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News and Issuances

News Releases
Publish DateIdentifierTitle
05/23/2017  NR 2017-59, Michael Sullivan Named Senior Deputy Comptroller for Economics
05/19/2017  NR 2017-58, OCC Enforcement Actions and Terminations for May 2017
05/16/2017  NR 2017-57, OCC Hosts Atlanta Workshop for Board Directors and Now for Bank Management
05/11/2017  NR 2017-56, OCC Hosts Credit Risk and Operational Risk Workshops in Nashville
05/09/2017  NR 2017-55, Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee

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Bulletins
Publish DateIdentifierTitle
05/23/2017  OCC 2017-18, Violations of Laws and Regulations: Updated Guidance
05/08/2017  OCC 2017-17, Public Notice and Comments: Revised Comptroller’s Licensing Manual Booklet
05/08/2017  OCC 2017-16, Fiduciary Powers: Revised Comptroller’s Licensing Manual Booklet
04/12/2017  OCC 2017-15, Retail Lending: New Comptroller's Handbook Booklet
04/07/2017  OCC 2017-14, National Bank Director Waivers: Revised Comptroller’s Licensing Manual Booklet

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Alerts
Publish DateIdentifierTitle
05/24/2017  Alert 2017-6, Counterfeit Cashier’s Checks of Legend Bank, NA, Bowie, Texas
05/18/2017  Alert 2017-5, Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio
03/30/2017  Alert 2017-4, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/24/2017  Alert 2017-3, Counterfeit Cashier’s Checks of the Oculina Bank, Vero Beach, Fla.
03/06/2017  Alert 2017-2, Counterfeit Cashier’s Checks of CommunityBank of Texas, National Association, Beaumont, Texas

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Congressional Testimony
Publish Date and IdentifierTitle
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
12/08/2015  Oral Statement: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/08/2015  Written Testimony: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks

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Speeches
Publish Date and IdentifierTitle
05/09/2017  Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee
04/28/2017  Comptroller Discusses the Future of Finance and Responsible Innovation
04/05/2017  Comptroller Voices Support for Minority Depository Institutions
03/29/2017  Comptroller Discusses Bank Services to Consumers, Businesses, and Communities
03/13/2017  Comptroller Discusses the Value of International Collaboration and Bank Supervision

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances