02/15/2019 |
NR 2019-19, |
Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts |
02/15/2019 |
NR 2019-18, |
OCC Enforcement Actions and Terminations for February 2019 |
02/14/2019 |
NR 2019-17, |
Revised Data Released for Stress Tests |
02/12/2019 |
NR 2019-16, |
OCC Hosts Compliance and Operational Risk Workshops in Milwaukee |
02/12/2019 |
NR 2019-15, |
New Rule Covers Private Flood Insurance |
02/11/2019 |
NR 2019-14, |
Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending |
02/05/2019 |
NR 2019-13, |
OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019 |
02/05/2019 |
NR 2019-12, |
Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy |
02/01/2019 |
NR 2019-11, |
OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations |
01/30/2019 |
NR 2019-10, |
OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close |
01/28/2019 |
NR 2019-9, |
OCC Hosts Risk Governance and Credit Risk Workshops in Dallas |
01/25/2019 |
NR 2019-8, |
Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans |
01/25/2019 |
NR 2019-7, |
OCC Promotes Earned Income Tax Credit Awareness Day |
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 |
01/02/2019 |
NR 2019-1, |
OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations |
12/28/2018 |
NR 2018-146, |
Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable |
12/26/2018 |
NR 2018-145, |
Jonathan Gould Named OCC Chief Counsel |
12/21/2018 |
NR 2018-144, |
Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule |
12/21/2018 |
NR 2018-143, |
Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks |
12/21/2018 |
NR 2018-142, |
Agencies Allow Three-Year Regulatory Capital Phase In for New Current Expected Credit Losses (CECL) Accounting Standard |
12/21/2018 |
NR 2018-141, |
OCC Enforcement Actions and Terminations for December 2018 |
12/21/2018 |
NR 2018-140, |
President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency |
12/20/2018 |
NR 2018-139, |
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions |
12/20/2018 |
NR 2018-138, |
Agencies Propose to Update Management Interlock Rules |
12/18/2018 |
NR 2018-137, |
OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations |
12/12/2018 |
NR 2018-136, |
OCC Reports Third Quarter 2018 Bank Trading Revenue |
12/11/2018 |
NR 2018-135, |
OCC Reports Slight Improvement in Mortgage Performance |
12/04/2018 |
NR 2018-134, |
OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations |
12/04/2018 |
NR 2018-133, |
Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions |
12/03/2018 |
NR 2018-132, |
OCC Proclamation on National Day of Mourning for President George H. W. Bush |
12/03/2018 |
NR 2018-131, |
OCC Report Discusses Key Risks for Federal Banking System |
12/03/2018 |
NR 2018-130, |
Agencies Issue a Joint Statement on Innovative Industry Approaches |
11/30/2018 |
NR 2018-129, |
OCC Reduces Assessments for Regulated Banks and Savings Associations |
11/29/2018 |
NR 2018-128, |
OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule |
11/29/2018 |
NR 2018-127, |
Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act |
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 |