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News and Issuances

News Releases
Publish DateIdentifierTitle
03/25/2015  NR 2015-44, OCC Hosts Risk Governance and Compliance Workshops in Kentucky
03/23/2015  NR 2015-43, Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
03/23/2015  NR 2015-42, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/20/2015  NR 2015-41, OCC Enforcement Actions and Terminations for March 2015
03/20/2015  NR 2015-40, OCC Hosts Compliance and Credit Risk Workshops in Denver

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Bulletins
Publish DateIdentifierTitle
03/26/2015  OCC 2015-18, Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
03/06/2015  OCC 2015-17, Deposit-Related Credit: Revised Comptroller's Handbook Booklet
02/24/2015  OCC 2015-16, Youth Savings Programs: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
02/11/2015  OCC 2015-15, Appraisals for Higher-Priced Mortgage Loans: Small-Loan Exemption Threshold Revision
02/11/2015  OCC 2015-14, Regulatory Capital: Tool for Calculating Capital Requirements Under Simplified Supervisory Formula Approach

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Alerts
Publish DateIdentifierTitle
03/10/2015  Alert 2015-4, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
01/22/2015  Alert 2015-3, Counterfeit Cashier's Checks of The Bank, N.A., McAlester, Okla.
01/15/2015  Alert 2015-2, Counterfeit Cashier's Checks of First National Bank, Fort Pierre, South Dakota
01/06/2015  Alert 2015-1, Counterfeit Cashier's Checks of Simplicity Bank, Covina, Calif.
12/11/2014  Alert 2014-36, Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid, Enid, Okla.

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Congressional Testimony
Publish Date and IdentifierTitle
03/19/2015  Written Testimony: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
03/19/2015  Oral Statement: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
02/10/2015  Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
02/10/2015  Oral Statement: Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
12/10/2014  Written Testimony: OCC Official Testifies on Cybersecurity

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Speeches
Publish Date and IdentifierTitle
03/23/2015  Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
03/19/2015  Deputy Comptroller Discusses Community Development
03/03/2015  Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
03/02/2015  Comptroller of the Currency Addresses Institute of International Bankers
02/25/2015  Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances