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2020 Bulletins
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Date
ID
Title
01/08/2020
OCC 2020-2
Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2020
01/16/2020
OCC 2020-5
Cybersecurity: Joint Statement on Heightened Cybersecurity Risk
02/18/2020
OCC 2020-7
Standardized Approach for Counterparty Credit Risk: Final Rule
03/02/2020
OCC 2020-9
Protecting Tenants at Foreclosure Act: Revised Comptroller's Handbook Booklet and Rescissions
03/05/2020
OCC 2020-11
OCC Issuances: Rescissions
03/06/2020
OCC 2020-12
Licensing Amendments: Notice of Proposed Rulemaking
03/06/2020
OCC 2020-13
Pandemic Planning: Updated FFIEC Guidance
03/12/2020
OCC 2020-14
Deposit-Related Credit: Revised Comptroller's Handbook Booklet
03/13/2020
OCC 2020-15
Pandemic Planning: Working With Customers Affected by Coronavirus and Regulatory Assistance
03/16/2020
OCC 2020-16
Consolidated Reports of Condition and Income: Supplemental Instructions for Nonaccrual Treatment of Purchased Credit-Deteriorated Assets
03/19/2020
OCC 2020-17
Pandemic Planning: Joint Questions and Answers Regarding Statement About the Use of Capital and Liquidity Buffers
03/19/2020
OCC 2020-19
Pandemic Planning: Joint Statement on Community Reinvestment Act Consideration for Activities in Response to COVID-19
03/20/2020
OCC 2020-20
Licensing Filings: Use of Electronic Methods for Submission of Licensing Filings
03/23/2020
OCC 2020-22
Short-Term Investment Funds: Interim Final Rule and Order
03/25/2020
OCC 2020-23
Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services Sector
03/25/2020
OCC 2020-24
Consolidated Reports of Condition and Income: 30-Day Grace Period for the March 31, 2020, Call Report Date
03/26/2020
OCC 2020-25
Small-Dollar Lending: Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19
03/26/2020
OCC 2020-26
Interest Rate Risk: Revised Comptroller’s Handbook Booklet
03/27/2020
OCC 2020-28
Standardized Approach for Counterparty Credit Risk: Notice to Allow Early Adoption
03/30/2020
OCC 2020-29
Credit Concentrations: Joint Statement on Adjustment to the Calculation for Credit Concentration Ratios Used in the Supervisory Approach
03/31/2020
OCC 2020-30
Regulatory Capital: Joint Statement on the Interaction of the Revised Transition of the CECL Methodology for Allowances With Section 4014 of the CARES Act
04/02/2020
OCC 2020-31
Small Business Administration Lending: New Programs for Small Business Relief
04/03/2020
OCC 2020-32
Mortgage Servicing: Joint Statement on Supervisory and Enforcement Practices Related to Provisions of the CARES Act
04/07/2020
OCC 2020-34
Bank Secrecy Act/Anti-Money Laundering: OCC Supports FinCEN’s Regulatory Relief and Risk-Based Approach for Financial Institution Compliance in Response to COVID-19
04/07/2020
OCC 2020-35
Troubled Debt Restructurings: Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working With Customers Affected by COVID-19 (Revised)
04/10/2020
OCC 2020-37
Consolidated Reports of Condition and Income: Revisions to the FFIEC Call Reports and FFIEC 101 for the March 31, 2020, Report Date
04/15/2020
OCC 2020-39
Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual
04/16/2020
OCC 2020-40
Consumer Compliance: FFIEC Federal Disclosure Computational Tools
04/20/2020
OCC 2020-41
Federal Reserve Lending Programs: COVID-19-Related Programs to Support Households, Employers, and Communities
04/24/2020
OCC 2020-43
COVID-19 Financial Support Programs: Visitorial Authority
04/27/2020
OCC 2020-45
Credit Administration: Documentation of SBA Paycheck Protection Program Loans
04/30/2020
OCC 2020-46
Cybersecurity: Joint Statement on Security in a Cloud Computing Environment
05/01/2020
OCC 2020-47
Market Risk: Joint Response About the Effect of Recent Financial Market Volatility on the Market Risk Capital Rule
05/08/2020
OCC 2020-50
Credit Risk: Interagency Guidance on Credit Risk Review Systems
05/12/2020
OCC 2020-51
Corporate Governance: Annual Meetings and the COVID-19 Emergency
05/15/2020
OCC 2020-52
Supplementary Leverage Ratio: Interim Final Rule
05/20/2020
OCC 2020-53
Revisions to the Supplementary Leverage Ratio for Custodial Banking Organizations and Custody Banks: Final Rule
05/20/2020
OCC 2020-54
Small-Dollar Lending: Interagency Lending Principles for Offering Responsible Small-Dollar Loans
05/26/2020
OCC 2020-55
Director, Shareholder, and Member Meetings: Interim Final Rule
05/26/2020
OCC 2020-56
Sampling Methodologies: Revised Comptroller’s Handbook Booklet
06/02/2020
OCC 2020-57
Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred: Final Rule
06/04/2020
OCC 2020-58
Activities and Operations of National Banks and Federal Savings Associations: Notice of Proposed Rulemaking
06/04/2020
OCC 2020-59
National Bank and Federal Savings Association Digital Activities: Advance Notice of Proposed Rulemaking
06/10/2020
OCC 2020-60
Employment Contracts, Mutual to Stock Conversions, and Technical Amendments: Final Rule
06/17/2020
OCC 2020-62
COVID-19 Relief Programs: Preemption
06/22/2020
OCC 2020-63
Assessments: Interim Final Rule
06/23/2020
OCC 2020-64
Examinations: Interagency Examiner Guidance for Assessing Safety and Soundness While Considering the Effect of COVID-19 on Institutions
06/29/2020
OCC 2020-65
Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices: New Comptroller's Handbook Booklet and Rescissions
07/01/2020
OCC 2020-66
Margin and Capital Requirements for Covered Swap Entities: Final Rule to Amend the Swap Margin Rule
07/01/2020
OCC 2020-67
Extension of the Swap Margin Rule Compliance Dates: Interim Final Rule
07/01/2020
OCC 2020-68
Libor Transition: FFIEC Statement on Managing the Libor Transition and Guidance for Banks
07/31/2020
OCC 2020-71
Volcker Rule Covered Funds: Final Rule
08/03/2020
OCC 2020-72
Credit Administration: Joint Statement on Additional Loan Accommodations Related to COVID-19
08/07/2020
OCC 2020-73
Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure
08/13/2020
OCC 2020-75
Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Enforcement of BSA/AML Requirements
08/21/2020
OCC 2020-77
Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
09/09/2020
OCC 2020-80
Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
09/10/2020
OCC 2020-81
Credit Risk: Risk Management of Loan Purchase Activities
09/21/2020
OCC 2020-82
Standardized Approach for Counterparty Credit Risk; Correction: Final Rule
09/29/2020
OCC 2020-83
Real Estate Appraisals: Final Rule
10/01/2020
OCC 2020-85
Current Expected Credit Losses: Final Rule
10/01/2020
OCC 2020-86
Community Reinvestment Act: Small Bank Compliance Guide
10/08/2020
OCC 2020-87
Regulatory Capital Rule: Eligible Retained Income: Final Rule
10/09/2020
OCC 2020-88
Bank Secrecy Act/Anti-Money Laundering: Revised Order Granting Exemption From Customer Identification Program Requirements for Premium Finance Lending
10/15/2020
OCC 2020-89
Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework: Final Rule
10/26/2020
OCC 2020-90
Concentrations of Credit: Revised Comptroller's Handbook Booklet and Rescissions
10/27/2020
OCC 2020-92
National Banks and Federal Savings Associations as Lenders: Final Rule
10/30/2020
OCC 2020-94
Operational Risk: Sound Practices to Strengthen Operational Resilience
11/02/2020
OCC 2020-95
Qualified Financial Contracts Stay Rule: Exemption Order
11/03/2020
OCC 2020-96
Capital and Liquidity Treatment for Money Market Liquidity Facility and Paycheck Protection Program: Final Rule
11/05/2020
OCC 2020-97
Corporate and Risk Governance: Revised and New Publications in the Director’s Toolkit
11/06/2020
OCC 2020-98
Libor Transition: Interagency Statement on Reference Rates for Loans
11/09/2020
OCC 2020-99
Community Reinvestment Act: Key Provisions of the June 2020 CRA Rule and Frequently Asked Questions
11/16/2020
OCC 2020-100
Licensing Amendments: Final Rule
11/19/2020
OCC 2020-101
Bank Secrecy Act/Anti-Money Laundering: Joint Fact Sheet on Charities and Nonprofit Organizations
11/23/2020
OCC 2020-102
Mutual to Stock Conversions: New Comptroller’s Licensing Manual Booklet
11/25/2020
OCC 2020-103
Community Reinvestment Act: Notice of Proposed Rulemaking
11/30/2020
OCC 2020-104
Libor Transition: Joint Statement on U.S. Dollar Libor Transition
11/30/2020
OCC 2020-105
Volcker Rule: Quantitative Measurements
12/01/2020
OCC 2020-106
Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2021 Fees and Assessments Structure
12/02/2020
OCC 2020-107
Temporary Asset Thresholds: Interim Final Rule
12/11/2020
OCC 2020-108
Swap Margin Rule: Joint Statement Regarding Treatment of Certain Legacy Swaps Affected by Brexit and the Swap Margin Rule
12/21/2020
OCC 2020-109
Comptroller's Handbook: Updated 'Foreword' Booklet
12/23/2020
OCC 2020-111
Activities and Operations of National Banks and Federal Savings Associations: Final Rule