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News and Issuances

News Releases
Publish DateIdentifierTitle
01/18/2019  NR 2019-6, OCC Enforcement Actions and Terminations for January 2019
01/17/2019  NR 2019-5, Morris Morgan Named OCC’s Chief Operating Officer
01/11/2019  NR 2019-4, Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
01/09/2019  NR 2019-3, Chau Do Named Deputy Comptroller for the Risk Analysis Division
01/03/2019  NR 2019-2, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
01/17/2019  OCC 2019-3, Expanded Examination Cycle Eligibility: Final Rule
01/11/2019  OCC 2019-2, Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2019
01/07/2019  OCC 2019-1, Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
12/28/2018  OCC 2018-49, Comptroller’s Handbook: Updated Booklets and Rescissions
12/27/2018  OCC 2018-48, Student Lending: Statement on Programs for Rehabilitation of Private Education Loans (Section 602 Rehabilitation Programs)

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Alerts
Publish DateIdentifierTitle
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio
09/05/2018  Alert 2018-11, Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.
08/08/2018  Alert 2018-10, Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.
07/12/2018  Alert 2018-9, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
07/12/2018  Alert 2018-8, Counterfeit Cashier’s Checks of National United, Gatesville, Texas

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Congressional Testimony

11/29/2018  Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Oral Statement | Written Testimony
10/02/2018  Comptroller Discuss Regulatory Reform During Senate Hearing
Oral Statement | Written Testimony
06/14/2018  Comptroller of the Currency Discusses Priorities for the Federal Banking System
Oral Statement | Written Testimony
06/13/2018  Comptroller of the Currency Testifies on his Priorities
Written Testimony
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
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