July 28, 2010 News Release 2010-86, Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
July 23, 2010 News Release 2010-85, OCC Appoints Receiver for Williamsburg First National Bank
OCC Announces New Electronic Interpretations and Actions - July 2010
July 22, 2010 OCC 2010-28, Bank Secrecy Act/Anti-money Laundering: Regulations Imposing Restrictions on Mexican Banks for Transactions in U.S. Currency HTML
Recent FinCEN advisory(PDF) states that new Mexican AML Regulations could impact operations at U.S. financial institutions by restricting U.S. cash Mexican banks can receive.
July 21, 2010 News Release 2010-84, Comptroller Dugan Discusses Lessons from Financial Crisis
July 20, 2010 News Release 2010-83, OCC Releases CRA Evaluations For 28 National Banks
Community Development Capital Initiative
This program will invest lower-cost capital in Community Development Financial Institutions (CDFIs) that lend to small businesses in the country's hardest-hit communities. More information.
The Office of the Comptroller of the Currency was created by Congress to
charter national banks, to oversee a nationwide system of banking institutions,
and to assure that national banks are safe and sound, competitive and
profitable, and capable of serving in the best possible manner the banking
needs of their customers.
