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News and Issuances

News Releases
Publish DateIdentifierTitle
07/10/2018  NR 2018-72, OCC Hosts Risk Governance and Credit Risk Workshops in St. Louis
07/10/2018  NR 2018-71, OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/09/2018  NR 2018-70, OCC Hosts Mutual Savings Association Advisory Committee Meeting on July 24
07/06/2018  NR 2018-69, Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
07/03/2018  NR 2018-68, OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
07/05/2018  OCC 2018-19, Home Mortgage Disclosure Act: Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act
06/28/2018  OCC 2018-18, Comptroller’s Handbook: Revised and Updated Booklets and Rescissions
06/15/2018  OCC 2018-17, Community Reinvestment Act: Supervisory Policy and Processes for Community Reinvestment Act Performance Evaluations
06/12/2018  OCC 2018-16, Interagency Notification of Formal Enforcement Actions: Interagency Policy Statement
06/07/2018  OCC 2018-15, T+2 Securities Transaction Settlement Cycle: Final Rule

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Alerts
Publish DateIdentifierTitle
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
06/29/2018  Alert 2018-7, Counterfeit Official Bank Checks of First Federal Savings Bank of Champaign-Urbana, Champaign, Ill.
06/13/2018  Alert 2018-6, Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, Ga.
05/07/2018  Alert 2018-5, Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.

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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