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News and Issuances

News Releases

Publish DateIdentifierTitle
11/26/2018  NR 2018-126, OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
11/21/2018  NR 2018-125, Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
11/21/2018  NR 2018-124, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2018  NR 2018-123, OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
11/15/2018  NR 2018-122, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires
11/15/2018  NR 2018-121, OCC Enforcement Actions and Terminations for November 2018
11/14/2018  NR 2018-120, Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/13/2018  NR 2018-119, OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
11/08/2018  NR 2018-118, The OCC's Mutual Savings Association Advisory Committee Charter Renewed
11/07/2018  NR 2018-117, Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
11/01/2018  NR 2018-116, OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
10/31/2018  NR 2018-115, OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
10/30/2018  NR 2018-114, Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
10/25/2018  NR 2018-113, Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
10/23/2018  NR 2018-112, OCC Assesses $100 Million Civil Money Penalty Against Capital One
10/19/2018  NR 2018-111, OCC Enforcement Actions and Terminations for October 2018
10/10/2018  NR 2018-110, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
10/09/2018  NR 2018-109, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Michael in the Gulf Coast Region to Close
10/04/2018  NR 2018-108, OCC to Host Innovation Office Hours in Dallas
10/03/2018  NR 2018-107, Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance
10/02/2018  NR 2018-106, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
10/02/2018  NR 2018-105, Comptroller of the Currency Discusses Implementation of the Economic Growth Act
09/25/2018  NR 2018-104, OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
09/21/2018  NR 2018-103, OCC Reports Mortgage Performance Unchanged
09/21/2018  NR 2018-102, Agencies Approve Amendments to Swap Margin Rule
09/20/2018  NR 2018-101, OCC Enforcement Actions and Terminations for September 2018
09/18/2018  NR 2018-100, Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
09/14/2018  NR 2018-99, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Florence
09/13/2018  NR 2018-98, OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
09/11/2018  NR 2018-97, Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
09/11/2018  NR 2018-96, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
09/10/2018  NR 2018-95, Office of the Comptroller of the Currency Invites Comment on Proposed Rule to Enhance Business Flexibility for Federal Savings Associations
09/10/2018  NR 2018-94, OCC Reports Second Quarter 2018 Bank Trading Revenue
09/06/2018  NR 2018-93, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
09/05/2018  NR 2018-92, OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Gordon in the Gulf Coast Region to Close
09/04/2018  NR 2018-91, OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
09/04/2018  NR 2018-90, Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
08/30/2018  NR 2018-89, OCC Hosts Virginia Workshop for Board Directors and Bank Management
08/29/2018  NR 2018-88, OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
08/28/2018  NR 2018-87, OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
08/27/2018  NR 2018-86, OCC Seeks Members for Its Mutual Savings Association Advisory Committee
08/27/2018  NR 2018-85, OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/24/2018  NR 2018-84, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/24/2018  NR 2018-83, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
08/23/2018  NR 2018-82, Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
08/22/2018  NR 2018-81, Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets
08/17/2018  NR 2018-80, OCC Enforcement Actions and Terminations for August 2018
08/15/2018  NR 2018-79, OCC Hosts Compliance and Operational Risk Workshops in Houston
08/15/2018  NR 2018-78, Bank Accounting Advisory Series Updated
08/09/2018  NR 2018-77, OCC Allows Federally Chartered Financial Institutions Affected by Wildfires in California to Close
08/08/2018  NR 2018-76, OCC to Host Innovation Office Hours in New York
08/02/2018  NR 2018-75, OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations
07/31/2018  NR 2018-74, OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
07/20/2018  NR 2018-73, OCC Enforcement Actions and Terminations for July 2018
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
06/25/2018  NR 2018-67, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/21/2018  NR 2018-66, OCC Reports First Quarter 2018 Bank Trading Revenue
06/19/2018  NR 2018-65, OCC Reports Mortgage Performance Unchanged
06/18/2018  NR 2018-64, Sydney Menefee Named Deputy Comptroller and Chief Accountant
06/15/2018  NR 2018-63, OCC Enforcement Actions and Terminations for June 2018
06/15/2018  NR 2018-62, Agencies Issue Host State Loan-to-Deposit Ratios
06/14/2018  NR 2018-61, Comptroller of the Currency Discusses Priorities for the Federal Banking System
06/13/2018  NR 2018-60, Comptroller of the Currency Testifies on his Priorities
06/07/2018  NR 2018-59, OCC to Host Innovation Office Hours in Denver
06/06/2018  NR 2018-58, OCC Issues Third and Fourth Quarter 2018 CRA Evaluation Schedule
06/06/2018  NR 2018-57, Bao Nguyen and Ted Dowd Named Deputy Chief Counsels
06/05/2018  NR 2018-56, Agencies Ask for Public Comment on Proposal to Simplify and Tailor "Volcker Rule"
06/01/2018  NR 2018-55, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
06/01/2018  NR 2018-54, Agencies Issue Final Rulemaking to Shorten Settlement Cycle
05/24/2018  NR 2018-53, Comptroller of the Currency Congratulates Jelena McWilliams on Her Confirmation as Chairman of the Federal Deposit Insurance Corporation
05/24/2018  NR 2018-52, OCC Report Highlights Key Risks for Federal Banking System
05/23/2018  NR 2018-51, Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
05/22/2018  NR 2018-50, Comptroller of the Currency Congratulates House on Passage of Important Regulatory Reforms
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
05/01/2018  NR 2018-44, OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
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