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News Releases

Publish DateIdentifierTitle
02/17/2017  NR 2017-20, OCC Enforcement Actions and Terminations for February 2017
02/10/2017  NR 2017-19, Revised Scenarios Released for Stress Tests
02/09/2017  NR 2017-18, OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather in the Northeastern United States to Close
02/09/2017  NR 2017-17, OCC Hosts Oklahoma Workshop for Bank Directors
02/03/2017  NR 2017-16, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2017
02/01/2017  NR 2017-15, OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
01/27/2017  NR 2017-14, OCC Supports Earned Income Tax Credit Awareness Day
01/24/2017  NR 2017-13, Federal Banking Agencies Fine ServiceLink Holdings $65 Million
01/19/2017  NR 2017-12, OCC Enforcement Actions and Terminations for January 2017
01/17/2017  NR 2017-11, OCC Begins Roll-Out of Web-Based System for Licensing and Public Welfare Investment Filings
01/17/2017  NR 2017-10, OCC Allows National Banks and Federal Savings Associations in the District of Columbia to Close for the Presidential Inauguration
01/13/2017  NR 2017-9, Agencies Extend Comment Period for Advance Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
01/12/2017  NR 2017-8, OCC Hosts Risk Governance and Compliance Workshops in Miami
01/11/2017  NR 2017-7, OCC Releases 2017 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/11/2017  NR 2017-6, OCC Issues Notice of Charges to Prohibit and Assess $5 Million Penalty Against Two Foreign Exchange Traders
01/09/2017  NR 2017-5, OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty
01/05/2017  NR 2017-4, OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
01/04/2017  NR 2017-3, OCC Reports Improved Mortgage Performance in Third Quarter of 2016
01/04/2017  NR 2017-2, OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
01/04/2017  NR 2017-1, OCC Reports Bank Trading Revenue Fell in the Third Quarter 2016
12/29/2016  NR 2016-162, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/28/2016  NR 2016-161, OCC Final Rule Prohibits Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
12/20/2016  NR 2016-160, OCC Adopts Framework for Receiverships for Uninsured Federally Chartered National Banks
12/20/2016  NR 2016-159, Underwriting Standards Ease for Fourth Consecutive Year, OCC Survey Shows
12/19/2016  NR 2016-158, Andrew M. Pugh Named Deputy Comptroller for Administrative Operations
12/15/2016  NR 2016-157, OCC Enforcement Actions and Terminations for December 2016
12/15/2016  NR 2016-156, Office of the Comptroller of the Currency Issues Rules to Reduce Regulatory Burden
12/13/2016  NR 2016-155, OCC Releases Review of Efforts To Enhance Large Bank Supervision
12/12/2016  NR 2016-154, Federal Banking Agencies Finalize Rule Expanding Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
12/02/2016  NR 2016-153, OCC Issues First Quarter 2017 CRA Evaluation Schedule
12/02/2016  NR 2016-152, OCC To Consider Fintech Charter Applications, Seeks Comment
12/01/2016  NR 2016-151, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
12/01/2016  NR 2016-150, Comptroller Discusses CRA and Affordable Housing
11/30/2016  NR 2016-149, Comptroller Discusses Progress in the Federal Banking System
11/23/2016  NR 2016-148, Agencies Issue Final Rule on Method to Adjust the Threshold for Exempting Small Loans from Special Appraisal Requirements and Announce 2017 Threshold
11/18/2016  NR 2016-147, Comptroller Discusses Community Banking
11/17/2016  NR 2016-146, OCC Enforcement Actions for November 2016
11/16/2016  NR 2016-145, OCC Hosts Mutual Savings Association Advisory Committee Meeting on December 8
11/15/2016  NR 2016-144, Senior Deputy Comptroller Discusses Culture and Fair Lending
11/07/2016  NR 2016-143, OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings
11/03/2016  NR 2016-142, Comptroller Discusses Banking Innovation and Regulation
11/02/2016  NR 2016-141, OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
11/01/2016  NR 2016-140, Morris Morgan Selected To Become Senior Deputy Comptroller for Large Bank Supervision
10/31/2016  NR 2016-139, Agencies Request Comment on Proposed Private Flood Insurance Rule
10/28/2016  NR 2016-138, OCC Notifies Congress of Incident Involving Unauthorized Removal of Information
10/28/2016  NR 2016-137, OCC Enforcement Actions and Terminations for October 2016
10/27/2016  NR 2016-136, OCC Hosts Risk Governance and Compliance Workshops in Philadelphia
10/26/2016  NR 2016-135, OCC Issues Responsible Innovation Framework
10/25/2016  NR 2016-134, Comptroller Discusses Interagency Collaboration
10/24/2016  NR 2016-133, Agencies Issue an Exception on Real Estate Transactions from the Appraisal Requirements for Transactions in Areas Affected by Severe Storms and Flooding in Louisiana
10/24/2016  NR 2016-132, Charles M. Steele Named Deputy Chief Counsel
10/19/2016  NR 2016-131, Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
10/18/2016  NR 2016-130, Studies Illuminate the History of the Office of the Comptroller of the Currency, the Federal Banking System, and Bank Supervision
10/17/2016  NR 2016-129, OCC's Mutual Savings Association Advisory Committee Charter Renewed
10/17/2016  NR 2016-128, OCC Hosts Risk Governance and Credit Workshops in Houston
10/13/2016  NR 2016-127, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
10/07/2016  NR 2016-126, OCC Hosts Compliance and Operational Risk Workshops in Arkansas
10/06/2016  NR 2016-125, OCC Issues Suspension Notice to FOREX Executive
10/05/2016  NR 2016-124, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Matthew to Close
10/05/2016  NR 2016-123, OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking
10/04/2016  NR 2016-122, OCC Reports Bank Trading Revenue Increased in the Second Quarter 2016
10/04/2016  NR 2016-121, OCC Hosts Compliance and Operational Risk Workshops in Ohio
09/30/2016  NR 2016-120, Mortgage Performance Improves in Second Quarter of 2016
09/29/2016  NR 2016-119, OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act
09/29/2016  NR 2016-118, OCC Publishes Final Guidelines for Large Bank Recovery Plans
09/28/2016  NR 2016-117, Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
09/23/2016  NR 2016-116, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
09/20/2016  NR 2016-115, Comptroller Discusses OCC Supervision of Wells Fargo
09/16/2016  NR 2016-114, OCC Enforcement Actions and Terminations for September 2016
09/15/2016  NR 2016-113, Comptroller Discusses the Condition of the Federal Banking System
09/14/2016  NR 2016-112, OCC Releases Bank Supervision Operating Plan for Fiscal Year 2017
09/13/2016  NR 2016-111, Comptroller Discusses Marketplace Lending
09/13/2016  NR 2016-110, OCC Proposes Framework for Receiverships for Uninsured Federally Chartered National Banks
09/09/2016  NR 2016-109, OCC Newsletter Focuses on Housing Financing in Indian Country
09/08/2016  NR 2016-108, OCC Rule Would Prohibit Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
09/08/2016  NR 2016-107, Agencies Issue Study on Banking Activities and Investments
09/08/2016  NR 2016-106, OCC Assesses Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Sales Practices
09/06/2016  NR 2016-105, Patricia Pointer Named Deputy Comptroller for Leadership, Executive and Organizational Development
09/02/2016  NR 2016-104, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
09/01/2016  NR 2016-103, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Hermine to Close
09/01/2016  NR 2016-102, OCC Issues Fourth Quarter 2016 CRA Evaluation Schedule
08/30/2016  NR 2016-101, OCC Seeks Members for Its Mutual Savings Association Advisory Committee
08/30/2016  NR 2016-100, OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/29/2016  NR 2016-99, Senior Deputy Comptroller Discusses Efforts to Improve Financial Services to Members of the Armed Forces
08/25/2016  NR 2016-98, OCC Assesses Penalty Against First National Bank of Omaha; Orders Restitution for Unfair Billing Practices
08/19/2016  NR 2016-97, OCC Enforcement Actions and Terminations for August 2016
08/18/2016  NR 2016-96, Bank Accounting Advisory Series Updated
08/18/2016  NR 2016-95, Federal Financial Institutions Regulatory Agencies Announce Availability of 2015 Small Business, Small Farm, and Community Development Lending Data
08/16/2016  NR 2016-94, OCC Allows National Banks and Federal Savings Associations Affected by Severe Storms and Flooding in Louisiana to Close
08/09/2016  NR 2016-93, OCC Hosts St. Louis Workshop for Bank Directors
08/03/2016  NR 2016-92, Peggy Sherry Named Deputy Chief Financial Officer
08/02/2016  NR 2016-91, Regulated Institutions to Submit Self-Assessments of Diversity Policies and Practices
08/02/2016  NR 2016-90, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
08/01/2016  NR 2016-89, Agencies Finalize Rule Exempting Certain Commercial and Financial End Users from Initial and Variation Margin Requirements
08/01/2016  NR 2016-88, OCC Hosts Credit and Compliance Risks Workshops in Minnesota
07/29/2016  NR 2016-87, Shared National Credit Review Finds Risk Remains High, but Underwriting and Risk Management Improve
07/22/2016  NR 2016-86, Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements
07/22/2016  NR 2016-85, OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/21/2016  NR 2016-84, OCC Will Hold Hearing on Charges against James E. Guldi; Agency Seeks Prohibition Order and Civil Money Penalty
07/15/2016  NR 2016-83, OCC Enforcement Actions
07/15/2016  NR 2016-82, Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
07/13/2016  NR 2016-81, OCC Hosts Mutual Savings Association Advisory Committee Meeting on August 3
07/13/2016  NR 2016-80, OCC Hosts Risk Governance and Credit Workshops in Kansas City
07/11/2016  NR 2016-79, OCC Report Examines Risks Facing National Banks and Federal Savings Associations
07/06/2016  NR 2016-78, OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
07/01/2016  NR 2016-77, OCC Reports Mortgage Performance Improves in First Quarter of 2016
06/30/2016  NR 2016-76, OCC Reports Increases in Bank Trading Revenue for First Quarter of 2016
06/30/2016  NR 2016-75, Comptroller Discusses Efforts to Promote Community Revitalization
06/23/2016  NR 2016-74, Comptroller Highlights Effort To Develop A Framework for Evaluating Responsible Innovation
06/22/2016  NR 2016-73, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/22/2016  NR 2016-72, Beverly F. Cole Named Deputy Comptroller for Compliance Supervision
06/17/2016  NR 2016-71, OCC Enforcement Actions and Terminations for June 2016
06/17/2016  NR 2016-70, Agencies Issue Host State Loan-to-Deposit Ratios
06/17/2016  NR 2016-69, Agencies Issue Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses
06/17/2016  NR 2016-68, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/15/2016  NR 2016-67, OCC Hosts Credit Risk and Operational Risk Workshops in Florida
06/08/2016  NR 2016-66, OCC Newsletter Focuses on Financing Community Health Centers
06/02/2016  NR 2016-65, OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
06/01/2016  NR 2016-64, OCC Hosts Compliance and Operational Risk Workshops in South Dakota
06/01/2016  NR 2016-63, OCC Issues Third Quarter 2016 CRA Evaluation Schedule
05/25/2016  NR 2016-62, OCC Hosts California Workshop for Bank Directors
05/25/2016  NR 2016-61, OCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty
05/19/2016  NR 2016-60, OCC Hosts Risk Governance and Credit Workshops in Milwaukee
05/19/2016  NR 2016-59, OCC Enforcement Actions and Terminations for May 2016
05/19/2016  NR 2016-58, Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies
05/16/2016  NR 2016-57, OCC Names Bryan Hubbard Deputy Comptroller for Public Affairs
05/16/2016  NR 2016-56, Agencies Invite Comment on Proposed Rule to Prohibit Incentive-Based Pay that Encourages Inappropriate Risk-Taking in Financial Institutions
05/16/2016  NR 2016-55, Registration Now Open for OCC’s Forum on Supporting Responsible Innovation in the Federal Banking System
05/11/2016  NR 2016-54, OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2016 Committee on Bank Supervision Operating Plan
05/04/2016  NR 2016-53, OCC Hosts New York Workshop for Bank Directors
05/03/2016  NR 2016-52, Agencies Propose Net Stable Funding Ratio Rule
05/03/2016  NR 2016-51, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
04/26/2016  NR 2016-50, Comptroller Statement Regarding the Proposed Net Stable Funding Rule
04/26/2016  NR 2016-49, Comptroller Statement Regarding the Proposed Incentive-Based Compensation Rule
04/15/2016  NR 2016-48, OCC Enforcement Actions and Terminations for April 2016
04/14/2016  NR 2016-47, OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 3
04/13/2016  NR 2016-46, Donna Murphy Named Deputy Comptroller for Compliance Risk
04/13/2016  NR 2016-45, OCC Assesses $35 Million Penalty Against HSBC Bank USA, N.A.; Orders Restitution to Customers for Unfair Billing Practices
04/12/2016  NR 2016-44, OCC Releases Its Risk Appetite Statement
04/11/2016  NR 2016-43, OCC Hosts Credit Risk Workshop in Texas, Offers First Operational Risk Workshop
04/07/2016  NR 2016-42, Comptroller Discusses Innovation During Retail Banking Conference
04/05/2016  NR 2016-41, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/05/2016  NR 2016-40, OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
03/31/2016  NR 2016-39, OCC Shares Its Perspective on Responsible Innovation, Announces June 23 Forum on Innovation
03/30/2016  NR 2016-38, OCC Reports Fourth Quarter 2015 Bank Trading Revenue Declines to $4.3 Billion
03/30/2016  NR 2016-37, OCC Hosts Risk Governance and Compliance Workshops in Illinois
03/30/2016  NR 2016-36, Mortgage Performance Improves Through Fourth Quarter of 2015, OCC Reports
03/29/2016  NR 2016-35, OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Cincinnati Field Office
03/29/2016  NR 2016-34, OCC Hosts Delaware Workshop for Bank Directors
03/28/2016  NR 2016-33, OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Fort Worth Field Office
03/21/2016  NR 2016-32, OCC Hosts Risk Governance and Credit Workshops in Virginia
03/21/2016  NR 2016-31, Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
03/18/2016  NR 2016-30, OCC Enforcement Actions and Terminations for March 2016
03/18/2016  NR 2016-29, Comptroller Discusses Innovation and Community Development
03/17/2016  NR 2016-28, OCC Announces New Senior Executives
03/14/2016  NR 2016-27, Office of the Comptroller of the Currency Proposes Rule Changes to Reduce Regulatory Burden
03/10/2016  NR 2016-26, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/07/2016  NR 2016-25, Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
03/04/2016  NR 2016-24, Agencies Clarify Expectations for the Use of Property Evaluations
03/02/2016  NR 2016-23, OCC Hosts Nebraska Workshop for Bank Directors
03/01/2016  NR 2016-22, OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
02/29/2016  NR 2016-21, OCC Issues Second Quarter 2016 CRA Evaluation Schedule
02/25/2016  NR 2016-20, OCC Assesses $2.5 Million Civil Money Penalty Against Gibraltar Private Bank and Trust Company for Bank Secrecy Act Violations
02/22/2016  NR 2016-19, OCC Hosts Credit and Compliance Risks Workshops in California
02/22/2016  NR 2016-18, OCC Supports America Saves Week
02/19/2016  NR 2016-17, OCC Enforcement Actions and Terminations for February 2016
02/19/2016  NR 2016-16, Federal Banking Agencies Expand Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
02/18/2016  NR 2016-15, OCC Hosts Risk Governance and Compliance Workshops in Atlanta