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News and Issuances

News Releases
Publish DateIdentifierTitle
01/03/2013  NR 2013-2, Transition Period under Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
01/02/2013  NR 2013-1, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
12/26/2012  NR 2012-180, Karen Solomon to Serve as Acting Chief Counsel
12/21/2012  NR 2012-179, OCC Enforcement Actions
12/21/2012  NR 2012-178, OCC Reports on Mortgage Performance for Third Quarter

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Bulletins
Publish DateIdentifierTitle
12/20/2012  OCC 2012-41, Stress Testing: Final Rule for Dodd-Frank Act Section 165(i)
11/30/2012  OCC 2012-40, Notice of Comptroller of the Currency Fees for Year 2013: Calendar Year 2013 Fee Structure
11/26/2012  OCC 2012-39, Conversions of Depository Institutions: Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks
11/20/2012  OCC 2012-38, Civil Money Penalty: Inflation Adjustment Amendment: Final Rule
11/19/2012  OCC 2012-37, Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections

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Alerts
Publish DateIdentifierTitle
12/21/2012  Alert 2012-16, Information Security: Distributed Denial of Service Attacks and Customer Account Fraud
11/05/2012  Alert 2012-15, Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
06/26/2012  Alert 2012-14, Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company
06/26/2012  Alert 2012-13, Counterfeit Money Orders of Peoples National Bank of Kewanee, Kewanee, Illinois
04/25/2012  Alert 2012-12, Counterfeit Cashier's Checks of Broadway National Bank, San Antonio, Texas

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Consumer Advisories
Publish DateIdentifierTitle
10/03/2011  CA 2011-3, Gift Cards: OCC Provides Tips for Consumers
06/01/2011  CA 2011-2, Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011  CA 2011-1, Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
02/18/2010  CA 2010-1, Consumer Alternatives for Receiving Income Tax Refunds
09/25/2009  CA 2009-2, Reverse Mortgages: Are They for You?

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Congressional Testimony
Publish Date and IdentifierTitle
11/29/2012  Written Testimony: Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
11/29/2012  Oral Statement: Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
11/14/2012  Written Testimony: Chief National Bank Examiner Testifies on Proposed Capital Rules
11/14/2012  Oral Statement: Chief National Bank Examiner Testifies on Proposed Capital Rules
07/24/2012  Written Testimony: Deputy Comptroller Testifies on H.R. 6139

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Speeches
Publish Date and IdentifierTitle
12/11/2012  OCC Assesses $500 Million Civil Money Penalty Against HSBC Bank USA, N.A.
12/07/2012  Comptroller Addresses the New England Council
12/03/2012  Comptroller Addresses Massachusetts Affordable Housing Alliance
11/15/2012  Comptroller of the Currency Discusses Actions to Prevent the Next Fiscal Crisis
11/09/2012  Comptroller of the Currency Speaks to Community Bankers About Risk Management

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances