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News Releases

Publish DateIdentifierTitle
05/22/2019  NR 2019-51, OCC Appoints Four New Members to Mutual Savings Association Advisory Committee
05/21/2019  NR 2019-50, Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
05/20/2019  NR 2019-49, OCC Report Highlights Key Risks for Federal Banking System
05/16/2019  NR 2019-48, OCC Enforcement Actions and Terminations
05/16/2019  NR 2019-47, Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
05/15/2019  NR 2019-46, Comptroller of the Currency Discusses Banking Regulatory Reform
05/08/2019  NR 2019-45, OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 23
05/03/2019  NR 2019-44, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
05/01/2019  NR 2019-43, OCC Hosts Credit and Compliance Risk Workshops in Kentucky
04/30/2019  NR 2019-42, OCC Solicits Public Comment on Proposed Innovation Pilot Program
04/23/2019  NR 2019-41, OCC to Host Innovation Office Hours in New York
04/19/2019  NR 2019-40, OCC Enforcement Actions and Terminations for April 2019
04/18/2019  NR 2019-39, Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
04/11/2019  NR 2019-38, OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
04/09/2019  NR 2019-37, Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners
04/02/2019  NR 2019-36, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
04/02/2019  NR 2019-35, OCC Honors Veterans with New Lapel Pin
04/02/2019  NR 2019-34, Agencies Propose Rule To Limit Impact of Large Bank Failures
04/01/2019  NR 2019-33, Maryann Kennedy Named Senior Deputy Comptroller for Large Bank Supervision
03/27/2019  NR 2019-32, OCC Hosts Compliance and Operational Risk Workshops in Kansas
03/25/2019  NR 2019-31, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Flooding in the Midwest
03/22/2019  NR 2019-30, OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
03/22/2019  NR 2019-29, OCC Reports Fourth Quarter 2018 Bank Trading Revenue
03/19/2019  NR 2019-28, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the Central Plains and Midwest to Close
03/19/2019  NR 2019-27, Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act
03/15/2019  NR 2019-26, Agencies Adopt Interim Final Rule to Facilitate Transfers of Legacy Swaps
03/15/2019  NR 2019-25, OCC Enforcement Actions and Terminations for March 2019
03/06/2019  NR 2019-24, Comptroller of the Currency Supports FSOC’s Proposal for an Activities-Based Approach to Identify Potential Market-wide Risks
03/05/2019  NR 2019-23, OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
02/27/2019  NR 2019-22, OCC Issues Second and Third Quarter 2019 CRA Evaluation Schedule
02/25/2019  NR 2019-21, OCC Hosts Ohio Workshop for Board Directors and Bank Management
02/22/2019  NR 2019-20, OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act
02/15/2019  NR 2019-19, Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
02/15/2019  NR 2019-18, OCC Enforcement Actions and Terminations for February 2019
02/14/2019  NR 2019-17, Revised Data Released for Stress Tests
02/12/2019  NR 2019-16, OCC Hosts Compliance and Operational Risk Workshops in Milwaukee
02/12/2019  NR 2019-15, New Rule Covers Private Flood Insurance
02/11/2019  NR 2019-14, Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
02/05/2019  NR 2019-13, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019
02/05/2019  NR 2019-12, Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy
02/01/2019  NR 2019-11, OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
01/30/2019  NR 2019-10, OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close
01/28/2019  NR 2019-9, OCC Hosts Risk Governance and Credit Risk Workshops in Dallas
01/25/2019  NR 2019-8, Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans
01/25/2019  NR 2019-7, OCC Promotes Earned Income Tax Credit Awareness Day
01/18/2019  NR 2019-6, OCC Enforcement Actions and Terminations for January 2019
01/17/2019  NR 2019-5, Morris Morgan Named OCC’s Chief Operating Officer
01/11/2019  NR 2019-4, Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
01/09/2019  NR 2019-3, Chau Do Named Deputy Comptroller for the Risk Analysis Division
01/03/2019  NR 2019-2, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
01/02/2019  NR 2019-1, OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
12/28/2018  NR 2018-146, Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable
12/26/2018  NR 2018-145, Jonathan Gould Named OCC Chief Counsel
12/21/2018  NR 2018-144, Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule
12/21/2018  NR 2018-143, Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
12/21/2018  NR 2018-142, Agencies Allow Three-Year Regulatory Capital Phase In for New Current Expected Credit Losses (CECL) Accounting Standard
12/21/2018  NR 2018-141, OCC Enforcement Actions and Terminations for December 2018
12/21/2018  NR 2018-140, President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency
12/20/2018  NR 2018-139, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/20/2018  NR 2018-138, Agencies Propose to Update Management Interlock Rules
12/18/2018  NR 2018-137, OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations
12/12/2018  NR 2018-136, OCC Reports Third Quarter 2018 Bank Trading Revenue
12/11/2018  NR 2018-135, OCC Reports Slight Improvement in Mortgage Performance
12/04/2018  NR 2018-134, OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
12/04/2018  NR 2018-133, Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions
12/03/2018  NR 2018-132, OCC Proclamation on National Day of Mourning for President George H. W. Bush
12/03/2018  NR 2018-131, OCC Report Discusses Key Risks for Federal Banking System
12/03/2018  NR 2018-130, Agencies Issue a Joint Statement on Innovative Industry Approaches
11/30/2018  NR 2018-129, OCC Reduces Assessments for Regulated Banks and Savings Associations
11/29/2018  NR 2018-128, OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule
11/29/2018  NR 2018-127, Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
11/26/2018  NR 2018-126, OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
11/21/2018  NR 2018-125, Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
11/21/2018  NR 2018-124, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2018  NR 2018-123, OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
11/15/2018  NR 2018-122, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires
11/15/2018  NR 2018-121, OCC Enforcement Actions and Terminations for November 2018
11/14/2018  NR 2018-120, Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/13/2018  NR 2018-119, OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
11/08/2018  NR 2018-118, The OCC's Mutual Savings Association Advisory Committee Charter Renewed
11/07/2018  NR 2018-117, Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
11/01/2018  NR 2018-116, OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
10/31/2018  NR 2018-115, OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
10/30/2018  NR 2018-114, Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
10/25/2018  NR 2018-113, Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
10/23/2018  NR 2018-112, OCC Assesses $100 Million Civil Money Penalty Against Capital One
10/19/2018  NR 2018-111, OCC Enforcement Actions and Terminations for October 2018
10/10/2018  NR 2018-110, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
10/09/2018  NR 2018-109, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Michael in the Gulf Coast Region to Close
10/04/2018  NR 2018-108, OCC to Host Innovation Office Hours in Dallas
10/03/2018  NR 2018-107, Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance
10/02/2018  NR 2018-106, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
10/02/2018  NR 2018-105, Comptroller of the Currency Discusses Implementation of the Economic Growth Act
09/25/2018  NR 2018-104, OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
09/21/2018  NR 2018-103, OCC Reports Mortgage Performance Unchanged
09/21/2018  NR 2018-102, Agencies Approve Amendments to Swap Margin Rule
09/20/2018  NR 2018-101, OCC Enforcement Actions and Terminations for September 2018
09/18/2018  NR 2018-100, Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
09/14/2018  NR 2018-99, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Florence
09/13/2018  NR 2018-98, OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
09/11/2018  NR 2018-97, Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
09/11/2018  NR 2018-96, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
09/10/2018  NR 2018-95, Office of the Comptroller of the Currency Invites Comment on Proposed Rule to Enhance Business Flexibility for Federal Savings Associations
09/10/2018  NR 2018-94, OCC Reports Second Quarter 2018 Bank Trading Revenue
09/06/2018  NR 2018-93, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
09/05/2018  NR 2018-92, OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Gordon in the Gulf Coast Region to Close
09/04/2018  NR 2018-91, OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
09/04/2018  NR 2018-90, Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
08/30/2018  NR 2018-89, OCC Hosts Virginia Workshop for Board Directors and Bank Management
08/29/2018  NR 2018-88, OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
08/28/2018  NR 2018-87, OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
08/27/2018  NR 2018-86, OCC Seeks Members for Its Mutual Savings Association Advisory Committee
08/27/2018  NR 2018-85, OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/24/2018  NR 2018-84, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/24/2018  NR 2018-83, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
08/23/2018  NR 2018-82, Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
08/22/2018  NR 2018-81, Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets
08/17/2018  NR 2018-80, OCC Enforcement Actions and Terminations for August 2018
08/15/2018  NR 2018-79, OCC Hosts Compliance and Operational Risk Workshops in Houston
08/15/2018  NR 2018-78, Bank Accounting Advisory Series Updated
08/09/2018  NR 2018-77, OCC Allows Federally Chartered Financial Institutions Affected by Wildfires in California to Close
08/08/2018  NR 2018-76, OCC to Host Innovation Office Hours in New York
08/02/2018  NR 2018-75, OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations
07/31/2018  NR 2018-74, OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
07/20/2018  NR 2018-73, OCC Enforcement Actions and Terminations for July 2018
07/10/2018  NR 2018-72, OCC Hosts Risk Governance and Credit Risk Workshops in St. Louis
07/10/2018  NR 2018-71, OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/09/2018  NR 2018-70, OCC Hosts Mutual Savings Association Advisory Committee Meeting on July 24
07/06/2018  NR 2018-69, Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
07/03/2018  NR 2018-68, OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
06/25/2018  NR 2018-67, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/21/2018  NR 2018-66, OCC Reports First Quarter 2018 Bank Trading Revenue
06/19/2018  NR 2018-65, OCC Reports Mortgage Performance Unchanged
06/18/2018  NR 2018-64, Sydney Menefee Named Deputy Comptroller and Chief Accountant
06/15/2018  NR 2018-63, OCC Enforcement Actions and Terminations for June 2018
06/15/2018  NR 2018-62, Agencies Issue Host State Loan-to-Deposit Ratios
06/14/2018  NR 2018-61, Comptroller of the Currency Discusses Priorities for the Federal Banking System
06/13/2018  NR 2018-60, Comptroller of the Currency Testifies on his Priorities
06/07/2018  NR 2018-59, OCC to Host Innovation Office Hours in Denver
06/06/2018  NR 2018-58, OCC Issues Third and Fourth Quarter 2018 CRA Evaluation Schedule
06/06/2018  NR 2018-57, Bao Nguyen and Ted Dowd Named Deputy Chief Counsels
06/05/2018  NR 2018-56, Agencies Ask for Public Comment on Proposal to Simplify and Tailor "Volcker Rule"
06/01/2018  NR 2018-55, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
06/01/2018  NR 2018-54, Agencies Issue Final Rulemaking to Shorten Settlement Cycle
05/24/2018  NR 2018-53, Comptroller of the Currency Congratulates Jelena McWilliams on Her Confirmation as Chairman of the Federal Deposit Insurance Corporation
05/24/2018  NR 2018-52, OCC Report Highlights Key Risks for Federal Banking System
05/23/2018  NR 2018-51, Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
05/22/2018  NR 2018-50, Comptroller of the Currency Congratulates House on Passage of Important Regulatory Reforms
05/22/2018  NR 2018-49, OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions