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2014 News Releases

Publish DateIdentifierTitle
10/17/2014  NR 2014-138, OCC Enforcement Actions
10/16/2014  NR 2014-137, OCC Insights Report Highlights Bank Partnerships with Community Development Loan Funds
10/16/2014  NR 2014-136, Tom Tofte Named Senior National Bank Examiner
10/14/2014  NR 2014-135, Office of the Comptroller of the Currency Hosts Risk Workshops in Massachusetts
10/09/2014  NR 2014-134, OCC Reports Second Quarter Trading Revenue of $6.4 Billion
10/08/2014  NR 2014-133, OCC Releases CRA Evaluations for 39 National Banks and Federal Savings Associations
10/03/2014  NR 2014-132, Kathy Murphy Named Senior Deputy Comptroller for Management and Chief Financial Officer
10/01/2014  NR 2014-131, Comptroller Discusses the Value of Strategic Planning
09/30/2014  NR 2014-130, Loan Growth Accelerates Among Southern District Community Banks and Thrifts, OCC Reports
09/25/2014  NR 2014-129, Mortgage Performance Improvement Continues, OCC Reports
09/25/2014  NR 2014-128, OCC Assesses Penalty Against U.S. Bank National Association; Orders Restitution for Unfair Billing Practices
09/22/2014  NR 2014-127, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
09/19/2014  NR 2014-126, Office of the Comptroller of the Currency Hosts Workshops in Kansas City
09/19/2014  NR 2014-125, OCC Enforcement Actions
09/16/2014  NR 2014-124, Senior Deputy Comptroller Testifies on Community Bank Supervision
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
09/03/2014  NR 2014-118, Agencies Adopt Supplementary Leverage Ratio Final Rule
09/02/2014  NR 2014-117, OCC Finalizes Its Heightened Standards for Large Financial Institutions
08/29/2014  NR 2014-116, OCC Issues Fourth Quarter CRA Evaluation Schedule
08/28/2014  NR 2014-115, Office of the Comptroller of the Currency Hosts Workshop in Orlando
08/26/2014  NR 2014-114, OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
08/19/2014  NR 2014-113, Federal Financial Institutions Regulatory Agencies Announce Availability of 2013 Small Business, Small Farm, and Community Development Lending Data
08/18/2014  NR 2014-112, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/18/2014  NR 2014-111, Deputy Comptroller Discusses Compliance with America's Military Bankers
08/15/2014  NR 2014-110, OCC Enforcement Actions
08/13/2014  NR 2014-109, Office of the Comptroller of the Currency Hosts Workshop in Pittsburgh
08/11/2014  NR 2014-108, OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
08/11/2014  NR 2014-107, OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/25/2014  NR 2014-106, OCC Appoints Receiver for GreenChoice Bank, fsb, Chicago
07/24/2014  NR 2014-105, Comptroller Discusses Mutual Savings Associations
07/22/2014  NR 2014-104, OCC Guidance Highlights Unique Characteristics of Mutual Savings Associations
07/18/2014  NR 2014-103, OCC Enforcement Actions
07/16/2014  NR 2014-102, Agencies Finalize Technical Correction of Risk-Based Capital Rules
07/15/2014  NR 2014-101, Deputy Chief Counsel Discusses OCC Enforcement
07/09/2014  NR 2014-100, OCC Hosts Risk Assessment and Compliance Risk Workshops in Syracuse
07/09/2014  NR 2014-99, OCC Increases Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
07/03/2014  NR 2014-98, OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
07/02/2014  NR 2014-97, Agencies Issue Host State Loan-to-Deposit Ratios
07/01/2014  NR 2014-96, OCC Reports First Quarter Trading Revenue of $6.1 Billion
07/01/2014  NR 2014-95, Agencies Issue Guidance for Home Equity Lines of Credit Nearing Their End-of-Draw Periods
06/30/2014  NR 2014-94, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/30/2014  NR 2014-93, OCC Hosts Mutual Savings Association Advisory Committee Meeting
06/26/2014  NR 2014-92, Mortgage Performance Improvement Continues, OCC Reports
06/25/2014  NR 2014-91, OCC Report Examines Risks Facing National Banks and Federal Savings Associations
06/20/2014  NR 2014-90, OCC Enforcement Actions
06/18/2014  NR 2014-89, Office of the Comptroller of the Currency Hosts Ohio Workshop for New and Experienced Bank Directors
06/17/2014  NR 2014-88, OCC Hosts Risk Assessment and Compliance Risk Workshops in Minneapolis
06/13/2014  NR 2014-87, Federal Banking Regulators Finalize Joint Supplemental Guidance on Income Tax Allocation Agreements
06/12/2014  NR 2014-86, OCC Releases Proposed Rulemaking to Amend Annual Stress Test Rule
06/11/2014  NR 2014-85, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/10/2014  NR 2014-84, OCC Announces Executive Changes
06/09/2014  NR 2014-83, Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
06/04/2014  NR 2014-82, OCC Hosts Risk Assessment and Credit Risk Workshops in Seattle
06/04/2014  NR 2014-81, Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
06/02/2014  NR 2014-80, OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
06/02/2014  NR 2014-79, OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
06/02/2014  NR 2014-78, OCC Seeks Members for Its Mutual Savings Association Advisory Committee
06/02/2014  NR 2014-77, OCC Issues Third Quarter CRA Evaluation Schedule
05/30/2014  NR 2014-76, OCC Appoints Receiver for Slavie Federal Savings Bank, Bel Air, Maryland
05/28/2014  NR 2014-75, OCC Announces Actions to Respond to International Peer Review Recommendations
05/16/2014  NR 2014-74, OCC Enforcement Actions
05/16/2014  NR 2014-73, Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks
05/14/2014  NR 2014-72, Comptroller Discusses Bank Supervision of the Country's Dual Banking System
05/13/2014  NR 2014-71, Focused on Operational Risk, Stronger Midwest Community Banks and Federal Thrifts Lay Groundwork for Improved Earnings, Loan Growth; Chicago, Minneapolis See Largest Improvement
05/12/2014  NR 2014-70, Office of the Comptroller of the Currency Hosts St. Louis Workshop for New and Experienced Bank Directors
05/08/2014  NR 2014-69, Comptroller Discusses Efforts to Enhance Risk Management
05/01/2014  NR 2014-68, Jawahar Kaliani Named OCC's Deputy Chief Information Officer
05/01/2014  NR 2014-67, Deputy Comptroller Discusses Small Business Lending
05/01/2014  NR 2014-66, OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
04/30/2014  NR 2014-65, Report Highlights Status of Independent Foreclosure Review Payment Agreement
04/29/2014  NR 2014-64, National Banks and Federal Savings Associations Encouraged to Work With Customers Affected by Recent Extreme Weather
04/29/2014  NR 2014-63, Office of the Comptroller of the Currency Hosts Nashville Workshop for New and Experienced Bank Directors
04/28/2014  NR 2014-62, OCC Proposes Increase in Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
04/22/2014  NR 2014-61, OCC Reports Increased Loan Growth Among Southern District Community Banks and Thrifts; Oil and Gas Lead Growth
04/18/2014  NR 2014-60, OCC Enforcement Actions
04/16/2014  NR 2014-59, Comptroller Discusses Cybersecurity
04/11/2014  NR 2014-58, Comptroller Highlights the Importance of Risk Management at Banker Forum
04/10/2014  NR 2014-57, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/10/2014  NR 2014-56, OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego
04/09/2014  NR 2014-55, OCC Assesses $25 Million Penalty Against Bank of America, N.A. and FIA Card Services, N.A.; Orders $459.5 Million in Restitution to Customers for Unfair Billing Practices
04/08/2014  NR 2014-54, Agencies Adopt Enhanced Supplementary Leverage Ratio Final Rule and Issue Supplementary Leverage Ratio Notice of Proposed Rulemaking
04/08/2014  NR 2014-53, OCC Chief Counsel Testifies On Community Banks
04/03/2014  NR 2014-52, Gary Whalen Named Deputy Comptroller for Economic and Policy Analysis
04/02/2014  NR 2014-51, Darrin Benhart Named Co-Chair of International Task Force on Prudential Treatment of Assets
04/02/2014  NR 2014-50, OCC Hosts Mutual Savings Association Advisory Committee Meeting
04/01/2014  NR 2014-49, Comptroller Curry Addresses CRA Conference
04/01/2014  NR 2014-48, OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
03/31/2014  NR 2014-47, Comptroller of the Currency Kicks Off Symposium Marking 150 Years of National Banking
03/28/2014  NR 2014-46, OCC Reports Fourth Quarter 2013 Trading Revenue of $2.9 Billion
03/27/2014  NR 2014-45, OCC Reports on Mortgage Performance for Fourth Quarter of 2013
03/27/2014  NR 2014-44, Deputy Comptroller Discusses Operational Risk
03/26/2014  NR 2014-43, Deputy Comptroller Discusses Keys to Successful Community Development Financing
03/24/2014  NR 2014-42, Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies
03/21/2014  NR 2014-41, Office of the Comptroller of the Currency Hosts Baltimore Workshop for New and Experienced Bank Directors
03/21/2014  NR 2014-40, OCC Enforcement Actions
03/17/2014  NR 2014-39, Comptroller Discusses Bank Secrecy Act/Anti-Money Laundering
03/12/2014  NR 2014-38, Comptroller Discusses Community Reinvestment
03/12/2014  NR 2014-37, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
03/12/2014  NR 2014-36, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
03/11/2014  NR 2014-35, OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
03/07/2014  NR 2014-34, OCC Hosts Atlanta Workshops on Risk Assessment and Credit Risk
03/07/2014  NR 2014-33, Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
03/06/2014  NR 2014-32, Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
03/05/2014  NR 2014-31, Agencies Issue Final Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms
03/04/2014  NR 2014-30, Comptroller of the Currency Discusses Community Banking
03/04/2014  NR 2014-29, OCC Issues Second Quarter CRA Evaluation Schedule
03/03/2014  NR 2014-28, Deputy Comptroller Discusses OCC Initiatives with International Bankers
02/28/2014  NR 2014-27, OCC Appoints Receiver for Millennium Bank, N.A., Sterling, Virginia
02/27/2014  NR 2014-26, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
02/27/2014  NR 2014-25, OCC Releases CRA Evaluations for 54 National Banks and Federal Savings Associations
02/25/2014  NR 2014-24, OCC Reports Community Banks and Thrifts in Iowa, Nebraska and South Dakota Recover to Pre-Downturn Performance Levels; Agricultural Banks Positive
02/24/2014  NR 2014-23, OCC Supports America Saves Week
02/21/2014  NR 2014-22, OCC Enforcement Actions
02/21/2014  NR 2014-21, Agencies Permit Certain Banking Organizations to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
02/20/2014  NR 2014-20, OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
02/19/2014  NR 2014-19, Office of the Comptroller of the Currency Hosts Workshops in Richmond
02/12/2014  NR 2014-18, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
02/12/2014  NR 2014-17, Office of the Comptroller of the Currency Hosts Denver Workshop for New and Experienced Bank Directors
02/07/2014  NR 2014-16, OCC Hosts Risk Assessment and Compliance Risk Workshops in Texas
02/06/2014  NR 2014-15, Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
02/05/2014  NR 2014-14, Comptroller of the Currency Testifies on the Volcker Rule
01/31/2014  NR 2014-13, OCC Supports Earned Income Tax Credit Awareness Day
01/30/2014  NR 2014-12, OCC Survey Shows Banks' Underwriting Standards Continuing to Ease
01/29/2014  NR 2014-11, Molly Scherf Named Deputy Comptroller for Large Bank Supervision
01/27/2014  NR 2014-10, The OCC and Boston University Announce Symposium Commemorating 150 Years of National Banking
01/24/2014  NR 2014-9, Kevin P. Walsh Named Deputy Comptroller for Market Risk
01/22/2014  NR 2014-8, Office of the Comptroller of the Currency Hosts Workshop in Los Angeles
01/17/2014  NR 2014-7, OCC Appoints Receiver for DuPage National Bank, West Chicago, IL
01/17/2014  NR 2014-6, OCC Enforcement Actions
01/17/2014  NR 2014-5, Office of the Comptroller of the Currency Hosts Workshops in Miami
01/16/2014  NR 2014-4, OCC Proposes Formal Guidelines for Its Heightened Expectations for Large Banks
01/15/2014  NR 2014-3, OCC Releases 2014 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/14/2014  NR 2014-2, Agencies Approve Interim Final Rule Authorizing Retention of Interests in and Sponsorship of Collateralized Debt Obligations Backed Primarily by Bank-Issued Trust Preferred Securities
01/07/2014  NR 2014-1, OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations