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News and Issuances

News Releases
Publish DateIdentifierTitle
09/12/2014  NR 2014-123, OCC Hosts Cleveland Workshops on Risk Assessment and Credit Risk
09/09/2014  NR 2014-122, Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
09/08/2014  NR 2014-121, Agencies Request Comment on Proposed Questions and Answers Regarding Community Reinvestment
09/03/2014  NR 2014-120, Federal Banking Regulators Finalize Liquidity Coverage Ratio
09/03/2014  NR 2014-119, Agencies Seek Comment on Swap Margin Requirements

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Bulletins
Publish DateIdentifierTitle
09/10/2014  OCC 2014-44, Community Reinvestment Act: Proposed Questions and Answers Regarding Community Reinvestment
08/28/2014  OCC 2014-43, Electronic Fund Transfer Act: Comptroller's Handbook Booklet Revision and Rescission
08/22/2014  OCC 2014-42, Credit Practices Rules: Interagency Guidance Regarding Unfair or Deceptive Credit Practices
08/20/2014  OCC 2014-41, Merchant Processing: Revised Comptroller's Handbook Booklet
08/12/2014  OCC 2014-40, Lease Financing: Comptroller's Handbook Revision and Rescission

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Alerts
Publish DateIdentifierTitle
09/05/2014  Alert 2014-29, Counterfeit Official Checks of Ruby Valley National Bank, Twin Bridges, Mont.
09/04/2014  Alert 2014-28, Counterfeit Cashier's Checks of American National Bank and Trust Company, Danville, Va.
09/04/2014  Alert 2014-27, Counterfeit Cashier's Checks of the American National Bank of Texas, Terrell, Texas
08/08/2014  Alert 2014-26, Counterfeit Cashier's Checks of Kleberg Bank, National Association, Kingsville, Texas
08/05/2014  Alert 2014-25, Phishing Scam: Solidwall Bank

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Congressional Testimony
Publish Date and IdentifierTitle
09/09/2014  Written Statement: Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
09/09/2014  Oral Statement: Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
07/15/2014  Deputy Chief Counsel Discusses OCC Enforcement
04/08/2014  Written Statement: OCC Chief Counsel Testifies On Community Bank
04/08/2014  Oral Statement: OCC Chief Counsel Testifies On Community Bank

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Speeches
Publish Date and IdentifierTitle
08/18/2014  Deputy Comptroller Discusses Compliance with America's Military Bankers
07/24/2014  Comptroller Discusses Mutual Savings Associations
07/15/2014  Deputy Chief Counsel Discusses OCC Enforcement
06/09/2014  Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
05/16/2014  Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances