Comptroller of the Currency, Administrator of National Banks, U.S. Department of the Treasury Ensuring a Safe and Sound National Banking System for all Americans
Advanced Search | Subject Index | Site Map | Directory | Contact the OCC  
 
What's New
About the OCC
Banker Education
Careers at the OCC
Community Affairs
Corporate Applications
CRA Information
Consumer Complaints and Assistance
Electronic Banking
FOIA
Issuances
Legal and Regulatory
National Bank Appeals
News Releases
Publications
Public Information
Related Sites
Speeches

 
National BankNet


What is BankNet?
The American flag

What's New

May 9, 2008
OCC 2008-16, Information Security: Application Security HTML
This bulletin reminds national banks and their technology service providers that application security is an important component of their information security program.

May 1, 2008
OCC 2008-15, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan HTML
FinCEN issues advisory (PDF) regarding serious deficiencies in the anti-money laundering regime in the Republic of Uzbekistan.

OCC 2008-14, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot-Administered Area of Cyprus HTML
FinCEN issues advisory (PDF) regarding serious deficiencies in the anti-money laundering regime of the Turkish Cypriot administered area of Cyprus.

OCC 2008-13, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity HTML
FinCEN issues advisory (PDF) regarding Iranian AML deficiencies.

News Release 2008-51, Preserving Affordable Multifamily Rental Housing: How Banks Help Sustain the Nation’s Supply of Affordable Rental Housing

April 28, 2008
OCC Announces New Electronic Interpretations and Actions - April 2008

News Release 2008-50, Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event

News Release 2008-49, FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa

More What’s New

A group of people in a bank examination setting

Features


Comptroller Dugan Says Lessons Learned from Last Downturn Will Help OCC Deal with Problems in the Current Environment

Financial Stability Forum Issues Report on Enhancing Market and Institutional Resilience

Comptroller Comments on Proposed FHA Housing Stabilization and Homeownership Retention Act of 2008

Comptroller Dugan participates in a bus tour of affordable housing and development projects with bankers and community groups in Harlem and the South Bronx. Read the Comptroller's statement. View a slideshow of visited sites.

Subscribe to OCC RSS News Feeds

News Release 2008-14, Comptroller Dugan Urges Action to Help Communities Suffering from Effects of Mortgage Foreclosure Crisis

Comptroller Dugan Expresses Concern About Commercial Real Estate Concentrations
Release 2008-9 | Speech (PDF)

The Best Places to WorkOCC Makes Top Ten List for Best Places to Work in Federal Government


Previous Features


Resource Highlights


      Are you a BANK CUSTOMER?
        Get Answers to your Questions
        Contact OCC's Customer Assistance Group
        Get Help Resolving Issues with your Bank
    OCC emblem

    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.

    		 Accessibility | Web Privacy Policy | Contact Us
    Department of the Treasury | USA.gov | No Fear Act | Get Acrobat Reader | HelpWithMyBank.gov |