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News and Issuances

News Releases
Publish DateIdentifierTitle
05/22/2018  NR 2018-49, OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions
05/18/2018  NR 2018-48, Federal Reserve and Office of the Comptroller of Currency Extend Comment Period for Proposed Rule Tailoring Leverage Ratio Requirements
05/17/2018  NR 2018-47, OCC Enforcement Actions and Terminations for May 2018
05/17/2018  NR 2018-46, OCC to Host Innovation Office Hours in San Francisco
05/07/2018  NR 2018-45, OCC Hosts Operational Risk Workshop in Pennsylvania

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Bulletins
Publish DateIdentifierTitle
05/16/2018  OCC 2018-13, Current Expected Credit Losses: Notice of Proposed Rulemaking
05/11/2018  OCC 2018-12, Bank Secrecy Act/Anti-Money Laundering: Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers – Overviews and Examination Procedures
05/11/2018  OCC 2018-11, Military Lending Act: New Comptroller's Handbook Booklet and Rescissions
05/02/2018  OCC 2018-10, Appraisals for Commercial Real Estate Transactions: Final Rule
04/26/2018  OCC 2018-9, Recovery Planning: New Comptroller's Handbook Booklet

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Alerts
Publish DateIdentifierTitle
05/07/2018  Alert 2018-5, Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.
04/24/2018  Alert 2018-4, Counterfeit Cashier’s Checks of American Bank and Trust Company, NA, Davenport, Iowa
01/31/2018  Alert 2018-3, Counterfeit Cashier’s Checks of Hatboro Federal Savings, Hatboro, Pa.
01/08/2018  Alert 2018-2, Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
01/05/2018  Alert 2018-1, Counterfeit Cashier's Checks of BNC National Bank, Glendale, Ariz.

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Congressional Testimony

06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
Oral Statement | Written Testimony
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
Oral Statement | Written Testimony
12/08/2015  Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
Oral Statement | Written Testimony
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
Oral Statement | Written Testimony
03/19/2015  Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
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
10/19/2017  Acting Comptroller Discusses Innovation and Financial Technology

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances