Wild Fires and Drought in Southwest States
News Release
| NR 2011-115
September 9, 2011OCC Appoints Receiver for The First National Bank of Florida
News Release
| NR 2011-114
September 1, 2011OCC Issues Fourth Quarter 2011 CRA Examination Schedule
News Release
| NR 2011-112
August 25, 2011Credit Quality of Large Loan Commitments Improves for Second Consecutive Year
News Release
| NR 2011-113
August 25, 2011OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Irene to Close
News Release
| NR 2011-111
August 19, 2011OCC Appoints Receiver for First Southern National Bank
News Release
| NR 2011-110
August 19, 2011OCC Appoints Receiver for Lydian Private Bank
News Release
| NR 2011-109
August 19, 2011OCC Enforcement Actions
News Release
| NR 2011-108
August 16, 2011Deputy Comptroller Testifies on Community Bank Supervision
Congressional Testimony
| pub-test-2011-108
August 16, 2011Deputy Comptroller Testifies on Community Bank Supervision
News Release
| NR 2011-107
August 15, 2011OCC Issues Cost of Funds Reports
News Release
| NR 2011-106
August 12, 2011OCC Appoints Receiver for The First National Bank of Olathe
News Release
| NR 2011-105
August 9, 2011Charles Taylor Named Deputy Comptroller for Capital and Regulatory Policy
News Release
| NR 2011-104
August 5, 2011Agencies Issue Guidance on Federal Debt
News Release
| NR 2011-103
August 2, 2011OCC Releases CRA Evaluations for 18 National Banks
News Release
| NR 2011-102
August 1, 2011Darrin Benhart Named Deputy Comptroller for Credit and Market Risk
News Release
| NR 2011-100
July 29, 2011OCC Appoints Receiver for BankMeridian, NA, Columbia, South Carolina
News Release
| NR 2011-101
July 29, 2011OCC Appoints Receiver for Integra Bank, N.A.
News Release
| NR 2011-99
July 27, 2011Senior Deputy Comptroller Testifies on Use of Credit Ratings
Congressional Testimony
| pub-test-2011-99
July 27, 2011Senior Deputy Comptroller Testifies on Use of Credit Ratings
News Release
| NR 2011-98
July 25, 2011OCC Releases CRA Evaluations for 50 National Banks
News Release
| NR 2011-96
July 21, 2011Acting Comptroller Provides Senate a 'Progress Report' on OCC's Implementation of the Dodd-Frank Act
News Release
| NR 2011-97
July 21, 2011OCC Issues Interim Final Rule to Reissue Former OTS Regulations
Congressional Testimony
| pub-test-2011-96
July 21, 2011Acting Comptroller Provides Senate a ‘Progress Report’ on OCC’s Implementation of the Dodd-Frank Act
News Release
| NR 2011-95
July 20, 2011OCC Issues Final Rule to Implement Provisions of the Dodd-Frank Act
News Release
| NR 2011-94
July 15, 2011OCC Enforcement Actions
News Release
| NR 2011-92
July 8, 2011OCC Senior Deputy Comptroller Testifies on the Supervision of Insured Depository Institutions
News Release
| NR 2011-93
July 8, 2011Office of the Comptroller of the Currency Hosts Workshop in Milwaukee
Congressional Testimony
| pub-test-2011-92
July 8, 2011OCC Senior Deputy Comptroller Testifies on the Supervision of Insured Depository Institutions
News Release
| NR 2011-90
July 7, 2011OCC Assesses Civil Money Penalty Against JPMorgan Chase, Requires Restitution to Municipalities Harmed by Bid-Rigging on Financial Products
News Release
| NR 2011-91
July 7, 2011OCC Chief Counsel Testifies on Recent Enforcement Actions to Correct Mortgage Servicing and Foreclosure Practice Defects
Congressional Testimony
| pub-test-2011-91
July 7, 2011OCC Chief Counsel Testifies on Recent Enforcement Actions to Correct Mortgage Servicing and Foreclosure Practice Defects
News Release
| NR 2011-89
July 6, 2011OCC Newsletter Focuses on National Bank Investments in Solar Energy
Bulletin
| OCC 2011-30
July 6, 2011Counterparty Credit Risk Management: Interagency Supervisory Guidance
News Release
| NR 2011-88
July 5, 2011Agencies Issue Guidance on Counterparty Credit Risk Management
News Release
| NR 2011-87
July 1, 2011OCC Extends Comment Period on Deposit-Related Consumer Credit Products Guidance
News Release
| NR 2011-85
June 30, 2011Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2011-84
June 30, 2011OCC Issues Guidance To Banks Regarding Foreclosure Practices
News Release
| NR 2011-86
June 30, 2011OCC Reviews Initiatives to Support Small Business Lending
News Release
| NR 2011-82
June 29, 2011Mortgage Performance Improves During First Quarter of 2011 as Large Number of Troubled Loans Works Through the System
News Release
| NR 2011-83
June 29, 2011OCC Issues Guidance on Prepaid Access
Bulletin
| OCC 2011-27
June 28, 2011Prepaid Access Programs: Risk Management Guidance and Sound Practices
News Release
| NR 2011-81
June 23, 2011Agencies Extend Comment Period on Swap Margin and Capital Proposed Rulemaking
News Release
| NR 2011-80
June 22, 2011OCC Survey Showed Signs of Easing in Banks’ Underwriting Standards
News Release
| NR 2011-79
June 22, 2011Office of the Comptroller of the Currency Hosts Workshop in East Peoria, Illinois
News Release
| NR 2011-78
June 21, 2011Acting Comptroller Highlights Regulatory Opportunity and Risk for the Centre for the Study of Financial Innovation
News Release
| NR 2011-77
June 21, 2011Office of the Comptroller of the Currency Hosts Workshop in Waltham, Massachusetts
Speech
| Speech 2011-78
June 21, 2011Acting Comptroller Highlights Regulatory Opportunity and Risk for the Centre for the Study of Financial Innovation
News Release
| NR 2011-76
June 17, 2011OCC Enforcement Actions
News Release
| NR 2011-75
June 17, 2011OCC Reports First Quarter Trading Revenue of $7.4 Billion
News Release
| NR 2011-73
June 16, 2011Acting Comptroller Walsh Testifies on Bank Capital and Liquidity Requirements
News Release
| NR 2011-74
June 16, 2011OCC Allows National Bank Offices Affected by Flooding Along the Missouri River to Close
Congressional Testimony
| pub-test-2011-73
June 16, 2011Acting Comptroller Walsh Testifies on Bank Capital and Liquidity Requirements
News Release
| NR 2011-71
June 15, 2011Acting Comptroller Walsh Highlights Importance of Minority-Owned Depository Institutions
News Release
| NR 2011-70
June 15, 2011OCC Assesses Civil Money Penalty Against JPMorgan Chase Bank, N.A.
News Release
| NR 2011-72
June 15, 2011OCC Deputy Comptroller for Credit and Market Risk Testifies on Risk Management
Speech
| Speech 2011-71
June 15, 2011Acting Comptroller Walsh Highlights Importance of Minority-Owned Depository Institutions
Congressional Testimony
| pub-test-2011-72
June 15, 2011OCC Deputy Comptroller for Credit and Market Risk Testifies on Risk Management
News Release
| NR 2011-69
June 14, 2011Agencies Adopt a Final Rule to Establish a Risk-Based Capital Floor
News Release
| NR 2011-68
June 13, 2011Deadline Extended for Action Plans under Foreclosure Practices Consent Order
News Release
| NR 2011-67
June 9, 2011Agencies Seek Comment on Stress Testing Guidance
News Release
| NR 2011-66
June 7, 2011Agencies Extend Comment Period on Risk Retention Proposed Rulemaking
News Release
| NR 2011-65
June 3, 2011OCC Newsletter Focuses on Charter School Financing
Bulletin
| OCC 2011-21
June 3, 2011Advanced Measurement Approaches for Operational Risk: Interagency Guidance on the Advanced Measurement Approaches for Operational Risk
News Release
| NR 2011-64
June 2, 2011OCC Issues Third Quarter 2011 CRA Examination Schedule
News Release
| NR 2011-63
June 1, 2011Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2011-62
May 25, 2011OCC Proposes Rule to Implement Provisions of the Dodd-Frank Act
News Release
| NR 2011-61
May 20, 2011OCC Enforcement Actions
News Release
| NR 2011-60
May 19, 2011Acting Comptroller Walsh Addresses The Financial Services Roundtable
Speech
| Speech 2011-60
May 19, 2011Remarks by John Walsh Acting Comptroller of the Currency Before the Housing Policy Council of The Financial Services Roundtable
News Release
| NR 2011-59
May 12, 2011Acting Comptroller Testifies on FSOC
Congressional Testimony
| pub-test-2011-59
May 12, 2011Acting Comptroller Testifies on FSOC
News Release
| NR 2011-58
May 11, 2011Office of the Comptroller of the Currency Hosts Workshops in New York
News Release
| NR 2011-57
May 4, 2011David K. Wilson Named Senior Deputy Comptroller for Bank Supervision Policy
News Release
| NR 2011-56
April 29, 2011OCC Appoints Receiver for First National Bank of Central Florida
News Release
| NR 2011-55
April 28, 2011OCC Allows National Bank Offices Affected by Severe Storms in Alabama and Mississippi to Close
News Release
| NR 2011-54
April 26, 2011Office of the Comptroller of the Currency Hosts Workshops in Louisville, Kentucky
News Release
| NR 2011-53
April 15, 2011OCC Appoints Receiver for Rosemount National Bank
News Release
| NR 2011-52
April 15, 2011OCC Enforcement Actions
News Release
| NR 2011-51
April 15, 2011Office of the Comptroller of the Currency Promotes Financial Literacy Event on Capitol Hill
News Release
| NR 2011-49
April 14, 2011Acting Comptroller Walsh Addresses Women in Housing and Finance
News Release
| NR 2011-50
April 14, 2011OCC Chief Counsel Testifies on Risk Retention
News Release
| NR 2011-48
April 14, 2011OCC Senior Deputy Comptroller Testifies on FSOC
Speech
| Speech 2011-49
April 14, 2011Remarks before Women in Housing and Finance
Congressional Testimony
| pub-test-2011-48
April 14, 2011Deputy Comptroller Testifies on Community Bank Supervision
Congressional Testimony
| pub-test-2011-50
April 14, 2011Deputy Comptroller Testifies on Community Bank Supervision
News Release
| NR 2011-47
April 13, 2011OCC Takes Enforcement Action Against Eight Servicers for Unsafe and Unsound Foreclosure Practices
News Release
| NR 2011-46
April 12, 2011Agencies Seek Comment on Swap Margin and Capital Requirements
News Release
| NR 2011-45
April 8, 2011OCC Appoints Receiver for Western Springs National Bank and Trust
News Release
| NR 2011-44
April 7, 2011OCC Focuses on Government-Guaranteed Export Working Capital Loan Programs
News Release
| NR 2011-43
April 7, 2011Office of the Comptroller of the Currency Hosts Workshop in Kansas City, Missouri
News Release
| NR 2011-42
April 6, 2011OCC Senior Deputy Comptroller Testifies on Community Banking
Congressional Testimony
| pub-test-2011-42
April 6, 2011OCC Senior Deputy Comptroller Testifies on Community Banking
News Release
| NR 2011-41
April 4, 2011OCC Lays Out Supervisory Expectations for Banks Using Quantitative Models
Bulletin
| OCC 2011-12
April 4, 2011Sound Practices for Model Risk Management: Supervisory Guidance on Model Risk Management
News Release
| NR 2011-40
April 1, 2011OCC Will Hold Hearing on Charges against Colleen Adams; Agency Seeks Prohibition Order
News Release
| NR 2011-39
March 31, 2011Agencies Seek Comment on Risk Retention Proposal
News Release
| NR 2011-38
March 31, 2011Mortgage Performance Slightly Better in Fourth Quarter of 2010 Serious Delinquencies Drop for the Fourth Consecutive Quarter
News Release
| NR 2011-37
March 30, 2011Agencies Seek Comment on Proposed Rule on Incentive Compensation
News Release
| NR 2011-36
March 30, 2011Office of the Comptroller of the Currency Hosts Workshops in Houston
News Release
| NR 2011-35
March 29, 2011OCC Releases CRA Evaluations for 14 National Banks
News Release
| NR 2011-34
March 29, 2011Statement of Acting Comptroller Walsh on the Proposed Rulemaking on Credit Risk Retention Requirements
Speech
| Speech 2011-34
March 29, 2011Statement of Acting Comptroller Walsh on the Proposed Rulemaking on Credit Risk Retention Requirements
Bulletin
| OCC 2011-11
March 29, 2011Collective Investment Funds: Risk Management Elements: Collective Investment Funds and Outsourced Arrangements
News Release
| NR 2011-33
March 28, 2011Agencies Announce Consideration of Risk Retention Notice of Proposed Rulemaking
News Release
| NR 2011-32
March 24, 2011OCC and FinCEN Assess Civil Money Penalties Against Pacific National Bank, Miami, Florida
Bulletin
| OCC 2011-9
March 24, 2011Bank Secrecy Act/Anti-Money Laundering: Guidance on Accepting Accounts From Foreign Embassies, Consulates and Missions
News Release
| NR 2011-31
March 23, 2011Acting Comptroller Walsh Addresses the ICBA
Speech
| Speech 2011-31
March 23, 2011Remarks by John Walsh Acting Comptroller of the Currency Before the Annual Convention of the Independent Community Bankers of America
News Release
| NR 2011-30
March 21, 2011OCC Releases CRA Evaluations for 14 National Banks
News Release
| NR 2011-29
March 21, 2011Office of the Comptroller of the Currency Hosts Workshops in Oak Brook, Illinois
News Release
| NR 2011-28
March 18, 2011OCC Enforcement Actions
News Release
| NR 2011-27
March 17, 2011OCC Reports Fourth Quarter Trading Revenue of $3.5 Billion
News Release
| NR 2011-26
March 15, 2011Acting Comptroller Walsh Addresses the American Bankers Association
Speech
| Speech 2011-26
March 15, 2011Acting Comptroller Walsh Addresses the American Bankers Association
News Release
| NR 2011-25
March 7, 2011OCC Appoints Receiver for The First National Bank of Davis
News Release
| NR 2011-24
March 7, 2011Office of the Comptroller of the Currency Hosts Workshop in Charlottesville, Virginia
Bulletin
| OCC 2011-8
March 3, 2011Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Reorganization of Bank Secrecy Act Regulations
News Release
| NR 2011-23
March 1, 2011OCC Issues Second Quarter 2011 CRA Examination Schedule
News Release
| NR 2011-22
February 25, 2011Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
News Release
| NR 2011-21
February 22, 2011Acting Comptroller Walsh Supports America Saves Week
News Release
| NR 2011-20
February 18, 2011OCC Enforcement Actions
News Release
| NR 2011-19
February 17, 2011Acting Comptroller Testifies on Dodd-Frank Initiatives
Congressional Testimony
| pub-test-2011-19
February 17, 2011Acting Comptroller Testifies on Dodd-Frank Initiatives
News Release
| NR 2011-18
February 15, 2011Office of the Comptroller of the Currency Hosts Workshops in Little Rock
News Release
| NR 2011-17
February 11, 2011OCC Appoints Receiver for Canyon National Bank
News Release
| NR 2011-16
February 11, 2011OCC Assesses Civil Money Penalty Against Zions
News Release
| NR 2011-15
February 9, 2011Grovetta Gardineer Named Deputy Comptroller for Compliance Policy
News Release
| NR 2011-14
February 7, 2011Office of the Comptroller of the Currency Hosts Workshop in Indianapolis
News Release
| NR 2011-12
February 4, 2011OCC Deputy Comptroller Testifies on Commercial Real Estate
News Release
| NR 2011-13
February 4, 2011OCC Releases CRA Evaluations For 12 National Banks
Congressional Testimony
| pub-test-2011-12
February 4, 2011OCC Deputy Comptroller Testifies on Commercial Real Estate
News Release
| NR 2011-11
February 3, 2011Agencies Propose Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies
News Release
| NR 2011-10
February 1, 2011OCC Allows National Bank Offices Affected by Winter Storm in Midwest to Close
News Release
| NR 2011-9
January 31, 2011Agencies Announce Start of Initial Registration Period Under S.A.F.E. Act's Mortgage Loan Originator Provisions
News Release
| NR 2011-8
January 28, 2011Office of the Comptroller of the Currency Supports Earned Income Tax Credit Awareness Day, January 28, 2011
News Release
| NR 2011-7
January 26, 2011Office of the Comptroller of the Currency Hosts Workshops in Dallas
News Release
| NR 2011-6
January 21, 2011OCC Enforcement Actions
News Release
| NR 2011-5
January 19, 2011Acting Comptroller Walsh Addresses the Exchequer Club
News Release
| NR 2011-4
January 19, 2011Joyce Cofield Named OCC's Executive Director for the Office of Minority and Women Inclusion
Speech
| Speech 2011-5
January 19, 2011Remarks by John Walsh Acting Comptroller of the Currency Before the Exchequer Club
News Release
| NR 2011-3
January 18, 2011Martin Pfinsgraff Named Deputy Comptroller for Credit and Market Risk
News Release
| NR 2011-2
January 14, 2011Office of the Comptroller of the Currency Hosts Workshops in Fort Myers, Florida
News Release
| NR 2011-1
January 14, 2011Office of the Comptroller of the Currency Hosts Workshops throughout the Country in 2011
News Release
| NR 2010-150
December 29, 2010OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010, Includes New State-Level Data
News Release
| NR 2010-149
December 21, 2010Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2010-148
December 17, 2010OCC Appoints Receiver for Community National Bank of Lino Lakes
News Release
| NR 2010-146
December 17, 2010OCC Appoints Receiver for The Bank of Miami, National Association
News Release
| NR 2010-147
December 17, 2010OCC Appoints Receiver for United Americas Bank, N.A.
News Release
| NR 2010-144
December 17, 2010OCC Enforcement Actions
News Release
| NR 2010-145
December 17, 2010OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2010-143
December 17, 2010OCC Reports Third Quarter Trading Revenue of $4.2 Billion
News Release
| NR 2010-142
December 15, 2010Agencies Seek Comment on Market Risk and Basel II Advanced Approaches
News Release
| NR 2010-141
December 15, 2010Joint Release: Agencies Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities
News Release
| NR 2010-140
December 13, 2010OCC Announces Changes to Its Large Bank Supervision Leadership Team
Bulletin
| OCC 2010-42
December 10, 2010Sound Practices for Appraisals and Evaluations: Interagency Appraisal and Evaluation Guidelines
News Release
| NR 2010-139
December 7, 2010OCC, Bank of America Enter Agreement Requiring Payment of Profits Plus Interest to Municipalities Harmed by Bid-Rigging on Financial Products
News Release
| NR 2010-138
December 2, 2010Agencies Issue Final Appraisal and Evaluation Guidelines
News Release
| NR 2010-137
December 2, 2010Chief Counsel Testifies on Foreclosure Processes
Congressional Testimony
| pub-test-2010-137
December 2, 2010Chief Counsel Testifies on Foreclosure Processes
News Release
| NR 2010-135
December 1, 2010Acting Comptroller Testifies on Foreclosure Processes
News Release
| NR 2010-136
December 1, 2010OCC Issues First Quarter 2011 CRA Examination Schedule
Congressional Testimony
| pub-test-2010-135
December 1, 2010Acting Comptroller Testifies on Foreclosure Processes
News Release
| NR 2010-134
November 22, 2010OCC Releases CRA Evaluations For 18 National Banks
News Release
| NR 2010-133
November 19, 2010OCC Enforcement Actions
News Release
| NR 2010-132
November 18, 2010Acting Comptroller Testifies on Foreclosure Problems, Mortgage Modifications, and OCC Actions
Congressional Testimony
| pub-test-2010-132
November 18, 2010Acting Comptroller Testifies on Foreclosure Problems, Mortgage Modifications, and OCC Actions
News Release
| NR 2010-131
November 16, 2010Edward J. Dorris Named Chief Information Officer
News Release
| NR 2010-130
November 3, 2010Timothy Ward Named Deputy Comptroller for Thrift Supervision
News Release
| NR 2010-129
October 27, 2010OCC Deputy Comptroller Testifies on Mortgage Modification Activities
News Release
| NR 2010-128
October 27, 2010OCC Releases CRA Evaluations For 14 National Banks
Congressional Testimony
| pub-test-2010-129
October 27, 2010OCC Deputy Comptroller Testifies on Mortgage Modification Activities
News Release
| NR 2010-126
October 22, 2010OCC Appoints Receiver for First National Bank of Barnesville
News Release
| NR 2010-127
October 22, 2010OCC Appoints Receiver for First Suburban National Bank
News Release
| NR 2010-125
October 18, 2010Acting Comptroller Walsh Addresses American Bankers Association Annual Convention
Speech
| Speech 2010-125
October 18, 2010Remarks by John Walsh Acting Comptroller of the Currency At the Annual Convention of the American Bankers Association
News Release
| NR 2010-124
October 15, 2010OCC Enforcement Actions
News Release
| NR 2010-123
October 15, 2010OCC Supports National Protect Your Identity Week
News Release
| NR 2010-122
October 8, 2010OCC, Woodforest National Bank Enter Agreement to Reimburse Consumers
News Release
| NR 2010-121
October 7, 2010OCC Issues Cease and Desist Order Against HSBC Bank USA, N.A.
News Release
| NR 2010-120
October 4, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Pittsburgh
News Release
| NR 2010-119
September 30, 2010Acting Comptroller Testifies on Dodd-Frank Wall Street Reform and Consumer Protection Act
Congressional Testimony
| pub-test-2010-119
September 30, 2010Acting Comptroller Testifies on Dodd-Frank Wall Street Reform and Consumer Protection Act
News Release
| NR 2010-117
September 29, 2010Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act
News Release
| NR 2010-118
September 29, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in San Diego
News Release
| NR 2010-115
September 28, 2010Credit Quality of the Shared National Credit Portfolio Improved in 2010
News Release
| NR 2010-116
September 28, 2010OCC Newsletter Focuses on National Bank Community Development Investments
News Release
| NR 2010-114
September 27, 2010OCC Hosts Web and Telephone Seminar on How Community Banks Can Finance Small Business Exporters
News Release
| NR 2010-113
September 27, 2010OCC Reports Second Quarter Trading Revenue of $6.6 Billion
News Release
| NR 2010-112
September 24, 2010OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010
Bulletin
| OCC 2010-37
September 20, 2010Fiduciary Activities of National Banks: Self-Deposit of Fiduciary Funds
News Release
| NR 2010-111
September 17, 2010OCC Enforcement Actions
News Release
| NR 2010-109
September 15, 2010Chief Counsel Testifies on Covered Bonds
News Release
| NR 2010-110
September 15, 2010OCC Releases CRA Evaluations For 15 National Banks
Congressional Testimony
| pub-test-2010-109
September 15, 2010Chief Counsel Testifies on Covered Bonds
News Release
| NR 2010-108
September 14, 2010Senior Deputy Comptroller Speaks to Professional Accountants about Refocusing on Banking Fundamentals
Speech
| Speech 2010-108
September 14, 2010Remarks by Senior Deputy Comptroller for Bank Supervision Policy and Chief National Bank Examiner Tim Long Before the AICPA National Conference on Banks and Savings Institutions
News Release
| NR 2010-107
September 12, 2010U.S. Banking Agencies Express Support for Basel Agreement
News Release
| NR 2010-105
September 7, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Dayton, Ohio
News Release
| NR 2010-106
September 7, 2010Stephen A. Lybarger Named Deputy Comptroller for Licensing
News Release
| NR 2010-104
September 2, 2010OCC Allows National Bank Offices Affected by Hurricane Earl to Close
News Release
| NR 2010-103
September 2, 2010OCC Survey Finds Bank Underwriting Standards Remain Tight
News Release
| NR 2010-102
August 25, 2010OCC Chief Information Officer To Support President’s Initiative To Fight Fraud Waste and Abuse
News Release
| NR 2010-101
August 20, 2010OCC Appoints Receiver for Community National Bank at Bartow
News Release
| NR 2010-100
August 20, 2010OCC Appoints Receiver for Independent National Bank
News Release
| NR 2010-98
August 20, 2010OCC Enforcement Actions
News Release
| NR 2010-99
August 20, 2010OCC Releases CRA Evaluations For 39 National Banks
Bulletin
| OCC 2010-31
August 19, 2010Bank Secrecy Act/Anti-money Laundering: Update on the Continuing Illicit Finance Threat Emanating from Iran
News Release
| NR 2010-97
August 18, 2010Comptroller Comptroller of the Currency Hosts Community Bank Directors Workshops in Kansas City
News Release
| NR 2010-96
August 16, 2010John Walsh Becomes Acting Comptroller of the Currency
Bulletin
| OCC 2010-30
August 16, 2010Reverse Mortgages: Interagency Guidance
News Release
| NR 2010-95
August 13, 2010CRA Hearing in Los Angeles to be Available For Online Viewing
Bulletin
| OCC 2010-29
August 11, 2010Truth in Savings ActâRegulation DD: Revised Examination Procedures
News Release
| NR 2010-93
August 10, 2010Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
News Release
| NR 2010-92
August 10, 2010OCC Announces Appointment of Ted Wartell as Community Affairs Policy Director
News Release
| NR 2010-91
August 10, 2010OCC Names Karen Solomon as Deputy Chief Counsel
News Release
| NR 2010-94
August 10, 2010OCC Solicits Comments on Alternatives to the Use of External Credit Ratings
News Release
| NR 2010-90
August 9, 2010CRA Hearing in Chicago to be Available For Online Viewing
News Release
| NR 2010-89
August 5, 2010Online Viewing Available for CRA Public Hearing
News Release
| NR 2010-88
August 4, 2010Comptroller of the Currency Hosts Community Bank Directors Workshop in Houston
News Release
| NR 2010-87
August 2, 2010OCC National Appeals Process Ensures Fairness in Bank Supervision
News Release
| NR 2010-86
July 28, 2010Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
News Release
| NR 2010-85
July 23, 2010OCC Appoints Receiver for Williamsburg First National Bank
Bulletin
| OCC 2010-28
July 22, 2010Bank Secrecy Act/Anti-money Laundering: Regulations Imposing Restrictions on Mexican Banks for Transactions in U.S. Currency
News Release
| NR 2010-84
July 21, 2010Comptroller Dugan Discusses Lessons from Financial Crisis
Speech
| Speech 2010-6
July 21, 2010Remarks by John C. Dugan Before the Exchequer Club
News Release
| NR 2010-83
July 20, 2010OCC Releases CRA Evaluations For 28 National Banks
News Release
| NR 2010-81
July 16, 2010OCC Appoints Receiver for First National Bank of the South
News Release
| NR 2010-82
July 16, 2010OCC Approves Use of Second Shelf Charter to Acquire Three Failed Banks
News Release
| NR 2010-80
July 16, 2010OCC Enforcement Actions
News Release
| NR 2010-79
July 15, 2010OCC Names Carolyn DuChene Deputy Comptroller for Operational Risk Policy
News Release
| NR 2010-78
July 14, 2010Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
News Release
| NR 2010-77
July 12, 2010Comptroller Dugan Supports Interagency MOU
Congressional Testimony
| pub-test-2010-77
July 12, 2010Comptroller Dugan Supports Interagency MOU
News Release
| NR 2010-75
July 9, 2010OCC Appoints Receiver for Home National Bank
News Release
| NR 2010-76
July 9, 2010OCC Appoints Receiver for Home National Bank
News Release
| NR 2010-74
July 8, 2010Comptroller Dugan to Leave Office on August 14
Bulletin
| OCC 2010-25
July 6, 2010Property Assessed Clean Energy (PACE) Programs: Supervisory Guidance
News Release
| NR 2010-73
June 30, 2010OCC Allows National Bank Offices Affected by Hurricane Alex to Close
Bulletin
| OCC 2010-24
June 30, 2010Incentive Compensation: Interagency Guidance on Sound Incentive Compensation Policies
News Release
| NR 2010-72
June 25, 2010OCC Appoints Receiver for First National Bank, Savannah, Georgia
News Release
| NR 2010-71
June 25, 2010OCC Reports Strong First Quarter Trading Revenues and Declining Derivatives Credit Exposure
News Release
| NR 2010-70
June 24, 2010Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2010-69
June 23, 2010OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010
News Release
| NR 2010-68
June 21, 2010Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation
News Release
| NR 2010-67
June 18, 2010OCC Enforcement Actions
News Release
| NR 2010-65
June 17, 2010Agencies Announce Public Hearings on Community Reinvestment Act Regulations
News Release
| NR 2010-66
June 17, 2010Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Depository Institution Support for HUD Neighborhood Stabilization Program Activities
Bulletin
| OCC 2010-20
June 9, 2010Guidance Regarding Lapse and Extension of FEMA’s Authority to Issue Flood Insurance Contracts
Bulletin
| OCC 2010-19
June 7, 2010Bargain Purchases and Assisted Acquisitions: Interagency Supervisory Guidance on Bargain Purchases and FDIC- and NCUA-Assisted Acquisitions
News Release
| NR 2010-63
June 4, 2010OCC Appoints Receiver for First National Bank, Rosedale, Mississippi
News Release
| NR 2010-64
June 4, 2010OCC Releases CRA Evaluations For 22 National Banks
News Release
| NR 2010-62
June 3, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Peoria, Illinois
News Release
| NR 2010-61
June 1, 2010Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2010-60
June 1, 2010OCC Issues Third Quarter 2010 CRA Examination Schedule
News Release
| NR 2010-59
May 28, 2010OCC Appoints Receiver for Granite Community Bank
News Release
| NR 2010-58
May 24, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Tulsa, Oklahoma
News Release
| NR 2010-56
May 21, 2010OCC Enforcement Actions
News Release
| NR 2010-57
May 21, 2010OCC Releases CRA Evaluations For 30 National Banks
Bulletin
| OCC 2010-17
May 20, 2010Unlawful Internet Gambling Enforcement Act of 2006: Examination Procedures
News Release
| NR 2010-55
May 18, 2010OCC Deputy Comptroller Testifies on Commercial Real Estate Lending
Congressional Testimony
| pub-test-2010-55
May 18, 2010OCC Deputy Comptroller Testifies on Commercial Real Estate Lending
News Release
| NR 2010-54
May 11, 2010Statement of Comptroller Dugan on the FDIC’s Securitization Proposal
Congressional Testimony
| pub-test-2010-54
May 11, 2010Statement of Comptroller Dugan on the FDIC's Securitization Proposal
Bulletin
| OCC 2010-16
May 4, 2010Concentrations: Final Guidance: Interagency Guidance on Correspondent Concentration Risks
News Release
| NR 2010-53
May 3, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Boston
News Release
| NR 2010-51
April 30, 2010Federal Financial Regulatory Agencies Issue Final Guidance on Correspondent Concentration Risks
News Release
| NR 2010-52
April 30, 2010OCC Appoints Receiver for BC National Banks
News Release
| NR 2010-50
April 27, 2010Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
News Release
| NR 2010-49
April 23, 2010OCC Appoints Receiver for AMCORE Bank, N.A.
News Release
| NR 2010-48
April 23, 2010OCC Newsletter Focuses on Stimulus Programs and Economic Recovery
News Release
| NR 2010-47
April 20, 2010Comptroller Dugan Addresses Federal Economic Development Forum
Speech
| Speech 2010-5
April 20, 2010Remarks by John Dugan Before the International Economic Development Council Federal Economic Development Forum
News Release
| NR 2010-46
April 19, 2010OCC Releases CRA Evaluations For 35 National Banks
News Release
| NR 2010-45
April 19, 2010OCC, T Bank Enter Agreement to Reimburse Consumers
News Release
| NR 2010-44
April 16, 2010OCC Appoints Receiver for Riverside National Bank
News Release
| NR 2010-43
April 16, 2010OCC Enforcement Actions
News Release
| NR 2010-42
April 15, 2010Comptroller Dugan Calls 2009 Stress Tests a Great Success
News Release
| NR 2010-41
April 15, 2010Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
Speech
| Speech 2010-4
April 15, 2010Remarks by John Dugan before the Federal Reserve Bank of Richmond 2010 Credit Markets Symposium
Bulletin
| OCC 2010-15
April 12, 2010Overdraft Protection: Opt-In Requirements and Related Marketing Issues
News Release
| NR 2010-40
April 9, 2010OCC Appoints Receiver for Beach First National Bank
News Release
| NR 2010-39
April 8, 2010Comptroller Dugan Testifies Before the FCIC
Congressional Testimony
| pub-test-2010-39
April 8, 2010Comptroller Dugan Testifies Before the FCIC
News Release
| NR 2010-38
April 1, 2010Comptroller of the Currency Hosts Community Bank Directors Workshop in Chicago
News Release
| NR 2010-37
March 26, 2010OCC Appoints Receiver for Unity National Bank
News Release
| NR 2010-36
March 25, 2010OCC and OTS Release Mortgage Metrics Report for Fourth Quarter of 2009
Bulletin
| OCC 2010-13
March 22, 2010Liquidity: Final Policy Statement: Interagency Policy Statement on Funding and Liquidity Risk Management
News Release
| NR 2010-32
March 19, 2010Comptroller Dugan Urges Action on Commercial Real Estate Concentrations
News Release
| NR 2010-35
March 19, 2010OCC Appoints Receiver for American National Bank
News Release
| NR 2010-34
March 19, 2010OCC Enforcement Actions
News Release
| NR 2010-33
March 19, 2010OCC Reports Declining Derivatives Credit Exposures
Speech
| Speech 2010-3
March 19, 2010Remarks by John Dugan Before the ICBA National Convention
News Release
| NR 2010-31
March 18, 2010OCC Releases CRA Evaluations For 28 National Banks
News Release
| NR 2010-28
March 17, 2010Comptroller of the Currency Hosts Community Bank Directors Workshop in Philadelphia
News Release
| NR 2010-29
March 17, 2010Comptroller of the Currency Hosts Community Bank Directors Workshops in Shreveport, Louisiana
News Release
| NR 2010-27
March 17, 2010Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management
News Release
| NR 2010-30
March 17, 2010OCC Assesses Civil Money Penalty Against Wachovia
Bulletin
| OCC 2010-11
March 5, 2010Bank Secrecy Act/Anti-Money Laundering: Beneficial Ownership Guidance
News Release
| NR 2010-26
March 1, 2010Comptroller Dugan Says Basel Proposals Designed to Promote More Resilient Banking Sector
News Release
| NR 2010-25
March 1, 2010OCC Issues Second Quarter 2010 CRA Examination Schedule
Speech
| Speech 2010-26
March 1, 2010Remarks by John Dugan Before the Institute of International Bankers
News Release
| NR 2010-24
February 26, 2010Comptroller Dugan tells House Panel OCC Takes Balanced Approach in Examinations, But Warns that Lower Demand, Distressed Banks, and Tighter Underwriting Present Ongoing Challenges to Loan Growth
News Release
| NR 2010-23
February 26, 2010Office of the Comptroller of the Currency Provides Consumer Information At National Consumer Protection Week Event on Capitol Hill
Congressional Testimony
| pub-test-2010-24
February 26, 2010Comptroller Dugan tells House Panel OCC Takes Balanced Approach in Examinations, But Warns that Lower Demand, Distressed Banks, and Tighter Underwriting Present Ongoing Challenges to Loan Growth
News Release
| NR 2010-22
February 25, 2010Bank and Thrift Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
News Release
| NR 2010-21
February 22, 2010Comptroller Dugan Supports America Saves Week, February 21 – 28, 2010
News Release
| NR 2010-20
February 19, 2010OCC Appoints Receiver for La Coste National Bank
News Release
| NR 2010-18
February 19, 2010OCC Enforcement Actions
News Release
| NR 2010-19
February 19, 2010OCC Releases CRA Evaluations For 9 National Banks
News Release
| NR 2010-17
February 18, 2010Comptroller of the Currency Hosts Community Bank Directors Workshop in St. Louis, Missouri
News Release
| NR 2010-15
February 18, 2010OCC Issues Consumer Advisory and Policy Statement Regarding Tax Refund-Related Products
News Release
| NR 2010-16
February 18, 2010OCC Reaches Agreement with Capital One on Unfair Credit Card Account Closing Practices
News Release
| NR 2010-14
February 5, 2010Regulators Issue Statement on Lending to Creditworthy Small Businesses
Bulletin
| OCC 2010-6
February 5, 2010Small Business Lending: Meeting the Credit Needs of Creditworthy Small Business Borrowers
News Release
| NR 2010-13
February 2, 2010Comptroller Dugan Says Minimum Underwriting Standards Could Play Major Role in Reforming Securitization Markets
Speech
| Speech 2010-13
February 2, 2010Remarks by John Dugan Before the American Securitization Forum
News Release
| NR 2010-11
January 29, 2010OCC Appoints Receiver for First National Bank of Georgia
News Release
| NR 2010-10
January 29, 2010OCC Appoints Receiver for Marshall Bank, National Association
News Release
| NR 2010-12
January 29, 2010OCC Approves Premier American Bank, National Association To Acquire Second Failed Bank
News Release
| NR 2010-9
January 29, 2010Office of the Comptroller of the Currency Supports Earned Income Tax Credit Awareness Day, January 29, 2010
News Release
| NR 2010-8
January 22, 2010OCC Approves First Use of “Shelf Charter” to Acquire Failed Bank
News Release
| NR 2010-6
January 21, 2010Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
News Release
| NR 2010-7
January 21, 2010Senior Deputy Comptroller Testifies on the Supervision of National Banks
Congressional Testimony
| pub-test-2010-7
January 21, 2010Senior Deputy Comptroller Testifies on the Supervision of National Banks
News Release
| NR 2010-5
January 15, 2010OCC Enforcement Actions
News Release
| NR 2010-4
January 14, 2010OCC Releases CRA Evaluations For 30 National Banks
News Release
| NR 2010-3
January 12, 2010Statement of Comptroller Dugan on the FDIC's ANPR on Executive Compensation
Congressional Testimony
| pub-test-2010-3
January 12, 2010Statement of Comptroller Dugan on the FDIC's ANPR on Executive Compensation
News Release
| NR 2010-2
January 8, 2010Joint Forum Release of Review of the Differentiated Nature and Scope of Financial Regulation
Bulletin
| OCC 2010-1
January 8, 2010Interest Rate Risk: Interagency Advisory on Interest Rate Risk Management
News Release
| NR 2010-1
January 7, 2010Financial Regulators Issue Interest Rate Risk Advisory
News Release
| NR 2009-165
December 22, 2009Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2009-164
December 22, 2009Comptroller of the Currency Hosts Community Bank Directors Workshop in San Diego
News Release
| NR 2009-163
December 21, 2009OCC and OTS Release Mortgage Metrics Report for Third Quarter 2009
News Release
| NR 2009-162
December 18, 2009OCC Enforcement Actions
News Release
| NR 2009-161
December 18, 2009OCC Reports Decline in Derivatives Credit Exposures
News Release
| NR 2009-160
December 17, 2009U.S. Regulators Encourage Comments to Basel Committee
Bulletin
| OCC 2009-36
December 17, 2009Bank Secrecy Act/Anti-Money Laundering: Cover Payments Guidance
News Release
| NR 2009-159
December 16, 2009OCC Releases CRA Evaluations For 25 National Banks
News Release
| NR 2009-157
December 15, 2009OCC Launches Financial Literacy Campaign In Partnership with Univision Communications Inc.
News Release
| NR 2009-158
December 15, 2009Statement of Comptroller Dugan on the FDIC's ANPR on Securitizations
Speech
| Speech 2009-158
December 15, 2009Statement of John C. Dugan On the Federal Deposit Insurance Corporation's Advance Notice of Proposed Rulemaking on Securitizations
News Release
| NR 2009-155
December 11, 2009OCC Appoints Receiver for Republic Federal Bank, N.A.
News Release
| NR 2009-156
December 11, 2009OCC Appoints Receiver for Valley Capital Bank, National Association
News Release
| NR 2009-154
December 9, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Miami
News Release
| NR 2009-153
December 8, 2009Senior Deputy Comptroller Testifies on the State of Loan Modifications
Congressional Testimony
| pub-test-2009-153
December 8, 2009Senior Deputy Comptroller Testifies on the State of Loan Modifications
News Release
| NR 2009-152
December 7, 2009Comptroller of the Currency Announces Community Bank Directors Workshops for 2010
News Release
| NR 2009-151
December 7, 2009Joe Meinhardt Named Director of Ombudsman Operation
News Release
| NR 2009-150
December 4, 2009OCC Appoints Receiver for First Security National Bank
News Release
| NR 2009-149
November 30, 2009OCC Deputy Comptroller Testifies on Responsible Lending
News Release
| NR 2009-148
November 30, 2009OCC Issues First Quarter 2010 CRA Examination Schedule
Congressional Testimony
| pub-test-2009-149
November 30, 2009OCC Deputy Comptroller Testifies on Responsible Lending
News Release
| NR 2009-147
November 24, 2009OCC Community Developments Newsletter Focuses on Bank Stabilization Activities
News Release
| NR 2009-146
November 24, 2009OCC Reminds Consumers To Read Fine Print on Gift Cards
News Release
| NR 2009-144
November 20, 2009OCC Enforcement Actions
News Release
| NR 2009-145
November 20, 2009OCC Releases CRA Evaluations For 27 National Banks
News Release
| NR 2009-143
November 18, 2009Comptroller Dugan Urges Regulators Around the World To Set Minimum Mortgage Underwriting Standards
Speech
| Speech 2009-143
November 18, 2009Remarks by John C. Dugan Before the Special Seminar on International Banking and Finance in Tokyo, Japan
News Release
| NR 2009-142
November 17, 2009Federal Regulators Issue Final Model Privacy Notice Form
News Release
| NR 2009-140
November 13, 2009Agencies Issue Final Rule for Mortgage Loans Modified Under the Home Affordable Mortgage Program
News Release
| NR 2009-141
November 13, 2009OCC Appoints Receiver for Pacific Coast National Bank
News Release
| NR 2009-139
November 12, 2009Federal Regulators Reopen Comment Period for Correspondent Concentration Risks Guidance
News Release
| NR 2009-138
November 12, 2009Statement of Comptroller of the Currency John C. Dugan Following Tour of San Francisco Small Businesses
News Release
| NR 2009-137
November 9, 2009OCC Allows National Bank Offices Affected by Hurricane Ida to Close
News Release
| NR 2009-135
November 5, 2009Comptroller of the Currency Hosts Community Bank Directors Workshop in Tampa, Florida
News Release
| NR 2009-136
November 5, 2009OCC Chief of Staff Delivers Remarks at the National Community Investment Fund’s Annual Development Banking Conference
Speech
| Speech 2009-136
November 5, 2009Remarks by John G. Walsh before the National Community Investment Fund's Annual Development Banking Conference in Chicago, Illinois
News Release
| NR 2009-128
October 30, 2009Financial Regulators Adopt Guidance on Prudent Commercial Real Estate Loan Workouts
News Release
| NR 2009-129
October 30, 2009OCC Appoints Receiver for Bank USA, N.A.
News Release
| NR 2009-132
October 30, 2009OCC Appoints Receiver for California National Bank
News Release
| NR 2009-133
October 30, 2009OCC Appoints Receiver for Citizens National Bank
News Release
| NR 2009-130
October 30, 2009OCC Appoints Receiver for Pacific National Bank
News Release
| NR 2009-134
October 30, 2009OCC Appoints Receiver for Park National Bank & Trust
News Release
| NR 2009-131
October 30, 2009OCC Appoints Receiver for San Diego National Bank
News Release
| NR 2009-127
October 29, 2009Comptroller Dugan Testifies on Financial Reform
Congressional Testimony
| pub-test-2009-127
October 29, 2009Comptroller Dugan Testifies on Financial Reform
News Release
| NR 2009-126
October 23, 2009OCC Appoints Receiver for Flagship National Bank
News Release
| NR 2009-124
October 21, 2009OCC Supports Protect Your Identity Week
News Release
| NR 2009-125
October 21, 2009Senior Supervisors Group Issues Report on Risk Management Practices
News Release
| NR 2009-123
October 20, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Phoenix, Arizona
News Release
| NR 2009-122
October 16, 2009OCC Enforcement Actions
News Release
| NR 2009-121
October 15, 2009OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2009-120
October 14, 2009Comptroller Dugan Tells Senate Panel National Banks Have Capacity to Withstand Declining Asset Quality
Congressional Testimony
| pub-test-2009-120
October 14, 2009Comptroller Dugan Tells Senate Panel National Banks Have Capacity to Withstand Declining Asset Quality
News Release
| NR 2009-119
October 2, 2009OCC Appoints Receiver for Southern Colorado National Bank
News Release
| NR 2009-118
September 30, 2009OCC and OTS Release Mortgage Metrics Report for Second Quarter 2009
News Release
| NR 2009-117
September 29, 2009Comptroller Dugan Comments on Prepaid FDIC Assessment
News Release
| NR 2009-116
September 29, 2009Joint Forum Final Release of Report on Special Purpose Entities
News Release
| NR 2009-115
September 25, 2009OCC Releases Consumer Advisory: "Reverse Mortgages: Are They for You?"
News Release
| NR 2009-114
September 25, 2009OCC Reports Second Quarter Bank Trading Revenue of $5.2 Billion
News Release
| NR 2009-112
September 24, 2009Comptroller Dugan Defends Strong National Standards for Financial Providers
News Release
| NR 2009-111
September 24, 2009Credit Quality Declines in Annual Shared National Credits Review
News Release
| NR 2009-113
September 24, 2009OCC Receives NASLEF Leadership Award
Speech
| Speech 2009-112
September 24, 2009Remarks by John C. Dugan Before Women in Housing and Finance in Washington, DC
News Release
| NR 2009-110
September 23, 2009Comptroller Dugan Testifies on Regulatory Reform
Congressional Testimony
| pub-test-2009-110
September 23, 2009Comptroller Dugan Testifies on Regulatory Reform
News Release
| NR 2009-109
September 21, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in St. Louis, Missouri
News Release
| NR 2009-108
September 18, 2009OCC Enforcement Actions
News Release
| NR 2009-107
September 17, 2009OCC Releases CRA Evaluations For 35 National Banks
News Release
| NR 2009-106
September 15, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Atlanta
News Release
| NR 2009-105
September 11, 2009OCC Appoints Receiver for Corus Bank, N.A.
News Release
| NR 2009-104
September 4, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Dallas, Texas
News Release
| NR 2009-102
August 31, 2009OCC Allows National Bank Offices Affected by California Fires to Close
News Release
| NR 2009-103
August 31, 2009OCC Issues Fourth Quarter 2009 CRA Examination Schedule
News Release
| NR 2009-101
August 26, 2009Agencies Seek Comment on Proposed Regulatory Capital Standards Related to Adoption of FASB Statements
News Release
| NR 2009-98
August 26, 2009Comptroller Highlights Interagency Work to Promote Community Development
News Release
| NR 2009-99
August 26, 2009OCC Issues Additional Guidance on Credit Card Account Rate Increases
News Release
| NR 2009-100
August 26, 2009OCC Releases CRA Evaluations For 20 National Banks
Speech
| Speech 2009-98
August 26, 2009Remarks by John C. Dugan Before the Interagency Community Affairs Conference in Arlington, Virginia
News Release
| NR 2009-97
August 21, 2009OCC Enforcement Actions
News Release
| NR 2009-96
August 19, 2009OCC Hosts Web and Telephone Seminar on SBA Lending Programs and the American Recovery and Reinvestment Act of 2009
News Release
| NR 2009-95
August 17, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Charlottesville, Virginia
News Release
| NR 2009-94
August 14, 2009OCC Appoints Receiver for Union Bank, N.A.
Bulletin
| OCC 2009-27
August 10, 2009Other Consumer Protection Laws and Regulations: New and Revised Examination Procedures
News Release
| NR 2009-93
August 7, 2009OCC Appoints Receiver for Community National Bank of Sarasota County
News Release
| NR 2009-91
August 6, 2009New OCC Community Developments Insights Report Focuses on the FHA’s 203(k) Home Rehabilitation Financing Program
News Release
| NR 2009-92
August 6, 2009OCC Issues Statement in Support of Responsible Loss Mitigation Activities
News Release
| NR 2009-90
August 4, 2009OCC Supports Regulatory Reform, but Raises Some Concerns
Congressional Testimony
| pub-test-2009-90
August 4, 2009OCC Supports Regulatory Reform, but Raises Some Concerns
News Release
| NR 2009-89
July 29, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Omaha, Nebraska
News Release
| NR 2009-88
July 24, 2009Comptroller Dugan Supports Regulatory Reform Plan, Urges Revision to Some Details
Congressional Testimony
| pub-test-2009-88
July 24, 2009Comptroller Dugan Supports Regulatory Reform Plan, Urges Revision to Some Details
News Release
| NR 2009-86
July 21, 2009Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
News Release
| NR 2009-87
July 21, 2009OCC Survey Finds Bank Underwriting Standards Tightening Further
News Release
| NR 2009-85
July 17, 2009OCC Appoints Receiver for Vineyard Bank, National Association
News Release
| NR 2009-84
July 17, 2009OCC Enforcement Actions
News Release
| NR 2009-83
July 17, 2009OCC Releases CRA Evaluations For 46 National Banks
News Release
| NR 2009-82
July 13, 2009Kathy K. Murphy Named Chief Accountant
News Release
| NR 2009-81
July 8, 2009Agencies Issue Statement on California Registered Warrants
News Release
| NR 2009-79
July 2, 2009Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers
News Release
| NR 2009-80
July 2, 2009OCC Appoints Receiver for First National Bank of Danville
News Release
| NR 2009-78
June 30, 2009Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management
News Release
| NR 2009-77
June 30, 2009OCC and OTS Release Mortgage Metrics Report for First Quarter 2009
News Release
| NR 2009-76
June 29, 2009Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2009-75
June 29, 2009Comptroller Dugan Issues Statement on Supreme Court Case
News Release
| NR 2009-74
June 29, 2009OCC Deputy Comptroller for Compliance Policy Testifies Before Senate Special Committee on Aging
Congressional Testimony
| pub-test-2009-74
June 29, 2009OCC Deputy Comptroller for Compliance Policy Testifies Before Senate Special Committee on Aging
News Release
| NR 2009-73
June 26, 2009Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
News Release
| NR 2009-72
June 26, 2009OCC Reports First Quarter Bank Trading Revenue of $9.8 Billion
News Release
| NR 2009-71
June 24, 2009Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
News Release
| NR 2009-70
June 24, 2009OCC Releases CRA Evaluations For 22 National Banks
News Release
| NR 2009-69
June 19, 2009OCC Appoints FDIC Receiver for First National Bank of Anthony
News Release
| NR 2009-68
June 19, 2009OCC Enforcement Actions
News Release
| NR 2009-67
June 18, 2009OCC Chief of Staff Addresses the National Association of Real Estate Editors
Speech
| Speech 2009-67
June 18, 2009Remarks by John G. Walsh before the National Association of Real Estate Editors
Bulletin
| OCC 2009-19
June 17, 2009Revision to FDIC Rule 12 CFR 360: New Notice Requirements for Sweep Accounts
News Release
| NR 2009-66
June 15, 2009Joint Forum Final Release of Paper, Stocktaking on the use of credit ratings
News Release
| NR 2009-65
June 11, 2009Agencies Issue Frequently Asked Questions on Identity Theft Rules
News Release
| NR 2009-63
June 10, 2009Comptroller of the Currency to Co-Sponsor Community Development Workshops
News Release
| NR 2009-64
June 10, 2009OCC Approves Final Rules and Guidelines Implementing Accuracy and Integrity Provisions of the FACT Act
News Release
| NR 2009-62
June 8, 2009Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2009-61
June 8, 2009Comptroller Dugan Urges More Consumer Protections for Reverse Mortgages
Speech
| Speech 2009-61
June 8, 2009Remarks by John C. Dugan Before the American Bankers Association Regulatory Compliance Conference in Orlando, Florida
News Release
| NR 2009-60
June 4, 2009Comptroller of the Currency to Co-Sponsor Community Development Lending Seminar
News Release
| NR 2009-59
June 2, 2009Comptroller of the Currency Hosts Community Bank Directors Workshop in Denver, Colorado
News Release
| NR 2009-58
June 1, 2009Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
News Release
| NR 2009-57
May 29, 2009OCC Issues Third Quarter 2009 CRA Examination Schedule
News Release
| NR 2009-56
May 27, 2009Statement of Comptroller of the Currency John C. Dugan Following Tour of West and South Dallas
News Release
| NR 2009-54
May 22, 2009Comptroller Dugan’s Statement on the FDIC’s Special Assessment Rule
News Release
| NR 2009-55
May 22, 2009OCC Appoints FDIC Receiver for Citizens National Bank
Bulletin
| OCC 2009-15
May 22, 2009Investment Securities: Risk Management and Lessons Learned
News Release
| NR 2009-53
May 21, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Bloomington, Minnesota
News Release
| NR 2009-52
May 19, 2009OCC Releases CRA Evaluations For 39 National Banks
News Release
| NR 2009-51
May 15, 2009OCC Enforcement Actions
News Release
| NR 2009-50
May 14, 2009Comptroller Dugan Issues Statement on Passing of L. William Seidman
News Release
| NR 2009-49
May 8, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Syracuse, New York
News Release
| NR 2009-48
May 7, 2009Statement of Comptroller Dugan on the Results of the Supervisory Capital Assessment Program
News Release
| NR 2009-47
May 6, 2009Joint Statement on the Treasury Capital Assistance Program and the Supervisory Capital Assessment Program
News Release
| NR 2009-46
May 1, 2009OCC Appoints FDIC Receiver for Silverton Bank, N.A.
News Release
| NR 2009-45
April 29, 2009School-Based Bank Savings Programs: Bringing Financial Education to Students
News Release
| NR 2009-44
April 27, 2009OCC Enters Into Consent Order with William W. Anderson, Jr.
Bulletin
| OCC 2009-12
April 23, 2009Bank Secrecy Act/Anti-Money Laundering: FinCEN Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams
News Release
| NR 2009-42
April 21, 2009FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank
News Release
| NR 2009-43
April 21, 2009OCC Offers Tips to Avoid Mortgage Modification and Foreclosure Avoidance Scams
News Release
| NR 2009-41
April 20, 2009OCC Publishes Newsletter Highlighting Financial Literacy
News Release
| NR 2009-40
April 17, 2009OCC Enforcement Actions
News Release
| NR 2009-39
April 16, 2009OCC Releases CRA Evaluations For 32 National Banks
News Release
| NR 2009-38
April 14, 2009Update: This workshop has been canceled. Comptroller of the Currency Hosts Community Bank Directors Workshop in Greenville, South Carolina
News Release
| NR 2009-37
April 3, 2009OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
News Release
| NR 2009-36
March 30, 2009OCC Releases CRA Evaluations For 33 National Banks
News Release
| NR 2009-35
March 27, 2009OCC Appoints FDIC Receiver for Omni National Bank
News Release
| NR 2009-34
March 27, 2009OCC Reports Fourth Quarter Bank Trading Loss
News Release
| NR 2009-33
March 26, 2009OCC Allows National Bank Offices Affected by Floods in Upper Midwest to Close
News Release
| NR 2009-32
March 25, 2009OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Credit Availability
Congressional Testimony
| pub-test-2009-32
March 25, 2009OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Credit Availability
News Release
| NR 2009-31
March 24, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Oakbrook, Illinois
News Release
| NR 2009-29
March 23, 2009OCC Appoints FDIC Receiver for Colorado National Bank
News Release
| NR 2009-30
March 23, 2009OCC Deputy Comptroller Testifies on Credit Availability
Congressional Testimony
| pub-test-2009-30
March 23, 2009OCC Deputy Comptroller Testifies on Credit Availability
News Release
| NR 2009-26
March 20, 2009Comptroller of the Currency Testifies on Enforcement Authority
News Release
| NR 2009-28
March 20, 2009OCC Appoints FDIC Receiver for TeamBank, National Association
News Release
| NR 2009-25
March 20, 2009OCC Deputy Comptroller for Community Affairs Addresses the United States Commission on Civil Rights
News Release
| NR 2009-27
March 20, 2009OCC Enforcement Actions
Speech
| Speech 2009-25
March 20, 2009Statement of Barry R. Wides at the Public Briefing of the United States Commission on Civil Rights, Washington, DC
Congressional Testimony
| pub-test-2009-26
March 20, 2009Comptroller of the Currency Testifies on Enforcement Authority
News Release
| NR 2009-24
March 19, 2009Comptroller of the Currency Testifies on Financial Regulatory Reform
Congressional Testimony
| pub-test-2009-24
March 19, 2009Comptroller of the Currency Testifies on Financial Regulatory Reform
News Release
| NR 2009-23
March 18, 2009OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Risk Management
Congressional Testimony
| pub-test-2009-23
March 18, 2009OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Risk Management
News Release
| NR 2009-22
March 12, 2009OCC Deputy Comptroller Testifies on Mark-to-Market Accounting
Congressional Testimony
| pub-test-2009-22
March 12, 2009OCC Deputy Comptroller Testifies on Mark-to-Market Accounting
News Release
| NR 2009-21
March 11, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops in Point Clear, Alabama
News Release
| NR 2009-20
March 10, 2009OCC Focuses on Stabilizing Communities Affected by Foreclosures
News Release
| NR 2009-19
March 9, 2009Senior Supervisors Group Issues Report on Management of Recent Credit Default Swap Credit Events
News Release
| NR 2009-18
March 4, 2009Federal Financial Regulatory Agencies Issue Statement In Support of the "Making Home Affordable" Loan Modification Program
Bulletin
| OCC 2009-8
March 4, 2009Country Risk: Changes to the Interagency Country Exposure Review Committee Process
News Release
| NR 2009-17
March 3, 2009OCC Issues Second Quarter 2009 CRA Examination Schedule
News Release
| NR 2009-16
March 2, 2009Comptroller Dugan Urges Less Pro-Cyclical Approach to Reserves
Speech
| Speech 2009-16
March 2, 2009Remarks by John C. Dugan before the Institute of International Bankers
News Release
| NR 2009-15
February 27, 2009OCC Releases CRA Evaluations For 21 National Banks
News Release
| NR 2009-14
February 25, 2009Agencies To Begin Forward-Looking Economic Assessments
News Release
| NR 2009-13
February 25, 2009Comptroller of the Currency Hosts Community Bank Directors Workshop in Orlando, Florida
News Release
| NR 2009-12
February 24, 2009OCC Deputy Comptroller Testifies on Mortgage Performance Data
Congressional Testimony
| pub-test-2009-12
February 24, 2009OCC Deputy Comptroller Testifies on Mortgage Performance Data
News Release
| NR 2009-11
February 23, 2009Joint Statement by the Treasury, FDIC, OCC, OTS, and the Federal Reserve
News Release
| NR 2009-10
February 20, 2009OCC Enforcement Actions
News Release
| NR 2009-9
February 13, 2009OCC and OTS Expand Data Collection on Mortgage Performance
News Release
| NR 2009-8
February 10, 2009Statement of Comptroller of the Currency John C. Dugan on the Administration’s Financial Stability Plan
News Release
| NR 2009-7
February 9, 2009Comptroller of the Currency Hosts Community Bank Directors Workshop in Lexington, Kentucky
News Release
| NR 2009-6
January 30, 2009OCC Appoints FDIC Receiver for Ocala National Bank
News Release
| NR 2009-5
January 21, 2009Comptroller of the Currency Hosts Community Bank Directors Workshops throughout the Country in 2009
News Release
| NR 2009-4
January 16, 2009OCC Appoints FDIC Receiver for National Bank of Commerce
News Release
| NR 2009-3
January 16, 2009OCC Enforcement Actions
News Release
| NR 2009-2
January 15, 2009OCC Releases CRA Evaluations For 18 National Banks
News Release
| NR 2009-1
January 6, 2009Issuance of Final Interagency Questions and Answers on Community Reinvestment
News Release
| NR 2008-152
December 29, 2008OCC Reports Third Quarter Bank Trading Revenue of $6.0 Billion
News Release
| NR 2008-150
December 22, 2008Agencies Release Joint Mortgage Metrics Report For the Third Quarter of 2008
News Release
| NR 2008-151
December 22, 2008Federal Financial Regulators Issue Revised Identity Theft Brochure
News Release
| NR 2008-148
December 19, 2008OCC Allows National Bank Offices in the District of Columbia to Close for the Presidential Inauguration
News Release
| NR 2008-149
December 19, 2008OCC Enforcement Actions
News Release
| NR 2008-146
December 17, 2008Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2008-147
December 17, 2008Corrected: OCC Alerts Banks to Issuance of Wachovia Restitution Checks
News Release
| NR 2008-145
December 16, 2008Agencies Approve Final Rule on Deduction of Goodwill from Tier 1 Capital
News Release
| NR 2008-144
December 16, 2008OCC Releases CRA Evaluations For 17 National Banks
News Release
| NR 2008-143
December 11, 2008OCC, Wachovia Enter Revised Agreement to Reimburse Consumers Directly
News Release
| NR 2008-142
December 8, 2008Comptroller Dugan Highlights Re-default Rates on Modified Loans
Speech
| Speech 2008-16
December 8, 2008Remarks Before the OTS 3rd Annual National Housing Forum
News Release
| NR 2008-141
November 28, 2008OCC Issues First Quarter 2009 CRA Examination Schedule
News Release
| NR 2008-140
November 26, 2008OCC Focuses on Historic Tax Credit Program
News Release
| NR 2008-139
November 25, 2008OCC Releases CRA Evaluations For 38 National Banks
News Release
| NR 2008-137
November 21, 2008OCC Conditionally Approves First National Bank Shelf Charter to Expand Pool of Qualified Bidders for Troubled Institutions
News Release
| NR 2008-138
November 21, 2008OCC Enforcement Actions
News Release
| NR 2008-136
November 19, 2008Comptroller Dugan Says CRA not Responsible for Subprime Lending Abuses
Speech
| Speech 2008-136
November 19, 2008Remarks by John C. Dugan Before the Enterprise Annual Network Conference
News Release
| NR 2008-134
November 17, 2008OCC Allows National Bank Offices Affected by Fires in Southern California to Close
News Release
| NR 2008-135
November 17, 2008OCC Enters Into Cease and Desist Order With Vernon W. Hill, II
News Release
| NR 2008-133
November 13, 2008Agencies Seek Comment on Proposed Interagency Appraisal and Evaluation Guidelines
News Release
| NR 2008-131
November 12, 2008Interagency Statement on Meeting the Needs of Creditworthy Borrowers
News Release
| NR 2008-132
November 12, 2008OCC Responds on Credit Card Proposal
News Release
| NR 2008-130
November 5, 2008OCC Releases Newsletter Focusing on Gulf Coast Redevelopment
News Release
| NR 2008-129
October 31, 2008Agencies Announce Decision on Impact of Tax Change on Indirect Investments in Fannie Mae and Freddie Mac Preferred Stock
News Release
| NR 2008-127
October 28, 2008Comptroller Dugan Responds to Congressman LaTourette
News Release
| NR 2008-128
October 28, 2008OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2008-126
October 24, 2008Comptroller Dugan Details OCC Response to Extraordinary Market Events and Offers Lessons Learned
News Release
| NR 2008-125
October 20, 2008Agencies Encourage Participation in Treasury’s Capital Purchase Program, FDIC’s Temporary Liquidity Guarantee Program
Speech
| Speech 2008-126
October 20, 2008Remarks by John C. Dugan Before the OCC's 2008 Managers' Conference in Baltimore, MD
News Release
| NR 2008-124
October 17, 2008Agencies Announce Decision on Regulatory Capital Impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac Preferred Stock
News Release
| NR 2008-123
October 17, 2008OCC Enforcement Actions
News Release
| NR 2008-122
October 16, 2008Deputy Comptroller for International Banking Supervision Addresses the International Association of Insurance Supervisors
Speech
| Speech 2008-122
October 16, 2008Remarks by Delora Jee, Deputy Comptroller for International Banking Supervision, Before the International Association of Insurance Supervisors, Budapest, Hungary
Bulletin
| OCC 2008-28
October 15, 2008Fair Credit Reporting Act (FCRA): Additions to FCRA Examination Procedures
News Release
| NR 2008-121
October 14, 2008Comptroller of the Currency Issues Statement on U.S. Banking Plan
News Release
| NR 2008-120
October 8, 2008Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality
News Release
| NR 2008-119
October 7, 2008Agencies Seek Public Comment On Proposed Rulemaking To Lower Risk Weights for Claims on, or Guaranteed by, Fannie Mae and Freddie Mac
News Release
| NR 2008-118
October 7, 2008OCC Deputy Comptroller for Community Affairs Addresses the Summit on Housing
Speech
| Speech 2008-118
October 7, 2008Remarks by Barry R. Wides, Deputy Comptroller for Community Affairs, at the HUD Summit on Housing: Partnering for Responsible Policy, Washington, DC
News Release
| NR 2008-117
October 3, 2008Statement by the Board of Governors of the Federal Reserve and the Office of the Comptroller of the Currency
News Release
| NR 2008-116
September 29, 2008Citigroup Agrees To Purchase Wachovia
News Release
| NR 2008-114
September 26, 2008OCC Approves Applications for JPMorgan Chase Bank
News Release
| NR 2008-115
September 26, 2008OCC Reports Second Quarter Bank Trading Revenue of $1.6 Billion
News Release
| NR 2008-113
September 24, 2008OCC Updates Policy Statement On Minority-Owned National Banks
News Release
| NR 2008-112
September 22, 2008OCC Approves Application of Morgan Stanley Bank to Convert to a National Bank
News Release
| NR 2008-111
September 22, 2008OCC Enforcement Actions
News Release
| NR 2008-110
September 19, 2008OCC Approves Interim Final Rule on Bank Purchases of ABCP from Money Market Mutual Funds
News Release
| NR 2008-109
September 19, 2008OCC Publishes Newsletter Highlighting Multibank Community Development Corporations
News Release
| NR 2008-108
September 18, 2008OCC Focuses on the Small Business Administration’s 7(a) Loan Guarantee Program
News Release
| NR 2008-107
September 15, 2008Federal Banking Agencies Evaluating FASB's Accounting Proposals
News Release
| NR 2008-106
September 15, 2008OCC Releases CRA Evaluations For 19 National Banks
News Release
| NR 2008-105
September 12, 2008Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
News Release
| NR 2008-104
September 11, 2008OCC Allows National Bank Offices Affected by Hurricane Ike to Close
News Release
| NR 2008-103
September 10, 2008Comptroller Dugan Emphasizes Importance of Fair Lending at New Orleans Conference
Speech
| Speech 2008-103
September 10, 2008Remarks by John C. Dugan Before the 2008 OCC Fair Lending Conference in New Orleans
News Release
| NR 2008-102
September 7, 2008Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
News Release
| NR 2008-101
September 3, 2008OCC Allows National Bank Offices Affected by Tropical Storm Hanna to Close
News Release
| NR 2008-99
August 29, 2008OCC Allows National Bank Offices Affected by Hurricane Gustav to Close
News Release
| NR 2008-100
August 29, 2008OCC Issues Fourth Quarter 2008 CRA Examination Schedule
News Release
| NR 2008-98
August 25, 2008OCC Releases CRA Evaluations For 27 National Banks
News Release
| NR 2008-97
August 21, 2008OCC Interim Final Rule Encourages Public Welfare Investments by National Banks
News Release
| NR 2008-96
August 18, 2008OCC Allows National Bank Offices Affected by Hurricane Fay to Close
News Release
| NR 2008-95
August 12, 2008OCC Enforcement Actions
News Release
| NR 2008-94
August 6, 2008Comptroller of the Currency Hosts Community Bank Directors Workshops in San Antonio
News Release
| NR 2008-93
July 31, 2008Joint Forum Release of Credit Risk Transfer Paper
Bulletin
| OCC 2008-20
July 31, 2008Final Guidance on Supervisory Review Process (Pillar 2): Supervisory Guidance on Pillar 2 Reviews Related to Implementation of Basel II Advanced Approaches Rule
News Release
| NR 2008-91
July 30, 2008Beth Castro Named Director of Community Development
News Release
| NR 2008-92
July 30, 2008Statement of Comptroller of the Currency John C. Dugan On Enactment of Housing Legislation
News Release
| NR 2008-89
July 28, 2008OCC Enforcement Actions
News Release
| NR 2008-90
July 28, 2008Statement of Comptroller of the Currency John C. Dugan On Covered Bonds
News Release
| NR 2008-88
July 25, 2008OCC Closes First Heritage Bank, N.A., Newport Beach, CA and Appoints FDIC Receiver
News Release
| NR 2008-87
July 25, 2008OCC Closes First National Bank of Nevada and Appoints FDIC Receiver
News Release
| NR 2008-86
July 23, 2008OCC Allows National Bank Offices Affected by Hurricane Dolly to Close
News Release
| NR 2008-83
July 17, 2008Comptroller Dugan Addresses the Interagency Minority Depository Institutions National Conference
News Release
| NR 2008-84
July 17, 2008OCC Hosts Web and Telephone Seminar on Low-Income Housing Tax Credit Funds on September 10
News Release
| NR 2008-85
July 17, 2008OCC Releases CRA Evaluations For 21 National Banks
Speech
| Speech 2008-83
July 17, 2008Remarks by John C. Dugan Before the Interagency Minority Depository Institutions National Conference in Chicago
News Release
| NR 2008-82
July 16, 2008OCC Hosts Conference on Fair Lending in New Orleans, September 9-10
News Release
| NR 2008-81
July 15, 2008Agencies Issue Final Guidance on Supervisory Review Process (Pillar 2) Related to Implementation of Basel II Advanced Approaches
News Release
| NR 2008-80
July 15, 2008OCC Deputy Comptroller for Community Affairs Addresses the Stabilizing Communities Symposium
Speech
| Speech 2008-80
July 15, 2008Remarks by Barry R. Wides, Deputy Comptroller for Community Affairs at the Stabilizing Communities Symposium
News Release
| NR 2008-79
July 9, 2008OCC Deputy Comptroller Before Senate Subcommittee on Securities, Insurance, and Investment
Congressional Testimony
| pub-test-2008-79
July 9, 2008OCC Deputy Comptroller for Credit and Market Risk Testifies Before Senate Subcommittee on Securities, Insurance, and Investment
News Release
| NR 2008-77
July 8, 2008Agencies Issue Statement on Basel II Advanced Approaches Qualification Process
News Release
| NR 2008-78
July 8, 2008Comptroller Dugan Supports Responsible Mortgage Lending For Low- and Moderate-Income Households
News Release
| NR 2008-76
July 7, 2008Comptroller Dugan Tells OCC Examiners that Agency Must Continue to Focus on Consumer Compliance
News Release
| NR 2008-75
July 7, 2008OCC Approves Basel II Standardized Approach Proposal
News Release
| NR 2008-74
July 7, 2008OCC Reports First Quarter Bank Trading Revenue of $1.13 Billion
Speech
| Speech 2008-76
July 7, 2008Remarks by John C. Dugan Before the OCC Compliance Conference
News Release
| NR 2008-73
July 2, 2008Comptroller Dugan Comments on Hope Now Data
News Release
| NR 2008-72
June 27, 2008Basel Committee Issues Revised Principles for Sound Liquidity Risk Management Supervision
News Release
| NR 2008-71
June 26, 2008Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2008-70
June 18, 2008OCC and Federal Reserve Bank of San Francisco Co-Sponsor Community Stabilization Symposium
News Release
| NR 2008-69
June 16, 2008OCC Enforcement Actions
News Release
| NR 2008-68
June 13, 2008OCC Releases CRA Evaluations For 28 National Banks
News Release
| NR 2008-67
June 12, 2008OCC Allows National Bank Offices Affected by Severe Weather in Midwest to Close
News Release
| NR 2008-66
June 12, 2008OCC Survey Finds Bank Underwriting Standards Tighten
News Release
| NR 2008-65
June 11, 2008Comptroller Dugan Unveils New OCC Mortgage Metrics Report
Speech
| Speech 2008-65
June 11, 2008New Comprehensive OCC Report on Mortgage Performance Remarks by John C. Dugan before the American Securitization Forum
News Release
| NR 2008-64
June 9, 2008Federal Banking Agencies Announce Third Annual Interagency Minority Depository Institutions National Conference
News Release
| NR 2008-63
June 5, 2008Comptroller Dugan Testifies Before Senate Committee On Banking, Housing, and Urban Affairs
Congressional Testimony
| pub-test-2008-63
June 5, 2008Comptroller Dugan Testifies Before Senate Committee On Banking, Housing, and Urban Affairs
News Release
| NR 2008-60
May 30, 2008Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2008-62
May 30, 2008OCC Closes First Integrity Bank, N.A. and Appoints FDIC Receiver
News Release
| NR 2008-61
May 30, 2008OCC Issues Third Quarter 2008 CRA Examination Schedule
News Release
| NR 2008-59
May 28, 2008OCC and Idaho Agree to Share Consumer Complaints
News Release
| NR 2008-58
May 22, 2008Comptroller Dugan Tells Lenders that Unprecedented Home Equity Loan Losses Show Need for Higher Reserves and Return to Stronger Underwriting Practices
News Release
| NR 2008-57
May 22, 2008Federal Financial Regulators Issue Final Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products
Speech
| Speech 2008-58
May 22, 2008Remarks by John C. Dugan Before the Housing Policy Council of the Financial Services Roundtable
News Release
| NR 2008-55
May 16, 2008OCC Offers Consumer Tips to Avoid Foreclosure Rescue Scams
News Release
| NR 2008-56
May 16, 2008OCC Releases CRA Evaluations For 32 National Banks
News Release
| NR 2008-54
May 15, 2008OCC Enforcement Actions
News Release
| NR 2008-53
May 12, 2008OCC Names Ned Pollock Deputy Comptroller Overseeing Retail and Commercial Credit Risk
News Release
| NR 2008-52
May 9, 2008OCC Closes ANB Financial, National Association and Appoints FDIC Receiver
Bulletin
| OCC 2008-16
May 8, 2008Information Security: Application Security
News Release
| NR 2008-51
May 1, 2008Preserving Affordable Multifamily Rental Housing: How Banks Help Sustain the Nation's Supply of Affordable Rental Housing
Bulletin
| OCC 2008-13
May 1, 2008Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity
News Release
| NR 2008-49
April 28, 2008FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa
News Release
| NR 2008-50
April 28, 2008Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
News Release
| NR 2008-48
April 25, 2008OCC Directs Wachovia to Make Restitution to Consumers Harmed by the Bank's Relationships with Telemarketers and Payment Processors
News Release
| NR 2008-47
April 24, 2008OCC Issues Final Rule Reducing Regulatory Burden and Updating its Rules
Bulletin
| OCC 2008-12
April 24, 2008Payment Processors: Risk Management Guidance
News Release
| NR 2008-46
April 23, 2008OCC Releases CRA Evaluations For 34 National Banks
News Release
| NR 2008-45
April 17, 2008OCC Chief Counsel Julie Williams Testifies Before House Financial Institutions and Consumer Credit Subcommittee
Congressional Testimony
| pub-test-2008-45
April 17, 2008OCC Chief Counsel Julie Williams Testifies Before House Financial Institutions and Consumer Credit Subcommittee
News Release
| NR 2008-43
April 16, 2008Comptroller of the Currency Hosts Community Bank Directors Workshops in Indianapolis
News Release
| NR 2008-44
April 16, 2008Lessons Learned from Last Downturn Will Help OCC Deal with Problems in the Current Environment
Speech
| Speech 2008-44
April 16, 2008Remarks by John C. Dugan Before the Exchequer Club in Washington, D.C.
News Release
| NR 2008-42
April 15, 2008OCC Deputy Comptroller for Community Affairs Testifies Before House Financial Services Committee
Congressional Testimony
| pub-test-2008-42
April 15, 2008OCC Deputy Comptroller for Community Affairs Testifies Before House Financial Services Committee
News Release
| NR 2008-40
April 14, 2008Financial Stability Forum Issues Report on Enhancing Market and Institutional Resilience
News Release
| NR 2008-41
April 14, 2008OCC Enforcement Actions
News Release
| NR 2008-39
April 11, 2008Senior Supervisors Group Issues Report on Leading-Practice Disclosures for Selected Exposures
News Release
| NR 2008-38
April 9, 2008Comptroller Comments on Proposed FHA Housing Stabilization and Homeownership Retention Act of 2008
Congressional Testimony
| pub-test-2008-38
April 9, 2008Comptroller Comments on Proposed FHA Housing Stabilization and Homeownership Retention Act of 2008
News Release
| NR 2008-37
April 2, 2008OCC Names Delora Jee Head of New International Supervision Group; L. Brosnan Rejoins OCC as Large Bank Deputy Comptroller
News Release
| NR 2008-36
April 2, 2008OCC Reports Fourth Quarter Bank Trading Loss of $9.97 Billion
News Release
| NR 2008-35
March 31, 2008Statement of Comptroller of the Currency John C. Dugan On the Department of Treasury Blueprint for a Stronger Regulatory Structure
Bulletin
| OCC 2008-10
March 27, 2008Annual Reviews of Fiduciary Accounts Pursuant to 12 CFR 9.6(c)
News Release
| NR 2008-34
March 26, 2008William Haas Named Deputy Comptroller for Midsize Banks
News Release
| NR 2008-32
March 21, 2008Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
News Release
| NR 2008-33
March 21, 2008OCC Releases CRA Evaluations For 32 National Banks
News Release
| NR 2008-31
March 17, 2008OCC Enforcement Actions
News Release
| NR 2008-30
March 14, 2008Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Fort Myers, Florida
News Release
| NR 2008-29
March 6, 2008Senior Supervisors Group Issues Report on Risk Management Practices
Bulletin
| OCC 2008-5
March 6, 2008Risk Management Guidance – Divestiture of Certain Asset Management Businesses
News Release
| NR 2008-28
March 4, 2008Comptroller Dugan Tells Senate Industry is Fundamentally Sound, Credit Market Disruptions and Economic Slowdown Test Banks
Congressional Testimony
| pub-test-2008-28
March 4, 2008Comptroller Dugan Tells Senate that Industry is Fundamentally Sound, Though Credit Market Disruptions and Economic Slowdown Test Banks
News Release
| NR 2008-26
March 3, 2008Comptroller Dugan Tells International Bankers that Basel II U.S. Implementation on a Prudent, Deliberate Path
News Release
| NR 2008-27
March 3, 2008OCC Statement On Reporting Of Securitized Subprime Adjustable Rate Residential Mortgages
Speech
| Speech 2008-26
March 3, 2008Remarks of John C. Dugan Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2008-23
February 29, 2008OCC Issues Second Quarter 2008 CRA Examination Schedule
News Release
| NR 2008-24
February 29, 2008OCC to Require Data from Large Bank Mortgage Servicers
News Release
| NR 2008-25
February 29, 2008Statement of Comptroller of the Currency John C. Dugan Following Tour of Harlem and the Bronx
News Release
| NR 2008-22
February 27, 2008Comptroller Dugan Outlines Steps In Response to Losses by Banks and Investors Holding Tranches of Securities Considered Safe
Speech
| Speech 2008-22
February 27, 2008Remarks of John C. Dugan Before the Global Association of Risk Professionals in New York, NY
Bulletin
| OCC 2008-4
February 25, 2008Flood Disaster Protection Act: Flood Hazard Determination Practices
News Release
| NR 2008-21
February 21, 2008OCC Enforcement Actions
News Release
| NR 2008-20
February 20, 2008OCC Releases CRA Evaluations For 26 National Banks
News Release
| NR 2008-19
February 19, 2008Office of the Comptroller of the Currency Lowers Assessment Fees for National Banks
News Release
| NR 2008-18
February 15, 2008Office of the Comptroller of the Currency Provides Consumer Tips At National Consumer Protection Week Event on Capitol Hill
News Release
| NR 2008-16
February 14, 2008Comptroller Dugan Responds to Governor Spitzer
News Release
| NR 2008-17
February 14, 2008OCC Chief Information Officer Bajinder Paul Named to Fed 100
News Release
| NR 2008-15
February 13, 2008OCC Deputy Comptroller for Compliance Policy Testifies Before House Financial Services Committee
Congressional Testimony
| pub-test-2008-15
February 13, 2008OCC Deputy Comptroller for Compliance Policy Testifies Before House Financial Services Committee
News Release
| NR 2008-14
February 12, 2008Comptroller Dugan Urges Action to Help Communities Suffering from Effects of Mortgage Foreclosure Crisis
Speech
| Speech 2008-14
February 12, 2008Remarks by John C. Dugan Before the National Association of Affordable Housing Lenders in Washington, D.C.
News Release
| NR 2008-13
February 11, 2008OCC Issues Suspension Notice Against the Chairman of the Board of Directors of First National Community Bank
News Release
| NR 2008-12
February 8, 2008The Office of the Comptroller of the Currency Names Larry Hattix to be Ombudsman
Bulletin
| OCC 2008-2
February 8, 2008Notary and Bank Seals: Guidance on Notary or Bank Seal Requirements
News Release
| NR 2008-11
February 7, 2008OCC Encourages National Banks to Work with Customers Affected by Tornadoes
News Release
| NR 2008-10
February 7, 2008OCC Focuses on Low-Income Housing Tax Credit Program
News Release
| NR 2008-9
January 31, 2008Comptroller Dugan Expresses Concern About Commercial Real Estate Concentrations
News Release
| NR 2008-8
January 31, 2008Comptroller Dugan Supports Earned Income Tax Credit (EITC) Awareness Day
Speech
| Speech 2008-9
January 31, 2008Remarks by John C. Dugan Before the Florida Bankers Association in Miami, Florida
News Release
| NR 2008-7
January 25, 2008OCC Closes Douglass National Bank and Appoints FDIC Receiver
News Release
| NR 2008-6
January 23, 2008Tim Long and Jennifer Kelly Named to Key Supervision Posts
News Release
| NR 2008-5
January 22, 2008Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Phoenix
News Release
| NR 2008-2
January 14, 2008Comptroller of the Currency Announces Community Bank Directors Workshops for 2008
News Release
| NR 2008-3
January 14, 2008OCC Enforcement Actions
News Release
| NR 2008-4
January 14, 2008OCC Releases CRA Evaluations For 26 National Banks
News Release
| NR 2008-1
January 9, 2008John Hardage Named Director for Congressional Liaison
News Release
| NR 2007-137
December 28, 2007OCC Reports Quarterly Bank Trading Revenues of $2.3 Billion
News Release
| NR 2007-136
December 21, 2007OCC Enforcement Actions
News Release
| NR 2007-135
December 19, 2007Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
News Release
| NR 2007-134
December 14, 2007OCC Releases CRA Evaluations For 37 National Banks
News Release
| NR 2007-133
December 12, 2007OCC Supports Efforts To Establish A Single, Toll-Free Number for Bank Customers Seeking Regulator Assistance
Congressional Testimony
| pub-test-2007-133
December 12, 2007OCC Supports Efforts To Establish A Single, Toll-Free Number for Bank Customers Seeking Regulator Assistance
News Release
| NR 2007-132
December 6, 2007Comptroller Dugan Commends Plan to Assist Subprime Borrowers
News Release
| NR 2007-131
December 6, 2007Comptroller Dugan Testifies on Accelerating Loan Modifications to Help Troubled Borrowers
Congressional Testimony
| pub-test-2007-131
December 6, 2007Comptroller Dugan Testifies on Accelerating Loan Modifications to Help Troubled Borrowers
News Release
| NR 2007-130
November 30, 2007OCC Issues First Quarter 2008 CRA Examination Schedule
News Release
| NR 2007-129
November 29, 2007Agencies Issue Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes
News Release
| NR 2007-128
November 28, 2007OCC Chief Counsel Addresses Harvard University’s Joint Center for Housing Studies
Speech
| Speech 2007-128
November 28, 2007Remarks by Julie L. Williams, Chief Counsel and 1st Senior Deputy Comptroller, Before the Joint Center for Housing Studies, Harvard University
News Release
| NR 2007-127
November 21, 2007OCC Reminds Consumers to Read Gift Cards' Fine Print
News Release
| NR 2007-126
November 19, 2007OCC Enforcement Actions
News Release
| NR 2007-125
November 16, 2007OCC Releases CRA Evaluations For 46 National Banks
News Release
| NR 2007-124
November 6, 2007Comptroller Dugan Supports FACT Act Implementation Rule To Help Consumers Resolve Disputes with Financial Institutions
News Release
| NR 2007-123
November 1, 2007OCC Approves Basel II Capital Rule
News Release
| NR 2007-122
October 31, 2007Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
News Release
| NR 2007-121
October 30, 2007OCC Chief of Staff Testifies Before House Oversight and Investigations Subcommittee
Congressional Testimony
| pub-test-2007-121
October 30, 2007OCC Chief of Staff Testifies Before House Oversight and Investigations Subcommittee
Bulletin
| OCC 2007-42
October 29, 2007SEC’s and Federal Reserve’s Final Regulation R
News Release
| NR 2007-120
October 26, 2007OCC Reports Quarterly Bank Trading Revenues of $6.2 Billion
News Release
| NR 2007-119
October 25, 2007Agencies Issue Final Rules on Affiliate Marketing
News Release
| NR 2007-116
October 24, 2007Comptroller Testifies on House Subprime Lending Bill
News Release
| NR 2007-118
October 24, 2007OCC Chief of Staff Addresses the Kennedy School of Government
News Release
| NR 2007-117
October 24, 2007OCC Deputy Comptroller for Compliance Policy Ann F. Jaedicke Testifies Before House Oversight and Government Reform Subcommittee
Speech
| Speech 2007-118
October 24, 2007Remarks by John G. Walsh, Chief of Staff and Public Affairs, Before the Mossavar-Rahmani Center for Business and Government, Boston, Massachusetts
Congressional Testimony
| pub-test-2007-116
October 24, 2007Comptroller Testifies on House Subprime Lending Bill
Congressional Testimony
| pub-test-2007-117
October 24, 2007Comptroller Testifies on House Subprime Lending Bill
News Release
| NR 2007-114
October 23, 2007Comptroller Dugan Tells Conference of Basel II Capital Accord Forward Progress
News Release
| NR 2007-115
October 23, 2007OCC Allows National Bank Offices Affected by Wildfires in Southern California to Close
Speech
| Speech 2007-114
October 23, 2007Remarks by John C. Dugan Comptroller of the Currency Before the 2007 RMA Annual Risk Management Conference in New Orleans, Louisiana
News Release
| NR 2007-113
October 19, 2007OCC Releases CRA Evaluations For 32 National Banks
News Release
| NR 2007-112
October 17, 2007OCC Enforcement Actions
News Release
| NR 2007-111
October 15, 2007Comptroller Dugan Tells Conference that Consumers Will Benefit From More Unified Interagency Approach to Complaint Handling
Speech
| Speech 2007-111
October 15, 2007Remarks by John C. Dugan Comptroller of the Currency Before the Interagency Consumer Complaint Conference in Houston, Texas
Bulletin
| OCC 2007-38
October 11, 2007Working with Borrowers: Statement on Residential Real Estate Loan Restructurings for Serviced Loans
News Release
| NR 2007-110
October 10, 2007OCC Chief of Staff Addresses the National Bankers Association
Speech
| Speech 2007-110
October 10, 2007Remarks by John G. Walsh Chief of Staff Office of the Comptroller of the Currency Before the National Bankers Association Durham, North Carolina
News Release
| NR 2007-109
October 8, 2007Comptroller Dugan Urges Improved Underwriting Standards on Third Party Loans
Speech
| Speech 2007-109
October 8, 2007Remarks by John C. Dugan Before The Annual Convention Of The American Bankers Association in San Diego
News Release
| NR 2007-108
October 4, 2007OCC Survey Finds Bank Underwriting Standards Continue to Ease
News Release
| NR 2007-107
October 3, 2007OCC Will Hold Hearing on Charges Against Carlos Loumiet, Esq.; Agency Seeks Cease and Desist Order and Civil Money Penalty
News Release
| NR 2007-105
October 2, 2007Comptroller Dugan Urges Stronger Risk Management For Commercial Real Estate Loans, And Discusses Money Laundering Supervision
News Release
| NR 2007-106
October 2, 2007OCC and Texas Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty-Eight
Speech
| Speech 2007-105
October 2, 2007Remarks by John C. Dugan Comptroller of the Currency Before the Independent Bankers Association of Texas in Fort Worth, Texas
News Release
| NR 2007-103
September 27, 2007Bajinder Paul Named Chief Information Officer at the OCC
News Release
| NR 2007-104
September 27, 2007Comptroller Dugan Urges Federal Reserve to Consider Rule Allowing Consumers to Opt Out of Higher Credit Card Rates
Speech
| Speech 2007-104
September 27, 2007Remarks by John C. Dugan, Comptroller of the Currency, before The Financial Services Roundtable, Washington, DC
News Release
| NR 2007-102
September 25, 2007Shared National Credit Results Reflect Large Increase In Credit Commitment Volume and Satisfactory Credit Quality
News Release
| NR 2007-101
September 24, 2007Comptroller Dugan named Chairman of Joint Forum
News Release
| NR 2007-99
September 21, 2007Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions
News Release
| NR 2007-100
September 21, 2007OCC Releases CRA Evaluations For 30 National Banks
News Release
| NR 2007-98
September 20, 2007OCC First Senior Deputy Comptroller and Chief Counsel Testifies Before Senate About the Hardships Created By Garnishment of Federal Benefits
Congressional Testimony
| pub-test-2007-98
September 20, 2007OCC First Senior Deputy Comptroller and Chief Counsel Testifies Before Senate Committee About the Hardships Created By Garnishment of Federal Benefits
News Release
| NR 2007-97
September 19, 2007Federal Financial Regulatory Agencies Request Comment On Proposed Statement of Best Practices On Garnishment Orders of Exempt Federal Benefit Funds
News Release
| NR 2007-96
September 18, 2007OCC Enforcement Actions
News Release
| NR 2007-95
September 17, 2007FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California
News Release
| NR 2007-94
September 7, 2007Comptroller of the Currency Hosts Community Bank Directors Workshops on Credit Risk in Grapevine, Texas
News Release
| NR 2007-93
September 5, 2007Comptroller Dugan Tells House Committee that National Banking System Remains Safe and Sound, Challenging Credit Markets
Congressional Testimony
| pub-test-2007-93
September 5, 2007Comptroller Dugan Tells House Committee that National Banking System Remains Safe and Sound despite Challenging Credit and Mortgage Markets
News Release
| NR 2007-92
September 4, 2007OCC Issues Fourth Quarter 2007 CRA Examination Schedule
News Release
| NR 2007-91
September 4, 2007Regulatory Agencies and CSBS Issue Statement On Loss Mitigation Strategies for Servicers of Residential Mortgages
News Release
| NR 2007-90
August 31, 2007Statement of Comptroller Dugan on President Bush’s Announcement Of Steps to Help American Families Keep Their Homes
Bulletin
| OCC 2007-37
August 31, 2007Bank Secrecy Act/Anti-Money Laundering: Requests by Law Enforcement for Financial Institutions to Maintain Accounts
Bulletin
| OCC 2007-34
August 30, 2007Bank Secrecy Act/ Anti-Money Laundering: Suspicious Activity Report (SAR) Supporting Documentation
News Release
| NR 2007-89
August 29, 2007OCC Encourages National Banks to Work with Customers Affected by Flooding in Wisconsin, Minnesota, Illinois, and Ohio
News Release
| NR 2007-88
August 28, 2007OCC Focuses on Employer Assisted Mortgage Programs
Bulletin
| OCC 2007-31
August 24, 2007Prohibition on Political Contributions by National Banks: Updated Guidance
News Release
| NR 2007-87
August 21, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Lexington, Kentucky
Bulletin
| OCC 2007-28
August 21, 2007Nontraditional Mortgage Products: Illustrations of Consumer Information
News Release
| NR 2007-85
August 14, 2007Federal Financial Regulators Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending
News Release
| NR 2007-86
August 14, 2007OCC Enforcement Actions
News Release
| NR 2007-83
August 13, 2007OCC Encourages National Banks to Test Readiness to Deal with Pandemic Crisis
News Release
| NR 2007-84
August 13, 2007OCC Releases CRA Evaluations For 22 National Banks
News Release
| NR 2007-82
August 10, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Little Rock, Arkansas
News Release
| NR 2007-81
August 9, 2007Comptroller Distributes Booklet to Help Banks Fight Child Pornography
News Release
| NR 2007-80
August 1, 2007OCC Chief of Staff Addresses Minority-Owned Financial Institutions
Speech
| Speech 2007-80
August 1, 2007Remarks by John G. Walsh Chief of Staff Before the Interagency Minority Depository Institutions National Conference in Miami, Florida
News Release
| NR 2007-79
July 26, 2007Gil Barker Named Deputy Comptroller of Southern District
News Release
| NR 2007-78
July 25, 2007OCC Director of Compliance Calvin R. Hagins Testifies Before House Financial Services Subcommittee
Bulletin
| OCC 2007-26
July 25, 2007Subprime Mortgage Lending: Statement on Subprime Mortgage Lending
Congressional Testimony
| pub-test-2007-78
July 25, 2007OCC Director of Compliance Calvin R. Hagins Testifies Before House Financial Services Subcommittee
News Release
| NR 2007-77
July 19, 2007Banking Agencies Reach Agreement On Basel II Implementation
News Release
| NR 2007-76
July 19, 2007Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
News Release
| NR 2007-75
July 17, 2007OCC Releases CRA Evaluations For 28 National Banks
News Release
| NR 2007-73
July 16, 2007Comptroller of the Currency Launches Website to Help National Bank Customers
News Release
| NR 2007-74
July 16, 2007OCC Enforcement Actions
News Release
| NR 2007-70
July 11, 2007Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
News Release
| NR 2007-72
July 11, 2007OCC Chief Counsel Addresses the New York Bankers Association
News Release
| NR 2007-71
July 11, 2007Statement of Comptroller of the Currency John C. Dugan Regarding Community Reinvestment Act Questions and Answers
Speech
| Speech 2007-72
July 11, 2007Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Before the New York Bankers Association in Washington, D.C.
News Release
| NR 2007-69
July 10, 2007OCC and Puerto Rico Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty
News Release
| NR 2007-68
July 5, 2007OCC Makes Available Downloadable Consumer Illustrations of Information on Nontraditional Mortgage Products
News Release
| NR 2007-67
July 3, 2007OCC Proposes Rule to Reduce Regulatory Burden
News Release
| NR 2007-66
July 2, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Credit Risk in St. Louis, Missouri
News Release
| NR 2007-64
June 29, 2007Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending
News Release
| NR 2007-63
June 29, 2007OCC Announces Cease and Desist Order against Commerce Bank
News Release
| NR 2007-65
June 29, 2007OCC Reports Record Quarterly Bank Trading Revenues of $7 Billion
News Release
| NR 2007-62
June 26, 2007OCC Releases Report Highlighting Best Practices Of Loan Servicers to Prevent Foreclosures
Bulletin
| OCC 2007-21
June 26, 2007Supervision of National Trust Banks: Revised Guidance: Capital and Liquidity
News Release
| NR 2007-61
June 25, 2007Public Service Announcements Encouraging Delinquent Borrowers to Contact Lenders for Help to Avoid Foreclosure
Speech
| Speech 2007-61
June 25, 2007Remarks by John C. Dugan Before the NeighborWorks America Symposium on Promoting Foreclosure Solutions in Washington, D.C.
News Release
| NR 2007-60
June 19, 2007OCC Releases CRA Evaluations For 23 National Banks
News Release
| NR 2007-59
June 18, 2007Comptroller of the Currency Hosts Community Bank Directors Workshops in Houston, Texas
News Release
| NR 2007-58
June 14, 2007OCC Enforcement Actions
News Release
| NR 2007-57
June 13, 2007Comptroller Dugan Tells House Committee that OCC Supervision Plays Critical Role In Ensuring National Bank Compliance with Federal Consumer Protection Standards
Congressional Testimony
| pub-test-2007-57
June 13, 2007Comptroller Dugan Tells House Committee that OCC Supervision Plays Critical Role In Ensuring National Bank Compliance with Federal Consumer Protection Standards
News Release
| NR 2007-56
June 12, 2007Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2007-55
June 8, 2007Comptroller of the Currency Hosts Community Bank Directors Workshops in Alexandria, Minnesota
News Release
| NR 2007-54
June 7, 2007Comptroller of the Currency Calls for Better Credit Card Disclosures
Congressional Testimony
| pub-test-2007-54
June 7, 2007Comptroller of the Currency Calls for Better Credit Card Disclosures
News Release
| NR 2007-52
June 4, 2007Comptroller of the Currency Establishes Enterprise Governance Unit
News Release
| NR 2007-53
June 4, 2007OCC Issues Third Quarter 2007 CRA Examination Schedule
News Release
| NR 2007-51
June 4, 2007OCC Volunteers Help Improve an Affordable Housing Property in Northeast D.C.
News Release
| NR 2007-50
June 1, 2007Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2007-49
May 31, 2007Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products
News Release
| NR 2007-48
May 23, 2007Comptroller Dugan Expresses Concern Over ‘Stated Income’ Subprime Loans
Speech
| Speech 2007-48
May 23, 2007Remarks by John C. Dugan Before the Neighborhood Housing Services of New York
News Release
| NR 2007-47
May 21, 2007OCC Releases CRA Evaluations For 29 National Banks
News Release
| NR 2007-46
May 16, 2007OCC Enforcement Actions
News Release
| NR 2007-45
May 14, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Credit Risk in Cape May, New Jersey
News Release
| NR 2007-44
April 24, 2007Comptroller Dugan Expresses Concern over Subprime Mortgage Foreclosures; Receives "Making-the-Difference" Award from Credit Counseling Foundation
Speech
| Speech 2007-44
April 24, 2007Remarks by John C. Dugan Before the National Foundation for Credit Counseling Spring Meeting in Washington, D.C.
News Release
| NR 2007-43
April 20, 2007Comptroller Dugan Discusses Evolution of Community Reinvestment Act And Says Effectiveness of OCC Regulation has Prevented Subprime Lending Abuses
News Release
| NR 2007-42
April 19, 2007OCC Makes Top Ten List for Best Places to Work in Federal Government
Speech
| Speech 2007-43
April 19, 2007Remarks by John C. Dugan Comptroller of the Currency Before the Greenlining Coalition's 14th Annual Economic Summit in Los Angeles, California
Bulletin
| OCC 2007-14
April 18, 2007Working with Mortgage Borrowers: Interagency Statement
News Release
| NR 2007-41
April 17, 2007Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Who Are Unable to Make Their Payments
News Release
| NR 2007-40
April 17, 2007Supreme Court Rules Federal Preemption Standards Apply to National Bank Operating Subsidiaries
News Release
| NR 2007-39
April 16, 2007OCC Enforcement Actions
News Release
| NR 2007-38
April 13, 2007OCC Releases CRA Evaluations For 33 National Banks
News Release
| NR 2007-36
April 12, 2007Agencies Announce Availability of 2006 HMDA Data
News Release
| NR 2007-37
April 12, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Tulsa, Oklahoma
News Release
| NR 2007-35
April 12, 2007OCC Publishes Newsletter Highlighting Community Development Venture Capital Investment Opportunities
News Release
| NR 2007-33
April 5, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Charlottesville, Virginia
News Release
| NR 2007-34
April 5, 2007Comptroller of the Currency Hosts Community Bank Directors Workshop on Risk Assessment in Charleston, South Carolina
News Release
| NR 2007-32
April 3, 2007Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions
News Release
| NR 2007-30
March 30, 2007Agencies Announce Launch of Improved Website for Banking Data
News Release
| NR 2007-31
March 30, 2007OCC Reports Record Bank Trading Revenues of $18.8 Billion for 2006
News Release
| NR 2007-29
March 29, 2007Consumer Alert – Solicitations Regarding Certain Mortgage Programs
News Release
| NR 2007-28
March 27, 2007OCC Chief National Bank Examiner Emory W. Rushton Testifies Before House Financial Services Subcommittee
Congressional Testimony
| pub-test-2007-28
March 27, 2007OCC Chief National Bank Examiner Emory W. Rushton Testifies Before House Financial Services Subcommittee
News Release
| NR 2007-27
March 22, 2007OCC Chief National Bank Examiner Emory W. Rushton Testifies Before Senate Committee on Subprime Mortgage Lending Issues
Congressional Testimony
| pub-test-2007-27
March 22, 2007OCC Chief National Bank Examiner Emory W. Rushton Testifies Before Senate Committee on Subprime Mortgage Lending Issues
News Release
| NR 2007-26
March 21, 2007Comptroller of the Currency Praises Effort to Improve Privacy Notices, Calls for Financial Industry Feedback
News Release
| NR 2007-25
March 21, 2007Federal Regulators Seek Public Comment on Model Privacy Notice
News Release
| NR 2007-23
March 20, 2007Comptroller Dugan Addresses the China Banking Regulatory Commission
News Release
| NR 2007-24
March 20, 2007OCC Releases CRA Evaluations For 24 National Banks
Speech
| Speech 2007-23
March 20, 2007Remarks by John C. Dugan Before the China Banking Regulatory Commission in Beijing, China
News Release
| NR 2007-21
March 19, 2007Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Washington, D.C.
News Release
| NR 2007-22
March 19, 2007OCC Enforcement Actions
News Release
| NR 2007-20
March 7, 2007Comptroller Dugan Calls Community National Banks Vital to U.S. Economy and a Mainstay of the OCC Mission
Speech
| Speech 2007-20
March 7, 2007Remarks by John C. Dugan Comptroller of the Currency Before the Independent Community Bankers of America Annual Convention in Honolulu, Hawaii
News Release
| NR 2007-19
March 2, 2007Agencies Seek Comment on Subprime Mortgage Lending Statement
News Release
| NR 2007-17
March 2, 2007Comptroller of the Currency Announces Community Bank Directors Workshops for 2007
News Release
| NR 2007-18
March 2, 2007Comptroller of the Currency Hosts Community Bank Directors Workshops in Henderson, Nevada
News Release
| NR 2007-16
March 1, 2007OCC Issues Second Quarter 2007 CRA Examination Schedule
News Release
| NR 2007-14
February 27, 2007Comptroller Dugan Says Regulators and Industry Both Benefit From Inter-connection between Regulation and Risk Management
News Release
| NR 2007-15
February 27, 2007OCC Focuses on the New Markets Tax Credit Program
Speech
| Speech 2007-14
February 27, 2007Remarks of John C. Dugan Comptroller of the Currency Before the Global Association of Risk Professionals in New York
News Release
| NR 2007-13
February 16, 2007OCC Releases CRA Evaluations For 21 National Banks
News Release
| NR 2007-11
February 15, 2007Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
News Release
| NR 2007-12
February 15, 2007OCC Enforcement Actions
News Release
| NR 2007-10
February 8, 2007Office of the Comptroller of the Currency Provides Consumer Tips At National Consumer Protection Week Event
Bulletin
| OCC 2007-8
February 7, 2007Hurricane Katrina: Working with Customers
Bulletin
| OCC 2007-7
February 5, 2007Soft Dollar Guidance: Use of Commission Payments by Fiduciaries
News Release
| NR 2007-9
January 31, 2007Comptroller Dugan Supports Moratorium On ILCs with Commercial Affiliations And Urges Congress to Address Anomalous Treatment of ILC Holding Companies
News Release
| NR 2007-8
January 26, 2007OCC and Mississippi Banking Department Agree to Share Consumer Complaint Information
News Release
| NR 2007-7
January 19, 2007OCC Releases CRA Evaluations For 36 National Banks
News Release
| NR 2007-6
January 18, 2007Comptroller Dugan Highlights Importance of Financial Literacy Programs
Speech
| Speech 2007-6
January 18, 2007Remarks by John C. Dugan Before the ABA Financial Literacy Program Telephone Briefing in Washington, D.C.
News Release
| NR 2007-4
January 17, 2007Comptroller John C. Dugan Highlights Important Role Played by the OCC's Consumer Complaint Function
News Release
| NR 2007-5
January 17, 2007OCC Enforcement Actions
Speech
| Speech 2007-4
January 17, 2007Remarks by John C. Dugan Comptroller of the Currency Before the Exchequer Club and Women in Housing and Finance in Washington, D.C.
News Release
| NR 2007-3
January 16, 2007OCC Offers Tips to Help Consumers Avoid Cashier's Check Fraud
News Release
| NR 2007-2
January 8, 2007OCC Warns National Banks on Risks Posed by Scams Involving Fraudulent Bank Cashier's Checks
Bulletin
| OCC 2007-2
January 8, 2007Fraudulent Cashier's Checks: Guidance to National Banks Concerning Schemes Involving Fraudulent Cashier's Checks
News Release
| NR 2007-1
January 5, 2007Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities
Bulletin
| OCC 2007-1
January 5, 2007Complex Structured Finance Transactions: Notice of Final Interagency Statement
News Release
| NR 2006-142
December 29, 2006OCC Proclamation On National Day of Mourning for President Gerald Ford
News Release
| NR 2006-141
December 27, 2006Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Banks
News Release
| NR 2006-140
December 21, 2006OCC Publishes Newsletter on Minority-Owned Financial Institutions
News Release
| NR 2006-139
December 21, 2006Suspicious Activity Report (SAR) Revised To Support Joint Filing and Reduce Duplicate SARs
News Release
| NR 2006-138
December 18, 2006OCC Releases CRA Evaluations For 25 National Banks
News Release
| NR 2006-137
December 15, 2006OCC Reports Bank Quarterly Trading Revenues of $4.5 Billion
News Release
| NR 2006-136
December 14, 2006Agencies Announce Interim Decision on Impact of FAS 158 on Regulatory Capital
News Release
| NR 2006-134
December 13, 2006Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions
News Release
| NR 2006-135
December 13, 2006OCC Enforcement Actions
News Release
| NR 2006-132
December 8, 2006OCC Issues Civil Money Penalty against Grant Thornton LLP
News Release
| NR 2006-133
December 8, 2006OCC Names Bonita Irving its New Community Affairs Officer in Boston
News Release
| NR 2006-131
December 6, 2006Federal Banking Agencies Issue Final Guidance On Concentrations in Commercial Real Estate Lending
Bulletin
| OCC 2006-46
December 6, 2006Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices: Interagency Guidance on CRE Concentration Risk Management
News Release
| NR 2006-130
December 4, 2006Comptroller of the Currency Hosts Teleseminar on Small Business Administration 504 CDC Loans
News Release
| NR 2006-129
December 1, 2006OCC Issues First Quarter 2007 CRA Examination Schedule
News Release
| NR 2006-128
November 30, 2006OCC and New York Banking Department Agree to Share Consumer Complaints
News Release
| NR 2006-127
November 28, 2006OCC Reminds Consumers of Holiday Tips on Gift Cards
News Release
| NR 2006-126
November 20, 2006OCC, CSBS Agree on Consumer Complaint Information-Sharing Plan
News Release
| NR 2006-125
November 17, 2006OCC Releases CRA Evaluations For 19 National Banks
News Release
| NR 2006-124
November 16, 2006Comptroller of the Currency Visits Pittsburgh Community Reinvestment Projects
Speech
| Speech 2006-124
November 16, 2006Remarks by John C. Dugan Comptroller of the Currency Before the Pittsburgh Community Reinvestment Group in Pittsburgh, PA
News Release
| NR 2006-123
November 15, 2006OCC Highlights Strategies for Reaching Minority Markets
News Release
| NR 2006-122
November 14, 2006OCC Enforcement Actions
News Release
| NR 2006-121
November 10, 2006Comptroller Dugan Tells Bankers that Managing Risk in Derivatives Markets Is Essential to Maintain Public Confidence in Nation's Financial Institutions
Speech
| Speech 2006-121
November 10, 2006Remarks by John C. Dugan Comptroller of the Currency Before the New York Bankers Association in Phoenix, Arizona
News Release
| NR 2006-119
October 24, 2006Legislation Takes Effect to Raise Limit on Community Development Investments
News Release
| NR 2006-120
October 24, 2006Mark Levonian Named Senior Deputy Comptroller For International and Economic Affairs
News Release
| NR 2006-118
October 20, 2006OCC Releases CRA Evaluations For 25 National Banks
News Release
| NR 2006-117
October 18, 2006Agencies Provide Consumer Information on Nontraditional Mortgage Loans
News Release
| NR 2006-116
October 18, 2006OCC Survey Finds Increased Easing Of Commercial and Retail Credit Underwriting Standards
News Release
| NR 2006-115
October 17, 2006Comptroller Dugan Urges Key Principles of Federal Nontraditional Mortgage Guidance Apply to All Mortgage Originators
Speech
| Speech 2006-115
October 17, 2006Remarks by John C. Dugan Comptroller of the Currency Before the America's Community Bankers in San Diego, CA
News Release
| NR 2006-113
October 16, 2006Comptroller Speaks to the American Bankers Association about Credit Risk and Loan Loss Reserves
News Release
| NR 2006-114
October 16, 2006OCC Enforcement Actions
Speech
| Speech 2006-113
October 16, 2006Remarks by John C. Dugan Comptroller of the Currency Before the American Bankers Association in Phoenix, Arizona
News Release
| NR 2006-112
October 12, 2006Comptroller Dugan Highlights OCC Efforts to Assist Minority Banks
Speech
| Speech 2006-112
October 12, 2006Remarks by John Dugan Before the National Bankers Association in Las Vegas, Nevada
News Release
| NR 2006-110
October 6, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in Memphis
News Release
| NR 2006-111
October 6, 2006Comptroller of the Currency Hosts Community Bank Directors Workshops in New Orleans
Bulletin
| OCC 2006-43
October 4, 2006Home Equity Lending: Addendum to OCC Bulletin 2005-22
Bulletin
| OCC 2006-41
October 4, 2006Nontraditional Mortgage Products: Guidance on Nontraditional Mortgage Product Risks
News Release
| NR 2006-109
September 30, 2006Comptroller Salutes Legislation to Raise Part 24 Community Development Investment Limit
News Release
| NR 2006-108
September 29, 2006Comptroller of the Currency Praises Interagency Work on Non-Traditional Mortgage Guidance
News Release
| NR 2006-107
September 29, 2006Federal Financial Regulatory Agencies Issue Final Guidance on Nontraditional Mortgage Product Risks
News Release
| NR 2006-106
September 28, 2006OCC Reports Bank Quarterly Derivatives Earnings of $4.7 Billion
News Release
| NR 2006-105
September 27, 2006OCC First Senior Deputy Comptroller and Chief Counsel Testifies on Bank Premise Issues Before House Subcommittee
Congressional Testimony
| pub-test-2006-105
September 27, 2006OCC First Senior Deputy Comptroller and Chief Counsel Testifies on Bank Premise Issues Before House Subcommittee
News Release
| NR 2006-104
September 26, 2006Comptroller Dugan Tells Senate Panel that Basel II Capital Framework Will Substantially Improve Large Bank Risk Management and Controls
Congressional Testimony
| pub-test-2006-104
September 26, 2006Comptroller Dugan Tells Senate Panel that Basel II Capital Framework Will Substantially Improve Large Bank Risk Management and Controls
News Release
| NR 2006-101
September 25, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in Orlando
News Release
| NR 2006-103
September 25, 2006Comptroller of the Currency Tours East D.C. Market Opportunities
News Release
| NR 2006-102
September 25, 2006Shared National Credit Data Reflect Good Credit Quality Performance, Large Increase in Credit Commitment Volume, and Small Rise in Riskier Deals
News Release
| NR 2006-100
September 20, 2006OCC Deputy Comptroller Testifies before Senate Subcommittees On Nontraditional Mortgage Products
News Release
| NR 2006-98
September 20, 2006OCC Releases CRA Evaluations For 29 National Banks
News Release
| NR 2006-99
September 20, 2006Pat Pointer Named Deputy Comptroller for Workforce Effectiveness
Congressional Testimony
| pub-test-2006-100
September 20, 2006OCC Deputy Comptroller Testifies before Senate Subcommittees On Nontraditional Mortgage Products
News Release
| NR 2006-96
September 14, 2006Comptroller Dugan Tells House Panel that Goal of Basel II Capital Framework And Commercial Real Estate Guidance is to Address Risks Facing Banking System
News Release
| NR 2006-97
September 14, 2006OCC Enforcement Actions
Congressional Testimony
| pub-test-2006-96
September 14, 2006Comptroller Dugan Tells House Panel that Goal of Basel II Capital Framework And Commercial Real Estate Guidance is to Address Risks Facing Banking System
News Release
| NR 2006-95
September 12, 2006OCC Named One of the Top Places to Start a Career
News Release
| NR 2006-94
September 5, 2006Agencies Seek Public Comment on Basel II and Market Risk Proposed Rulemakings
News Release
| NR 2006-92
September 1, 2006OCC Issues Fourth Quarter 2006 CRA Examination Schedule
News Release
| NR 2006-91
September 1, 2006OCC Publishes Newsletter Covering Revisions to the Community Reinvestment Act
News Release
| NR 2006-93
September 1, 2006Registration for BSA Conference Call Closes September 6
Bulletin
| OCC 2006-39
September 1, 2006Automated Clearing House Activities: Risk Management Guidance
News Release
| NR 2006-90
August 29, 2006OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Ernesto to Close
News Release
| NR 2006-89
August 25, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in Albany
News Release
| NR 2006-88
August 25, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in San Antonio
News Release
| NR 2006-87
August 23, 2006OCC Names Scarlett Duplechain its new Community Affairs Officer for New Orleans
News Release
| NR 2006-86
August 16, 2006OCC Enforcement Actions
News Release
| NR 2006-85
August 16, 2006OCC Releases CRA Evaluations For 17 National Banks
News Release
| NR 2006-84
August 14, 2006OCC Issues Guidance on Gift Cards
Bulletin
| OCC 2006-34
August 14, 2006Gift Card Disclosures: Guidance on Disclosure and Marketing Issues
News Release
| NR 2006-83
July 31, 2006OCC Names Richard C. Stearns Director for Enforcement and Compliance
News Release
| NR 2006-82
July 20, 2006OCC Releases CRA Evaluations For 21 National Banks
Bulletin
| OCC 2006-30
July 19, 2006Bank Secrecy Act/Anti-Money Laundering: FinCEN Guidance to Financial Institutions on the Repatriation of Currency Smuggled into Mexico from the United States
News Release
| NR 2006-81
July 18, 2006Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy
News Release
| NR 2006-80
July 18, 2006OCC Enforcement Actions
News Release
| NR 2006-79
June 30, 2006OCC Reports Record Bank Quarterly Derivatives Earnings
News Release
| NR 2006-78
June 28, 2006OCC Allows National Bank Offices Affected by Severe Weather in Northeast to Close
News Release
| NR 2006-77
June 23, 2006Comptroller of the Currency Hosts Community Bank Directors Workshops in Chicago
News Release
| NR 2006-76
June 21, 2006OCC Deputy Comptroller Testifies before House Subcommittee On Bank Secrecy Act's Impact upon Money Services Businesses
News Release
| NR 2006-75
June 21, 2006OCC Enforcement Actions
Congressional Testimony
| pub-test-2006-76
June 21, 2006OCC Deputy Comptroller Testifies before House Subcommittee On Bank Secrecy Act's Impact upon Money Services Businesses
News Release
| NR 2006-73
June 15, 2006Agencies Issue Lessons Learned from Hurricane Katrina: Preparing Your Institution for a Catastrophic Event
News Release
| NR 2006-74
June 15, 2006OCC Releases CRA Evaluations For 23 National Banks
Bulletin
| OCC 2006-26
June 15, 2006Disaster Planning: Hurricane Katrina: Lessons Learned
News Release
| NR 2006-72
June 13, 2006Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2006-71
June 12, 2006OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Alberto to Close
News Release
| NR 2006-70
June 10, 2006OCC Volunteers Help Improve Transitional Housing In Northeast DC during NeighborWorks® Week Event
Speech
| Speech 2006-70
June 10, 2006Remarks by John C. Dugan At NeighborWorks Week 2006 in Washington, D.C.
News Release
| NR 2006-69
June 8, 2006Comptroller Dugan Discusses Basel II Capital Accord
Speech
| Speech 2006-69
June 8, 2006Remarks by John C. Dugan Before the Centre for the Study of Financial Innovation in London, England
News Release
| NR 2006-68
June 7, 2006OCC Chief of Staff Discusses Mortgage Guidance at National Housing Advisory Council
Speech
| Speech 2006-68
June 7, 2006Remarks by John G. Walsh Chief of Staff and Public Affairs Office of the Comptroller of the Currency Before the National Housing Advisory Council in Washington, D.C.
News Release
| NR 2006-67
June 6, 2006Dugan Urges Congress to Provide Increased Authority For Banks and Thrifts to Invest in Low- and Moderate-Income Communities
News Release
| NR 2006-66
June 2, 2006OCC Ombudsman Shares Insight on Leadership Opportunities in Financial Services
Speech
| Speech 2006-66
June 2, 2006Remarks by Samuel P. Golden Ombudsman Office of the Comptroller of the Currency Before the Urban Financial Services Coalition in Dallas, Texas
News Release
| NR 2006-65
June 1, 2006Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2006-64
June 1, 2006OCC Issues Third Quarter 2006 CRA Examination Schedule
Bulletin
| OCC 2006-24
June 1, 2006Interagency Agreement on ERISA Referrals: Information Sharing Between the FFIEC Agencies and the DOL
News Release
| NR 2006-63
May 23, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in Morristown, N.J.
News Release
| NR 2006-62
May 23, 2006Comptroller of the Currency Hosts Community Bank Directors Workshops in Springfield, Ill.
News Release
| NR 2006-61
May 19, 2006Comptroller Dugan Tells Bankers That Supervisory Process Must Support a Competitive, Safe and Sound Banking Industry
Speech
| Speech 2006-61
May 19, 2006Remarks by John C. Dugan Before the Conference on Bank Structure and Competition Federal Reserve Bank of Chicago in Chicago, Illinois
News Release
| NR 2006-59
May 18, 2006OCC Enforcement Actions
News Release
| NR 2006-60
May 18, 2006OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2006-58
May 18, 2006Statement of Comptroller of the Currency John C. Dugan Following Tour of Chicago Community Development Projects
News Release
| NR 2006-57
May 16, 2006Comptroller Dugan Highlights Importance of Financial Literacy
Bulletin
| OCC 2006-23
May 10, 2006Bank Secrecy Act/Anti-Money Laundering: FinCEN Guidance to Financial Institutions on Providing Financial Services to Belarusian Senior Regime Elements
News Release
| NR 2006-56
May 9, 2006Agencies Request Comment on Revised Statement Concerning Elevated Risk Complex Structured Finance Activities
News Release
| NR 2006-55
May 3, 2006Comptroller Dugan Underscores Banks' Responsibility To Serve Credit Needs of All Community Members
News Release
| NR 2006-54
May 3, 2006Comptroller of the Currency Names Craig D. Stone Deputy Ombudsman for Customer Assistance
Speech
| Speech 2006-55
May 3, 2006Remarks by John C. Dugan Before the Anacostia Economic Summit in Washington, D.C.
News Release
| NR 2006-53
April 28, 2006Community Developments Newsletter Focuses on Foreclosure Prevention
News Release
| NR 2006-52
April 27, 2006Comptroller of the Currency Hosts Community Bank Directors Risk Assessment Workshop in Harrisburg, Pa.
News Release
| NR 2006-51
April 25, 2006Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
News Release
| NR 2006-50
April 24, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop
Bulletin
| OCC 2006-20
April 21, 2006Class Action Fairness Act of 2005: Guidance for Filing Notices of Proposed Class Action Settlements
News Release
| NR 2006-48
April 20, 2006Dugan Expresses Concern about New Types of Mortgages That Offer Low Initial Monthly Payments, but Higher Payments Later
News Release
| NR 2006-49
April 20, 2006OCC Releases CRA Evaluations For 22 National Banks
Speech
| Speech 2006-48
April 20, 2006Remarks by John C. Dugan Comptroller of the Currency Before the Greenlining Institute's 13th Annual Economic Summit in Los Angeles, California
News Release
| NR 2006-47
April 19, 2006El Contralor de la Moneda Publica un Folleto Para los Clientes de Habla Hispana de los Bancos Nacionales
News Release
| NR 2006-47
April 19, 2006Office of the Comptroller of the Currency Publishes Brochure For Spanish-Speaking Customers of National Banks
News Release
| NR 2006-46
April 17, 2006OCC Enforcement Actions
News Release
| NR 2006-45
April 6, 2006Comptroller Dugan Tells Bankers Commercial Real Estate Concentrations Raise Concerns, but Can Be Safe if Effectively Managed
Speech
| Speech 2006-45
April 6, 2006Remarks by John C. Dugan Comptroller of the Currency Before the New York Bankers Association in New York, New York
Bulletin
| OCC 2006-17
April 6, 2006Community Reinvestment Act: Interagency Examination Procedures for Large, Small, Wholesale/Limited Purpose, and Strategic Plan Institutions
News Release
| NR 2006-44
April 3, 2006Agencies Announce Updated Answers to Frequently Asked Questions About HMDA Price Data
News Release
| NR 2006-43
March 31, 2006Comptroller of the Currency Praises Effort to Improve Financial Disclosures
News Release
| NR 2006-41
March 31, 2006OCC Reports Derivatives Volume Tops $100 Trillion
News Release
| NR 2006-42
March 31, 2006Report Issued on Improving Financial Privacy Notices for Consumers
News Release
| NR 2006-40
March 30, 2006OCC Chief Counsel Highlights Need For Improved Consumer Financial Disclosures
Speech
| Speech 2006-40
March 30, 2006Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Before the University of North Carolina School of Law 2006 Banking Institute in Charlotte, North Carolina
News Release
| NR 2006-39
March 29, 2006OCC Focuses on Commercial Lending in Indian Country
News Release
| NR 2006-38
March 28, 2006GAO Report Provides Positive Assessment of OCC Consumer Assistance
News Release
| NR 2006-37
March 23, 2006Investing in Low-Income Housing Tax Credits: A Sound Opportunity for Community Banks
News Release
| NR 2006-36
March 22, 2006Agencies Seek Public Comment on Issues Related to the Accuracy of Consumer Credit Reports and the Reinvestigation of Disputes
News Release
| NR 2006-35
March 21, 2006Comptroller of the Currency Hosts Community Bank Directors Workshops in Columbus, Ohio
News Release
| NR 2006-34
March 17, 2006OCC Clarifies Community Development Investment Authority For Investments in Minority Owned Banks and Thrifts
News Release
| NR 2006-33
March 16, 2006OCC Releases CRA Evaluations For 18 National Banks
News Release
| NR 2006-31
March 15, 2006Bank and Thrift Agencies Issue Advisory on Influenza Pandemic Preparedness
News Release
| NR 2006-32
March 15, 2006OCC Enforcement Actions
Bulletin
| OCC 2006-12
March 15, 2006Influenza Pandemic Preparedness: Interagency Advisory
News Release
| NR 2006-30
March 13, 2006Comptroller Dugan Says Basel II Transition Should Move Forward, But with Significant Safeguards to Protect Banking System
Speech
| Speech 2006-30
March 13, 2006Remarks by John C. Dugan Comptroller of the Currency Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2006-29
March 9, 2006Agencies Extend Comment Period on Interagency Guidance On Concentrations in Commercial Real Estate Lending
News Release
| NR 2006-28
March 6, 2006Comptroller Speaks to Independent Community Bankers
Speech
| Speech 2006-28
March 6, 2006Remarks by John C. Dugan Comptroller of the Currency before the Independent Community Bankers Association National Convention 2006 in Las Vegas, Nev.
News Release
| NR 2006-26
March 2, 2006Banking Agencies Issue Final Community Reinvestment Guidance
News Release
| NR 2006-27
March 2, 2006Comptroller Dugan Says Hard-Pressed Gulf Communities That Regulators 'Are Determined to do Everything We Can to be Helpful'
Speech
| Speech 2006-27
March 2, 2006Opening Remarks Of John C. Dugan Gulf Coast Bankers Conference
News Release
| NR 2006-25
March 1, 2006OCC Chief Counsel Testifies on Regulatory Relief
News Release
| NR 2006-24
March 1, 2006OCC Issues Second Quarter 2006 CRA Examination Schedule
Congressional Testimony
| pub-test-2006-25
March 1, 2006OCC Chief Counsel Testifies on Regulatory Relief
News Release
| NR 2006-23
February 24, 2006Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study
News Release
| NR 2006-22
February 23, 2006OCC Highlights the Benefits of a Small Business Loan Program
News Release
| NR 2006-21
February 17, 2006Federal Financial Regulatory Agencies Extend Comment Period on Nontraditional Mortgage Products
News Release
| NR 2006-20
February 16, 2006Comptroller Dugan Issues Statement on Meeting with Realtors
News Release
| NR 2007-18
February 15, 2006OCC Enforcement Actions
News Release
| NR 2006-19
February 15, 2006OCC Releases CRA Evaluations For 15 National Banks
News Release
| NR 2006-16
February 9, 2006OCC Announces New Credit and Market Risk Unit
News Release
| NR 2006-17
February 9, 2006OCC Issues Guidance on Community Reinvestment Act Credit For National Bank Activities in Areas Affected by Hurricanes
Bulletin
| OCC 2006-7
February 9, 2006Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters: Final Advisory
News Release
| NR 2006-15
February 8, 2006Federal Financial Regulators Sponsor 2006 National Community Reinvestment Conference, March 19-22
News Release
| NR 2006-12
February 6, 2006Comptroller of the Currency Announces 2006 Workshops for National Community Bank Directors
News Release
| NR 2006-13
February 6, 2006Comptroller of the Currency Hosts Community Bank Directors Workshop in Little Rock, Arkansas
News Release
| NR 2006-14
February 6, 2006Comptroller of the Currency Hosts Community Bank Directors Workshops in Scottsdale, Arizona
News Release
| NR 2006-11
February 3, 2006Comptroller Dugan Underscores Bank Responsibility for Model Validation
News Release
| NR 2006-9
February 3, 2006Federal Bank and Thrift Supervisors Announce Banking Forum in New Orleans
News Release
| NR 2006-10
February 3, 2006Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions
Speech
| Speech 2006-11
February 3, 2006Remarks by John C. Dugan before a Workshop on Validation of Credit Rating and Scoring Models in Washington, D.C.
Bulletin
| OCC 2006-5
February 3, 2006Hurricane Katrina: Guidance to Examiners
News Release
| NR 2006-8
February 2, 2006Comptroller Dugan Praises Interagency Effort to Overhaul Privacy Notices; Supports Efforts to Develop Federal Standards to Protect Consumer Financial Data
News Release
| NR 2006-7
February 2, 2006OCC Workshop Addresses Challenges of Credit Rating and Scoring Models
Speech
| Speech 2006-8
February 2, 2006Remarks by John C. Dugan Before the ALI-ABA Financial Services Institute in Washington, D.C.
Bulletin
| OCC 2006-4
January 27, 2006Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Sharing Suspicious Activity Reports with Controlling Companies
News Release
| NR 2006-6
January 24, 2006OCC Releases CRA Evaluations For 20 National Banks
News Release
| NR 2006-5
January 17, 2006OCC Enforcement Actions
News Release
| NR 2006-4
January 13, 2006Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims
News Release
| NR 2006-3
January 11, 2006Comptroller Dugan Issues Statement Regarding Real Estate Rulings
News Release
| NR 2006-2
January 10, 2006Federal Bank and Thrift Agencies Propose Guidance On Commercial Real Estate Lending
News Release
| NR 2006-1
January 4, 2006OCC Issues Civil Money Penalty Against National Bank Subsidiary
News Release
| NR 2005-126
December 22, 2005OCC Names Community Affairs Officer for New Orleans
News Release
| NR 2005-125
December 21, 2005OCC Reports Derivatives Volume Approaches $100 Trillion
News Release
| NR 2005-124
December 20, 2005Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products
News Release
| NR 2005-123
December 15, 2005OCC Enforcement Actions
News Release
| NR 2005-122
December 15, 2005OCC Releases CRA Evaluations For 17 National Banks
News Release
| NR 2005-121
December 14, 2005Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial Institutions Comply with Information Security Guidelines
Bulletin
| OCC 2005-44
December 14, 2005Small Entity Compliance Guide: Information Security
News Release
| NR 2005-120
December 12, 2005Matt Quigley Named Director of Community Development
News Release
| NR 2005-119
December 2, 2005OCC To Expand Customer Assistance Group Telephone Hours
News Release
| NR 2005-117
December 1, 2005Comptroller Dugan Expresses Concern about Negative Amortization
News Release
| NR 2005-116
December 1, 2005OCC Issues First Quarter 2006 CRA Examination Schedule
News Release
| NR 2005-118
December 1, 2005OCC Revises the Process of Semiannual Assessments on National Banks
Speech
| Speech 2005-117
December 1, 2005Remarks by John C. Dugan Before the Consumer Federation of America
News Release
| NR 2005-115
November 22, 2005OCC Releases CRA Evaluations For 12 National Banks
News Release
| NR 2005-112
November 17, 2005Agencies Finalize FACT Act Rules on Medical Information
News Release
| NR 2005-113
November 17, 2005Agencies Issue Final Rules on Post-Employment Restrictions for Senior Examiners
News Release
| NR 2005-114
November 17, 2005OCC Enforcement Actions
News Release
| NR 2005-111
November 10, 2005Comptroller Dugan Says Basel II Capital Framework Will Substantially Enhance Safety and Soundness
Congressional Testimony
| pub-test-2005-111
November 10, 2005Comptroller Dugan Says Basel II Capital Framework Will Substantially Enhance Safety and Soundness
News Release
| NR 2005-110
November 4, 2005OCC Takes Action Against Bank and Subsidiary for Lending Practices
News Release
| NR 2005-108
November 1, 2005Comptroller Dugan Tells Bankers OCC Is Committed To Measured, Fair, and Effective BSA/AML Supervision
News Release
| NR 2005-109
November 1, 2005Statement of Comptroller Dugan On Retirement Announcement Of House Financial Services Committee Chairman Oxley
Speech
| Speech 2005-108
November 1, 2005Remarks by John C. Dugan Before the American Bankers Association/American Bar Association Money Laundering Enforcement Conference in Washington, DC
News Release
| NR 2005-107
October 27, 2005Comptroller Dugan Discusses Credit Risk
Speech
| Speech 2005-107
October 27, 2005Remarks by John C. Dugan Comptroller of the Currency Before an OCC Credit Risk Conference in Atlanta, Georgia
News Release
| NR 2005-106
October 25, 2005OCC Releases CRA Evaluations For 22 National Banks
News Release
| NR 2005-105
October 24, 2005OCC Encourages National Banks to Work with Customers Affected by Hurricane Wilma
News Release
| NR 2005-104
October 21, 2005OCC Allows National Bank Offices Affected by Hurricane Wilma to Close
News Release
| NR 2005-103
October 20, 2005Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications
News Release
| NR 2005-102
October 17, 2005OCC Announces 17 Enforcement Actions and Three Terminations
News Release
| NR 2005-101
October 6, 2005Comptroller Dugan Initiates Process to Improve Risk-Based Capital Rules
News Release
| NR 2005-100
October 4, 2005OCC and Operation HOPE Sign Agreement on Hurricane Relief
News Release
| NR 2005-99
September 30, 2005Banking Agencies Announce Revised Plan for Implementation of Basel II Framework
News Release
| NR 2005-98
September 30, 2005OCC Reports Derivatives Volume Tops $96 Trillion
News Release
| NR 2005-96
September 28, 2005Agencies Announce Orders Exempting Bank Transfer Agents Affected by Hurricane Katrina
News Release
| NR 2005-97
September 28, 2005OCC Releases CRA Evaluations For 35 National Banks
News Release
| NR 2005-95
September 26, 2005Comptroller Dugan Tells Bankers that Long Fight to Shed Outdated Laws Promoted Innovation
Speech
| Speech 2005-95
September 26, 2005Remarks by John C. Dugan Before the American Bankers Association Palm Desert in California
Congressional Testimony
| pub-test-2005-923
September 22, 2005Acting Comptroller of the Currency Julie L. Williams Supports Regulatory Burden Relief Legislation; Urges New Approach to Consumer Disclosure Requirements to Reduce Regulatory Burden and Deliver Information Consumers Understand
Congressional Testimony
| pub-test-2005-60
September 22, 2005Acting Comptroller of the Currency Julie L. Williams Supports Regulatory Burden Relief Legislation; Urges New Approach to Consumer Disclosure Requirements to Reduce Regulatory Burden and Deliver Information Consumers Understand
News Release
| NR 2005-94
September 21, 2005OCC Encourages National Banks to Work with Customers Affected by Hurricane Rita
News Release
| NR 2005-93
September 20, 2005John G. Walsh Named OCC’s Chief of Staff
News Release
| NR 2005-92
September 20, 2005OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Rita to Close
News Release
| NR 2005-91
September 16, 2005OCC Announces 25 Enforcement Actions and Four Terminations
News Release
| NR 2005-90
September 15, 2005Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
News Release
| NR 2005-89
September 15, 2005OCC Encourages National Banks to Work with Customers Affected by Hurricane Ophelia
News Release
| NR 2005-88
September 14, 2005OCC Allows National Bank Offices Affected by Hurricane Ophelia to Close
Bulletin
| OCC 2005-32
September 8, 2005Frequently Asked Questions: Residential Tract Development Lending
News Release
| NR 2005-87
September 2, 2005Agencies Encourage Insured Depository Institutions to Assist Displaced Customers
News Release
| NR 2005-86
September 1, 2005OCC Issues Fourth Quarter 2005 CRA Examination Schedule
Speech
| Speech 2005-Buffalo
September 1, 2005Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before the Canisius College School of Business in Buffalo, New York
News Release
| NR 2005-85
August 30, 2005Agencies Release List of Distressed and Underserved Nonmetropolitan Middle-Income Geographies
News Release
| NR 2005-84
August 29, 2005Community Developments Newsletter Focuses on Using HMDA Data to Expand Mortgage Lending Opportunities
News Release
| NR 2005-83
August 29, 2005OCC Encourages National Banks to Work With Customers Affected by Hurricane Katrina
News Release
| NR 2005-82
August 25, 2005OCC Allows National Bank Offices Affected by Hurricane Katrina to Close
Bulletin
| OCC 2005-29
August 24, 2005Community Reinvestment Act: Interagency Examination Procedures
News Release
| NR 2005-80
August 17, 2005FinCEN and OCC Assess $24 Million Penalty against Arab Bank Branch
News Release
| NR 2005-81
August 17, 2005OCC Releases CRA Evaluations For 26 National Banks
News Release
| NR 2005-79
August 16, 2005OCC Announces 16 Enforcement Actions
News Release
| NR 2005-78
August 8, 2005Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
News Release
| NR 2005-76
August 4, 2005Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners
News Release
| NR 2005-77
August 4, 2005John C. Dugan Takes Office As Comptroller of the Currency
Bulletin
| OCC 2005-27
August 4, 2005Real Estate Settlement Procedures Act: Sham Controlled Business Arrangements
News Release
| NR 2005-75
August 2, 2005OCC Releases Consumer Advisory: "Writing a Check: Understanding Your Rights"
News Release
| NR 2005-74
July 28, 2005OCC Survey Finds Increased Easing of Both Commercial and Retail Credit Underwriting Standards
News Release
| NR 2005-73
July 27, 2005Community Developments Investments On-Line Newsletter Spotlights “Double Bottom Line” Investments
News Release
| NR 2005-72
July 20, 2005OCC Releases CRA Evaluations For 19 National Banks
News Release
| NR 2005-71
July 19, 2005Banking Agencies Issue Final Community Reinvestment Act Rules
News Release
| NR 2005-70
July 18, 2005Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
News Release
| NR 2005-69
July 15, 2005OCC Announces 25 Enforcement Actions and One Termination
News Release
| NR 2005-68
July 14, 2005Acting Comptroller Williams Discusses History and Characteristics of National Banks
Speech
| Speech 2005-68
July 14, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the New York Bankers Association in Washington, D.C.
News Release
| NR 2005-67
July 11, 2005OCC Encourages National Banks to Work with Customers Affected by Hurricane Dennis
News Release
| NR 2005-66
July 8, 2005OCC Allows National Bank Offices Affected by Hurricane Dennis to Close
News Release
| NR 2005-65
July 7, 2005Banking Agencies Issue Host State Loan-to-Deposit Ratios
Bulletin
| OCC 2005-24
July 1, 2005Threats from Fraudulent Bank Websites: Risk Mitigation and Response Guidance for Website Spoofing Incidents
News Release
| NR 2005-64
June 30, 2005Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual
News Release
| NR 2005-63
June 30, 2005Banking Agencies Announce Financial Institution Enrollment Schedule for Central Data Repository
News Release
| NR 2005-62
June 24, 2005OCC Reports Derivatives Volume Tops $90 Trillion
News Release
| NR 2005-61
June 23, 2005OCC Releases CRA Evaluations For 31 National Banks
News Release
| NR 2005-60
June 21, 2005Acting Comptroller of the Currency Julie L. Williams Supports Regulatory Burden Relief Legislation
News Release
| NR 2005-59
June 16, 2005OCC Files Suit to Prevent New York Attorney General From Disrupting Fair Lending Examination
News Release
| NR 2005-58
June 14, 2005OCC Announces Nine Enforcement Actions and Five Terminations
News Release
| NR 2005-57
June 9, 2005Julie L. Williams Urges Steps To Reduce Unnecessary Regulatory Burden and Improve Consumer Disclosure
Congressional Testimony
| pub-test-2005-57
June 9, 2005Acting Comptroller of the Currency Julie L. Williams Urges Steps To Reduce Unnecessary Regulatory Burden and Improve Consumer Disclosure
News Release
| NR 2005-55
June 6, 2005Agencies Issue FACT Act Interim Final Rules on Medical Information
News Release
| NR 2005-56
June 6, 2005OCC Publishes Ombudsman Report and Customer Assistance Brochure
News Release
| NR 2005-54
June 1, 2005OCC Issues Third Quarter 2005 CRA Examination Schedule
News Release
| NR 2005-53
May 27, 2005Acting Comptroller Williams Tells Community Bankers OCC Working Hard to Make Regulation More Efficient and Less Burdensome
Speech
| Speech 2005-53
May 27, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before An OCC Bankers Outreach Meeting in Chicago, Illinois
News Release
| NR 2005-52
May 19, 2005Acting Comptroller of the Currency Julie L. Williams Issues Statement Responding to New York Attorney General
Speech
| Speech 2005-52
May 19, 2005Statement by Acting Comptroller Julie L. Williams In Response to Comments By Eliot Spitzer
News Release
| NR 2005-49
May 17, 2005Acting Comptroller of the Currency Julie L. Williams Tells Senate Banking Committee Credit Card Disclosures Can be Improved
News Release
| NR 2005-50
May 17, 2005OCC Announces 18 Enforcement Actions
News Release
| NR 2005-51
May 17, 2005OCC Releases CRA Evaluations For 23 National Banks
Congressional Testimony
| pub-test-2005-49
May 17, 2005Acting Comptroller of the Currency Julie L. Williams Tells Senate Banking Committee Credit Card Disclosures Can be Improved, Urges New Approach to Consumer Disclosures for Financial Products and Services
News Release
| NR 2005-48
May 16, 2005Agencies Issue Credit Risk Management Guidance for Home Equity Lending
Bulletin
| OCC 2005-22
May 16, 2005Home Equity Lending: Credit Risk Management Guidance
News Release
| NR 2005-47
May 12, 2005Acting Comptroller Williams Tells Bankers Disclosures not Working for Consumers and Imposing Unnecessary Burdens
Speech
| Speech 2005-47
May 12, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before an EGRPRA Outreach Meeting in Phoenix, Arizona
News Release
| NR 2005-46
May 11, 2005Acting Comptroller of the Currency Julie L. Williams Testifies before House Subcommittees On Basel II Framework Issues
Congressional Testimony
| pub-test-2005-46
May 11, 2005Acting Comptroller of the Currency Julie L. Williams Testifies before House Subcommittees On Basel II Framework Issues
News Release
| NR 2005-45
May 6, 2005Acting Comptroller Williams Discusses Management and Supervision of Reputation Risk In Large Banking Organizations
Speech
| Speech 2005-45
May 6, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the Conference on Bank Structure and Competition Federal Reserve Bank of Chicago in Chicago, Illinois
Bulletin
| OCC 2005-19
May 6, 2005Bank Secrecy Act/Anti-Money Laundering: Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States
News Release
| NR 2005-44
May 3, 2005Acting Comptroller Williams Cites Foreclosures as Most Immediate Community Development Challenge
Speech
| Speech 2005-44
May 3, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the Regional Interagency Committee in New York, New York
Bulletin
| OCC 2005-18
May 3, 2005Accounting and Reporting for Mortgage Loan Commitments: Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans
News Release
| NR 2005-43
April 29, 2005Banking Agencies To Perform Additional Analysis Before Issuing Notice of Proposed Rulemaking Related To Basel II
News Release
| NR 2005-42
April 28, 2005Agencies Provide Guidance on Customer Identification Program Requirements
Bulletin
| OCC 2005-16
April 28, 2005Bank Secrecy Act/ Anti-Money Laundering: Frequently Asked Questions (updated): Final Customer Identification Program Rule
News Release
| NR 2005-40
April 26, 2005Guidance and Advisory Issued on Banking Services for Money Services Businesses Operating in the United States
News Release
| NR 2005-41
April 26, 2005Implementation of Bank Secrecy Act in the Context of Money Services Businesses
Congressional Testimony
| pub-test-2005-41
April 26, 2005Acting Comptroller of the Currency Julie L. Williams Testifies before Senate Committee On Implementation of Bank Secrecy Act in the Context of Money Services Businesses
Bulletin
| OCC 2005-15
April 25, 2005Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Providing Banking Services to Money Services Businesses
News Release
| NR 2005-38
April 19, 2005OCC Announces 15 Enforcement Actions and Two Terminations
News Release
| NR 2005-39
April 19, 2005OCC Releases CRA Evaluations For 32 National Banks
Bulletin
| OCC 2005-13
April 14, 2005Response Programs for Unauthorized Access to Customer Information and Customer Notice - Final Guidance: Interagency Guidance
Bulletin
| OCC 2005-9
April 6, 2005Overdraft Protection Programs: Interagency Guidance
News Release
| NR 2005-37
March 31, 2005Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
News Release
| NR 2005-36
March 28, 2005Comments Requested on Proposed Classification of Commercial Credit Exposures
News Release
| NR 2005-35
March 23, 2005Interagency Guidance on Response Programs for Security Breaches
News Release
| NR 2005-34
March 21, 2005Acting Comptroller Williams Highlights Changes in Retail Credit Products and Risks
Speech
| Speech 2005-34
March 21, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the BAI National Loan Review Conference in New Orleans, LA
News Release
| NR 2005-33
March 16, 2005OCC Announces 34 Enforcement Actions and Six Terminations
News Release
| NR 2005-32
March 16, 2005OCC Releases CRA Evaluations For 21 National Banks
News Release
| NR 2005-31
March 15, 2005John Wagner Named Director for Bank Secrecy Act and Anti-Money Laundering Compliance
News Release
| NR 2005-30
March 14, 2005Acting Comptroller Williams Tells International Bankers Of Challenges Ahead
Speech
| Speech 2005-30
March 14, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2005-29
March 11, 2005Acting Comptroller Williams Tells Bankers Regulatory Burden Relief Should be a National Priority
News Release
| NR 2005-27
March 11, 2005Federal Banking Agencies Publish Proposed Revisions to Community Reinvestment Act Regulations
News Release
| NR 2005-28
March 11, 2005OCC Reports Derivatives Volume Continues to Increase
Speech
| Speech 2005-29
March 11, 2005Remarks by Julie L. Williams Acting Comptroller of the Currency Before the Independent Community Bankers of America in San Antonio, Texas
News Release
| NR 2005-26
March 4, 2005Toney Bland Named Deputy Comptroller of Northeastern District
News Release
| NR 2005-25
March 2, 2005OCC Publishes Edition of Insights Addressing Individual Development Accounts
News Release
| NR 2005-24
March 1, 2005OCC Issues Second Quarter 2005 CRA Examination Schedule
News Release
| NR 2005-22
February 28, 2005Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory Ratings
News Release
| NR 2005-21
February 28, 2005OCC Issues Cease and Desist Order and Civil Money Penalty Against Chicago Title Insurance Company
Bulletin
| OCC 2005-4
February 28, 2005Interagency Advisory: Confidentiality of the Supervisory Rating and Other Nonpublic Supervisory Information
News Release
| NR 2005-20
February 25, 2005OCC Issues Order Against the Federal Branch Of Arab Bank PLC
News Release
| NR 2005-19
February 22, 2005Federal Banking Agencies Propose Revisions to Community Reinvestment Act Regulations
News Release
| NR 2005-18
February 18, 2005Agencies Issue Final Guidance on Overdraft Protection Programs
News Release
| NR 2005-17
February 17, 2005OCC Releases CRA Evaluations For 16 National Banks
News Release
| NR 2005-16
February 16, 2005OCC Announces 13 Enforcement Actions and Seven Terminations
News Release
| NR 2005-15
February 15, 2005Joseph Evers Named Deputy Comptroller for Large Bank Supervision
News Release
| NR 2005-14
February 14, 2005Agencies Extend Comment Period on Proposed Data Collection Changes for Shared National Credits
News Release
| NR 2005-13
February 10, 2005Acting Chief Counsel Addresses Bank Secrecy Act and Anti-Money Laundering Compliance
Speech
| Speech 2005-13
February 10, 2005Remarks by Daniel P. Stipano Acting Chief Counsel Office of the Comptroller of the Currency Before the Florida International Bankers Association in Miami, Florida
News Release
| NR 2005-12
February 9, 2005OCC Enters Into Written Agreement with Bank of America
News Release
| NR 2005-11
February 2, 2005OCC Issues Cease and Desist Order Against New York Branch of Banco de Chile
News Release
| NR 2005-10
February 2, 2005OCC Issues Guidelines to Prevent Predatory Residential Mortgage Lending Practices
News Release
| NR 2005-9
February 1, 2005Community Developments Investments Focuses on Bank-Owned Community Development Corporations
News Release
| NR 2005-8
January 28, 2005Banking Agencies Announce Implementation of Web-Based Central Data Repository for Bank Financial Data
News Release
| NR 2005-6
January 27, 2005Agencies Issue Statement on Implementation of Basel II Framework
News Release
| NR 2005-7
January 27, 2005OCC Issues Modified Consent Order Against Riggs Bank, N.A.
News Release
| NR 2005-5
January 24, 2005Kevin Mukri Named Director for Press Relations
News Release
| NR 2005-4
January 18, 2005Acting Comptroller Williams Issues Statement Regarding FDIC Proposal to Expand Special Examination Authority
Speech
| Speech 2005-4
January 18, 2005Statement by Julie L. Williams Acting Comptroller of the Currency Regarding Proposed FDIC Exam Activities For Insurance Purposes
News Release
| NR 2005-2
January 13, 2005OCC Announces Six Enforcement Actions and Two Terminations
News Release
| NR 2005-1
January 12, 2005Acting Comptroller Williams Urges New Approach to Disclosures To Enhance Consumer Protection
Speech
| Speech 2005-1
January 12, 2005Remarks by Julie L. Williams, Acting Comptroller of the Currency, before Women in Housing and Finance, and The Exchequer Club, Washington, DC
News Release
| NR 2004-113
December 21, 2004Agencies Announce Final Rules on Disposal of Consumer Information
News Release
| NR 2004-112
December 21, 2004OCC Reports Derivatives Volume Tops $84 Trillion
News Release
| NR 2004-110
December 16, 2004Agencies Propose Data Collection Changes for Shared National Credits
News Release
| NR 2004-111
December 16, 2004OCC Releases CRA Evaluations For 36 National Banks
News Release
| NR 2004-109
December 15, 2004OCC Announces Six Enforcement Actions and One Termination
News Release
| NR 2004-108
December 7, 2004OCC Offers Consumers Holiday Tips on Gift Cards
Bulletin
| OCC 2004-56
December 7, 2004Bank-Owned Life Insurance: Interagency Statement on the Purchase and Risk Management of Life Insurance
News Release
| NR 2004-107
December 3, 2004Acting Comptroller Williams Addresses BAI Roundtable
Speech
| Speech 2004-107
December 3, 2004Remarks by Julie L. Williams Acting Comptroller of the Currency Before the Bank Administration Institute in New York, New York
News Release
| NR 2004-106
December 2, 2004OCC Issues First Quarter 2005 CRA Examination Schedule
News Release
| NR 2004-105
November 18, 2004OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2004-104
November 15, 2004OCC Announces Ten Enforcement Actions and Four Terminations
News Release
| NR 2004-102
November 9, 2004OCC Survey Finds Easing of Commercial Credit Underwriting Standards
News Release
| NR 2004-103
November 9, 2004OCC Will Hold Hearing on Charges Against Grant Thornton; Agency Seeks Cease and Desist Order and Civil Money Penalty
News Release
| NR 2004-101
November 3, 2004Banking Agencies Finalized Basel II Survey Documents
News Release
| NR 2004-100
October 29, 2004OCC Names Jeff Gillespie as Deputy Chief Counsel
News Release
| NR 2004-99
October 27, 2004Comments Requested on Proposed Retail Credit Risk Guidance
Bulletin
| OCC 2004-47
October 27, 2004FFIEC Guidance: Risk Management for the Use of Free and Open Source Software
News Release
| NR 2004-98
October 20, 2004OCC Releases CRA Evaluations For 27 National Banks
News Release
| NR 2004-97
October 19, 2004OCC Announces 24 Enforcement Actions and One Termination
News Release
| NR 2004-96
October 18, 2004Barry Wides Becomes Deputy Comptroller of the Currency for Community Affairs
News Release
| NR 2004-95
October 14, 2004Federal Bank, Thrift, and Credit Union Regulatory Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
News Release
| NR 2004-94
October 14, 2004Julie L. Williams Becomes Acting Comptroller of the Currency
News Release
| NR 2004-93
October 8, 2004Comment Letter Issued on the SEC's Proposed Broker Rules for Banks
News Release
| NR 2004-92
October 6, 2004Community Developments Newsletter Focuses on Using Technology to Reach the Unbanked
News Release
| NR 2004-91
October 4, 2004Comptroller Hawke Addresses ABA Convention
Speech
| Speech 2004-91
October 4, 2004Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the American Bankers Association in New York, New York
News Release
| NR 2004-90
September 29, 2004OCC Chief Counsel Spotlights Challenges and Opportunities Presented By New Home Mortgage Disclosure Act Reporting Requirements
Speech
| Speech 2004-90
September 29, 2004Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before the Consumer Bankers Association in Arlington, Virginia
News Release
| NR 2004-89
September 28, 2004OCC Encourages National Banks to Work with Customers Affected by Hurricane Jeanne
News Release
| NR 2004-87
September 27, 2004OCC Allows National Bank Offices Affected by Hurricane Jeanne to Close
News Release
| NR 2004-88
September 27, 2004OCC Releases CRA Evaluations For 29 National Banks
News Release
| NR 2004-86
September 24, 2004OCC Reports Derivatives Volume Tops $81 Trillion
News Release
| NR 2004-85
September 16, 2004OCC Encourages National Banks to Work with Customers Affected by Hurricane Ivan
News Release
| NR 2004-84
September 15, 2004Comptroller Hawke Addresses Japan Society
News Release
| NR 2004-82
September 15, 2004Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
News Release
| NR 2004-83
September 15, 2004OCC Announces Six Enforcement Actions and Two Terminations
News Release
| NR 2004-81
September 15, 2004OCC Publishes Edition of Insights Addressing Remittances
Speech
| Speech 2004-84
September 15, 2004Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Japan Society in New York, New York
News Release
| NR 2004-80
September 14, 2004OCC Alerts National Banks on Unacceptable Credit Card Marketing and Account Management Practices
News Release
| NR 2004-79
September 10, 2004OCC Allows National Bank Offices Affected by Hurricane Ivan to Close
News Release
| NR 2004-78
September 9, 2004Comptroller Hawke Will Retire from Government on October 13
News Release
| NR 2004-77
September 8, 2004Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
Bulletin
| OCC 2004-42
September 8, 2004Protecting Customers’ Personal Financial Information
News Release
| NR 2004-76
September 7, 2004OCC Encourages National Banks to Work with Customers Affected by Hurricane Frances
News Release
| NR 2004-75
September 2, 2004OCC Allows National Bank Offices Affected by Hurricane Frances to Close
Bulletin
| OCC 2004-40
September 2, 2004FFIEC Information Technology Examination Handbook: FFIEC IT Booklets on IT Operations and Wholesale Payment Systems
News Release
| NR 2004-74
September 1, 2004OCC Issues Fourth Quarter 2004 CRA Examination Schedule
News Release
| NR 2004-73
August 31, 2004Banking Agencies Announce 2005 Implementation for Web-Based Central Data Repository for Bank Financial Data
Bulletin
| OCC 2004-39
August 31, 2004Tax Lien Certificates: Risk Management Expectations
News Release
| NR 2004-72
August 26, 2004Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2004-71
August 23, 2004OCC Announces 14 Enforcement Actions and One Termination
News Release
| NR 2004-70
August 20, 2004OCC Releases CRA Evaluations For 45 National Banks
News Release
| NR 2004-69
August 18, 2004OCC Extends and Expands Three-Year Old Pilot Program that Provides Expanded Lending Limits for Community Banks with National Charters
News Release
| NR 2004-68
August 17, 2004OCC Encourages National Banks to Work with Customers Affected by Hurricanes Bonnie and Charley
News Release
| NR 2004-66
August 16, 2004OCC Issues Rule on Changes to the Composition of Bank Assets
News Release
| NR 2004-67
August 16, 2004Statement by Comptroller of the Currency John D. Hawke, Jr. on CRA Issues
News Release
| NR 2004-65
August 12, 2004OCC Allows National Bank Offices Affected by Hurricanes Bonnie and Charley to Close
News Release
| NR 2004-64
July 28, 2004Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA Patriot Act
News Release
| NR 2004-63
July 22, 2004Banking Agencies Delay Rollout of Web-Based Central Data Repository for Bank Financial Data
News Release
| NR 2004-62
July 20, 2004Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
News Release
| NR 2004-61
July 19, 2004John Quill Named Deputy Comptroller for Special Supervision
News Release
| NR 2004-60
July 16, 2004OCC Will Withdraw CRA Regulatory Proposal
News Release
| NR 2004-58
July 15, 2004OCC Announces 17 Enforcement Actions and Four Terminations
News Release
| NR 2004-59
July 15, 2004OCC Releases CRA Evaluations For 26 National Banks
News Release
| NR 2004-57
July 15, 2004OCC Testifies on Challenges Faced in Combating Money Laundering
Bulletin
| OCC 2004-32
July 15, 2004FFIEC Information Technology Examination Handbook: FFIEC IT Booklets on Outsourcing Technology Services and Management
Congressional Testimony
| pub-test-2004-57
July 15, 2004OCC Testifies on Challenges Faced in Combating Money Laundering
News Release
| NR 2004-55
July 12, 2004Community Developments On-Line Spotlights New Markets Tax Credit Program
News Release
| NR 2004-56
July 12, 2004Robert Garsson Named Deputy Comptroller for Public Affairs
News Release
| NR 2004-54
July 2, 2004Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
News Release
| NR 2004-53
July 1, 2004OCC Cautions National Banks About Long-Term Interest Rate Risks
Bulletin
| OCC 2004-29
July 1, 2004Embedded Options and Long-Term Interest Rate Risk: Interest Rate Risk
News Release
| NR 2004-52
June 26, 2004Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts
News Release
| NR 2004-51
June 24, 2004OCC Releases CRA Evaluations For 34 National Banks
News Release
| NR 2004-50
June 22, 2004OCC Chief Counsel Julie L. Williams Tells Senate Banking Committee That Unnecessary Regulatory Burden Hurts Both Banks and Consumers
Speech
| Speech 2004-50
June 22, 2004Statement of Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate
Advisory Letter
| AL 2004-9
June 21, 2004AL 2004-9: Electronic Record Keeping
News Release
| NR 2004-48
June 18, 2004Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
News Release
| NR 2004-49
June 18, 2004OCC Reports Derivatives Volume Surpasses $76 Trillion
News Release
| NR 2004-47
June 16, 2004OCC Announces 21 Enforcement Actions and Four Terminations
Bulletin
| OCC 2004-26
June 16, 2004Certain Foreign Accounts: Interagency Advisory: Guidance on Accepting Accounts from Foreign Governments, Foreign Embassies and Foreign Political Figures
News Release
| NR 2004-46
June 15, 2004OCC Chief Counsel Julie L. Williams Calls For Greater Cooperation to Combat Predatory Lending
Speech
| Speech 2004-46
June 15, 2004Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Annual Meeting of the Cleveland Neighborhood Housing Services in Cleveland, Ohio
News Release
| NR 2004-45
June 8, 2004Agencies Propose Rules on Disposal of Consumer Information
News Release
| NR 2004-44
June 8, 2004OCC Proclamation On National Day of Mourning for President Reagan
News Release
| NR 2004-43
June 3, 2004Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A.
Congressional Testimony
| pub-test-2004-43
June 3, 2004Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A.
News Release
| NR 2004-42
June 2, 2004OCC Testifies on Challenges Faced in Combating Money Laundering
Congressional Testimony
| pub-test-2004-42
June 2, 2004OCC Testifies on Challenges Faced in Combating Money Laundering
News Release
| NR 2004-41
June 1, 2004OCC Issues Third Quarter 2004 CRA Examination Schedule
News Release
| NR 2004-40
May 28, 2004Agencies Issue Proposed Guidance on Overdraft Protection Programs
Bulletin
| OCC 2004-24
May 26, 2004Suspicious Activity Reporting: Interagency Advisory: Federal Court Reaffirms Protections for Financial Institutions Filing Suspicious Activity Reports
News Release
| NR 2004-39
May 25, 2004OCC Announces 12 Enforcement Actions and Three Terminations
News Release
| NR 2004-37
May 24, 2004OCC Issues Order Against First National Bank of Marin
News Release
| NR 2004-38
May 24, 2004OCC Releases CRA Evaluations For 62 National Banks
News Release
| NR 2004-36
May 17, 2004Comptroller Hawke Addresses Conference on Credit Rating and Scoring Models
Speech
| Speech 2004-36
May 17, 2004Remarks by John D. Hawke, Jr. Comptroller of the Currency Before a Conference on Credit Rating and Scoring Models in Alexandria, Virginia
News Release
| NR 2004-35
May 14, 2004Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
Advisory Letter
| AL 2004-5
May 14, 2004AL 2004-5: Potential Liability of Financial Institutions for Securities Law Violations Arising from Deceptive Structured Finance Products and Transactions
News Release
| NR 2004-34
May 13, 2004OCC Assesses $25 Million Penalty Against Riggs Bank N.A.
News Release
| NR 2004-33
April 28, 2004OCC Announces 16 New Enforcement Actions and Four Terminations
News Release
| NR 2004-32
April 23, 2004Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
News Release
| NR 2004-31
April 22, 2004OCC Releases CRA Evaluations For 52 National Banks
News Release
| NR 2004-30
April 20, 2004Comptroller Hawke Tells Senate Banking Committee That National Banking System is in Strong Condition
Congressional Testimony
| pub-test-2004-30
April 20, 2004Comptroller Hawke Tells Senate Banking Committee That National Banking System is in Strong Condition
News Release
| NR 2004-29
April 13, 2004Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
News Release
| NR 2004-28
April 7, 2004Comptroller Hawke Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules
Congressional Testimony
| pub-test-2004-28
April 7, 2004Comptroller Hawke Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules
News Release
| NR 2004-27
April 5, 2004Mark Levonian Named Deputy Comptroller for Modeling and Analysis
News Release
| NR 2004-26
April 1, 2004Comptroller Hawke Tells House Panel National Banks Are in Sound Condition
Congressional Testimony
| pub-test-2004-26
April 1, 2004Comptroller Hawke Tells House Panel National Banks Are in Sound Condition
News Release
| NR 2004-25
March 25, 2004First Senior Deputy Comptroller Julie L. Williams Sets the Record Straight Regarding Nature, Consequences of OCC's Recent Preemption Regulations
News Release
| NR 2004-24
March 25, 2004OCC Issues Proposed Rule to Assist Consumers in Identifying Operating Subsidiaries Subject to OCC Supervisory Authority
Speech
| Speech 2004-25
March 25, 2004Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the New York Bankers Association Financial Services Forum in New York, N.Y.
News Release
| NR 2004-23
March 23, 2004OCC Issues Contact Information for Questions Concerning Tying
News Release
| NR 2004-21
March 15, 2004OCC Announces 18 New Enforcement Actions and Two Terminations
News Release
| NR 2004-22
March 15, 2004OCC Releases CRA Evaluations For 32 National Banks
News Release
| NR 2004-20
March 12, 2004OCC Closes Guaranty National Bank of Tallahassee and Appoints FDIC Receiver
News Release
| NR 2004-19
March 12, 2004OCC Reports Derivative Volume Surpasses $70 Trillion
News Release
| NR 2004-18
March 9, 2004First Senior Deputy Comptroller Julie L. Williams Discusses Misunderstandings and Mischaracterizations of New OCC Rules
Speech
| Speech 2004-18
March 9, 2004Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before America's Community Bankers Government Affairs Conference
News Release
| NR 2004-16
March 1, 2004OCC Guidance Clarifies that National Banks Should Act Promptly To Resolve Consumer Complaints Forwarded by State Agencies
News Release
| NR 2004-17
March 1, 2004OCC Issues Second Quarter 2004 CRA Examination Schedule
News Release
| NR 2004-14
February 19, 2004OCC Announces Five New Enforcement Actions
News Release
| NR 2004-15
February 19, 2004OCC Releases CRA Evaluations For 42 National Banks
News Release
| NR 2004-12
February 12, 2004Bank Agencies Announce Launch Of Website On Call Report Modernization Initiative
News Release
| NR 2004-13
February 12, 2004OCC Chief Counsel Julie L. Williams Explains New Preemption Rules, Urges Cooperation Between States and OCC
Speech
| Speech 2004-13
February 12, 2004Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before the Annual Legal Conference Independent Bankers Association of Texas & Texas Savings and Community Bankers Association
News Release
| NR 2004-11
February 11, 2004Lawrence E. Beard Named Deputy Comptroller for Licensing
Bulletin
| OCC 2004-10
February 11, 2004Deferred Compensation Agreement Accounting: Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance
News Release
| NR 2004-10
February 6, 2004Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act
News Release
| NR 2004-8
January 28, 2004OCC First Senior Deputy Comptroller Julie L. Williams Tells House Panel New Regulations Grounded in Federal Law, Court Precedent and Constitution
News Release
| NR 2004-9
January 28, 2004OCC Releases CRA Evaluations For 33 National Banks
Congressional Testimony
| pub-test-2004-8
January 28, 2004OCC First Senior Deputy Comptroller Julie L. Williams Tells House Panel New Regulations Grounded in Federal Law, Court Precedent and Constitution
News Release
| NR 2004-7
January 22, 2004Community Developments Newsletter Outlines Bank Strategies to Assist Small Businesses
News Release
| NR 2004-5
January 20, 2004Comptroller Hawke Voices Support for Inter-Agency Proposal to Amend the Community Reinvestment
News Release
| NR 2004-6
January 20, 2004OCC Announces 15 New Enforcement Actions and One Termination
News Release
| NR 2004-4
January 13, 2004OCC Sending Bank Examiners to Assist Iraqi Bank Officials
News Release
| NR 2004-3
January 7, 2004OCC Issues Final Rules on National Bank Preemption and Visitorial Powers; Includes Strong Standard to Keep Predatory Lending out of National Banks
News Release
| NR 2004-2
January 5, 2004Policy Statement Issued on Financial Institutions Providing Financial Support
Bulletin
| OCC 2004-2
January 5, 2004Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization or its Affiliates: Interagency Guidance
News Release
| NR 2004-1
January 2, 2004OCC Issues Final Rule Authorizing Electronic Filing of Corporate Applications
News Release
| NR 2003-104
December 23, 2003Federal Regulators Seek Public Comment on Ways to Improve Privacy Notices
News Release
| NR 2003-103
December 19, 2003OCC Issues Final Rule on Federal Branches and Agencies of Foreign Banks
Bulletin
| OCC 2003-48
December 18, 2003Bank Secrecy Act/Anti-Money Laundering: Revised CTR Form
News Release
| NR 2003-102
December 17, 2003OCC Issues Final Rule Allowing National Banks to Make Organizational Changes More Efficiently
News Release
| NR 2003-100
December 16, 2003OCC Announces 15 New Enforcement Actions and One Termination
News Release
| NR 2003-101
December 16, 2003OCC Releases CRA Evaluations For 40 National Banks
News Release
| NR 2003-99
December 15, 2003Comptroller Hawke Restates U.S. Commitment to Basel Capital Process But Warns that Many Complex and Difficult Issues Must Still be Resolved
Speech
| Speech 2003-99
December 15, 2003John D. Hawke, Jr. Comptroller of the Currency Before the American Academy in Berlin
News Release
| NR 2003-98
December 12, 2003OCC Reports Derivatives Volume Tops $67 Trillion
News Release
| NR 2003-97
December 5, 2003OCC Chief Counsel Julie L. Williams Addresses Consumer Federation of America
Speech
| Speech 2003-97
December 5, 2003Remarks by Julie L. Williams Chief Counsel and First Senior Deputy Comptroller Office of the Comptroller of the Currency Before the Consumer Federation of America 15th Annual Consumer Financial Services Conference in Washington, D.C.
News Release
| NR 2003-96
December 2, 2003Jeffrey A. Brown Named Senior Deputy Comptroller, Economics and International; Thomas R. Bloom to Become Senior Deputy Comptroller for Management and CFO
News Release
| NR 2003-95
December 1, 2003OCC Issues First Quarter 2004 CRA Examination Schedule
News Release
| NR 2003-94
November 25, 2003Federal and State Agencies Announce Actions Against Security Trust Company; Phoenix Bank will Undergo Orderly Dissolution and Close by March 31, 2004
News Release
| NR 2003-93
November 25, 2003OCC Issues Order Requiring Security Trust Co. to Begin Orderly Dissolution; Order Follows Earlier Action to Ensure Funds Available to Protect Bank's Clients
News Release
| NR 2003-90
November 14, 2003OCC Announces 12 New Enforcement Actions and Nine Terminations
News Release
| NR 2003-92
November 14, 2003OCC Publishes Annual Report
News Release
| NR 2003-91
November 14, 2003OCC Releases CRA Evaluations For 46 National Banks
News Release
| NR 2003-89
November 13, 2003OCC Allows National Bank Offices in Florida to Close if Necessary
News Release
| NR 2003-88
November 13, 2003OCC Takes Action Against Texas Bank Engaged in Abusive Lending
News Release
| NR 2003-87
October 30, 2003Proposed Treatment of Expected and Unexpected Losses Under the New Basel Capital Accord
News Release
| NR 2003-86
October 28, 2003OCC Guidance Will Assist Banks In Corporate Governance
News Release
| NR 2003-85
October 27, 2003OCC Allows National Bank Offices Affected by California Wildfires to Close
News Release
| NR 2003-84
October 24, 2003Ann F. Jaedicke Named Deputy Comptroller for Compliance
Advisory Letter
| AL 2003-8
October 24, 2003AL 2003-8: Financing Minority Businesses
News Release
| NR 2003-83
October 23, 2003New OCC Paper Describes Benefits of the Dual Banking System
Speech
| Speech 2003-83
October 23, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before Women in Housing and Finance in Washington, D.C.
News Release
| NR 2003-82
October 21, 2003OCC Releases CRA Evaluations For 33 National Banks
News Release
| NR 2003-81
October 16, 2003OCC Announces 13 New Enforcement Actions and Three Terminations
News Release
| NR 2003-80
October 9, 2003OCC Chief of Staff Addresses Midwest National Bank Conference
Speech
| Speech 2003-80
October 9, 2003Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Midwest National Bank Conference in St. Louis, Missouri
News Release
| NR 2003-79
October 7, 2003Federal Agencies Publish Consumer Brochure on Predatory Lending
Bulletin
| OCC 2003-41
October 2, 2003FFIEC Information Technology Examination Handbook: E-Banking, Audit, and FedLine Booklets
News Release
| NR 2003-78
September 29, 2003OCC Releases CRA Evaluations For 42 National Banks
News Release
| NR 2003-77
September 25, 2003OCC Directory Showcases Banks' Community Development Investments
News Release
| NR 2003-76
September 23, 2003OCC Encourages National Banks to Work with Customers Affected by Hurricane Isabel
News Release
| NR 2003-75
September 22, 2003Comptroller Hawke Addresses ABA Convention
Speech
| Speech 2003-75
September 22, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the American Bankers Association in Waikoloa, Hawaii
News Release
| NR 2003-74
September 17, 2003OCC Allows National Bank Offices Affected by Hurricane Isabel to Close
News Release
| NR 2003-73
September 17, 2003OCC Announces Six New Enforcement Actions and Four Terminations
News Release
| NR 2003-72
September 12, 2003Agencies Issue Rulemakings to Amend Risk-Based Capital Treatment of Exposures to Asset-Backed Commercial Paper Programs and Securitizations with Early Amortization Provisions
News Release
| NR 2003-71
September 12, 2003OCC Reports Derivatives Volume Surpasses $65 Trillion
News Release
| NR 2003-70
September 10, 2003Bank Regulators' Data Show Stabilization in Credit Quality
News Release
| NR 2003-69
September 9, 2003Comptroller of the Currency John D. Hawke, Jr. Addresses Women in Housing and Finance
Speech
| Speech 2003-69
September 9, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before Women in Housing and Finance in Washington, D.C.
Bulletin
| OCC 2003-38
September 3, 2003Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Final Rule
News Release
| NR 2003-68
September 2, 2003OCC Issues Fourth Quarter 2003 CRA Examination Schedule
News Release
| NR 2003-67
August 26, 2003OCC Releases CRA Evaluations For 35 National Banks
News Release
| NR 2003-66
August 25, 2003OCC Announces 23 New Enforcement Actions and Seven Terminations
News Release
| NR 2003-65
August 25, 2003OCC Issues Statement on the Federal Reserve Board's Proposed Interpretation Of the Anti-Tying Provisions of the 1970 Bank Holding Company Act Amendments
News Release
| NR 2003-64
August 14, 2003OCC Allows National Bank Offices Affected by Major Power Outages to Close
News Release
| NR 2003-63
August 12, 2003Agencies Jointly Issue Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft
Bulletin
| OCC 2003-36
August 11, 2003Liquidity Risk Management: Interagency Advisory on the Use of the Federal Reserve's Primary Credit Program in Effective Liquidity Management
News Release
| NR 2003-62
August 8, 2003Agencies Issue Final Rules on Disciplinary Actions Against Accountants and Accounting Firms Performing Certain Audit Services
News Release
| NR 2003-61
August 4, 2003Agencies Announce Publication of Documents Related to Basel Accord Implementation
News Release
| NR 2003-60
August 1, 2003OCC Requires First Consumers National Bank to Refund Customer Fees
News Release
| NR 2003-59
July 31, 2003OCC Takes Steps To Keep Abusive Practices Out Of National Banking System While Ensuring Continued Access To Credit For Low-Income Americans
News Release
| NR 2003-58
July 28, 2003Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports
News Release
| NR 2003-57
July 24, 2003Comptroller Hawke Urges New Approach to Combating Predatory Lending
Speech
| Speech 2003-57
July 24, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before The Federalist Society in Washington, D.C.
News Release
| NR 2003-56
July 23, 2003Agencies Issue Guidance on Appropriate Use of Discount Window
News Release
| NR 2003-55
July 21, 2003OCC Releases CRA Evaluations For 80 National Banks
News Release
| NR 2003-54
July 16, 2003OCC Announces Eight New Enforcement Actions and One Termination
News Release
| NR 2003-53
July 11, 2003Bank and Thrift Agencies to Seek Comment On Proposals for U.S. Implementation of Basel II
News Release
| NR 2003-52
June 25, 2003OCC Releases CRA Evaluations For 16 National Banks
Bulletin
| OCC 2003-27
June 24, 2003Suspicious Activity Report: Revised Form
News Release
| NR 2003-51
June 19, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services of the United States House of Representatives
Bulletin
| OCC 2003-26
June 19, 2003Expedited Funds Availability Act: Revisions to Routing Numbers and Check Processing Regions
Congressional Testimony
| pub-test-2003-51
June 19, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services of the United States House of Representatives
News Release
| NR 2003-49
June 18, 2003OCC Announces 25 New Enforcement Actions and Five Terminations
News Release
| NR 2003-50
June 18, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Committee on Banking, Housing, and Urban Affairs United States Senate
Congressional Testimony
| pub-test-2003-50
June 18, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Committee on Banking, Housing, and Urban Affairs United States Senate
News Release
| NR 2003-48
June 17, 2003Regulators Award Contract in First Step to Modernize the Collection of Bank Data
Bulletin
| OCC 2003-25
June 12, 2003Debt Cancellation Agreements and Debt Suspension Agreements: Compliance Date Delay
News Release
| NR 2003-47
June 11, 2003OCC's Community Developments Newsletter Focuses on Banks and Affordable Housing in Rural America
News Release
| NR 2003-46
June 10, 2003Regulatory Considerations In the Evolution of Risk Management Remarks by Julie L. Williams 1st Senior Deputy Comptroller of the Currency and Chief Counsel Office of the Comptroller of the Currency Before the Risk USA 2003 Conference
News Release
| NR 2003-45
June 6, 2003OCC Reports Derivatives Volume Over $60 Trillion
News Release
| NR 2003-43
June 3, 2003Federal Financial Regulatory Agencies Seek Comment On Interagency Effort to Reduce Regulatory Burden
News Release
| NR 2003-44
June 3, 2003Remarks by Julie L. Williams First Senior Deputy Comptroller of the Currency and Chief Counsel before the Risk Management Association's Retail Risk Management Conference Chicago, Illinois
Bulletin
| OCC 2003-22
June 3, 2003Final Rule–Customer Identification Programs for Banks, Savings Associations, and Credit Unions
News Release
| NR 2003-41
May 30, 2003Chief of Staff Mark A. Nishan Addresses Urban Financial Services Coalition
News Release
| NR 2003-42
May 30, 2003OCC Issues Third Quarter 2003 CRA Examination Schedule
Speech
| Speech 2003-41
May 29, 2003Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Before The Urban Financial Services Coalition Washington, D.C.
Bulletin
| OCC 2003-21
May 29, 2003Application of Recent Corporate Governance Initiatives to Non-Public Banking Organizations: Interagency Statement
News Release
| NR 2003-40
May 23, 2003OCC Enters into Agreements with Law Firm and Attorney That Represented First National Bank of Keystone
News Release
| NR 2003-39
May 22, 2003Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2003-38
May 22, 2003OCC Releases CRA Evaluations For 37 National Banks
Bulletin
| OCC 2003-17
May 20, 2003Revocation of Designation of Ukraine as Primary Money–Laundering Concern; Proposed Rule Imposing Special Measures Against the Country of Nauru
News Release
| NR 2003-37
May 19, 2003OCC Announces Nine New Enforcement Actions and Four Terminations
News Release
| NR 2003-36
May 14, 2003Chief Counsel Julie L. Williams Provides Historical Perspective On Issues Facing the National Banking System
Speech
| Speech 2003-36
May 14, 2003Remarks by Julie L. Williams 1st Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency to the OCC Alumni Association in Washington, D.C.
News Release
| NR 2003-35
May 9, 2003OCC Closes The First National Bank of Blanchardville and Appoints FDIC Receiver
News Release
| NR 2003-34
April 30, 2003Banking Agencies Announce Publication of Basel Accord Consultative Paper
News Release
| NR 2003-33
April 24, 2003Regulators Issue Guidance on the Risks of Weblinking
Bulletin
| OCC 2003-15
April 23, 2003Weblinking: Interagency Guidance on Weblinking Activity
News Release
| NR 2003-31
April 17, 2003OCC Announces 16 New Enforcement Actions and Seven Terminations
News Release
| NR 2003-32
April 17, 2003OCC Releases CRA Evaluations For 48 National Banks
News Release
| NR 2003-30
April 16, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Exchequer Club Washington, D.C.
News Release
| NR 2003-29
April 15, 2003Comptroller Hawke Urges Banks to Court Minority Customers
Speech
| Speech 2003-29
April 15, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Consumer Bankers Association in Arlington, Virginia
News Release
| NR 2003-28
April 8, 2003Regulators Issue Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System
Bulletin
| OCC 2003-14
April 8, 2003Interagency White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System: Business continuity sound practices developed by the FRB, SEC, and OCC to ensure the continued functioning of critical financial services
News Release
| NR 2003-27
April 7, 2003Bankers Assessed Civil Money Penalties and Barred from Banking After Compromising Confidential Customer Financial Information
News Release
| NR 2003-26
March 31, 2003OCC Chief Counsel Julie L. Williams Testifies Before House Subcommittee
Congressional Testimony
| pub-test-2003-26
March 31, 2003OCC Chief Counsel Julie L. Williams Testifies Before House Subcommittee
Bulletin
| OCC 2003-13
March 27, 2003Telecommunications Service Priority (TSP) Program: FBIIC Policy on Sponsorship of TSP for Private Sector Entities
News Release
| NR 2003-25
March 24, 2003Barbara J. Grunkemeyer Named Deputy Comptroller for Credit Risk
News Release
| NR 2003-24
March 21, 2003OCC Makes Applications Easier for National Banks
News Release
| NR 2003-22
March 20, 2003OCC Announces Six New Enforcement Actions and Two Terminations
News Release
| NR 2003-23
March 20, 2003OCC Releases CRA Evaluations For 33 National Banks
News Release
| NR 2003-21
March 18, 2003New OCC Paper Examines History of National Banking System and Discusses Current Issues in Bank Regulation
News Release
| NR 2003-20
March 17, 2003Agencies Issue Updated Policy Statement On Internal Auditing
Bulletin
| OCC 2003-12
March 17, 2003Interagency Policy Statement on Internal Audit and Internal Audit Outsourcing: Revised guidance on internal audit and its outsourcing
News Release
| NR 2003-19
March 13, 2003Remarks by John D. Hawke, Jr.Comptroller of the Currency Before the Centre for the Study of Financial Innovation London, England
News Release
| NR 2003-18
March 12, 2003OCC Reports Derivatives Volume Grows $2.9 Trillion
News Release
| NR 2003-17
March 4, 2003Comptroller Hawke Calls for Study of Compliance Regulation and Development of Simpler and Less Burdensome Disclosures
Speech
| Speech 2003-17
March 4, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Independent Community Bankers of America Orlando, Florida
News Release
| NR 2003-15
March 3, 2003Comptroller Hawke Highlights Importance of New Basel Capital Accord But Says Important Issues Must be Resolved Before OCC Will Issue Rules
News Release
| NR 2003-16
March 3, 2003OCC Issues Second Quarter 2003 CRA Examination Schedule
Speech
| Speech 2003-15
March 3, 2003Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2003-14
February 27, 2003Comptroller Hawke Discusses Basle Capital Framework in House Testimony
Congressional Testimony
| pub-test-2003-14
February 27, 2003Comptroller Hawke Discusses Basle Capital Framework in House Testimony
News Release
| NR 2003-12
February 26, 2003Comptroller Hawke Urges Senate to Reform FDIC Insurance Fund
News Release
| NR 2003-13
February 26, 2003Kay Kowitt Named Deputy Comptroller for Western District
Congressional Testimony
| pub-test-2003-12
February 26, 2003Comptroller Hawke Urges Senate to Reform FDIC Insurance Fund
News Release
| NR 2003-9
February 25, 2003Agencies Issue Advisory on Mortgage Banking Activities
News Release
| NR 2003-10
February 25, 2003OCC Announces 13 New Enforcement Actions
News Release
| NR 2003-11
February 25, 2003OCC Releases CRA Evaluations For 33 National Banks
Bulletin
| OCC 2003-9
February 25, 2003Mortgage Banking: Interagency Advisory on Mortgage Banking
Advisory Letter
| AL 2003-2
February 23, 2003AL 2003-2: Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices
News Release
| NR 2003-8
February 21, 2003OCC Issues Guidelines to National Banks to Guard Against Abusive Lending Practices; Invites Comments on Request to Determine that Georgia Law is Preempted
Advisory Letter
| AL 2003-3
February 21, 2003AL 2003-3: Avoiding Predatory and Abusive Lending Practices in Brokered and Purchased Loans
News Release
| NR 2003-7
January 31, 2003OCC Seeks Comment on Package of Rules Dealing with AHEOA, Fiduciary Activities, Real Estate Lending and Visitorial Powers
News Release
| NR 2003-6
January 31, 2003Peoples National Bank to Pay $175,000 Civil Money Penalty And End Payday Lending Relationship with Advance America
News Release
| NR 2003-4
January 22, 2003OCC Announces Nine New Enforcement Actions and Three Terminations
News Release
| NR 2003-5
January 22, 2003OCC Releases CRA Evaluations For 39 National Banks
Bulletin
| OCC 2003-3
January 22, 2003Final Rule — Anti-Money–Laundering Requirements for Foreign Correspondent Banks
News Release
| NR 2003-3
January 21, 2003OCC Concludes Case Against First National Bank in Brookings Involving Payday Lending, Unsafe Merchant Processing, and Deceptive Marketing of Credit Cards
News Release
| NR 2003-2
January 9, 2003OCC Proposed Rule Encourages Public Welfare Investments by National Banks
News Release
| NR 2003-1
January 8, 2003FFIEC Agencies Issue Guidance on Credit Card Account Management and Loss Allowance Practices
Bulletin
| OCC 2003-1
January 8, 2003Credit Card Lending: Account Management and Loss Allowance Guidance
Advisory Letter
| AL 2003-1
January 2, 2003AL 2003-1: Buy-Sell Agreements between Subchapter S Corporations and National Bank Directors
News Release
| NR 2002-97
December 20, 2002Banks Play Significant Role in Rural Economic Development
News Release
| NR 2002-96
December 17, 2002Agencies Propose Disciplinary Action Rules for Accountants and Accounting Firms Performing Certain Audit Services
News Release
| NR 2002-95
December 17, 2002OCC Releases CRA Evaluations For 37 National Banks
News Release
| NR 2002-94
December 13, 2002OCC Announces 14 New Enforcement Actions and 5 Terminations
News Release
| NR 2002-93
December 13, 2002OCC Reports Derivatives Volume Grows $3.1 Trillion
News Release
| NR 2002-92
December 11, 2002Statement of Douglas Roeder Senior Deputy Comptroller Office of the Comptroller of the Currency before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs of the United States Senate
Bulletin
| OCC 2002-45
December 4, 2002Accrued Interest Receivable: Accounting for the Accrued Interest Receivable Asset
News Release
| NR 2002-91
December 2, 2002OCC Issues First Quarter 2003 CRA Examination Schedule
Advisory Letter
| AL 2002-9
November 25, 2002AL 2002-9: Questions Concerning Applicability and Enforcement of State Laws: Contacts From State Officials
News Release
| NR 2002-90
November 21, 2002Jennifer Kelly Named Deputy Comptroller For Mid-Size Banks
News Release
| NR 2002-88
November 19, 2002OCC Announces 18 New Enforcement Actions and 5 Terminations
News Release
| NR 2002-89
November 19, 2002OCC Releases CRA Evaluations For 44 National Banks
News Release
| NR 2002-86
November 5, 2002Comptroller Hawke Says Thrift Charter Remains Viable Despite Convergence of Banking and Thrift Industries
News Release
| NR 2002-87
November 5, 2002OCC Directory Highlights Bank Community Development Investments
Speech
| Speech 2002-86
November 5, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before America's Community Bankers in San Francisco, California
News Release
| NR 2002-85
October 29, 2002OCC Takes Action Against ACE Cash Express, Inc. and Goleta National Bank
News Release
| NR 2002-84
October 22, 2002Comptroller Hawke Says Reforming the System of Funding Bank Supervision Would Improve Safety and Soundness and Strengthen Dual Banking System
Speech
| Speech 2002-84
October 22, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the North Carolina Bankers Association Pinehurst in North Carolina
News Release
| NR 2002-83
October 21, 2002OCC Announces Four Appointments in Bank Supervision
News Release
| NR 2002-81
October 16, 2002OCC Announces 13 New Enforcement Actions and 2 Terminations
News Release
| NR 2002-82
October 16, 2002OCC Releases CRA Evaluations For 36 National Banks
Bulletin
| OCC 2002-39
October 16, 2002Investment Portfolio Credit Risks - Safekeeping Arrangements: Supplemental Guidance
News Release
| NR 2002-80
October 15, 2002Comptroller Explains the Structure of U.S. Bank Supervision
Speech
| Speech 2002-80
October 15, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency A Session on Banking Supervision With the People's Bank of China in Beijing, China
News Release
| NR 2002-79
October 8, 2002Bank Regulatory Agencies Find Adversely Rated Syndicated Loans Continue to Increase in 2002, but at Slower Rate than Previous Year
News Release
| NR 2002-78
October 7, 2002Comptroller Addresses Corporate Reform for Banks
Speech
| Speech 2002-78
October 7, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the American Bankers Association in Phoenix, Arizona
News Release
| NR 2002-77
September 25, 2002OCC Announces District Office Restructuring to Meet Challenges of the Future
News Release
| NR 2002-76
September 23, 2002v
News Release
| NR 2002-75
September 19, 2002Barry Kolatch Named Deputy Comptroller for Economic Research and Policy Development
News Release
| NR 2002-74
September 19, 2002OCC Updates Guide to Tribal Ownership of a National Bank
News Release
| NR 2002-71
September 17, 2002OCC Announces 10 New Enforcement Actions and 1 Termination
News Release
| NR 2002-72
September 17, 2002OCC Releases CRA Evaluations For 35 National Banks
News Release
| NR 2002-73
September 17, 2002OCC Rule on Debt Cancellation Contracts and Debt Suspension Agreements Provides New Consumer Protections and Safety and Soundness Standards
News Release
| NR 2002-70
September 5, 2002OCC Reports Derivatives Volume Tops $50 Trillion
News Release
| NR 2002-69
September 3, 2002OCC Issues Fourth Quarter 2002 CRA Examination Schedule
News Release
| NR 2002-68
August 30, 2002Regulators Issue Draft White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System
News Release
| NR 2002-67
August 29, 2002OCC Issues Examiner Handbook on Personal Fiduciary Services
News Release
| NR 2002-66
August 20, 2002OCC Releases CRA Evaluations For 26 National Banks
News Release
| NR 2002-65
August 19, 2002OCC Announces 10 New Enforcement Actions and 4 Terminations
News Release
| NR 2002-64
August 8, 2002Federal Financial Institution Regulators Extend Comment Period On Draft Credit Card Guidance
News Release
| NR 2002-63
August 6, 2002Kathy Dick Named Deputy Comptroller for Risk Evaluation
News Release
| NR 2002-62
July 30, 2002Hispanic Banking Forum Encourages Banks to Reach Growing Hispanic Population in Chicago Region
Bulletin
| OCC 2002-33
July 23, 2002Government Emergency Telecommunications Service (GETS): FBIIC Policy on Sponsorship of GETS Cards for Private Sector Entities
News Release
| NR 2002-61
July 22, 2002Federal Financial Institution Regulators Draft Guidance on Credit Card Lending
News Release
| NR 2002-58
July 17, 2002OCC Releases CRA Evaluations For 17 National Banks
News Release
| NR 2002-60
July 17, 2002OCC Unveils New Version of Web-based Manual To Ease Access to Updated Application Requirements
News Release
| NR 2002-59
July 17, 2002Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
News Release
| NR 2002-57
July 16, 2002OCC Announces 11 New Enforcement Actions and 3 Terminations
News Release
| NR 2002-56
June 27, 2002OCC Survey Shows Measured Response By Banks to Slowing Economy
News Release
| NR 2002-55
June 24, 2002Banking Agencies Issue Host State Loan-to-Deposit Ratios
News Release
| NR 2002-54
June 24, 2002OCC Issues Booklet on Insurance Activities
News Release
| NR 2002-53
June 21, 2002Bill McPherson Named Deputy Comptroller for Large Banks; Michael Brosnan Appointed Examiner-in-Charge
Bulletin
| OCC 2002-28
June 17, 2002Prohibition Against Use of Interstate Branches Primarily for Deposit Production: Final Rule
News Release
| NR 2002-52
June 14, 2002OCC Announces 2 New Enforcement Actions and 1 Termination
News Release
| NR 2002-51
June 14, 2002OCC Releases CRA Evaluations For 38 National Banks
News Release
| NR 2002-50
June 6, 2002Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Before a Bankers Outreach Meeting, Minneapolis, Minnesota
News Release
| NR 2002-49
June 6, 2002The Road to Basel II: Good Intentions and Imposing Challenges
News Release
| NR 2002-47
June 5, 2002Agencies Amend Rule On Prohibition Against Using Interstate Branches Primarily for Deposit Production
News Release
| NR 2002-48
June 5, 2002OCC Reports Bank Trading Revenues Over $3 Billion
News Release
| NR 2002-46
May 30, 2002OCC Issues Third Quarter 2002 CRA Examination Schedule
News Release
| NR 2002-45
May 23, 2002OCC Cautions National Banks on "Yield Chasing"
Bulletin
| OCC 2002-21
May 23, 2002Covenants Tied to Supervisory Actions in Securitization Documents: Interagency Guidance
Bulletin
| OCC 2002-20
May 23, 2002Implicit Recourse in Asset Securitization: Policy Implementation
Bulletin
| OCC 2002-19
May 22, 2002Unsafe and Unsound Investment Portfolio Practices: Supplemental Guidance
News Release
| NR 2002-44
May 16, 2002OCC Issues Final Rule on Electronic Banking
News Release
| NR 2002-42
May 15, 2002OCC Announces 15 New Enforcement Actions and 1 Termination
News Release
| NR 2002-43
May 15, 2002OCC Issues Risk Management Guidance for Banks that Use Foreign-Based Third-Party Service Providers
News Release
| NR 2002-41
May 15, 2002OCC Releases CRA Evaluations For 25 National Banks
Bulletin
| OCC 2002-16
May 15, 2002Bank Use of Foreign-Based Third-Party Service Providers: Risk Management Guidance
News Release
| NR 2002-40
May 9, 2002Comptroller Welcomes Growing Consensus that Fee Disparity Problem Must Be Fixed
Speech
| Speech 2002-40
May 9, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the 38th Annual Conference on Bank Structure and Competition in Chicago, Illinois
News Release
| NR 2002-39
May 8, 2002Timothy W. Long Appointed Senior Deputy Comptroller for Mid-Size/Community Bank Supervision
News Release
| NR 2002-37
April 23, 2002Agencies Outline Risks of Parallel-Owned Banking Organizations
News Release
| NR 2002-38
April 23, 2002Comptroller Hawke Urges Senate to End Inequitable Treatment of National Banks
Bulletin
| OCC 2002-14
April 23, 2002Parallel-Owned Banking Organizations: Identification, Risks, and Licensing of Parallel-Owned Banking Organizations
Congressional Testimony
| pub-test-2002-38
April 23, 2002Comptroller Hawke Urges Senate to End Inequitable Treatment of National Banks
News Release
| NR 2002-36
April 16, 2002OCC Announces 12 New Enforcement Actions and 2 Terminations
News Release
| NR 2002-35
April 16, 2002OCC Releases CRA Evaluations For 27 National Banks
News Release
| NR 2002-34
April 10, 2002OCC Chief Counsel Julie L. Williams Underscores Major Increase in the Beneficial Relationships Between Banks and CDCs
Speech
| Speech 2002-34
April 10, 2002Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Local Initiatives Support Corporation Annual Staff Conference in Cleveland, Ohio
News Release
| NR 2002-33
April 9, 2002Agencies Issue Final Rule Lowering Risk Weighting For Claims On Securities Firms
News Release
| NR 2002-32
April 8, 2002Comptroller Outlines the Benefits of Financial Literacy Programs
News Release
| NR 2002-31
March 25, 2002Comptroller Hawke Says Independence of Bank Regulators Helped Industry Remain Strong to Support Economic Recovery
Speech
| Speech 2002-31
March 25, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the National Association for Business Economics in Washington, D.C
News Release
| NR 2002-30
March 22, 2002OCC Chief Counsel Julie L. Williams Urges Banks to be Vigilant In Avoiding Unfair and Deceptive Marketing Practices
Speech
| Speech 2002-30
March 22, 2002Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Mid-Atlantic Bank Compliance Conference in Annapolis, Maryland
Advisory Letter
| AL 2002-3
March 22, 2002AL 2002-3: Guidance on Unfair or Deceptive Acts or Practices
News Release
| NR 2002-29
March 19, 2002Interagency Statement Regarding Arthur Andersen LLP
News Release
| NR 2002-27
March 19, 2002OCC Announces 11 New Enforcement Actions and 1 Termination
News Release
| NR 2002-28
March 19, 2002OCC Releases CRA Evaluations For 29 National Banks
News Release
| NR 2002-24
March 18, 2002Comptroller Urges Industry to Adapt Technology To Give Low-Income Americans Greater Access to Banking Services
News Release
| NR 2002-25
March 18, 2002OCC Concludes that GLBA and Barnett Decision Show Parts of Massachusetts Law do not Apply to National Banks
News Release
| NR 2002-26
March 18, 2002OCC Files Notice of Charges Against People's National Bank of Paris, Texas
Speech
| Speech 2002-24
March 18, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the ABA National Community and Economic Development Conference in Baltimore, Maryland
Speech
| Speech 2002-32
March 18, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Consumer Bankers Association in Arlington, Virginia
News Release
| NR 2002-23
March 14, 2002OCC Supports Legislative Efforts to Reduce Unnecessary Regulatory Burden
Congressional Testimony
| pub-test-2002-23
March 14, 2002OCC Supports Legislative Efforts to Reduce Unnecessary Regulatory Burden
News Release
| NR 2002-21
March 11, 2002Interagency Loan Data Request to Improve the Bank Examination Process
News Release
| NR 2002-22
March 11, 2002Regulators Issue Common Form for Charter and Federal Deposit Insurance Applications
Bulletin
| OCC 2002-10
March 11, 2002Country Risk: Sound Risk Management Practices
News Release
| NR 2002-20
March 7, 2002Comptroller Hawke Says Industry Still Faces Challenges, But Emerged from Difficulties of 2001 in Good Condition
News Release
| NR 2002-19
March 7, 2002OCC Reports Derivatives Volume Falls Below $50 Trillion
Speech
| Speech 2002-20
March 7, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the New York Bankers Association in New York, NY
News Release
| NR 2002-18
March 6, 2002OCC and ABA Cosponsor Community and Economic Development Conference
News Release
| NR 2002-17
March 4, 2002Comptroller Hawke Says Good Progress is Being Made on Capital Accord, Although Many Thorny Issues Remain to be Worked Out by Basel Committee
News Release
| NR 2002-16
March 4, 2002OCC Reduces Regulatory Burden for Well-Managed Federal Branches
Speech
| Speech 2002-17
March 4, 2002Remarks by John D. Hawke, Jr. Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2002-15
March 1, 2002OCC Closes Net First National Bank and Appoints FDIC Receiver
News Release
| NR 2002-14
February 28, 2002OCC Issues Second Quarter 2002 CRA Examination Schedule
News Release
| NR 2002-13
February 22, 2002Jacquelyn Fletcher Appointed Chief Information Officer at the OCC
News Release
| NR 2002-12
February 19, 2002OCC Releases CRA Evaluations For 24 National Banks
News Release
| NR 2002-11
February 14, 2002OCC Announces 20 New Enforcement Actions and 5 Terminations
News Release
| NR 2002-10
February 12, 2002Comptroller Calls Preemption a Major Advantage of National Bank Charter
Speech
| Speech 2002-10
February 12, 2002Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Women in Housing and Finance in Washington, D.C.
News Release
| NR 2002-9
February 7, 2002OCC Closes NextBank and Appoints FDIC Receiver
News Release
| NR 2002-8
February 6, 2002Agencies Publish "Privacy Choices for Your Personal Financial Information"
News Release
| NR 2002-7
January 18, 2002OCC and People's Bank of China Assess Money Penalties Against Bank of China
News Release
| NR 2002-6
January 15, 2002OCC Announces 14 New Enforcement Actions
News Release
| NR 2002-5
January 15, 2002OCC Releases CRA Evaluations For 28 National Banks
News Release
| NR 2002-4
January 11, 2002Hamilton Bank, N.A. Closed by the OCC and FDIC Appointed Receiver
News Release
| NR 2002-3
January 8, 2002Agencies Adopt Final Rules Concerning the Regulatory Capital Treatment of Nonfinancial Equity Investments
News Release
| NR 2002-2
January 8, 2002OCC Issues Examiner Handbook on Custody Services
News Release
| NR 2002-1
January 3, 2002OCC Orders Eagle to Cease Payday Lending Program
News Release
| NR 2001-103
December 14, 2001OCC Announces 6 New Enforcement Actions and 2 Terminations
News Release
| NR 2001-104
December 14, 2001OCC Releases CRA Evaluations For 19 National Banks
News Release
| NR 2001-102
December 13, 2001OCC Offers New Guidance on Merchant Processing
News Release
| NR 2001-101
December 12, 2001Guidance on Financial Privacy
News Release
| NR 2001-100
December 12, 2001Regulators Propose Common Form for Charter and Federal Deposit Insurance Applications
News Release
| NR 2001-99
December 7, 2001OCC Reports Derivatives Volume Increases to $51.3 Trillion
News Release
| NR 2001-97
November 30, 2001Comptroller Underscores National Bank Efforts to Meet the Financial Services Needs of Native Americans
News Release
| NR 2001-98
November 30, 2001OCC Issues First Quarter 2002 CRA Examination Schedule
News Release
| NR 2001-96
November 29, 2001Agencies Adopt Recourse, Direct Credit Substitutes and Residual Interests Final Rule
News Release
| NR 2001-94
November 26, 2001OCC Announces 10 New Enforcement Actions
News Release
| NR 2001-95
November 26, 2001OCC Releases CRA Evaluations For 21 National Banks
News Release
| NR 2001-93
November 9, 2001Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the McAuley Institute’s 7th National Women and Housing Conference, Washington, D.C.
News Release
| NR 2001-92
November 2, 2001OCC Guidance Cautions National Banks on Third Party Relationships
News Release
| NR 2001-91
October 17, 2001OCC Releases CRA Evaluations for 19 National Banks
News Release
| NR 2001-90
October 15, 2001OCC Announces 6 New Enforcement Actions and 6 Terminations
News Release
| NR 2001-89
October 15, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the New York State Department of Banking
News Release
| NR 2001-87
October 5, 2001Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans in 2001
News Release
| NR 2001-88
October 5, 2001OCC Supports Efforts of National Banks to Aid in Recovery Efforts
News Release
| NR 2001-86
October 3, 2001OCC Concludes that GLBA and Barnett Decision Show Parts of West Virginia Law do not Apply to National Banks
News Release
| NR 2001-85
October 1, 2001Grace Dailey Named Deputy Comptroller for Large Banks; OCC Also Announces Realignment of Technology and Compliance Units
News Release
| NR 2001-84
September 24, 2001Workshop Planned to Discuss Strategies for Providing Effective Financial Privacy Notices
News Release
| NR 2001-82
September 14, 2001Federal Bank and Thrift Regulatory Agencies Issue Statement On Possible Temporary Balance Sheet Growth
News Release
| NR 2001-83
September 14, 2001OCC and ABA Postpone Conference on Community and Economic Development
Bulletin
| OCC 2001-43
September 14, 2001Consumer Protections for Depository Institution Sales of Insurance: Interagency Guidance
News Release
| NR 2001-81
September 13, 2001OCC Announces 19 New Enforcement Actions and 5 Terminations
News Release
| NR 2001-80
September 13, 2001OCC Releases CRA Evaluations for 13 National Banks
News Release
| NR 2001-79
September 12, 2001OCC Encourages National Banks to Work With Customers Affected by Terrorist Attacks
News Release
| NR 2001-78
September 11, 2001OCC Allows National Bank Offices Affected by Emergency to Close
News Release
| NR 2001-77
September 10, 2001OCC and ABA Co-Sponsor Community and Economic Development Conference
News Release
| NR 2001-75
September 7, 2001OCC Reports "More Normal" Derivatives Trading Revenue for Banks
News Release
| NR 2001-76
September 7, 2001Sinclair National Bank Closed by the OCC and FDIC Appointed Receiver
News Release
| NR 2001-74
September 5, 2001OCC Issues Fourth Quarter 2001 CRA Examination Schedule
News Release
| NR 2001-73
August 30, 2001OCC Summary of Community Development Investments Underscores the Impact of Local Partnership Efforts
News Release
| NR 2001-72
August 16, 2001Gale Cincotta a "National Treasure," Says Comptroller Hawke
News Release
| NR 2001-71
August 15, 2001OCC Releases CRA Evaluations for 20 National Banks
News Release
| NR 2001-70
August 13, 2001OCC Announces 6 New Enforcement Actions and 1 Termination
News Release
| NR 2001-69
August 8, 2001Comptroller Highlights Opportunities for Banks in Ethnically-Diverse Financial Services Market
News Release
| NR 2001-68
August 2, 2001Statement of Ellen Broadman before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises and the Subcommittee on Financial Institutions and Consumer Credit Committee on Financial Services U.S. House of Representatives
Congressional Testimony
| pub-test-2001-68
August 2, 2001Statement of Ellen Broadman Before The Subcommittee On Capital Markets, Insurance And Government Sponsored Enterprises And The Subcommittee On Financial Institutions And Consumer Credit Committee On Financial Services U.S. House Of Representatives
News Release
| NR 2001-67
July 26, 2001Comptroller Hawke Urges Congress to Address Unfair Treatment of National Banks in Deposit Insurance System
Congressional Testimony
| pub-test-2001-67
July 26, 2001Comptroller Hawke Urges Congress to Address Unfair Treatment of National Banks in Deposit Insurance System
News Release
| NR 2001-66
July 19, 2001Agencies Approve Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977
News Release
| NR 2001-65
July 18, 2001OCC Releases CRA Evaluations for 17 National Banks
Bulletin
| OCC 2001-35
July 18, 2001Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information: Examination Procedures
News Release
| NR 2001-64
July 11, 2001OCC Announces 10 New Enforcement Actions and 2 Terminations
Advisory Letter
| AL 2001-6
July 6, 2001AL 2001-6: Fair Credit Reporting Act
News Release
| NR 2001-63
July 3, 2001OCC Issues Guidance for National Banks on Internet Weblinking
News Release
| NR 2001-61
July 2, 2001OCC Adopts Updates and Revisions to Regulations
News Release
| NR 2001-62
July 2, 2001OCC Eases Burdens of National Banks Operating Multi-State Trust Operations
News Release
| NR 2001-60
July 2, 2001OCC Issues Proposed Rule on Electronic Banking
News Release
| NR 2001-59
June 27, 2001Comptroller Views Underwriting Tightening Rational Response to Previous Lending Excesses
News Release
| NR 2001-58
June 25, 2001Douglas W. Roeder Appointed Senior Deputy Comptroller for Large Banks
News Release
| NR 2001-57
June 20, 2001Comptroller Hawke Cites Industry Trends that Give Cause for Concern, But Tells Congress that Banks Are Well Prepared for Tough Times
Congressional Testimony
| pub-test-2001-57
June 20, 2001Comptroller Hawke Cites Industry Trends that Give Cause for Concern, But Tells Congress that Banks Are Well Prepared for Tough Times
News Release
| NR 2001-56
June 19, 2001OCC Announces 9 New Enforcement Actions and 1 Termination
News Release
| NR 2001-55
June 18, 2001OCC Releases CRA Evaluations for 18 National Banks
News Release
| NR 2001-54
June 18, 2001OCC Reports Record Derivatives Trading Revenue for Banks
News Release
| NR 2001-53
June 11, 2001OCC Encourages National Banks to Work with Customers Affected by Floods in Houston Area
News Release
| NR 2001-52
June 8, 2001OCC Announces Pilot Program to Enhance Lending Capacity And Alleviate Competitive Disparities for Community National Banks
News Release
| NR 2001-51
June 5, 2001OCC Issues Third Quarter 2001 CRA Examination Schedule
News Release
| NR 2001-50
May 22, 2001Comptroller Hawke Tells Bankers that Regulators Must Respond in Measured and Predictable Way to Credit Problems
Speech
| Speech 2001-50
May 22, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the California Bankers Association in Scottsdale, Arizona
News Release
| NR 2001-49
May 21, 2001Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Consumer Bankers Association, Arlington, Virginia
News Release
| NR 2001-48
May 16, 2001OCC Releases CRA Evaluations for 13 National Banks
News Release
| NR 2001-47
May 15, 2001OCC Announces 10 New Enforcement Actions and 2 Terminations
News Release
| NR 2001-46
May 14, 2001OCC Updates Large Bank Supervision Guidance
News Release
| NR 2001-44
May 11, 2001Agencies Remind Bankers of Risks Associated with Reliance on Brokered and Rate-Sensitive Deposits
News Release
| NR 2001-45
May 11, 2001OCC Will Hold Hearing; Agency Seeks Fines, Restitution and Prohibition Order from Two Former Bankers
News Release
| NR 2001-42
May 3, 2001Basel Committee Report Outlines Risk Management Principles for Electronic Banking
News Release
| NR 2001-43
May 3, 2001Comptroller Closes the Malta National Bank, Malta, Ohio; FDIC Approves the Assumption of All Its Deposits
News Release
| NR 2001-41
April 30, 2001OCC Issues Advisory on Identity Theft and Pretext Calling
Advisory Letter
| AL 2001-4
April 30, 2001AL 2001-4: Identity Theft and Pretext Calling
News Release
| NR 2001-40
April 24, 2001OCC Advises Banks to Ensure Information Systems Security is Maintained, Tyson Corner, Virginia
News Release
| NR 2001-39
April 23, 2001Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the American Banker's Second Account Aggregation Conference "The Impact of Aggregation on the Financial Services Industry"
News Release
| NR 2001-38
April 17, 2001OCC Announces 4 New Enforcement Actions
News Release
| NR 2001-37
April 16, 2001OCC Releases CRA Evaluations for 10 National Banks
News Release
| NR 2001-36
April 9, 2001Agencies Issue Risk Management Practices for Leveraged Financing
News Release
| NR 2001-35
April 5, 2001Comptroller Hawke Urges New Look at Funding Bank Supervision
Speech
| Speech 2001-35
April 5, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the University of North Carolina School of Law Center for Banking and Finance in Charlotte, North Carolina
News Release
| NR 2001-34
April 4, 2001Comptroller Hawke Tells Congress that New Capital Proposal Would Permit Continued Investment in Small Business
Congressional Testimony
| pub-test-2001-34
April 4, 2001Comptroller Hawke Tells Congress that New Capital Proposal Would Permit Continued Investment in Small Business
Bulletin
| OCC 2001-16
March 28, 2001Granting Credit Secured by Personal Property: FFIEC Statement on Revisions to Uniform Commercial Code Article 9
News Release
| NR 2001-33
March 27, 2001Agencies Clarify Guidance on the Accounting and Reporting for Loans Held for Sale
Bulletin
| OCC 2001-15
March 26, 2001Loans Held for Sale: Guidance
News Release
| NR 2001-32
March 15, 2001OCC Releases CRA Evaluations for 15 National Banks
News Release
| NR 2001-29
March 14, 2001Agencies Extend Effective Date on Bank Insurance Rules
News Release
| NR 2001-30
March 14, 2001Federal Banking Agencies Will Allow Privacy Notices Under Existing Fair Credit Reporting Act
News Release
| NR 2001-31
March 14, 2001OCC Announces 5 New Enforcement Actions
News Release
| NR 2001-28
March 9, 2001OCC Reports Trading Revenues Remain Consistent As Derivatives Volume Reaches Record Level
News Release
| NR 2001-26
March 8, 2001Comptroller Hawke Says Bankers and Regulators Better Prepared to Deal with Challenging Economy
News Release
| NR 2001-27
March 8, 2001Interagency Task Force Publishes Spanish-Language Consumer Brochure about Shopping for and Negotiating the Best Mortgage
Speech
| Speech 2001-26
March 8, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Independent Community Bankers of America in Las Vegas, Nevada
News Release
| NR 2001-24
March 6, 2001Comptroller Hawke Outlines the Challenges of Reaching the Unbanked
News Release
| NR 2001-25
March 6, 2001Testimony of Julie L. Williams, First Senior Deputy Comptroller and Chief Counsel, before the U.S. House Subcommittees on Oversight and Investigations and on Financial Institutions and Consumer Credit, on information-sharing and issues of confidentiality
Speech
| Speech 2001-24
March 6, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the National Community Reinvestment Coalition in Washington, D.C.
News Release
| NR 2001-23
March 5, 2001Comptroller Hawke Outlines the Global Challenges of Internet Banking
Speech
| Speech 2001-23
March 5, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Institute of International Bankers in Washington, D.C.
News Release
| NR 2001-22
March 2, 2001OCC Issues Guidance on Bank-Provided Aggregation Services
News Release
| NR 2001-20
March 1, 2001Comptroller Hawke Praises Community Development Lenders
News Release
| NR 2001-21
March 1, 2001OCC Issues Second Quarter 2001 CRA Examination Schedule
Speech
| Speech 2001-20
March 1, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the National Association of Affordable Housing Lenders in Washington, D.C.
Bulletin
| OCC 2001-12
February 28, 2001Bank-Provided Account Aggregation Services: Guidance to Banks
News Release
| NR 2001-19
February 27, 2001OCC Publishes Guide to Aid in Identification of Problem Banks
News Release
| NR 2001-18
February 23, 2001Comptroller Hawke Notes Promise, Risks of Internet Banking
Speech
| Speech 2001-18
February 23, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before a Conference on Financial E-Commerce Sponsored by The Federal Reserve Bank of New York in New York, New York
Bulletin
| OCC 2001-11
February 22, 2001Disclosure of CRA Agreements: Summary of Requirements
News Release
| NR 2001-16
February 15, 2001OCC Announces Nine New Enforcement Actions
News Release
| NR 2001-17
February 15, 2001OCC Releases CRA Evaluations for Nine National Banks
News Release
| NR 2001-15
February 7, 2001OCC Offers New Guidance on Liquidity Risk
News Release
| NR 2001-14
February 5, 2001Comptroller Hawke Outlines E-Banking Challenges Facing International Bank Supervisors
Speech
| Speech 2001-14
February 5, 2001Remarks by John D. Hawke, Jr. Comptroller of the Currency Before an International Monetary Seminar in Paris, France
News Release
| NR 2001-13
February 2, 2001Technology Enhances Banks' Ability to Segment Banking Business, Play to Strengths, Says First Senior Deputy Comptroller Julie L. Williams
Speech
| Speech 2001-13
February 1, 2001Remarks by Julie L. Williams 1st Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the 6th Annual Institute Emerging Law of Cyberbanking and Electronic Commerce Washington, DC
News Release
| NR 2001-12
January 31, 2001Banking Agencies Issue Guidance on Supervision of Subprime Lending
News Release
| NR 2001-11
January 31, 2001Comptroller Highlights National Bank Commitment to Community Development Investments
Bulletin
| OCC 2001-6
January 31, 2001Subprime Lending: Expanded Guidance for Subprime Lending Programs
News Release
| NR 2001-10
January 29, 2001OCC Proposes Updates and Revisions to Regulations
News Release
| NR 2001-9
January 24, 2001OCC Releases CRA Evaluations for 24 National Banks
News Release
| NR 2001-8
January 19, 2001Comptroller Hawke Given Treasury's Highest Honor
News Release
| NR 2001-7
January 18, 2001Agencies Release Revised Capital Proposal for Nonfinancial Equity Investments
News Release
| NR 2001-6
January 18, 2001OCC Issues Corporate Manual on Internet Banking
News Release
| NR 2001-4
January 17, 2001Agencies Adopt Guidelines for Customer Information Security
News Release
| NR 2001-5
January 17, 2001OCC Provides Guidance to National Banks on Financial Literacy Programs
News Release
| NR 2001-3
January 16, 2001Agencies To Accept Comments on Basel Proposal To Amend Capital Adequacy Framework
News Release
| NR 2001-2
January 16, 2001OCC Announces 14 New Enforcement Actions
Advisory Letter
| AL 2001-1
January 16, 2001AL 2001-1: Financial Literacy
News Release
| NR 2001-1
January 11, 2001Agencies Release Recommendations of Working Groups on Public Disclosure
News Release
| NR 2000-105
December 21, 2000Agencies Adopt Rule on Disclosure Aand Reporting of CRA-Related Agreements
News Release
| NR 2000-104
December 20, 2000Comptroller Hawke Urges FDIC Reforms to End Inequitable Treatment of National Banks
News Release
| NR 2000-103
December 20, 2000OCC Announces 6 New Enforcement Actions
Speech
| Speech 2000-104
December 20, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Exchequer Club in Washington, D.C.
News Release
| NR 2000-102
December 18, 2000OCC Issues Statement on Bank Holdings of Securities for Hedge Purposes
News Release
| NR 2000-101
December 14, 2000FDIC Approves the Assumption of the Insured Deposits of The National State Bank, Metropolis, Illinois
News Release
| NR 2000-99
December 12, 2000OCC Names Dan Stipano to Succeed Bob Serino as Deputy Chief Counsel
News Release
| NR 2000-100
December 12, 2000Wilcox Discusses Deposit Insurance Reform
Speech
| Speech 2000-100
December 12, 2000Remarks by James A. Wilcox Chief Economist Office of the Comptroller of the Currency Before the Task Force on Financial Institutions Regulation Women in Housing and Finance on Reforming Deposit Insurance Washington, D.C.
News Release
| NR 2000-98
December 8, 2000OCC Releases CRA Evaluations for 11 National Banks
News Release
| NR 2000-97
December 6, 2000Agencies Propose Lower Risk Weighting for Bank Claims on Securities Firms
News Release
| NR 2000-96
December 6, 2000OCC Reports Trading Revenues Off as Derivatives Volume Dips During 3rd Quarter
News Release
| NR 2000-95
December 5, 2000Agencies Issue Interim Capital Rule for Collateral in Securities Borrowings
News Release
| NR 2000-94
December 4, 2000Agencies Adopt Consumer Protection Rules for Insurance
News Release
| NR 2000-93
December 1, 2000OCC Issues First Quarter 2001 CRA Examination Schedule
News Release
| NR 2000-92
November 30, 2000OCC Acts on Citigroup Application
News Release
| NR 2000-89
November 30, 2000OCC Announces Assessment Schedule for 2001
News Release
| NR 2000-91
November 30, 2000OCC Proposes Operating Subsidiaries for Federal Branches And Agencies of Foreign Banks
News Release
| NR 2000-90
November 30, 2000OCC Proposes Rules To Ease Burdens of Banks Operating Multi-State Trust Operations
News Release
| NR 2000-88
November 27, 2000Agencies Urge Banks and Thrifts to Evaluate Risks with Vendors Engaged In Practices Viewed as Abusive To Consumers
Advisory Letter
| AL 2000-10
November 27, 2000AL 2000-10: Payday Lending
Advisory Letter
| AL 2000-11
November 27, 2000AL 2000-11: Title Loan Program
News Release
| NR 2000-87
November 16, 2000OCC Releases CRA Evaluations for 48 National Banks
News Release
| NR 2000-86
November 14, 2000OCC Announces 6 New Enforcement Actions
News Release
| NR 2000-85
November 3, 2000Agencies Consider A Simplified Capital Framework For Non-Complex Institutions
News Release
| NR 2000-84
October 27, 2000More National Banks Offer Internet Services, But Active On-Line Customers Are Few
News Release
| NR 2000-83
October 24, 2000OCC Announces 10 New Enforcement Actions
News Release
| NR 2000-82
October 23, 2000Basel Committee Report Addresses the Supervisory Challenges of Electronic Banking
News Release
| NR 2000-81
October 20, 2000Agencies Propose Consistent Consumer Protection Rules for Affiliate Information Sharing Practices
News Release
| NR 2000-80
October 17, 2000OCC Releases CRA Evaluations for 8 National Banks
News Release
| NR 2000-79
October 11, 2000Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Before the Community Bank Directors Hershey, Pennsylvania
News Release
| NR 2000-78
October 10, 2000Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans
News Release
| NR 2000-77
September 28, 2000Comptroller Promotes Leadership Role for National Banks in Areas Lacking Adequate Access to Financial Services
News Release
| NR 2000-76
September 27, 2000Agencies Propose Revision of Capital Rules for the Treatment of Residual Interests
News Release
| NR 2000-75
September 22, 2000OCC Proposes Pilot Program Adjusting Certain Lending Limits For Many Community National Banks
News Release
| NR 2000-74
September 21, 2000OCC Announces Four New Enforcement Actions
News Release
| NR 2000-73
September 20, 2000The Level of Risk in Bank Portfolios Continues to Rise, OCC Reports in Annual Underwriting Survey
News Release
| NR 2000-72
September 18, 2000OCC Releases CRA Evaluations for 11 National Banks
Speech
| Speech 2000-71
September 18, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the American Bankers Association in Washington, D.C.
News Release
| NR 2000-71
September 17, 2000Comptroller Hawke Tells Bankers OCC is Using Technology to Improve Bank Supervision and Reduce Regulatory Burden
News Release
| NR 2000-69
September 17, 2000National Banknet an Exclusive Web Service for National Banks
News Release
| NR 2000-70
September 17, 2000OCC Gives Bank Directors Guidance to Maintain Safe and Sound Conditions
News Release
| NR 2000-68
September 11, 2000OCC Responds to Chairman Leach’s Questions About Bank Holdings of Securities for Hedge Purposes
News Release
| NR 2000-67
September 5, 2000Trading Revenue Remains Above $3 Billion, OCC Reports; Quarterly Derivatives Volume at Record Level
News Release
| NR 2000-66
September 1, 2000OCC Issues Fourth Quarter 2000 CRA Examination Schedule
News Release
| NR 2000-65
August 31, 2000OCC Announces 14 New Enforcement Actions
News Release
| NR 2000-64
August 30, 2000Banks Urged to Remain Vigilant to Risks Stemming From Arrangements with Third Parties
News Release
| NR 2000-63
August 29, 2000Nancy A. Wentzler Appointed Deputy Comptroller for Global Banking and Financial Analysis
News Release
| NR 2000-61
August 21, 2000Agencies Propose Consumer Protection Rules for Insurance
News Release
| NR 2000-62
August 21, 2000OCC Releases CRA Evaluations for 20 National Banks
News Release
| NR 2000-60
August 2, 2000OCC Announces 13 New Enforcement Actions
News Release
| NR 2000-59
August 1, 2000OCC Releases CRA Evaluations for 14 National Banks
News Release
| NR 2000-58
July 27, 2000Cooperation and Coordination Among Federal Banking Agencies Underlies New Financial Modernization Law
Speech
| Speech 2000-58
July 27, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency before Women in Housing and Finance in Washington, D.C.
News Release
| NR 2000-57
July 26, 2000Comptroller Hawke Applauds SEC Effort to Enhance Auditor Independence
Congressional Testimony
| pub-test-2000-57
July 26, 2000Comptroller Hawke Applauds SEC Effort To Enhance Auditor Independence
Advisory Letter
| AL 2000-7
July 25, 2000AL 2000-7: Abusive Lending Practices
News Release
| NR 2000-56
July 24, 2000OCC Reemphasizes Need for Strong Internal Control Systems and Audit Programs in Banks
News Release
| NR 2000-55
July 21, 2000OCC Issues Internal Control and Audit Reminder to Banks
News Release
| NR 2000-54
July 20, 2000OCC Expands Information Sharing Agreements with State Regulators
Congressional Testimony
| pub-test-2000-54
July 20, 2000OCC Expands Information Sharing Agreements with State Regulators
News Release
| NR 2000-53
July 19, 2000OCC Warns that Some Website Names May Confuse Bank Customers
News Release
| NR 2000-51
July 6, 2000New OCC Study Finds Banks Offering Internet Services Differ in Significant Ways from Other Institutions
News Release
| NR 2000-52
July 6, 2000OCC Releases CRA Evaluations for 15 National Banks
News Release
| NR 2000-50
July 3, 2000OCC Announces Nine New Enforcement Actions
News Release
| NR 2000-49
June 28, 2000Providian to Cease Unfair Practices, Pay Consumers Minimum of $300 Million Under Settlement with OCC and San Francisco District Attorney
News Release
| NR 2000-48
June 27, 2000Alvarez-Boyd Appointed Deputy Comptroller For Community Affairs
News Release
| NR 2000-47
June 21, 2000Agencies Propose Standards for Customer Information Security
News Release
| NR 2000-46
June 20, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Stonier Graduate School of Banking Washington, D.C.
Bulletin
| OCC 2000-20
June 20, 2000Uniform Retail Credit Classification and Account Management Policy: Policy Implementation
News Release
| NR 2000-45
June 19, 2000Revised Suspicious Activity Report Form (SAR)
News Release
| NR 2000-44
June 14, 2000OCC Adds New Link on Corporate Applications to Website
News Release
| NR 2000-43
June 6, 2000Trading Revenue Rises to Record $3.8 Billion at U.S. Commercial Banks in 1st Quarter
News Release
| NR 2000-42
June 5, 2000Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Robert Morris Associates/Consumer Bankers Association 5th Annual Consumer Risk Management Conference Chicago, Illinois
News Release
| NR 2000-41
June 2, 2000FDIC Approves the Assumption of All the Deposits of Monument National Bank, Ridgecrest, California
News Release
| NR 2000-39
May 31, 2000OCC Announces 23 New Enforcement Actions
News Release
| NR 2000-40
May 31, 2000OCC Issues Third Quarter 2000 CRA Examination Schedule
News Release
| NR 2000-38
May 30, 2000OCC Guidance Focuses on the Risks of Using Computer-based Financial Models
News Release
| NR 2000-37
May 24, 2000Comptroller Hawke Outlines Program to Combat Predatory Lending
Congressional Testimony
| pub-test-2000-37
May 24, 2000Comptroller Hawke Outlines Program to Combat Predatory Lending
News Release
| NR 2000-36
May 16, 2000OCC Issues Guidance on Threat of Intrusions to Bank Computer Systems
News Release
| NR 2000-35
May 15, 2000OCC Releases CRA Evaluations for 19 National Banks
Bulletin
| OCC 2000-14
May 15, 2000Infrastructure Threats -- Intrusion Risks: Message to Bankers and Examiners
News Release
| NR 2000-34
May 12, 2000OCC Encourages National Banks to Work with Customers Affected By Fires in New Mexico
News Release
| NR 2000-32
May 10, 2000Agencies Approve Final Regulations for Privacy of Consumer Financial Information
News Release
| NR 2000-33
May 10, 2000Agencies Propose Rule on Disclosure and Reporting of CRA-Related Agreements
News Release
| NR 2000-31
May 4, 2000OCC Announces New Community Development Resources for Bankers
News Release
| NR 2000-30
May 2, 2000OCC Announces Nine New Enforcement Actions
News Release
| NR 2000-29
April 27, 2000Agencies Announce Working Group on Public Disclosure
News Release
| NR 2000-28
April 26, 2000OCC Releases CRA Evaluations for 46 National Banks
News Release
| NR 2000-27
April 14, 2000Anna Alvarez Boyd Named Acting Deputy Comptroller for Community Affairs
News Release
| NR 2000-26
April 6, 2000Financial Modernization Law Strengthens Role of Primary Bank Regulators, Comptroller Hawke Says in Speech to New York State Bankers
Speech
| Speech 2000-26
April 6, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency before the New York Bankers Association
News Release
| NR 2000-25
April 5, 2000OCC Offers New Handbook to Banks Engaged in Accounts Receivable and Inventory Financing Activities
News Release
| NR 2000-24
March 29, 2000OCC Releases CRA Evaluations for 42 National Banks
News Release
| NR 2000-23
March 23, 2000Joint Press Release
News Release
| NR 2000-22
March 23, 2000OCC Announces 21 New Enforcement Actions
News Release
| NR 2000-21
March 21, 2000Comptroller Hawke Urges Increased Action, Education to Combat Predatory Lending
Speech
| Speech 2000-21
March 21, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the National Community Reinvestment Coalition in Washington, D.C.
News Release
| NR 2000-20
March 20, 2000OCC Concludes Pennsylvania Law Would Not Apply to National Banks
News Release
| NR 2000-19
March 20, 2000OCC's New Litigation Handbook Focuses on Risks
News Release
| NR 2000-18
March 15, 2000OCC Launches Internet Banking Website
News Release
| NR 2000-17
March 13, 2000OCC Reports that 4th Quarter 1999 Bank Derivatives Volume Drops; Trading Revenue Increases
News Release
| NR 2000-16
March 9, 2000OCC Approves Streamlined Approach for National Banks To Engage in New Activities through Financial Subsidiaries
News Release
| NR 2000-15
March 7, 2000OCC Reemphasizes Importance of Internal Controls and Audit at National Banks
Speech
| Speech 2000-15
March 7, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Independent Community Bankers of America in San Antonio, Texas
News Release
| NR 2000-14
March 2, 2000OCC Announces 17 New Enforcement Actions
News Release
| NR 2000-13
March 1, 2000OCC Releases CRA Evaluations for 44 National Banks
News Release
| NR 2000-12
February 29, 2000OCC Issues Second Quarter 2000 CRA Examination Schedule
News Release
| NR 2000-11
February 24, 2000Remarks by Julie L. Williams 1st Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the 5th Annual Cyberbanking and Electronic Commerce Conference Washington, DC
News Release
| NR 2000-10
February 22, 2000Bank and Thrift Regulatory Agencies Publish Privacy Rule
News Release
| NR 2000-9
February 17, 2000Agencies Propose Revision Of Risk-Based Capital Rules' Treatment Of Recourse And Direct-Credit Substitutes
News Release
| NR 2000-8
February 17, 2000Comptroller Hawke Cautions Agricultural Bankers About Uncertain Farm Environment
Speech
| Speech 2000-8
February 17, 2000Remarks by John D. Hawke, Jr. Comptroller of the Currency Before a Conference on Agricultural Credit Risk Management in St. Louis, Missouri
Bulletin
| OCC 2000-3
February 16, 2000Consumer Credit Reporting Practices: FFIEC Advisory Letter
News Release
| NR 2000-7
February 8, 2000Comptroller Addresses 1999 Bank Failures and OCC Supervision
Congressional Testimony
| pub-test-2000-7
February 8, 2000Comptroller Addresses 1999 Bank Failures and OCC Supervision
News Release
| NR 2000-6
February 4, 2000OCC Releases CRA Evaluations for 71 National Banks
News Release
| NR 2000-5
February 3, 2000OCC Proposes Rules to Implement Gramm-Leach-Bliley Act Privacy Provisions
News Release
| NR 2000-4
February 1, 2000OCC Seeks Comment on a Wide Range of Electronic Banking Issues As First Step in Effort to Adapt Regulations to Accommodate New Technologies
News Release
| NR 2000-3
January 27, 2000OCC Announces 18 New Enforcement Actions
News Release
| NR 2000-2
January 19, 2000OCC Proposes Streamlined Approach for National Banks To Engage in New Activities through Financial Subsidiaries
News Release
| NR 2000-1
January 1, 2000Insured Financial Institutions Operating Normally Following Century Date Change
News Release
| NR 1999-117
December 23, 1999OCC Announces 33 New Enforcement Actions
News Release
| NR 1999-116
December 23, 1999OCC Obtains $200,000 in Fines and $1 Million in Restitution Goes to Bank
News Release
| NR 1999-114
December 21, 1999OCC Adopts Final Changes to Public Welfare Investment Rule
News Release
| NR 1999-115
December 21, 1999OCC Releases CRA Evaluations for 52 National Banks
News Release
| NR 1999-113
December 20, 1999Jonathan L. Fiechter Will Join OCC in February; Former OTS Director to Oversee International Affairs and Economic Policy
News Release
| NR 1999-112
December 13, 1999Agencies Issue Guidance on Asset Securitization Activities; Consider Regulatory Restrictions
Bulletin
| OCC 1999-46
December 13, 1999Interagency Guidance on Asset Securitization Activities: Asset Securitization
News Release
| NR 1999-111
December 8, 1999Notional Amount of Derivatives Hits Record $35.7 Trillion In Third Quarter as Derivatives Trading Revenue Remains Relatively Steady
News Release
| NR 1999-110
December 3, 1999OCC Issues First Quarter 2000 CRA Examination Schedule
News Release
| NR 1999-108
December 2, 1999Comptroller Discusses Benefits for Consumers in Financial Modernization; Tells Consumer Conference "Privacy Has Become a Key Competitive Factor"
News Release
| NR 1999-109
December 2, 1999OCC Announces Five New Enforcement Actions
Speech
| Speech 1999-108
December 2, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Consumer Federation of America in Washington, D.C.
News Release
| NR 1999-107
December 1, 1999Year 2000 Agreement with Global Payment Systems Lifted by Regulators
News Release
| NR 1999-106
November 24, 1999OCC Releases CRA Evaluations for 56 National Banks
News Release
| NR 1999-105
November 17, 1999Comptroller Says Financial Modernization Law Will Strengthen Banking System
News Release
| NR 1999-104
November 10, 1999Bank Regulators' Data Show Increase in Adversely Classified Syndicated Bank Loans
News Release
| NR 1999-103
November 9, 1999Agencies Announce Results of Financial Institution Website Privacy Survey
News Release
| NR 1999-102
November 8, 1999Comptroller Hawke Highlights Strong Commitment Community Banks Have Made to Risk Management
Speech
| Speech 1999-102
November 8, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the FFIEC Risk Management Planning Conference in Washington, D.C.
News Release
| NR 1999-101
November 5, 1999OCC Supports Challenge to Ban on ATM Fees
News Release
| NR 1999-100
November 3, 1999OCC Permits National Bank of Commerce Operating Subsidiary to Underwrite and Deal in Corporate Bonds and other Debt Securities
News Release
| NR 1999-99
November 3, 1999OCC Rule Changes Ease Burdens on Community Banks
News Release
| NR 1999-98
October 27, 1999OCC Releases CRA Evaluations for 57 National Banks
News Release
| NR 1999-97
October 22, 1999OCC Appoints Mark L. O'Dell to Head Core Policy Unit
News Release
| NR 1999-96
October 21, 1999OCC Announces Five New Enforcement Actions
News Release
| NR 1999-95
October 15, 1999Remarks by John D. Hawke, Jr. Before a Conference on Measuring Financial Risk in the 21st Century Sponsored by The Office of the Comptroller of the Currency Washington, D.C.
News Release
| NR 1999-94
October 14, 1999OCC Issues Examination Handbook On Internet Banking
Bulletin
| OCC 1999-38
October 13, 1999Interagency Guidelines for Real Estate Lending Policies: Treatment of High LTV Residential Real Estate Loans
News Release
| NR 1999-93
October 12, 1999Federal Regulators Advise Banks and Thrifts About Risks In High Loan-to-Value Residential Real Estate Lending
News Release
| NR 1999-92
October 8, 1999John D. Hawke, Jr. Confirmed by U.S. Senate for Full Term as Comptroller of the Currency
Bulletin
| OCC 1999-37
October 7, 1999Interagency Policy Statement On External Auditing Programs: External Audit
News Release
| NR 1999-91
October 6, 1999OCC Chief Counsel Julie L. Williams Urges Banks To View Compliance Obligations as Part of Customer Relations Strategy
Speech
| Speech 1999-91
October 6, 1999Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the California Bankers Association Regulatory Compliance Conference in San Francisco, California
News Release
| NR 1999-89
October 5, 1999OCC Announces 13 New Enforcement Actions
News Release
| NR 1999-90
October 5, 1999OCC's Williams Warns of Credit Risk In the Banking System; Calls for Bankers to Scrutinize Loan Portfolios More Closely
Speech
| Speech 1999-90
October 5, 1999Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Robert Morris Associates Lending and Credit Risk Management Conference in New Orleans, Louisiana
News Release
| NR 1999-88
October 1, 1999OCC/FED/EC Agree on Information Sharing Framework
News Release
| NR 1999-87
September 30, 1999OCC Survey Finds Tightened Commercial Loan StandardsFor First Time In Five Years, But Credit Risk Remains High
News Release
| NR 1999-86
September 28, 1999Joint Press Release
News Release
| NR 1999-84
September 24, 1999Comptroller of the Currency Addresses Bank Administration Institute
News Release
| NR 1999-85
September 24, 1999OCC Releases CRA Evaluations for 50 National Banks
Speech
| Speech 1999-84
September 24, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Bank Administration Institute Board of Directors in Washington, D.C.
News Release
| NR 1999-83
September 20, 1999OCC Risk Measurement Conference Set for Oct. 14-15
News Release
| NR 1999-81
September 16, 1999Federal Regulators Report to Nation on Y2K Progress Made by Banks, Thrifts and Credit Unions
News Release
| NR 1999-82
September 16, 1999OCC Encourages National Banks to Work with Customers Affected By Hurricane in Eastern U.S.
Speech
| Speech 1999-81
September 16, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Y2K Interagency Press Conference Washington, D.C.
News Release
| NR 1999-80
September 15, 1999OCC Reaches Agreement with Seven More State Insurance Departments
News Release
| NR 1999-79
September 14, 1999Bank Trading Revenue Is $2.2 Billion in 2nd Quarter; Notional Amount of Derivatives Is Record $33 Trillion
News Release
| NR 1999-78
September 10, 1999The OCC Closes Peoples National Bank of Commerce, Miami FDIC Approves the Assumption of All of the Bank's Deposits
News Release
| NR 1999-77
September 5, 1999OCC Announces Nine New Enforcement Actions
News Release
| NR 1999-76
September 3, 1999Joint Press Release -- Federal Reserve Board
News Release
| NR 1999-75
September 1, 1999FDIC Announces Receivership of First National Bank of Keystone, Keystone, West Virginia
News Release
| NR 1999-74
August 31, 1999OCC Issues Fourth Quarter 1999 CRA Examination Schedule
News Release
| NR 1999-73
August 26, 1999Federal Banking and Credit Union Agencies Announced Agreement with Global Payment Systems LLC, Atlanta, Georgia
News Release
| NR 1999-72
August 25, 1999OCC Releases CRA Evaluations for 56 National Banks
News Release
| NR 1999-71
August 4, 1999Attention: Banking Reporters/Business Editors
News Release
| NR 1999-70
July 29, 1999OCC Announces Seven New Enforcement Actions
News Release
| NR 1999-68
July 27, 1999OCC Appoints Deputy Chief Financial Officer to Manage Financial Systems
News Release
| NR 1999-69
July 27, 1999OCC Highlights Basel Credit Risk Guidance Papers
News Release
| NR 1999-67
July 21, 1999Comptroller Urges Congress to Strengthen Consumer Privacy Protections
Congressional Testimony
| pub-test-1999-67
July 21, 1999Comptroller Urges Congress to Strengthen Consumer Privacy Protections
News Release
| NR 1999-66
July 20, 1999OCC Releases CRA Evaluations for 54 National Banks
News Release
| NR 1999-65
July 12, 1999Joint Interagency Letter To Financial Institutions
News Release
| NR 1999-64
July 9, 1999FDIC Approves the Assumption of All the Deposits of East Texas National Bank of Marshall, Marshall, Texas
News Release
| NR 1999-63
July 2, 1999OCC Names Stuart Scherer Director of New Community Bank Activities Unit
News Release
| NR 1999-62
June 28, 1999Comptroller Says OCC Will Continue to Expand Risk-Based Approach to Compliance Exams
Speech
| Speech 1999-62
June 28, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the ABA Regulatory Compliance Conference in Washington, D.C.
News Release
| NR 1999-61
June 25, 1999OCC Chief Counsel Julie L. Williams Underscores Importance Of Accurate Disclosure and Fair Treatment for Customers of Bank-Affiliated Brokers
Congressional Testimony
| pub-test-1999-61
June 25, 1999OCC Chief Counsel Julie L. Williams Underscores Importance Of Accurate Disclosure and Fair Treatment for Customers of Bank-Affiliated Brokers
News Release
| NR 1999-60
June 24, 1999Bank Trading Revenue Increases 77% To Record $3.6 Billion For 1st Quarter
News Release
| NR 1999-58
June 22, 1999OCC Announces Twenty-Four New Enforcement Actions
News Release
| NR 1999-59
June 22, 1999OCC Chief Counsel Urges Industry to Act on Privacy Concerns
Speech
| Speech 1999-59
June 22, 1999Remarks by Julie L. Williams Chief Counsel Office of the Comptroller of the Currency before the Financial Institutions Insurance Association Regulatory and Compliance Conference
Bulletin
| OCC 1999-25
June 17, 1999Mortgage Brochure: Message to Bankers/Examiners
News Release
| NR 1999-56
June 16, 1999OCC Expresses Concern about Any Actions That Put Downward Pressure on Bank Reserves
News Release
| NR 1999-57
June 16, 1999OCC Releases CRA Evaluations for 58 National Banks
Congressional Testimony
| pub-test-1999-56
June 16, 1999OCC Expresses Concern about Any Actions That Put Downward Pressure on Bank Reserves
News Release
| NR 1999-55
June 14, 1999OCC Rule Proposals Would Ease Burdens on Community Banks
News Release
| NR 1999-54
June 9, 1999OCC Proposal Will Encourage Continuing Public Welfare Investments by National Banks
News Release
| NR 1999-53
June 8, 1999Comptroller Hawke Outlines Promising Approaches to International Capital Standards
Speech
| Speech 1999-53
June 8, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency before the International Monetary Conference, Philadelphia, Pennsylvania
News Release
| NR 1999-51
June 7, 1999Comptroller Urges Industry to End Abusive Practices and Elevate Customer Service Standards
News Release
| NR 1999-52
June 7, 1999OCC Agreements with State Insurance Departments Will Benefit Consumers
Speech
| Speech 1999-51
June 7, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency Before a Conference Sponsored by The Consumer Bankers Association Robert Morris Associates
News Release
| NR 1999-50
June 3, 1999OCC Highlights Basel Proposal for a Capital Framework
News Release
| NR 1999-49
June 2, 1999OCC Appoints James A. Wilcox Its First Chief Economist
News Release
| NR 1999-48
May 28, 1999OCC Issues Third Quarter 1999 CRA Examination Schedule
News Release
| NR 1999-47
May 27, 1999OCC Announces Thirteen New Enforcement Actions
News Release
| NR 1999-46
May 18, 1999OCC Names Ralph E. Sharpe New Community and Consumer Policy Chief
News Release
| NR 1999-45
May 17, 1999OCC Releases CRA Evaluations for 48 National Banks
News Release
| NR 1999-44
May 12, 1999Comptroller Says Congress and Supervisory Agencies Can Do More to Reduce Regulatory Burden
Congressional Testimony
| pub-test-1999-44
May 12, 1999Comptroller Says Congress and Supervisory Agencies Can Do More to Reduce Regulatory Burden
News Release
| NR 1999-43
May 11, 1999OCC Seeks Ways to Reduce Regulatory Burden for Community-sized National Banks
News Release
| NR 1999-42
May 6, 1999OCC Issues Guidance on a National Bank Acting as a Certification Authority for Digital Signatures
News Release
| NR 1999-41
May 5, 1999Comptroller Criticizes Subprime Lenders Who Fail to Report Borrower Payment Histories
Speech
| Speech 1999-41
May 5, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the Neighborhood Housing Services of New York
News Release
| NR 1999-39
May 4, 1999Comptroller Urges Banks to Improve Risk Management Practices
News Release
| NR 1999-40
May 4, 1999OCC Guidance Describes Effective Web Privacy Practices
Speech
| Speech 1999-39
May 4, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the Bank Administration Institute Security, Audit and Compliance Conference Orlando, Florida
Bulletin
| OCC 1999-20
May 4, 1999Certification Authority Systems: Guidance for Bankers and Examiners
News Release
| NR 1999-38
May 3, 1999OCC Issues Leveraged Lending Advisory
News Release
| NR 1999-37
April 22, 1999OCC Announces Four New Enforcement Actions and Two Terminations of Existing Actions
News Release
| NR 1999-36
April 19, 1999Comptroller Warns That Pending Financial Modernization Legislation Could "Do Violence" to Dual Banking System
Speech
| Speech 1999-36
April 19, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the Women in Housing and Finance, Washington, D.C.
News Release
| NR 1999-34
April 15, 1999Comptroller Urges Regulators, Financial Institutions to Improve Communication with Consumers on Year-2000 Issues
News Release
| NR 1999-35
April 15, 1999OCC Releases CRA Evaluations for 75 National Banks
Speech
| Speech 1999-34
April 15, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the Summit on Contingency Planning and Customer Awareness President's Council on Year 2000 Conversion
News Release
| NR 1999-33
April 13, 1999Comptroller Addresses Y2K Issues in Congressional Testimony
Congressional Testimony
| pub-test-1999-33
April 13, 1999Comptroller Addresses Y2K Issues in Congressional Testimony
News Release
| NR 1999-32
April 5, 1999OCC Addresses Subprime Lending Risk Issues
Bulletin
| OCC 1999-15
April 5, 1999Subprime Lending: Risks and Rewards
News Release
| NR 1999-31
March 30, 1999Financial Agencies, First Data Agree on Y2K Readiness Deadlines
News Release
| NR 1999-30
March 29, 1999OCC Describes Effective Practices for Complying with Privacy Provisions in Fair Credit Reporting Act
News Release
| NR 1999-28
March 25, 1999OCC Reports Bank Trading Revenues Rebound to $2 Billion during Fourth Quarter
News Release
| NR 1999-29
March 25, 1999OCC Testifies on Impact of Technology on the Financial Service Industry
Congressional Testimony
| pub-test-1999-29
March 25, 1999OCC Testifies on Impact of Technology on the Financial Service Industry
News Release
| NR 1999-27
March 24, 1999OCC Announces Seven New Enforcement Actions and Two Terminations of Existing Actions
News Release
| NR 1999-26
March 23, 1999Proposed "Know Your Customer" Rule -- Joint Statement
News Release
| NR 1999-25
March 19, 1999Comptroller Says "Information and Education" Can Help Draw Unbanked into System
Speech
| Speech 1999-25
March 19, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the National Community Reinvestment Coalition Washington, D.C.
News Release
| NR 1999-23
March 18, 1999OCC Announces Settlement of Lending Discrimination Case
News Release
| NR 1999-24
March 18, 1999OCC Releases CRA Evaluations for 63 National Banks
News Release
| NR 1999-22
March 17, 1999Comptroller Unveils Proposals to Help Community Banks
Speech
| Speech 1999-22
March 17, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the Independent Bankers Association of America San Francisco, California
News Release
| NR 1999-21
March 12, 1999Jeanne K. Engel Chosen to Be New Deputy Comptroller for Community Affairs
News Release
| NR 1999-20
March 9, 1999Few Banks Offer Internet Banking Services but Numbers Growing Rapidly
News Release
| NR 1999-19
March 5, 1999Comptroller Tells Congress That Agricultural Banks Must Remain Strong in Order to Serve Communities
News Release
| NR 1999-18
March 5, 1999OCC Issues Guidance to Protect National Banks from Intrusions into Computer Systems
Bulletin
| OCC 1999-10
March 5, 1999Subprime Lending Activities
Congressional Testimony
| pub-test-1999-19
March 5, 1999Comptroller Tells Congress That Agricultural Banks Must Remain Strong in Order to Serve Communities
News Release
| NR 1999-17
March 4, 1999Comptroller Says "Know-Your-Customer" Rule Should Be Rejected
Congressional Testimony
| pub-test-1999-17
March 4, 1999Comptroller Says "Know-Your-Customer" Rule Should Be Rejected
News Release
| NR 1999-16
March 1, 1999Comptroller Says Effective Supervision Needed to Manage International Crisis
Speech
| Speech 1999-16
March 1, 1999Remarks by John D. Hawke, Jr. Comptroller of the Currency before the Institute of International Bankers in Washington, D.C.
News Release
| NR 1999-15
February 26, 1999OCC Issues Second Quarter 1999 CRA Examination Schedule
News Release
| NR 1999-13
February 24, 1999Comptroller Warns That Senate Proposal Would Compromise Safety and Soundness of National Banking System
News Release
| NR 1999-14
February 24, 1999OCC Highlights Basle and IOSCO Consultative Paper on Trading and Derivatives Activities of Banks and Securities Firms
Congressional Testimony
| pub-test-1999-13
February 24, 1999Comptroller Warns That Senate Proposal Would Compromise Safety and Soundness of National Banking System
News Release
| NR 1999-12
February 22, 1999Comptroller Cautions Community Banks About Shortcomings in Financial Modernization Legislation
Speech
| Speech 1999-12
February 22, 1999Remarks by John D. Hawke, Jr., Comptroller of the Currency, before the ABA National Conference for Community Bankers, Orlando, Florida
News Release
| NR 1999-11
February 18, 1999OCC Releases 41 CRA Evaluations for National Banks
News Release
| NR 1999-10
February 12, 1999Comptroller Warns that H.R. 10 Would Undermine Safety of National Banking System
Congressional Testimony
| pub-test-1999-10
February 12, 1999Comptroller Warns That H.R. 10 Would Undermine Safety of National Banking System
News Release
| NR 1999-9
February 11, 1999OCC Announces Nine New Enforcement Actions, Two Amendments, and Two Terminations of Existing Actions
News Release
| NR 1999-8
February 9, 1999Remarks by Julie L. Williams, Chief Counsel, Office of the Comptroller of the Currency before the National Association of Affordable Housing Lenders
Speech
| Speech 1999-8
February 9, 1999Remarks by Julie L. Williams Chief Counsel Office of the Comptroller of the Currency before the National Association of Affordable Housing Lenders Washington, D.C.
News Release
| NR 1999-5
January 28, 1999OCC Highlights Basle Report on Highly Leveraged Institutions
News Release
| NR 1999-7
January 28, 1999OCC National Bank Examinations of Agricultural Loan Portfolios Will Be Guided by OCC Handbook
News Release
| NR 1999-6
January 28, 1999OCC Remarks by Julie L. Williams, Chief Counsel Office of the Comptroller of the Currency, before the Third Annual Race and Relations Conference
Speech
| Speech 1999-6
January 28, 1999Remarks by Julie L. Williams Chief Counsel Office of the Comptroller of the Currency before the Third Annual Race and Relations Conference The Louisville and Jefferson County Human Relations Commission Louisville, Kentucky
News Release
| NR 1999-4
January 25, 1999OCC Encourages National Banks to Work with Customers Affected by Storms in Arkansas and Tennessee
News Release
| NR 1999-3
January 25, 1999OCC Issues New Derivatives Risk Management Guidance
Bulletin
| OCC 1999-2
January 25, 1999Risk Management: Risk Management of Financial Derivatives and Bank Trading Activities - Supplemental Guidance
News Release
| NR 1999-1
January 21, 1999OCC Announces 11 New Enforcement Actions and Three Terminations of Existing Actions
News Release
| NR 1999-2
January 21, 1999OCC Releases CRA Evaluations for 53 National Banks
Bulletin
| OCC 1999-1
January 4, 1999FAS 133 Accounting for Derivatives: Interim Guidance for National Banks
News Release
| NR 1998-128
December 30, 1998OCC Listed as One of America's Greatest Places for Lawyers to Work
News Release
| NR 1998-127
December 29, 1998Interim Regulatory Reporting and Capital Guidance on FAS 133, "Accounting for Derivative Instruments and Hedging Activities"
News Release
| NR 1998-126
December 23, 1998Deborah Kligman and Steven Phillips Named to Head OCC Economic Units
News Release
| NR 1998-125
December 18, 1998Derivatives Volume at Banks Rises in 3rd Quarter To Record $32.6 Trillion; Trading Revenues Decline
News Release
| NR 1998-124
December 17, 1998OCC Announces Six New Enforcement Actions
News Release
| NR 1998-123
December 14, 1998OCC Releases CRA Evaluations For 43 National Banks
Bulletin
| OCC 1998-56
December 10, 1998Income Tax Allocation in a Holding Company Structure: Interagency Policy Statement
News Release
| NR 1998-121
December 8, 1998Acting Comptroller Julie Williams Welcomes John D. Hawke, Jr. As New Comptroller of the Currency
News Release
| NR 1998-122
December 8, 1998OCC Provides Banks with Year 2000 Assessment Materials
News Release
| NR 1998-120
December 7, 1998OCC Proposes 'Know Your Customer' Rule Aimed at Curbing Money Laundering
News Release
| NR 1998-119
December 1, 1998OCC Agreement with Oklahoma Insurance Department will Benefit Consumers
News Release
| NR 1998-118
November 30, 1998OCC Issues First Quarter 1999 CRA Examination Schedule
News Release
| NR 1998-117
November 27, 1998OCC Announces Four New Enforcement Actions And Two Terminations
News Release
| NR 1998-116
November 24, 1998Joint Press Release
News Release
| NR 1998-115
November 18, 1998Acting Comptroller Urges Banks to Excel at Customer Service; Stresses Importance to the Future of the Banking Business
News Release
| NR 1998-114
November 18, 1998OCC Releases CRA Evaluations For 55 National Banks
Speech
| Speech 1998-5
November 18, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before the Exchequer Club Washington, D.C.
News Release
| NR 1998-113
November 4, 1998Regulators Seek OMB's Approval of Common Form for Merger Applications
News Release
| NR 1998-112
November 2, 1998OCC Announces Seven New Enforcement Actions
News Release
| NR 1998-110
October 28, 1998Acting Comptroller Says Small Business Credit and Community Banking Will Thrive in Era of Mega-Mergers
News Release
| NR 1998-111
October 28, 1998Basle Committee Issues Interpretation On Tier 1 Eligibility
Speech
| Speech 1998-4
October 28, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before the McLean Chamber of Commerce McLean, Virginia
News Release
| NR 1998-109
October 26, 1998Acting Comptroller Urges Banks to Act on Privacy Issues
Speech
| Speech 1998-3
October 26, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before the Consumer Bankers Association Aventura, Florida
News Release
| NR 1998-108
October 22, 1998OCC Encourages National Banks to Work with Customers Affected By Flooding in Texas
News Release
| NR 1998-106
October 21, 1998OCC Advises Banks of Basle Committee's Request for Comment
News Release
| NR 1998-107
October 21, 1998OCC Releases CRA Evaluations For 57 National Banks
News Release
| NR 1998-105
October 20, 1998OCC Advises National Banks to Strengthen CRA Data Collection Process
News Release
| NR 1998-104
October 16, 1998Acting Comptroller Warns Against Lowering Guard Against Bad Loans
News Release
| NR 1998-103
October 5, 1998Acting Comptroller Discusses Questions Raised by "Mega-Mergers" in Remarks before the Wallenberg Bankers Forum
Speech
| Speech 1998-2
October 5, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before the Wallenberg Bankers Forum Washington, D.C.
Congressional Testimony
| pub-test-1998-102
October 1, 1998Statement of Julie L. Williams Acting Comptroller of the Currency before the Committee on Banking and Financial Services U.S. House of Representatives
News Release
| NR 1998-101
September 30, 1998OCC Encourages National Banks to Work with Customers Affected By Hurricane in Mississippi, Louisiana, Alabama and Florida
News Release
| NR 1998-99
September 28, 1998Acting Comptroller Julie L. Williams Urges Vigilance in Managing Consumer Lending
News Release
| NR 1998-100
September 28, 1998OCC Announces 12 New Enforcement Actions
News Release
| NR 1998-98
September 23, 1998OCC Releases CRA Evaluations For 44 National Banks
News Release
| NR 1998-97
September 18, 1998Acting Comptroller Williams Provides Details of Deteriorating Bank Credit Practices
Speech
| Speech 1998-1
September 18, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before The Bankers Roundtable Washington, D.C.
News Release
| NR 1998-96
September 17, 1998Acting Comptroller Cites Testing as Critical Phase in Year 2000 Preparation
News Release
| NR 1998-95
September 17, 1998Fact Sheet: Fourth Annual OCC Underwriting Survey
Congressional Testimony
| pub-test-1998-96
September 17, 1998Acting Comptroller Cites Testing as Critical Phase in Year 2000 Preparation
News Release
| NR 1998-94
September 16, 1998Notional Amount of Derivatives Increased to Record $28 Trillion In 2nd Quarter, OCC Reports
News Release
| NR 1998-93
September 4, 1998Kathryn Dick Named OCC's Director of Treasury and Market Risk
News Release
| NR 1998-91
September 3, 1998OCC Announces 11 New Enforcement Actions
News Release
| NR 1998-92
September 3, 1998OCC Streamlines Community Bank Exams
News Release
| NR 1998-90
August 31, 1998OCC Issues Fourth Quarter 1998 CRA Examination Schedule
News Release
| NR 1998-89
August 28, 1998Clifford Wilke Named Director of Bank Technology
News Release
| NR 1998-88
August 26, 1998OCC Issues Guidance for Sound Management of PC Banking Risks
News Release
| NR 1998-87
August 25, 1998New OCC Handbook Will Help Bankers Achieve Effective Internal Controls
News Release
| NR 1998-86
August 20, 1998OCC Warns Banks About "Pretext Calling" by Information Brokers
News Release
| NR 1998-85
August 13, 1998OCC Releases CRA Evaluations For 61 National Banks
News Release
| NR 1998-84
August 7, 1998Banker Who Originated 24 Fictitious Loans Ordered by OCC to pay $838,670
News Release
| NR 1998-83
August 6, 1998Banking Economics Condition Press Briefing Will Be August 11
News Release
| NR 1998-82
August 6, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency, before the Interagency Conference "Building Economic Self-Determination In Indian Communities" Washington, DC
News Release
| NR 1998-81
August 5, 1998OCC Publishes Guide to Tribal Ownership of a National Bank
News Release
| NR 1998-80
August 4, 1998OCC Alerts National Banks to New Obligations Under The Fair Credit Reporting Act on Customer Information
News Release
| NR 1998-79
July 31, 1998OCC Encourages National Banks to Work with Customers Affected By Droughts in Texas, Oklahoma and Florida
Bulletin
| OCC 1998-31
July 30, 1998Guidance on Electronic Financial Services and Consumer Compliance: FFIEC Guidance
News Release
| NR 1998-78
July 28, 1998Acting Comptroller Urges Concerted Response on Privacy Issues From Congress, Regulatory Agencies and the Financial Services Industry
Congressional Testimony
| pub-test-1998-78
July 28, 1998Acting Comptroller Urges Concerted Response on Privacy Issues From Congress, Regulatory Agencies and the Financial Services Industry
News Release
| NR 1998-77
July 24, 1998OCC Encourages National Banks to Work with Customers Affected By Drought in Texas
News Release
| NR 1998-76
July 24, 1998OCC Expresses Concerns About Changing Derivatives Activity Regulatory Structure
Bulletin
| OCC 1998-32
July 24, 1998Civil Money Penalties: Interagency Statement
Congressional Testimony
| pub-test-1998-76
July 24, 1998Michael L. Brosnan Deputy Comptroller for Risk Evaluation Office of the Comptroller of the Currency before the Committee on Banking and Financial Services U.S. House of Representatives
News Release
| NR 1998-74
July 22, 1998OCC Releases CRA Evaluations For 62 National Banks
News Release
| NR 1998-75
July 22, 1998OCC's New Large Bank Supervision Handbook Will Guide Exams of Institutions Resulting From Mega-Mergers
News Release
| NR 1998-73
July 20, 1998OCC Announces Two New Enforcement Actions
News Release
| NR 1998-71
July 16, 1998Acting Comptroller Williams Supports Allowing Payment of Interest on Business Checking Accounts
News Release
| NR 1998-72
July 16, 1998OCC Advises Industry to Explore Creative Approaches to Meeting Minority Small Businesses' Banking Needs
Congressional Testimony
| pub-test-1998-71
July 16, 1998Acting Comptroller Williams Supports Allowing Payment of Interest on Business Checking Accounts
News Release
| NR 1998-70
July 13, 1998Acting Comptroller of the Currency Warns of Continued Slide in Bank Lending Practices
News Release
| NR 1998-69
July 10, 1998Remarks by Julie L. Williams Acting Comptroller of the Currency before The National Black Chamber of Commerce Baltimore, Maryland
News Release
| NR 1998-67
July 2, 1998Acting Comptroller Establishes Position of Deputy Comptroller for Community Affairs
News Release
| NR 1998-68
July 2, 1998OCC Encourages National Banks to Work with Customers Affected by Disaster Conditions in Vermont and Ohio
News Release
| NR 1998-66
June 30, 1998OCC Names New Deputy Comptroller for Public Affairs
News Release
| NR 1998-65
June 26, 1998OCC Announces Two New Enforcement Actions And Two Terminations
News Release
| NR 1998-64
June 25, 1998Acting Comptroller Urges Major Overhaul of H.R. 10
Congressional Testimony
| pub-test-1998-64
June 25, 1998Comptroller Addresses Y2K Issues in Congressional Testimony
News Release
| NR 1998-63
June 23, 1998OCC Releases CRA Evaluations For 75 National Banks
News Release
| NR 1998-62
June 19, 1998OCC Names Deputy Comptroller for Compliance Operations
News Release
| NR 1998-61
June 17, 1998Acting Comptroller Cites Slippage in Internal Controls; OCC to "Drill Down" to Test Adequacy of Bank Systems
News Release
| NR 1998-60
June 15, 1998Derivatives Volume Grows and Trading Revenue Rebounds to Record $2.7 Billion in 1st Quarter, OCC Reports
News Release
| NR 1998-59
June 12, 1998Acting Comptroller Announces Consumer Privacy Initiatives
News Release
| NR 1998-58
June 8, 1998Acting Comptroller Urges Close Look at Financial Modernization Bill
News Release
| NR 1998-57
June 3, 1998Acting Comptroller Praises Progress in Community Development Lending, But Warns that the Financial Services Legislation Threatens Further CRA Gains
News Release
| NR 1998-56
June 2, 1998Acting Comptroller Williams Advises National Banks on Year 2000 Issues
News Release
| NR 1998-55
June 1, 1998New Comptroller's Handbook Published
News Release
| NR 1998-54
May 29, 1998OCC Issues Third Quarter 1998 CRA Examination Schedule
News Release
| NR 1998-53
May 26, 1998OCC Announces Three New Enforcement Actions and One Termination
News Release
| NR 1998-52
May 26, 1998OCC Releases CRA Evaluations For 86 National Banks
News Release
| NR 1998-51
May 14, 1998Harriet Antiporowich Named Director for Network Services
Bulletin
| OCC 1998-22
May 12, 1998Branch Names: Interagency Statement
News Release
| NR 1998-50
May 8, 1998Acting Comptroller Julie L. Williams Urges Industry Leadership on Consumer Privacy
Bulletin
| OCC 1998-21
May 5, 1998Shared National Credit Program: SNC Program Description and Guidelines
News Release
| NR 1998-49
May 4, 1998OCC Assesses Penalty Against NationsBank, Praises Inter-Agency Cooperation
News Release
| NR 1998-48
May 1, 1998OCC Economics Unit Will focus on Fair Lending Exams
News Release
| NR 1998-47
April 30, 1998Consumer Electronic Payments Task Force Issues Report Encouraging Self-Regulatory Initiatives and Consumer Education
News Release
| NR 1998-45
April 29, 1998Acting Comptroller Williams Addresses Bank Merger Issues in House Testimony
News Release
| NR 1998-46
April 29, 1998OCC Releases CRA Evaluations For 71 National Banks
News Release
| NR 1998-44
April 28, 1998Acting Comptroller Williams Addresses Issues Raised in Recent Merger Proposals
News Release
| NR 1998-42
April 27, 1998OCC Announces 17 New Enforcement Actions and Three Terminations
News Release
| NR 1998-43
April 27, 1998Revised List of Enforcement Actions
Bulletin
| OCC 1998-20
April 27, 1998Investment Securities: Policy Statement
News Release
| NR 1998-41
April 21, 1998OCC Assesses $438,000 in Money Penalties Against Argentine Group That Illegally Tried to Control Maryland Bank
News Release
| NR 1998-40
April 16, 1998Statement of Cooperation that Will Facilitate the Supervision of Financial Institutions Operating in Each Other's Country
News Release
| NR 1998-39
April 15, 1998Acting Comptroller Julie L. Williams Names Mike Brosnan OCC Deputy Comptroller for Risk Evaluation
News Release
| NR 1998-38
April 9, 1998OCC Highlights Two Basle Committee Actions
News Release
| NR 1998-37
April 6, 1998Julie L. Williams Becomes Acting Comptroller of the Currency
News Release
| NR 1998-36
April 1, 1998OCC Releases Final Rule Clarifying Lending Limits
News Release
| NR 1998-35
March 31, 1998OCC Issues Loan Portfolio Management Guidance
News Release
| NR 1998-34
March 26, 1998U.S. Appeals Upholds OCC Ruling Assessing $250,000 Penalty
News Release
| NR 1998-33
March 24, 1998Comptroller Voices Concern over Lending Study
News Release
| NR 1998-32
March 19, 1998OCC Releases CRA Evaluations For 60 National Banks
News Release
| NR 1998-31
March 18, 1998Trading Revenue Down Sharply In 4th Quarter
News Release
| NR 1998-30
March 17, 1998OCC Announces 14 New Enforcement Actions and 6 Terminations
News Release
| NR 1998-29
March 16, 19984th Quarter Derivatives Trading Report Will Be Released by Comptroller of the Currency on March 18
News Release
| NR 1998-28
March 13, 1998Comptroller Commends Federal Reserve for Seeking Comment On Whether to Permit Voluntary Collection of Race and Gender Data
News Release
| NR 1998-27
March 10, 1998Summary of Statement of Eugene A. Ludwig Comptroller of the Currency
Congressional Testimony
| pub-test-1998-27
March 10, 1998Summary of Statement of Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1998-26
March 6, 1998OCC Announces Additions to 2nd Quarter 1998 CRA Examination Schedule
News Release
| NR 1998-25
March 5, 1998OCC Will Join Fed at Public Meeting on First Union/Corestates Proposal
News Release
| NR 1998-24
March 5, 1998William Finister Named Deputy Comptroller for Resource Management
News Release
| NR 1998-23
March 4, 1998Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Independent Bankers Association of America Honolulu, Hawaii
News Release
| NR 1998-22
March 3, 1998OCC Announces 13 New Enforcement Actions and One Termination
News Release
| NR 1998-21
March 2, 1998Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Institute of International Bankers Washington, D.C.
News Release
| NR 1998-20
February 27, 1998OCC Issues Second Quarter 1998 CRA Examination Schedule
News Release
| NR 1998-19
February 19, 1998Steven Yohai Appointed To Manage OCC's Information and Communications Technology Systems
Bulletin
| OCC 1998-6
February 19, 1998Repurchase Agreements of Depository Institutions with Securities Dealers and Others: Policy Statement
News Release
| NR 1998-18
February 18, 1998Comptroller Warns on Industry Lending Practices
News Release
| NR 1998-17
February 17, 1998Edward J. Hanley Named Senior Deputy Comptroller for Administration
News Release
| NR 1998-16
February 13, 1998OCC Release CRA Evaluations For 54 National Banks
News Release
| NR 1998-15
February 10, 1998OCC Encourages National Banks to Work with Customers Affected by the Recent Storms in New England and Northern New York
News Release
| NR 1998-14
February 5, 1998Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Small Business Banking Issues Forum Washington, DC
News Release
| NR 1998-13
February 4, 1998OCC Warns Banks On Technology Risks
Bulletin
| OCC 1998-3
February 4, 1998Technology Risk Management: Guidance for Bankers and Examiners
News Release
| NR 1998-12
January 30, 1998Comptroller of the Currency Eugene A. Ludwig Asked Bank, Thrift and Credit Union Regulators January 26 to Consider Whether the Interagency Guidelines on Nondeposit Investment Products Should Be Converted into Regulations
News Release
| NR 1998-11
January 29, 1998The Implications of Financial Modernization for Community Development Remarks by Julie Williams, Chief Counsel Office of the Comptroller of the Currency Before the Third National CDFI Institute Washington, DC
News Release
| NR 1998-10
January 29, 1998The Office of the Comptroller of the Currency (OCC) Announced It Will Convene a Forum to Discuss Major Issues Affecting Small Business Lending and Investing
News Release
| NR 1998-9
January 26, 1998OCC Release CRA Evaluations For 40 National Banks
News Release
| NR 1998-8
January 23, 1998New Bank Charters and Mergers to Get Year 2000 Scrutiny
News Release
| NR 1998-7
January 21, 1998Regulators Propose Common Form for Merger Applications
News Release
| NR 1998-6
January 16, 1998OCC Will Hold Hearing; Agency Seeks Fines, Restitution From Former Bank Chairman
News Release
| NR 1998-5
January 15, 1998Comptroller of the Currency Eugene A. Ludwig Advised President Clinton and Treasury Secretary Robert E. Rubin Today that he will Leave Office When his Term Expires on April 4
News Release
| NR 1998-4
January 13, 1998OCC Approves a National Bank to Certify Digital Signatures
News Release
| NR 1998-3
January 12, 1998Oral Statement of Eugene A. Ludwig, Comptroller of the Currency Forum on Community Reinvestment and Access to Credit: California's Challenge Los Angeles, CA
Congressional Testimony
| pub-test-1998-3
January 12, 1998Comptroller of the Currency Eugene A. Ludwig's Forum on Community Reinvestment and Access to Credit: California's Challenge
News Release
| NR 1998-2
January 7, 1998OCC Announces 14 New Enforcement Actions and One Termination
News Release
| NR 1998-1
January 5, 1998OCC Fines AMCORE Banks for HMDA Reporting Errors
News Release
| NR 1997-115
December 23, 1997OCC Approves Rule on Bank Capital for Market Risk
News Release
| NR 1997-114
December 22, 1997Derivatives Volume Grows to $25 Trillion in 3rd Quarter; Quarterly Derivatives Revenue is Record $2.5 Billion
News Release
| NR 1997-113
December 19, 1997OCC Releases CRA Evaluations for 60 National Banks
News Release
| NR 1997-112
December 16, 1997OCC National Credit Underwriting Survey Finds Commercial Loan Standards Eased, Retail Loan Standards Mixed
News Release
| NR 1997-111
December 12, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency Before the FFIEC Conference on Regulatory Capital, Washington D.C.
News Release
| NR 1997-110
December 11, 1997OCC Approves Zions Application to Underwrite Municipal Revenue Bonds
News Release
| NR 1997-109
December 10, 19971997 National Underwriting Survey Results Will Be Released by OCC On December 16
News Release
| NR 1997-108
December 9, 1997OCC Names Amy Friend Assistant Chief Counsel
News Release
| NR 1997-107
December 4, 1997Comptroller Applauds States that Permit Competition in Financial Services
Speech
| Speech 1997-3
December 4, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Consumer Federation of America Washington, D.C.
News Release
| NR 1997-106
December 3, 1997New OCC Assessment Schedule Lowers Charges, Continues Effort to Rationalize Fees for National Banks
News Release
| NR 1997-105
December 3, 1997OCC Announces Six New Enforcement Actions and One Termination
News Release
| NR 1997-104
December 2, 1997OCC Issues First Quarter 1998 CRA Examination Schedule
News Release
| NR 1997-103
November 21, 1997OCC Releases CRA Evaluations For 52 National Banks
News Release
| NR 1997-102
November 20, 1997OCC Announces Director of Special Studies Division
News Release
| NR 1997-101
November 12, 1997OCC Issues First Handbook for Banks Engaging in Asset Securitization
News Release
| NR 1997-100
November 5, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the 1997 National Community Development Lending Conference, New Orleans, Louisiana
News Release
| NR 1997-99
November 4, 1997Testimony of Eugene A. Ludwig Comptroller of the Currency Before the Committee on Banking U.S. House of Representatives
Congressional Testimony
| pub-test-1997-99
November 4, 1997Statement of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking U.S. House Of Representatives
News Release
| NR 1997-97
October 27, 1997Comptroller of the Currency Eugene A. Ludwig will deliver keynote remarks at the grand opening of Neighborhood National Bank in San Diego, California
News Release
| NR 1997-98
October 27, 1997Remarks of Eugene A. Ludwig Comptroller of the Currency for the Opening Ceremonies Neighborhood National Bank, San Diego, California
News Release
| NR 1997-96
October 23, 1997OCC Announces 13 New Enforcement Actions and Five Terminations
News Release
| NR 1997-95
October 22, 1997OCC Will Hold Hearing; Agency Seeks Fines, Restitution and Prohibition Order from Former Bank Vice President
News Release
| NR 1997-94
October 22, 1997Remarks Prepared for Delivery by Eugene A. Ludwig Comptroller of the Currency before the Neighborhood Housing Services of New York City
News Release
| NR 1997-93
October 20, 1997The OCC Continues Drive to Rationalize and Reduce Fees; Temporary Rules Expected to Save National Banks $19 Million Made Permanent
News Release
| NR 1997-92
October 16, 1997OCC Releases CRA Evaluations for 58 National Banks
News Release
| NR 1997-91
October 9, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the American Enterprise Institute
News Release
| NR 1997-90
October 8, 1997Testimony of Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services of the U. S. House of Representatives
Congressional Testimony
| pub-test-1997-90
October 8, 1997Statement of Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Financial Institutions And Consumer Credit Of the Committee on Banking and Financial Services of the U. S. House of Representatives
News Release
| NR 1997-89
October 5, 1997Regulator Cautions Banks About Loan Standards
Speech
| Speech 1997-2
October 5, 1997Remarks of Eugene A. Ludwig Comptroller of the Currency before the Annual Convention of the American Bankers Association
News Release
| NR 1997-88
October 2, 1997OCC Announces New Director for Press Relations
News Release
| NR 1997-87
September 25, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Risk Management Planning Seminar, Washington D.C.
News Release
| NR 1997-86
September 22, 1997Derivatives Volume Continues To Increase But Trading Revenue Declines
News Release
| NR 1997-84
September 18, 1997New Publication Explores Financial Access for the Nonbanked
News Release
| NR 1997-85
September 18, 1997OCC Releases Review of Large Bank CRA Ratings and Public Evaluations for 63 National Banks
News Release
| NR 1997-83
September 11, 1997OCC Announces Eight New Enforcement Actions
News Release
| NR 1997-82
September 3, 1997OCC Issues Fourth Quarter 1997 CRA Examination Schedule
News Release
| NR 1997-81
August 26, 1997OCC Releases CRA Evaluations for 82 National Banks
News Release
| NR 1997-80
August 21, 1997OCC Announces Seven New Enforcement Actions and Five Terminations
News Release
| NR 1997-79
August 6, 1997OCC Asks National Banks to Perform Quarterly Review of Loan Loss Reserves
News Release
| NR 1997-78
August 5, 1997Remarks of Eugene A. Ludwig Comptroller of the Currency before the National Urban League
News Release
| NR 1997-77
July 30, 1997Testimony Of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing and Urban Affairs of the United States Senate
Congressional Testimony
| pub-test-1997-77
July 30, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing and Urban Affairs of the United States Senate
News Release
| NR 1997-76
July 29, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency, before the Committee on Banking and Financial Services of the U. S. House of Representatives
News Release
| NR 1997-74
July 24, 1997OCC Publishes Guide to Mortgage Lending in Indian Country
News Release
| NR 1997-75
July 24, 1997Remarks of Eugene A. Ludwig Comptroller of the Currency before Banking in Indian Country -- Expanding the Horizons A Joint Conference of the U.S. Department of Justice and the Office of the Comptroller of the Currency
News Release
| NR 1997-73
July 23, 1997Comptroller Ludwig and Attorney General Reno Will Address Conference on Banking in Indian Country: Expanding the Horizons
News Release
| NR 1997-72
July 23, 1997OCC Issues Guidance on Affordable Mortgage Portfolios
News Release
| NR 1997-71
July 23, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Affordable Housing Symposium
News Release
| NR 1997-69
July 21, 1997OCC Sponsors Affordable Housing Symposium
News Release
| NR 1997-70
July 21, 1997OCC Study Finds Education Critical For Banks To Effectively Serve Native American Communities
News Release
| NR 1997-68
July 17, 1997Summary of Statement of Eugene A. Ludwig Comptroller of the Currency
Congressional Testimony
| pub-test-1997-68
July 17, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Subcommittee on Finance and Hazardous Materials of the U.S. House of Representatives
News Release
| NR 1997-67
July 16, 1997OCC Announces Seven New Enforcement Actions and One Termination
News Release
| NR 1997-66
July 15, 1997OCC Releases CRA Evaluations for 57 National Banks
News Release
| NR 1997-65
July 15, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Director's Roundtable, San Francisco, California
Speech
| Speech 1997-65
July 15, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Director's Roundtable, San Francisco, California
News Release
| NR 1997-64
July 10, 1997Consumer Electronic Payments Task Force Schedules Second Public Meeting
Bulletin
| OCC 1997-26
July 3, 1997Community Reinvestment Act: Performance Context
News Release
| NR 1997-63
July 1, 1997Derivatives Volume Rises to $22 Trillion; Record Trading Revenues of $2.4 Billion During 1st Quarter
News Release
| NR 1997-62
July 1, 1997OCC Announces Four New Enforcement Actions
News Release
| NR 1997-61
June 24, 1997Note to Editors
News Release
| NR 1997-60
June 18, 1997Comptroller Eugene Ludwig To Address National Conference on Banking in Indian Country
News Release
| NR 1997-59
June 16, 1997OCC Releases CRA Evaluations for 90 National Banks
News Release
| NR 1997-58
June 12, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency at Ribbon-cutting Ceremony Mill Creek
News Release
| NR 1997-55
June 5, 1997Consumer Electronic Payments Task Force Schedules First Public Meeting
News Release
| NR 1997-56
June 5, 1997OCC Hosts "Banking on Minority Business" Forums
News Release
| NR 1997-57
June 5, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Banking on Minority Business Forum
News Release
| NR 1997-54
June 4, 1997Comptroller Ludwig Cites Importance of Managing Interest Rate Risk; OCC Issues New Interest Rate Risk Handbook
News Release
| NR 1997-52
June 3, 1997OCC Issues Third Quarter 1997 CRA Examination Schedule
News Release
| NR 1997-53
June 3, 1997Statement By Comptroller of the Currency Eugene A. Ludwig
News Release
| NR 1997-51
June 2, 1997OCC Names New Community Relations Director
News Release
| NR 1997-50
May 29, 1997"Federal Low-income Housing Tax Credits: A Profitable Affordable Housing Opportunity for Banks" -- OCC Videotape and Workbook Set Now Available
News Release
| NR 1997-49
May 23, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency Before California Bankers Association
News Release
| NR 1997-48
May 22, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking and Financial Services of the U.S. House Of Representatives
Congressional Testimony
| pub-test-1997-48
May 22, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking and Financial Services of the U.S. House of Representatives
News Release
| NR 1997-46
May 20, 1997OCC Alerts Banks to Potential Benefits and Risks Of Credit Scoring Models
News Release
| NR 1997-47
May 20, 1997OCC Announces Nine New Enforcement Actions and One Termination
Bulletin
| OCC 1997-24
May 20, 1997Credit Scoring Models: Examination Guidance
News Release
| NR 1997-44
May 15, 1997OCC Releases CRA Evaluations for 72 National Banks
News Release
| NR 1997-45
May 15, 1997OCC Study Finds No Safety Net Subsidy for Banks
Bulletin
| OCC 1997-22
May 15, 1997Fiduciary Activities of National Banks: Questions and Answers 12 CFR 9
News Release
| NR 1997-43
May 14, 1997OCC Announces New Senior Managers
News Release
| NR 1997-42
May 1, 1997Testimony of Eugene A. Ludwig Comptroller of the Currency before the Subcommittee on Financial Institutions and Regulatory Relief of the Senate Banking, Housing and Urban Affairs Committee
Congressional Testimony
| pub-test-1997-42
May 1, 1997Statement of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Institutions And Regulatory Relief of the Senate Banking, Housing And Urban Affairs Committee
News Release
| NR 1997-41
April 28, 1997OCC Announces Seven New Enforcement Actions and One Termination
News Release
| NR 1997-40
April 23, 1997Federal Banking Regulators Issue Guidance On Sales of 100 Percent Loan Participations
News Release
| NR 1997-39
April 18, 1997New Senior Appointment and Other Changes At the OCC
News Release
| NR 1997-38
April 16, 1997Comptroller Fines Former Texas Bank Chairman $250,000 For Repeatedly Breaching His Fiduciary Duty
News Release
| NR 1997-37
April 15, 1997OCC Releases CRA Evaluations for 127 National Banks
Bulletin
| OCC 1997-21
April 10, 1997Interagency Statement on Sales of 100% Loan Participations: Guidance on Sales of 100% Loan Participations
News Release
| NR 1997-36
April 2, 1997OCC's New Guide for Bank Directors Focusses On Their Expanded Responsibilities
News Release
| NR 1997-35
March 26, 1997Banking Powers & Structure: Affiliates vs. Subsidiaries Remarks by Julie L. Williams, Chief Counsel Office of the Comptroller of the Currency before the American Enterprise Institute for Public Policy Research
News Release
| NR 1997-34
March 24, 1997Study Finds U.S. Restrictions on Bank Activities Out of Step With Other Leading Economic Powers
News Release
| NR 1997-33
March 22, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before the Independent Bankers Association of America, Phoenix, Arizona
News Release
| NR 1997-32
March 20, 1997OCC Reports Steady Rise In Derivatives Activity During 1996 To Record $20 Trillion
News Release
| NR 1997-31
March 19, 1997Consumer Electronic Payments Task Force Announces Action Plan and Mission Statement
News Release
| NR 1997-30
March 18, 1997OCC Outlines Measures to Assist Flood Stricken Areas
News Release
| NR 1997-29
March 17, 1997Common CAMELS Questions Answered
News Release
| NR 1997-28
March 14, 1997Comptroller Forms National Access Committee
News Release
| NR 1997-26
March 13, 1997OCC Announces Seven New Enforcement Actions and Two Terminations
News Release
| NR 1997-27
March 13, 1997OCC Releases CRA Evaluations for 55 National Banks
News Release
| NR 1997-25
March 13, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before New York State Bankers Association Annual Financial Services Forum, Washington D.C.
News Release
| NR 1997-24
March 11, 1997Sales Practices for Government Securities Adopted
News Release
| NR 1997-23
March 7, 1997OCC Publishes Report on National Bank Appeals Process
Bulletin
| OCC 1997-14
March 7, 1997Uniform Financial Institutions Rating System and Disclosure of Component Ratings: Questions and Answers
News Release
| NR 1997-21
March 5, 1997Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Capital Markets, Securities and Government Sponsored Enterprises Committee on Banking and Financial Services U.S. House of Representatives
News Release
| NR 1997-22
March 5, 1997OCC Issues Second Quarter 1997 CRA Examination Schedule
Congressional Testimony
| pub-test-1997-21
March 5, 1997Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Subcommittee on Capital Markets, Securities and Government Sponsored Enterprises of the Committee on Banking and Financial Services of the U.S. House of Representatives
News Release
| NR 1997-20
February 27, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency before National Council for Urban Economic Development, Washington D.C.
Advisory Letter
| AL 1997-2
February 25, 1997AL 1997-2: Community Development Securities
News Release
| NR 1997-19
February 21, 1997OCC'S Public Reference Room Relocates
News Release
| NR 1997-18
February 20, 1997OCC Goes Online With Community/Consumer Database
News Release
| NR 1997-17
February 14, 1997OCC Announces Six New Enforcement Actions and Two Terminations
News Release
| NR 1997-16
February 13, 1997OCC Releases CRA Evaluations for 102 National Banks
News Release
| NR 1997-15
February 13, 1997Testimony of Eugene A. Ludwig Comptroller of the Currency before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services of the U. S. House of Representatives
News Release
| NR 1997-14
February 11, 1997OCC Website Lists Persons Banned From Banking
News Release
| NR 1997-13
January 31, 1997OCC Adopts Standards for Developing Regulations
News Release
| NR 1997-12
January 30, 1997Interagency Corporate Forms Available
News Release
| NR 1997-11
January 27, 1997Note to Editors
News Release
| NR 1997-10
January 24, 1997OCC Receives 1997 Hammer Award
News Release
| NR 1997-9
January 23, 1997OCC Announces Eleven New Enforcement Actions
News Release
| NR 1997-8
January 23, 1997Revised OCC Derivatives Handbook Focuses On Strong Risk Management and Emphasizes Importance of Internal Controls
News Release
| NR 1997-7
January 22, 1997New OCC Pamphlet Spotlights CRA Performance
News Release
| NR 1997-5
January 21, 1997Federal Bank Regulators Extend 18-Month Exam Cycle To Banks and Thrifts With $250 Million in Assets
News Release
| NR 1997-6
January 21, 1997OCC Adds 300 National Banks to 18-Month Exam Cycle
Bulletin
| OCC 1997-8
January 17, 1997OCC Standards for Developing Regulations: Message to Bankers/Examiners
News Release
| NR 1997-4
January 16, 1997Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Massachusetts Housing Investment Corporation, Boston, Massachusetts
News Release
| NR 1997-3
January 15, 1997OCC Releases CRA Evaluations for 76 National Banks
News Release
| NR 1997-2
January 13, 1997OCC Outlines Measures to Assist Western and Midwestern States
News Release
| NR 1997-1
January 9, 1997OCC Publishes Revised Community Development Reference Booklet
News Release
| NR 1996-148
December 30, 1996OCC Issues Final Rule on Fiduciary Activities of National Banks
News Release
| NR 1996-146
December 19, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Brookings Institution
News Release
| NR 1996-147
December 19, 1996Statement of Eugene A. Ludwig, Comptroller of the Currency
News Release
| NR 1996-145
December 18, 1996OCC Issues Regulation on Leasing
News Release
| NR 1996-144
December 17, 1996OCC Announces Twelve New Enforcement Actions and One Termination
News Release
| NR 1996-143
December 17, 1996OCC Releases CRA Evaluations for 59 National Banks
News Release
| NR 1996-142
December 17, 1996OCC Releases Study of Capital Allocation Practices at Large Banks
News Release
| NR 1996-141
December 16, 1996Derivatives Activity Rises in 3rd Quarter to Record $19.8 Trillion
News Release
| NR 1996-140
December 11, 1996OCC Proposes Rule For Bank Employees Who Recommend or Sell Certain Securities
News Release
| NR 1996-139
December 10, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Robert Morris Associates Risk Management Conference
News Release
| NR 1996-138
December 6, 1996OCC Will Hold Hearing; Agency Seeks Fines, Restitution From Former Bank CEO
News Release
| NR 1996-136
December 4, 1996OCC Announces Six New Enforcement Actions
News Release
| NR 1996-137
December 4, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Women in Housing and Finance Technology Symposium
News Release
| NR 1996-135
December 3, 1996OCC Releases CRA Evaluations for 66 National Banks
News Release
| NR 1996-134
December 3, 1996OCC Waives 1997 Increase for Inflation, Cuts Corporate Fees
News Release
| NR 1996-133
December 2, 1996OCC Adopts Rules for National Bank Investment Securities
News Release
| NR 1996-132
December 2, 1996OCC Issues Final Rule on Recordkeeping and Confirmation Requirements for Securities Transactions
News Release
| NR 1996-131
November 27, 1996OCC Issues First Quarter 1997 CRA Examination Schedule
News Release
| NR 1996-130
November 21, 1996OCC Press Briefing
News Release
| NR 1996-128
November 20, 1996Fact Sheet: Part 5 Component of OCC Regulation Review Project
News Release
| NR 1996-129
November 20, 1996Questions and Answers on Part 5
News Release
| NR 1996-127
November 20, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency before the Exchequer Club
News Release
| NR 1996-126
November 19, 1996New OCC Handbook Provides Examiner Guidance To Assess Bank Credit Card Operations
News Release
| NR 1996-125
November 12, 1996Booklet Will Help Banks, Businesses and the Public Avoid Losses From Check Fraud
News Release
| NR 1996-124
October 31, 1996OCC Publishes Bank Secrecy Act Compliance Handbook
News Release
| NR 1996-123
October 31, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the OCC Low Income Housing Tax Credit Seminar
News Release
| NR 1996-122
October 30, 1996David Nebhut Is OCC Deputy Comptroller for Economics
News Release
| NR 1996-121
October 30, 1996OCC Announces Two New Enforcement Actions and Three Terminations
News Release
| NR 1996-120
October 30, 1996OCC Releases CRA Evaluations for 82 National Banks
News Release
| NR 1996-119
October 22, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Bank Administration Institute's Asset/Liability and Treasury Management Conference
News Release
| NR 1996-118
October 18, 1996OCC Issues Final Rule on Insider Lending
News Release
| NR 1996-116
October 15, 1996Comptroller Stresses Commitment to Making CRA Rules Work
News Release
| NR 1996-117
October 15, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Community Reinvestment Association of Raleigh, North Carolina
News Release
| NR 1996-115
October 10, 1996OCC Reduces Assessments For 600 National Banks
News Release
| NR 1996-114
October 8, 1996OCC Issues Final Advisory Letter on Insurance and Annuity Sales by National Banks
News Release
| NR 1996-113
October 7, 1996Bank Supervisors From 140 Nations Endorse Report Calling for Strengthened Oversight of Internationally Active Banks
News Release
| NR 1996-112
October 5, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the American Bankers Association Annual Convention
News Release
| NR 1996-111
October 3, 1996Regulation on Bank Sales of Credit Life Insurance Revised
News Release
| NR 1996-109
October 1, 1996OCC Sponsors Seminars on Federal Low Income Housing Tax Credits
News Release
| NR 1996-110
October 1, 1996Public Appearances for Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-107
September 30, 1996OCC Will Explore Ways to Extend Financial Services to Consumers Without Banking Relationships
News Release
| NR 1996-106
September 30, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Consumer Bankers Association Chicago, Illinois
News Release
| NR 1996-108
September 30, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Institute of International Finance Annual Membership Meeting Washington D.C.
News Release
| NR 1996-105
September 26, 1996OCC Issues Guidelines on Preapproved Credit Card Solicitations
News Release
| NR 1996-104
September 25, 1996OCC Issues Asset Securitization Guidelines
News Release
| NR 1996-103
September 24, 1996OCC Releases CRA Evaluations for 77 National Banks
News Release
| NR 1996-102
September 20, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Department of the Treasury Conference Toward Electronic Money and Banking The Role of Government
News Release
| NR 1996-101
September 18, 1996OCC Announces Four New Enforcement Actions and Four Terminations
News Release
| NR 1996-99
September 17, 1996Comptroller Tours Empowerment Zone; Announces New Community Development Investment Provisions
News Release
| NR 1996-100
September 17, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Detroit Economic Development Tour Detroit, Michigan
News Release
| NR 1996-98
September 16, 1996OCC Outlines Measures to Help Borrowers Hurt by Hurricanes and Flooding
News Release
| NR 1996-97
September 13, 1996Derivatives Activity Jumped $1.2 Trillion In 2nd Quarter To Record Level Of $19 Trillion
News Release
| NR 1996-95
September 11, 1996OCC Survey Shows Some National Banks Changed Underwriting Standards for Commercial and Consumer Credit
News Release
| NR 1996-94
September 10, 1996OCC Issues Guidance on Smart Card/Stored Value Card Risks
News Release
| NR 1996-93
September 9, 1996OCC Will Release Results Of 1996 National Underwriting Survey
News Release
| NR 1996-92
September 6, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Dedication of the Operation Hope Banking Center Los Angeles, California
News Release
| NR 1996-91
September 3, 1996OCC Completes Enforcement Action Against Former Counsel of Summit National Bank
News Release
| NR 1996-90
August 29, 1996OCC Adopts Flood Insurance Regulation
News Release
| NR 1996-89
August 28, 1996OCC Issues Fourth Quarter 1996 CRA Examination Schedule
News Release
| NR 1996-88
August 22, 1996OCC Announces New Senior Appointments
News Release
| NR 1996-87
August 15, 1996OCC Announces Three New Enforcement Actions
News Release
| NR 1996-86
August 14, 1996OCC Opens New Public Reference Room
News Release
| NR 1996-85
August 13, 1996Interagency Policy Statement on Corporate Forms
News Release
| NR 1996-84
August 12, 1996Credit Derivatives Guidance Issued by OCC; New Products Are Used to Manage Credit Risks
Bulletin
| OCC 1996-43
August 12, 1996Credit Derivatives: Guidelines for National Banks
Advisory Letter
| AL 1996-6
August 6, 1996AL 1996-6: Check-Kiting, Funds Availability, Wire Transfer Activity
News Release
| NR 1996-82
August 2, 1996Obstacle Removed For Small Banks Seeking to Attract Qualified Managers
Bulletin
| OCC 1996-40
July 29, 1996Notice of Important Litigation: Message to Bankers
News Release
| NR 1996-81
July 24, 1996OCC Announces Three New enforcement Actions and Two Terminations
News Release
| NR 1996-80
July 24, 1996Testimony of Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Financial Institutions and Regulatory Relief of the Committee on Banking, Housing, and Urban Affairs of the United States Senate
Congressional Testimony
| pub-test-1996-79
July 24, 1996Testimony of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Institutions and Regulatory Relief of the Committee on Banking, Housing, and Urban Affairs of the United States Senate
Advisory Letter
| AL 1996-5
July 19, 1996AL 1996-5: Forward Repurchase Agreement Transactions
News Release
| NR 1996-78
July 17, 1996Lending Limit Revision Would Protect Bank Loan Collateral
News Release
| NR 1996-79
July 17, 1996OCC Releases CRA Evaluations for 112 National Banks
News Release
| NR 1996-77
June 26, 1996Testimony of Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Capital Markets, Securities, and Government-Sponsored Enterprises of the Committee on Banking and Financial Services of the U. S. House Of Representatives
Congressional Testimony
| pub-test-1996-77
June 26, 1996Testimony of Eugene A. Ludwig Comptroller of the Currency before the Subcommittee on Capital Markets, Securities, and Government-Sponsored Enterprises, of the Committee on Banking and Financial Services, of the U.S. House of Representatives
News Release
| NR 1996-76
June 24, 1996Press Briefing on Survey of Mutual Fund Customers
News Release
| NR 1996-75
June 19, 1996Guidance on Loan Loss Reserves Released by OCC
News Release
| NR 1996-74
June 18, 1996OCC Names New Director For Press Relations
News Release
| NR 1996-73
June 17, 1996OCC Releases CRA Evaluations for 112 National Banks
News Release
| NR 1996-72
June 17, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the New York State Bankers Association
News Release
| NR 1996-70
June 14, 1996OCC Announces Public Hearing for Former Senior Chairman of First National Bank of Bellaire, Bellaire, Texas
News Release
| NR 1996-69
June 13, 1996OCC Announces Seven New Enforcement Actions and Three Terminations
News Release
| NR 1996-68
June 11, 1996Statement by Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-67
June 10, 1996Derivatives Activity Up Slightly to Highest Level Ever
News Release
| NR 1996-66
June 3, 1996Comptroller Ludwig Names Scott Calhoun OCC Deputy Comptroller for Risk
News Release
| NR 1996-65
June 3, 1996OCC Announces CRA Data Base on World Wide Web
News Release
| NR 1996-64
May 31, 1996Economic Growth and Regulatory Paperwork Reduction Act of 1996
News Release
| NR 1996-63
May 31, 1996Final Rule and other Public Welfare Investments
News Release
| NR 1996-62
May 30, 1996Public Appearances for Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-61
May 29, 1996OCC Warns Against Worthless Instruments
News Release
| NR 1996-59
May 21, 1996OCC Names New Deputy Comptroller for International Banking and Finance
News Release
| NR 1996-60
May 21, 1996OCC Releases CRA Evaluation for 70 National Banks
News Release
| NR 1996-58
May 20, 1996OCC Announces 12 New Enforcement Actions and One Termination
News Release
| NR 1996-57
May 16, 1996OCC Names Barbara C. Healey New Deputy Comptroller for Central District
News Release
| NR 1996-56
May 10, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Fannie Mae Foundation Annual Housing Conference
News Release
| NR 1996-55
May 9, 1996Remarks by Delora Ng Jee Deputy Comptroller for the Western District Before the Los Angeles Urban Bankers
News Release
| NR 1996-54
May 8, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the ABA Conference on Financing Commerce in Cyberspace Washington D.C.
News Release
| NR 1996-53
May 6, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Conference on Digital Commerce 96 Law, Policy, Profit & Pitfalls on the Global Information Network Washington D.C.
News Release
| NR 1996-52
May 2, 1996National Banks Cautioned on Derivatives in Fiduciary Accounts
News Release
| NR 1996-51
May 2, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency before the Chicago Federal Reserve Conference on Bank Structure and Competition
News Release
| NR 1996-50
May 1, 1996OCC Publishes Comprehensive Mortgage Banking Handbook
News Release
| NR 1996-49
April 30, 1996Testimony of Eugene A. Ludwig Comptroller of The Currency Before the Committee on Banking And Financial Services of the U. S. House of Representatives
Bulletin
| OCC 1996-25
April 30, 1996Fiduciary Risk Management of Derivatives and Mortgage-backed Securities: Guidance for Bankers
Congressional Testimony
| pub-test-1996-49
April 30, 1996Testimony of Eugene A. Ludwig Comptroller of the Currency, Before the Committee on Banking and Financial Services of the U.S. House of Representatives
News Release
| NR 1996-48
April 29, 1996OCC Releases Two New Booklets On Risk-Based Supervision
News Release
| NR 1996-47
April 23, 1996OCC Announces Final International Banking Rule; Provisions Are Clarified, Streamlined and Updated
News Release
| NR 1996-45
April 19, 1996OCC Summarizes Results of Fair Lending Pilot Testing
News Release
| NR 1996-46
April 19, 1996Sales Practices for Government Securities Proposed
News Release
| NR 1996-44
April 17, 1996OCC Announces 16 New Enforcement Actions and Two Terminations
News Release
| NR 1996-43
April 15, 1996OCC Releases CRA Evaluations for 76 National Banks
News Release
| NR 1996-42
April 12, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Jerome Levy Economics Institute
News Release
| NR 1996-41
April 10, 1996Remarks by Douglas E. Harris Senior Deputy Comptroller for Capital Markets Before the End-Users of Derivatives Association Second Annual Conference and Member Meeting
News Release
| NR 1996-40
April 4, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Interagency Meeting of Federal Financial Institution Supervisors
News Release
| NR 1996-39
April 1, 1996Public Appearances for Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-38
March 26, 1996OCC Names New Deputy Comptroller for International Banking and Finance
Advisory Letter
| AL 1996-2
March 22, 1996AL 1996-2: Overnight Hold-In-Custody Repurchase Transactions
News Release
| NR 1996-37
March 20, 1996OCC Concludes Review of Real Estate Regulation
News Release
| NR 1996-36
March 20, 1996OCC Releases CRA Evaluations for 55 National Banks
News Release
| NR 1996-35
March 19, 1996OCC Announces Two New Enforcement Actions and Two Terminations
News Release
| NR 1996-34
March 14, 1996Credit Exposure From Bank Derivatives Continues to Decline
News Release
| NR 1996-33
March 14, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Women's Self Employment Project Breakfast Meeting for Bankers
Congressional Testimony
| pub-test-1996-32
March 13, 1996Testimony Of Eugene A. Ludwig Comptroller Of The Currency Before the Committee On Banking And Financial Services of the U. S. House Of Representatives
News Release
| NR 1996-31
March 11, 1996Comptroller Ludwig Announces New Risk Deputy Position at OCC
News Release
| NR 1996-29
March 7, 1996Remarks by Douglas E. Harris Senior Deputy Comptroller before the International Swaps and Derivatives Association 11th Annual General Meeting
News Release
| NR 1996-28
March 5, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency before the Independent Bankers Association of America
News Release
| NR 1996-27
March 4, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency before the Institute of International Bankers
News Release
| NR 1996-24
February 29, 1996OCC Attorneys Jeff Gillespie and Karen Solomon Assume New Responsibilities
News Release
| NR 1996-26
February 29, 1996OCC Issues Second Quarter 1996 CRA Examination Schedule
News Release
| NR 1996-25
February 29, 1996OCC Seeks Comments on Proposal Assessing Accuracy of Banks' Market Risk Model
News Release
| NR 1996-23
February 27, 1996OCC Completes Enforcement Action Against Garners With Their Consent to Pay $204,000 and Be Removed from Banking
News Release
| NR 1996-22
February 26, 1996Leann G. Britton To Be Senior Deputy Comptroller for Supervision Operations
News Release
| NR 1996-20
February 23, 1996Remarks by Douglas E. Harris Senior Deputy Comptroller for Capital Markets Before the Federal Reserve Bank of Atlanta's Annual Financial Markets Conference
News Release
| NR 1996-21
February 23, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Community Development Conference: A Profitable Market Opportunity
News Release
| NR 1996-19
February 20, 1996OCC Names District Community Reinvestment and Development Specialists
News Release
| NR 1996-18
February 15, 1996Comptroller Urges Review of Underwriting Standards by Midwestern Agricultural Bankers
News Release
| NR 1996-17
February 13, 1996OCC Announces Six New Enforcement Actions and Six Terminations
News Release
| NR 1996-15
February 12, 1996OCC Outlines Measures to Assist Pacific Northwest
News Release
| NR 1996-16
February 12, 1996Public Appearances for Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-13
February 9, 1996OCC Interpretive Rules Updated, Codified in Regulation
News Release
| NR 1996-14
February 9, 1996OCC Releases CRA Evaluations for 73 National Banks
News Release
| NR 1996-12
February 5, 1996Criminal Reporting For National Banks Streamlined
News Release
| NR 1996-11
February 1, 1996OCC Sponsors Banking and Community Development National Conference
News Release
| NR 1996-10
January 29, 1996OCC Fines Houston Banker and Seeks Prohibition from Banking; Hearing in March
News Release
| NR 1996-9
January 26, 1996Commercial Real Estate and Construction Lending Handbook Published by OCC
News Release
| NR 1996-8
January 24, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Exchequer Club
News Release
| NR 1996-5
January 17, 1996OCC Announces New Consumer Hotline: 1 (800) 613-6743
News Release
| NR 1996-4
January 15, 1996OCC Establishes Site on World Wide Web
Speech
| Speech 1996-1
January 15, 1996Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Organization for a New Equality's 4th National Urban Economic Summit Washington, DC on January 15, 1996
News Release
| NR 1996-3
January 11, 1996Public Appearances for Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1996-2
January 4, 1996OCC Formally Launches Supervision by Risk Program With Distribution of Large Bank Supervision Handbook
News Release
| NR 1996-1
January 2, 1996OCC Establishes Site on World Wide Web
News Release
| NR 1995-145
December 28, 1995Changes Proposed to Regulation on Management Interlocks
News Release
| NR 1995-144
December 27, 1995OCC Proposes Amendments to Community Development Regulation
News Release
| NR 1995-142
December 21, 1995OCC Names New Senior Advisor to the Comptroller
News Release
| NR 1995-140
December 21, 1995OCC Proposes Changes to Rules for National Bank Investment Securities
News Release
| NR 1995-138
December 20, 1995Earnings from Bank Trading Activities Continue to Increase in Third Quarter, as Derivative Activities and Risk Exposures Remain Relatively Stable
News Release
| NR 1995-139
December 20, 1995OCC Issues Examiner Guidance on Emerging Market Country Products and Trading Activities
News Release
| NR 1995-137
December 19, 1995OCC Releases First Quarter 1996 CRA Examination Schedule
News Release
| NR 1995-136
December 13, 1995Earnings from Bank Trading Activities Continue to Increase in Third Quarter, as Derivative Activities and Risk Exposures Remain Relatively Stable
News Release
| NR 1995-135
December 11, 1995OCC Regulatory Review Extends to Insider Lending Regulation
News Release
| NR 1995-134
December 6, 1995Staff Paper Released on Trading Activities at Commercial Banks
News Release
| NR 1995-133
December 5, 1995Testimony of Eugene A. Ludwig Before the Subcommittee on Financial Institutions and Consumer Credit of the House Committee on Banking and Financial Services, on the Supervision of Foreign Banks in the U.S.
Congressional Testimony
| pub-test-1995-133
December 5, 1995Testimony of Eugene A. Ludwig on the Supervision of Foreign Banks in the U.S.
News Release
| NR 1995-132
December 1, 19951996 National Bank Assessments Reduced by $18 Million
News Release
| NR 1995-130
November 28, 1995Bank Information Systems Exam Procedures Added to Noncomplex Community Bank Handbook
News Release
| NR 1995-129
November 20, 1995Remarks by Doug Harris before the Fourth City of London Central Banking
News Release
| NR 1995-128
November 16, 1995Ludwig Announces Pilot Project for Bank Auditor/Examiner Cooperation
News Release
| NR 1995-127
November 16, 1995Remarks by Comptroller Ludwig before the OCC Antitrust Conference
News Release
| NR 1995-125
November 15, 1995Basle Committee Report Shows Improved Public Disclosure of Trading and Derivatives Activities by Banks and Securities Firms
News Release
| NR 1995-122
November 9, 1995OCC Issues Derivatives Guidance for Bank Examiners on Futures Brokerage
News Release
| NR 1995-121
November 8, 1995OCC And NASD Announce Settlement of Enforcement Actions Against Employees of Worthen Investments
News Release
| NR 1995-120
November 8, 1995Survey of Large National Banks Shows Some Relaxation of Lending Standards
News Release
| NR 1995-119
November 3, 1995OCC Hearing Begins November 6 -- Agency Seeks $300,000 in Fines and Prohibition Orders Against Former Bankers
News Release
| NR 1995-117
October 30, 1995OCC Sponsors Conference on Antitrust and Banking
News Release
| NR 1995-113
October 25, 1995OCC Names Leann Britton New Deputy Comptroller for Central District
News Release
| NR 1995-114
October 25, 1995OCC Proposes Amendment to Community Development Regulation
News Release
| NR 1995-105
September 28, 1995OCC Issues Interim Policy Guidelines on National Banks' Disclosure of Fair Lending Self Assessment Results
News Release
| NR 1995-101
September 26, 1995OCC Launches Supervision by Risk' Program
News Release
| NR 1995-98
September 25, 1995OCC Approves Regulation on Flood Insurance
News Release
| NR 1995-97
September 22, 1995Comptroller Authorizing National Banks in Puerto Rico and the Virgin Islands to Close because of the Emergency
Bulletin
| OCC 1995-52
September 22, 1995Retail Sales of Nondeposit Investment Products: Clarification of Interagency Guidelines
News Release
| NR 1995-95
September 18, 1995Comptroller's Office Issues New Exam Procedures for Consumer Compliance
News Release
| NR 1995-93
September 13, 1995OCC Strengthens Credit Life Insurance Rule
News Release
| NR 1995-91
September 8, 1995Capital Reduced on Small Business Loans Sold with Recourse
News Release
| NR 1995-90
September 7, 1995OCC Releases Guide for Transfer Agents at National Banks
News Release
| NR 1995-89
September 6, 1995OCC Regulatory Review Extends to Leasing
News Release
| NR 1995-87
September 1, 1995Bank Capital Requirements for Derivatives to Change
News Release
| NR 1995-85
August 21, 199583 Percent of Bankers Surveyed Say New OCC Bank Examinations Reduce Regulatory Burdens
News Release
| NR 1995-82
August 9, 1995Director for Risk Analysis Division Named
News Release
| NR 1995-81
August 4, 1995Director for Treasury and Market Risk Named
News Release
| NR 1995-79
July 27, 1995National Banks Can Now Treat Values of Originated and Purchased Mortgage Service Rights the Same
News Release
| NR 1995-75
July 24, 1995Comptroller Ludwig Welcomes International Report on the Supervision of Financial Conglomerates
News Release
| NR 1995-74
July 17, 1995OCC Updates Comptroller's Handbook on Management Information Systems
News Release
| NR 1995-73
July 13, 1995Remarks by Eugene Ludwig Before the OCC Conference on Foreign Banks in the US
News Release
| NR 1995-72
July 7, 1995OCC Proposes to Improve Regulation on Real Estate Lending
News Release
| NR 1995-70
July 3, 1995OCC Sponsors Conference on Foreign Banks in the U.S.
News Release
| NR 1995-69
June 29, 1995Statement by Comptroller of the Currency Eugene A. Ludwig on House Banking Committee Action
News Release
| NR 1995-68
June 28, 1995Bank Criminal Referral Reporting Simplified
News Release
| NR 1995-67
June 27, 1995OCC Proposes Regulation on International Banking
News Release
| NR 1995-66
June 27, 1995Statement by Eugene A. Ludwig Comptroller of the Currency
News Release
| NR 1995-63
June 20, 1995Q's & A's Clarify OCC Policy on Interest Rate Risk Management
News Release
| NR 1995-60
June 12, 1995OCC and SEC Announce Agreement on Joint Examinations
News Release
| NR 1995-59
June 12, 1995OCC Reissues Classic History Text: The Comptroller and Bank Supervision: A Historical Appraisal
News Release
| NR 1995-41
April 19, 1995OCC Adopts Final CRA Regulation
News Release
| NR 1995-40
April 19, 1995Statement by Eugene A. Ludwig Comptroller of the Currency Final Regulation on Community Reinvestment Act
News Release
| NR 1995-39
April 17, 1995Comptroller's Office Will Ask Bankers for Feedback on Examination Process
Bulletin
| OCC 1995-20
April 14, 1995Tying Restrictions: Guidance on Tying
News Release
| NR 1995-38
April 12, 1995Basle Committee Issues Proposal on Market Risk
News Release
| NR 1995-35
March 31, 1995Basle Committee Issues Proposal on Market Risk
News Release
| NR 1995-36
March 31, 1995OCC Names New Southeastern District Administrator
News Release
| NR 1995-31
March 16, 1995Appeals Court Denies Insurance Industry Request for Rehearing in Owensboro National Bank Case
Bulletin
| OCC 1995-16
March 16, 1995Appraisals - Affordable Housing Loans and Market Value: Interagency Policy Statement
News Release
| NR 1995-26
March 2, 1995OCC Interpretive Rules Updated, Made Less Burdensome
News Release
| NR 1995-24
February 28, 1995Comptroller's Office Announces New Information Line
News Release
| NR 1995-25
February 28, 1995Ludwig Stresses Supervision as Key to Glass-Steagall Reform
News Release
| NR 1995-19
February 15, 1995Comptroller Announces Streamlined Lending Limit Rules, Spotlights Efforts to Reduce Bank Burdens
News Release
| NR 1995-18
February 15, 1995New National Bank Lending Limit Rule Reduces Burden, Focuses on Safety and Soundness
News Release
| NR 1995-17
February 13, 1995OCC Names Western District Deputy Comptroller
News Release
| NR 1995-16
February 9, 1995OCC Grants National Bank Charter for New Community Development Financial Institution
Bulletin
| OCC 1994-41
June 24, 199412 USC 60 -- Prior Approval of Dividends: New Policy
Bulletin
| OCC 1994-31
May 10, 1994Risk Management of Financial Derivatives Q & A's: Guidance on Risk Management Practices
Bulletin
| OCC 1994-13
February 24, 1994Non deposit Investment Sales Examination Procedures: Interagency Statement
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