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| Capital |
10/02/2009 |
The Office of the Comptroller of the Currency appointed the Federal Deposit Insurance Corporation as receiver for Southern Colorado National Bank, Pueblo, Colorado. News Release 2009-119
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| Capital |
09/11/2009 |
OCC appoints receiver for Corus Bank, N.A. News Release 2009-105
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| Capital |
08/26/2009 |
Agencies seek comment on proposed Regulatory Capital Standards related to adoption of FASB Statements of Financial Accounting Standards
Nos. 166 and 167. News Release 2009-101,
Proposed Regulatory Capital Rule.
Comments should be e-mailed to:
regs.comments@occ.treas.gov.
Please use the subject "Docket No. R-1368" when e-mailing.
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| Capital |
07/06/2009 |
Request for comments on proposed Interagency Liquidity Guidance. OCC Bulletin 2009-21, Interagency Guidance, Comments should be e-mailed by September 4, 2009, to: regs.comments@occ.treas.gov. Please use the subject "Proposed Interagency Guidance-Funding and Liquidity Risk Management" when e-mailing.
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Capital |
06/30/2009 |
The federal bank, thrift, and credit union regulatory agencies seek comment on the proposed Interagency Guidance on Funding and Liquidity Risk Management.
News Release 2009-78, Interagency Guidance on Funding and Liquidity Risk Management , Comments
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| Community Development |
09/24/2009 |
OCC Receives National Association of State and Local Equity Funds (NASLEF) Leadership Award. News Release 2009-113
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| Community Development |
09/17/2009 |
OCC releases CRA evaluations for 35 national banks. News Release 2009-107, CRA evaluations
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| Community Development |
08/26/2009 |
The OCC released a list of Community Reinvestment Act (CRA) performance evaluations.
News Release 2009-100, CRA Evaluations
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| Community Development |
08/06/2009 |
The OCC published a Community Developments Insights report that provides bankers an overview the FHA's 203(k) Home Rehabilitation Mortgage Insurance.
News Release 2009-91, Insights
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| Community Development |
06/12/2009 |
The OCC, along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervision, recently announced a list of distressed or underserved nonmetropolitan middle-income geographies.
OCC Bulletin 2009-18, List
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| Compliance, Consumer |
06/11/2009 |
Agencies issue frequently asked questions on Identity Theft Rules.
News Release 2009-65, FAQs
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| Compliance, Consumer |
06/01/2009 |
The Federal Financial Institution Regulatory agencies propose a rule to implement S.A.F.E. Act Mortgage Loan Originator Registration requirements News Release 2009-58, Proposed Rules , Comments
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| Corporate Governance & Structure |
06/15/2009 |
Comptroller of the Currency John C. Dugan said that a paper released provides valuable information on the use of credit ratings. News Release 2009-66, Stocktaking on the use of credit ratings
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| Derivatives |
09/25/2009 |
OCC reports second quarter bank trading revenue of $5.2 billion. News Release 2009-114, OCC's Quarterly Report on Bank Trading and Derivatives Activities
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| Derivatives |
06/26/2009 |
OCC reports first quarter bank trading revenue of $9.8 billion. News Release 2009-72, OCC's Quarterly Report on Bank Trading and Derivatives Activities
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| Enforcement Actions |
09/18/2009 |
The OCC released new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks. News Release 2009-108, OCC Enforcement Actions
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| Enforcement Actions |
08/21/2009 |
The OCC released new enforcement actions taken against
national banks and individuals currently and formerly affiliated with national banks.
News Release 2009-97,
OCC Enforcement Actions
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| Enforcement Actions |
07/27/2009 |
Comptroller of the Currency John C. Dugan issued a final decision on Carlos Loumiet, Esq., former counsel to Hamilton Bank, NA (closed), Miami, Florida. Final Decision
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| Lending |
10/30/2009 |
The Comptroller of the Currency, along with the other federal financial regulators and FFIEC’s State Liaison Committee (representing state regulatory agencies), adopted and issued a policy statement on prudent commercial loan workouts. Release 2009-128, Policy Statement on Prudent Commercial Real Estate Loan Workouts
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| Lending |
09/30/2009 |
Actions to keep Americans in their homes grew by almost 22 percent during the second quarter of 2009, according to a report by the OCC and the OTS. News Release 2009-118, Mortgage Metrics Report for the Second Quarter 2009.
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| Lending |
09/25/2009 |
OCC releases consumer advisory on "Reverse Mortgages." News Release 2009-115, "Reverse Mortgages: Are They for You?"
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| Lending |
09/24/2009 |
Credit quality declined sharply for loan commitments of $20 million or more held by multiple federally supervised institutions, according to the 32nd annual review of Shared National Credits (SNC). News Release 2009-111, Annual Review of Shared National Credits
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| Lending |
09/24/2009 |
Comptroller of the Currency John C. Dugan defends strong national standards for financial providers. Release 2009-112, Remarks , OCC Paper on Worst 10 Mortgage Originators
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| Lending |
08/26/2009 |
Certain provisions of the Credit Card Accountability Responsibility and Disclosure Act of 2009, Pub. Law No. 111-24 (Credit CARD Act),
became effective August 20, 2009. News Release 2009-99,
Rules
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| Lending |
08/19/2009 |
OCC to host web and telephone seminar on SBA Lending Programs and the American Recovery and Reinvestment Act of 2009.
News Release 2009-96
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| Lending |
07/30/2009 |
On May 22, 2009, the Credit Card Accountability Responsibility and Disclosure Act of 2009 (Credit CARD Act) was signed into law. OCC Bulletin 2009-25
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| Lending |
07/20/2009 |
Final Rule: Accuracy and integrity of consumer report information and direct consumer dispute regulations and guidelines. OCC Bulletin 2009-23, Federal Register , Comments should be e-mailed by July 30, 2009, to: regs.comments@occ.treas.gov. Please use the subject ''Risk-Based Capital Guidelines-Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program" when e-mailing.
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| Lending |
07/10/2009 |
The OCC published in the Federal Register on June 30, 2009, an interim final rule concerning the risk-based capital treatment for one-to-four family residential mortgages modified under the U.S. Treasury Department's Making Home Affordable Program. OCC Bulletin 2009-22, Interim Final Rule , Comments should be e-mailed by July 30, 2009, to: regs.comments@occ.treas.gov. Please use the subject ''Risk-Based Capital Guidelines-Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program" when e-mailing.
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| Lending |
06/29/2009 |
OCC and OTS release mortgage metrics report for first quarter 2009. News Release 2009-77, Mortgage Metrics Report
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| Lending |
06/29/2009 |
Banking agencies issue host state loan-to-deposit ratios. News Release 2009-76, Host state loan-to-deposit ratios
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| Lending |
06/29/2009 |
Agencies issue interim final rule for mortgage loans modified under the Making Home Affordable program. News Release 2009-73, Interim Final Rule
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| Regulations |
09/28/2009 |
Request for comment: Proposed Interagency Guidance on Correspondent Concentration Risks. OCC Bulletin 2009-31, Proposed Interagency Guidance, Comments should be e-mailed to: regs.comments@occ.treas.gov. Please use the subject “Proposed Interagency Guidance on Correspondent Concentration Risks” when e-mailing.
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| Regulations |
09/18/2009 |
Regulatory Capital – FAS 166/167 and ABCP Conduits. OCC Bulletin 2009-30, Proposed Rule , Comments should be e-mailed to: regs.comments@occ.treas.gov. Please use the subject “Regulatory Capital – FAS 166/167 and ABCP Conduits” when e-mailing.
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| Regulations |
07/20/2009 |
The Federal Reserve Board, The Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation recently issued updated host-state loan-to-deposit ratios. OCC Bulletin 2009-24, Ratios
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| Regulations |
07/08/2009 |
Agencies issue statement on California registered warrants. News Release 2009-81, Interagency Guidance
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| Regulations |
06/17/2009 |
Revision to FDIC Rule 12 CFR 360. OCC Bulletin 2009-19, Rule
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| Regulations |
06/10/2009 |
The OCC approves final rules and guidelines implementing accuracy and integrity provisions of the FACT Act. News Release 2009-64, Final Rules and Guidelines , Comments
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| Regulations |
06/09/2009 |
S.A.F.E. Act Mortgage Loan originator registration requirements. OCC Bulletin 2009-17, Joint Proposed Rule , Comments
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| Risk Management |
09/29/2009 |
Joint Forum final release of a Report on Special Purpose Entities. News Release 2009-116, Report on Special Purpose Entities
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| Speeches and Testimony |
10/29/2009 |
Comptroller of the Currency John C. Dugan testified before the House Financial Services Committee on the Discussion draft of the Financial Stability and Improvement Act. News Release 2009-127, Oral Statement , Written Statement
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| Speeches and Testimony |
10/14/2009 |
Comptroller of the Currency John C. Dugan’s testimony on the current condition of the national banking system before the senate subcommittee on financial institutions. Testimony
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| Speeches and Testimony |
10/14/2009 |
Comptroller of the Currency John C. Dugan tells senate panel that national banks have capacity to withstand declining asset quality. Release 2009-120, Oral Statement , Written Statement
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| Speeches and Testimony |
09/29/2009 |
Comptroller of the Currency John C. Dugan's statement at a meeting of the FDIC on a set of proposals that would raise funds for liquidity needs through a prepaid assessment. News Release 2009-117
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| Speeches and Testimony |
09/23/2009 |
Comptroller of the Currency John C. Dugan testifies on Regulatory Reform. New Release 2009-110, Statement
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| Speeches and Testimony |
08/26/2009 |
Comptroller of the Currency John Dugan described the interagency efforts to encourage community reinvestment and help banks meet their
community development goals. News Release 2009-98, Remarks
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| Speeches and Testimony |
08/06/2009 |
OCC issues a statement in support of responsible loss mitigation activities aimed at preserving homeownership. News Release 2009-92, Statement
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| Speeches and Testimony |
08/04/2009 |
Comptroller of the Currency John Dugan testified before the Senate Committee on Banking, Housing, and Urban Affairs on the administration's proposal for financial regulatory restructuring. News Release 2009-90, Final Decision
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| Speeches and Testimony |
07/24/2009 |
Comptroller of the Currency John Dugan expresses support and concerns to Congress on regulatory reform plan and proposed Consumer Financial Protection Agency. News Release 2009-88, Testimony
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| Speeches and Testimony |
06/29/2009 |
Comptroller of the Currency John L. Dugan issues a statement on the Supreme Court decision in Cuomo v. Clearing House Association News Release 2009-75
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| Speeches and Testimony |
06/29/2009 |
OCC Deputy Comptroller for Compliance Policy testifies before Senate Special Committee on Aging. News Release 2009-74, Statement , Testimony
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| Speeches and Testimony |
06/18/2009 |
OCC's Chief of Staff addresses the National Association of Real Estate Editors.
News Release 2009-67, Speech
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| Speeches and Testimony |
06/08/2009 |
Comptroller of the Currency John C. Dugan urges more consumer protections for reverse mortgages.
News Release 2009-61, Remarks
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