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News and Issuances

News Releases

Publish DateIdentifierTitle
04/24/2018  NR 2018-43, Cassandra Cuffee-Graves Named Deputy Comptroller for Human Capital
04/23/2018  NR 2018-42, OCC Hosts Detroit Workshop for Board Directors and Bank Management
04/20/2018  NR 2018-41, OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
04/19/2018  NR 2018-40, OCC Enforcement Actions and Terminations for April 2018
04/17/2018  NR 2018-39, Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework
04/13/2018  NR 2018-38, OCC Hosts Risk Governance and Compliance Risk Workshops in Omaha
04/12/2018  NR 2018-37, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/11/2018  NR 2018-36, Rule Proposed to Tailor 'Enhanced Supplementary Leverage Ratio' Requirements
04/05/2018  NR 2018-35, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
04/04/2018  NR 2018-34, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
04/02/2018  NR 2018-33, Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
03/27/2018  NR 2018-32, OCC Hosts Compliance and Operational Risk Workshops in Memphis
03/26/2018  NR 2018-31, OCC Hosts California Workshop for Board Directors and Bank Management
03/23/2018  NR 2018-30, OCC Reports Fourth Quarter 2017 Bank Trading Revenue
03/16/2018  NR 2018-29, OCC Enforcement Actions and Terminations for March 2018
03/15/2018  NR 2018-28, OCC Reports Mortgage Performance Unchanged
03/15/2018  NR 2018-27, Maureen Whalen Named Deputy Comptroller for External Governance and the Ombudsman Office
03/15/2018  NR 2018-26, OCC Hosts Risk Governance and Credit Risk Workshops in Florida
03/14/2018  NR 2018-25, OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
03/05/2018  NR 2018-24, OCC Hosts Mutual Savings Association Advisory Committee Meeting on March 21
03/01/2018  NR 2018-23, OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
02/27/2018  NR 2018-22, OCC Issues Second and Third Quarter 2018 CRA Evaluation Schedule
02/27/2018  NR 2018-21, OCC Publication Focuses on Single-Family Rehabilitation Financing Programs
02/23/2018  NR 2018-20, OCC Finalizes Technical Changes to Annual Stress Test Rule
02/21/2018  NR 2018-19, OCC Hosts Credit Risk and Operational Risk Workshops in Minneapolis
02/16/2018  NR 2018-18, OCC Enforcement Actions and Terminations for February 2018
02/15/2018  NR 2018-17, OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
02/07/2018  NR 2018-16, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
02/07/2018  NR 2018-15, OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
02/06/2018  NR 2018-14, Comptroller Statement on Meeting with the Acting Director of the CFPB
02/05/2018  NR 2018-13, OCC to Host Innovation Office Hours and Listening Session in Chicago
02/05/2018  NR 2018-12, Agencies Seek Comment on Proposed Amendments to Swap Margin Rule
02/05/2018  NR 2018-11, Comptroller Congratulates Outgoing Federal Reserve Chair Yellen
02/02/2018  NR 2018-10, Comptroller of the Currency Otting Hosts Former Agency Leaders to Mark OCC’s 155th Anniversary
02/01/2018  NR 2018-9, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2018
01/29/2018  NR 2018-8, OCC Releases 2018 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/26/2018  NR 2018-7, OCC Supports Earned Income Tax Credit Awareness Day
01/25/2018  NR 2018-6, Agencies to Give Favorable Community Reinvestment Act Consideration to Revitalization Activities in Disaster Areas Affected by Hurricane Maria
01/19/2018  NR 2018-5, OCC Enforcement Actions and Terminations for January 2018
01/18/2018  NR 2018-4, OCC Report Discusses Key Risks for Federal Banking System
01/04/2018  NR 2018-3, OCC Assesses $70 Million Civil Money Penalty Against Citibank
01/04/2018  NR 2018-2, OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
01/02/2018  NR 2018-1, Norman Williams Named Deputy Comptroller for Economic and Policy Analysis
12/26/2017  NR 2017-154, OCC Reports Third Quarter Trading Revenue of $6.4 Billion
12/22/2017  NR 2017-153, OCC Reports Mortgage Performance Unchanged
12/21/2017  NR 2017-152, Agencies Announce Shared National Credit Definition Change; Aggregate Loan Commitment Threshold Increased to Adjust for Inflation, and Changes in Average Loan Size
12/21/2017  NR 2017-151, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/15/2017  NR 2017-150, OCC Appoints Receiver for Washington Federal Bank for Savings, Chicago, Illinois
12/15/2017  NR 2017-149, OCC Releases Examiner Guidance for Institutions Affected by Major Disasters
12/14/2017  NR 2017-148, OCC Enforcement Actions and Terminations for December 2017
12/07/2017  NR 2017-147, U.S. Banking Agencies Support Conclusion of Reforms to International Capital Standards
12/07/2017  NR 2017-146, OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close
12/05/2017  NR 2017-145, Comptroller of the Currency Lauds Progress Toward Meaningful Regulatory Reform
12/05/2017  NR 2017-144, OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
11/28/2017  NR 2017-143, OCC Issues First and Second Quarter 2018 CRA Evaluation Schedule
11/28/2017  NR 2017-142, First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
11/27/2017  NR 2017-141, Joseph M. Otting Takes Office as the 31st Comptroller of the Currency
11/21/2017  NR 2017-140, Federal Banking Agencies Finalize Extension of Certain Capital Rule Transitions
11/21/2017  NR 2017-139, Federal Banking Regulatory Agencies Announce Availability of 2016 Small Business, Small Farm, and Community Development Lending Data
11/20/2017  NR 2017-138, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2017  NR 2017-137, Agencies Amend CRA Regulations to Conform to HMDA Regulation Changes and Remove References to the Neighborhood Stabilization Program
11/17/2017  NR 2017-136, Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/16/2017  NR 2017-135, OCC Enforcement Actions and Terminations for November 2017
11/08/2017  NR 2017-134, Acting Comptroller Explores the Separation of Banking and Commerce
11/02/2017  NR 2017-133, Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
11/01/2017  NR 2017-132, Acting Comptroller of the Currency Issues Statement following the President's Signature Overturning the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
11/01/2017  NR 2017-131, OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
10/27/2017  NR 2017-130, Acting Comptroller of the Currency Presents First Full Service National Bank Charter Since Financial Crisis
10/27/2017  NR 2017-129, OCC Seeks Comment on Proposed Technical Changes to Annual Stress Test Rule
10/27/2017  NR 2017-128, Acting Comptroller of the Currency Presents Winter Park National Bank Its Charter
10/25/2017  NR 2017-127, Acting Comptroller of the Currency Issues Statement Regarding the Senate's Vote to Overturn the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
10/23/2017  NR 2017-126, OCC Hosts New Mexico Workshop for Board Directors and Bank Management
10/19/2017  NR 2017-125, Acting Comptroller Discusses Innovation and Financial Technology
10/19/2017  NR 2017-124, OCC Enforcement Actions and Terminations for October 2017
10/17/2017  NR 2017-123, Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
10/17/2017  NR 2017-122, Acting Comptroller of the Currency Issues Statement Regarding Home Mortgage Disclosure Act Reporting
10/13/2017  NR 2017-121, OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations
10/12/2017  NR 2017-120, Bob Phelps Selected to be Deputy Comptroller for Supervision Risk Management
10/11/2017  NR 2017-119, OCC Chief Counsel Amy Friend Announces Retirement
10/05/2017  NR 2017-118, Acting Comptroller of the Currency Rescinds Deposit Advance Product Guidance
10/05/2017  NR 2017-117, OCC Hosts Credit Risk and Operational Risk Workshops in Louisville
10/05/2017  NR 2017-116, Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity
10/04/2017  NR 2017-115, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
09/29/2017  NR 2017-114, OCC Reports Mortgage Performance Continues to Improve
09/28/2017  NR 2017-113, OCC Releases Bank Supervision Operating Plan for Fiscal Year 2018
09/27/2017  NR 2017-112, OCC Reports Second Quarter 2017 Bank Trading Revenue
09/27/2017  NR 2017-111, Agencies Propose Simplifying Regulatory Capital Rules
09/25/2017  NR 2017-110, Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation
09/21/2017  NR 2017-109, OCC Hosts Mutual Savings Association Advisory Committee Meeting on October 17 in Chicago
09/15/2017  NR 2017-108, OCC Enforcement Actions and Terminations for September 2017
09/13/2017  NR 2017-107, Agencies to Propose Amending CRA Regulations to Conform to HMDA Regulation Changes, and Remove References to the Neighborhood Stabilization Program
09/13/2017  NR 2017-106, OCC Hosts Compliance and Operational Risk Workshops in San Diego
09/11/2017  NR 2017-105, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
09/06/2017  NR 2017-104, Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Irma
09/05/2017  NR 2017-103, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Irma to Close
09/01/2017  NR 2017-102, OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
09/01/2017  NR 2017-101, Agencies Issue Notice of Proposed Rulemaking to Shorten Settlement Cycle
08/29/2017  NR 2017-100, OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by Hurricane Harvey
08/29/2017  NR 2017-99, OCC Issues Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule
08/29/2017  NR 2017-98, OCC Hosts Compliance and Operational Risk Workshops in Chicago
08/26/2017  NR 2017-97, Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Harvey
08/24/2017  NR 2017-96, OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
08/24/2017  NR 2017-95, OCC Hosts Risk Governance and Credit Risk Workshops in Indiana
08/22/2017  NR 2017-94, Federal Banking Agencies Propose Extension of Certain Capital Rule Transitions
08/21/2017  NR 2017-93, Higher-Loan-to-Value Lending Guidance Designed to Spur Community Revitalization
08/18/2017  NR 2017-92, OCC Enforcement Actions and Terminations for August 2017
08/15/2017  NR 2017-91, Bank Accounting Advisory Series Updated
08/02/2017  NR 2017-90, Reviews of Shared National Credit Portfolio Find Risk Remains High
08/02/2017  NR 2017-89, OCC Solicits Public Comments on Revising the Volcker Rule
08/01/2017  NR 2017-88, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
08/01/2017  NR 2017-87, OCC Hosts Compliance and Operational Risk Workshops in Baltimore
07/31/2017  NR 2017-86, Statement by the Acting Comptroller of the Currency Regarding the Consumer Financial Protection Bureau’s Final Rule on Arbitration Agreements
07/24/2017  NR 2017-85, William A. Rowe Named Chief Risk Officer
07/21/2017  NR 2017-84, Federal Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds under "Volcker Rule"
07/21/2017  NR 2017-83, OCC Enforcement Actions and Terminations for July 2017
07/19/2017  NR 2017-82, Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
07/19/2017  NR 2017-81, Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements
07/13/2017  NR 2017-80, OCC Reports Improved Mortgage Performance in First Quarter of 2017
07/11/2017  NR 2017-79, OCC Hosts Kansas City Workshop for Board Directors and Bank Management
07/07/2017  NR 2017-78, OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
07/05/2017  NR 2017-77, OCC Hosts Mutual Savings Association Advisory Committee Meeting July 25
07/05/2017  NR 2017-76, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
07/03/2017  NR 2017-75, OCC Reports First Quarter 2017 Bank Trading Revenue Increased to $7.1 Billion
06/29/2017  NR 2017-74, OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
06/27/2017  NR 2017-73, Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
06/23/2017  NR 2017-72, OCC Hosts Kentucky Workshop for Board Directors and Bank Management
06/22/2017  NR 2017-71, Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
06/21/2017  NR 2017-70, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/21/2017  NR 2017-69, Agencies Issue Host State Loan-to-Deposit Ratios
06/19/2017  NR 2017-68, OCC to Hold Innovation Office Hours in New York
06/16/2017  NR 2017-67, OCC Enforcement Actions and Terminations for June 2017
06/15/2017  NR 2017-66, OCC Hosts Operational Risk Workshop in West Virginia
06/07/2017  NR 2017-65, OCC Hosts Risk Governance and Compliance Workshops in Ohio
06/07/2017  NR 2017-64, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/01/2017  NR 2017-63, OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
05/31/2017  NR 2017-62, OCC Issues Third and Fourth Quarter 2017 CRA Evaluation Schedule
05/31/2017  NR 2017-61, OCC to Provide Extended Notice for Scheduled CRA Evaluations
05/31/2017  NR 2017-60, Financial Institution Regulatory Agencies Issue Advisory on Appraiser Availability
05/23/2017  NR 2017-59, Michael Sullivan Named Senior Deputy Comptroller for Economics
05/19/2017  NR 2017-58, OCC Enforcement Actions and Terminations for May 2017
05/16/2017  NR 2017-57, OCC Hosts Atlanta Workshop for Board Directors and Now for Bank Management
05/11/2017  NR 2017-56, OCC Hosts Credit Risk and Operational Risk Workshops in Nashville
05/09/2017  NR 2017-55, Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee
05/05/2017  NR 2017-54, OCC Appoints Receiver for Guaranty Bank, Glendale, Wisconsin, Which Also Conducts Business as BestBank
05/04/2017  NR 2017-53, OCC Appoints Six New Members to Mutual Savings Association Advisory Committee
05/03/2017  NR 2017-52, Thomas J. Curry to Step Down May 5, Keith A. Noreika to Serve as Acting Comptroller of the Currency
05/02/2017  NR 2017-51, OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
05/02/2017  NR 2017-50, OCC Announces New Deputy Comptrollers in Midsize and Community Bank Supervision
04/28/2017  NR 2017-49, OCC Participates in Capitol Hill Financial Literacy Event; Recognizes National Financial Capability Month
04/28/2017  NR 2017-48, Comptroller Discusses the Future of Finance and Responsible Innovation
04/27/2017  NR 2017-47, OCC Hosts Risk Governance and Compliance Workshops in Oklahoma
04/25/2017  NR 2017-46, OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations
04/24/2017  NR 2017-45, OCC Hosts Mutual Savings Association Advisory Committee Meeting May 9