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News and Issuances

News Releases
Publish DateIdentifierTitle
07/18/2019  NR 2019-80, OCC Enforcement Actions and Terminations
07/17/2019  NR 2019-79, Federal Bank Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds Under Volcker Rule
07/12/2019  NR 2019-78, OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
07/12/2019  NR 2019-77, Agencies Propose Rule on the Capital Treatment of Land Development Loans
07/09/2019  NR 2019-76, Agencies Adopt Final Rule to Exclude Community Banks from the Volcker Rule

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Bulletins
Publish DateIdentifierTitle
07/01/2019  OCC 2019-31, Covered Savings Associations Implementation: Covered Savings Associations
06/26/2019  OCC 2019-30, Expanding Eligibility to File the FFIEC 051 Call Report: Final Rule
06/21/2019  OCC 2019-29, Background Investigations: Electronic Fingerprinting for Background Checks and Revised Comptroller’s Licensing Manual Booklets
06/19/2019  OCC 2019-28, Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization
06/05/2019  OCC 2019-27, Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets: Final Rule

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Alerts
Publish DateIdentifierTitle
05/23/2019  Alert 2019-6, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
05/22/2019  Alert 2019-5, Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.
04/04/2019  Alert 2019-4, Unauthorized Banking: First National Bank
03/15/2019  Alert 2019-3, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/13/2019  Alert 2019-2, Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ

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Congressional Testimony

06/25/2019  Chief Innovation Officer Discusses OCC Support of Responsible Innovation
Oral Testimony | Written Testimony
05/21/2019  Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
Oral Statement | Written Testimony
05/16/2019  Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
Oral Statement | Written Testimony
05/15/2019  Comptroller of the Currency Discusses Banking Regulatory Reform
Oral Statement | Written Testimony
11/29/2018  Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
11/14/2018  Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/28/2017  First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
11/17/2017  Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/08/2017  Acting Comptroller Explores the Separation of Banking and Commerce
11/02/2017  Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances