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News and Issuances

News Releases
Publish DateIdentifierTitle
02/06/2012  NR 2012-19, OCC Will Hold Hearing on Charges against Steven Ellsworth and Kevin Stevenson; Agency Seeks Prohibition Orders, Restitution Orders, and Civil Money Penalties
02/03/2012  NR 2012-18, Office of the Comptroller of the Currency Hosts Workshop in Delaware
02/02/2012  NR 2012-17, Office of the Comptroller of the Currency Moves Toward Paperless Delivery of News and Information
02/01/2012  NR 2012-16, Senior Deputy Comptroller Testifies on H.R. 3461
01/31/2012  NR 2012-15, Agencies Issue Guidance on Junior Lien Loan Loss Allowances

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Bulletins
Publish DateIdentifierTitle
02/02/2012  OCC 2012-7, Electronic Dissemination of OCC Publications: Reduction of Printing and Mailing
01/31/2012  OCC 2012-6, Interagency Guidance on ALLL Estimation Practices for Junior Liens: Guidance on Junior Liens
01/12/2012  OCC 2012-5, Interest Rate Risk Management: FAQs on 2010 Interagency Advisory on Interest Rate Risk Management
01/10/2012  OCC 2012-4, Prohibitions and Restrictions on Proprietary Trading (the Volcker Rule): Notice of Proposed Rulemaking
01/06/2012  OCC 2012-3, OTS Integration: Rescission of OTS Transmittal Letters

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Alerts
Publish DateIdentifierTitle
02/06/2012  Alert 2012-4, Counterfeit Cashier's Checks of First National Bank of Wyoming, Cheyenne, Wyoming
02/06/2012  Alert 2012-3, Counterfeit Cashier's Checks of Great Plains National Bank, Belfield, North Dakota
02/03/2012  Alert 2012-2, Counterfeit Treasurer's Checks of Leader Bank, N.A., Arlington, Massachusetts
02/03/2012  Alert 2012-1, Counterfeit Cashier's Checks of Park National Bank, Newark, Ohio
11/21/2011  Alert 2011-12, Unauthorized Banking Activity (Mexico)

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Consumer Advisories
Publish DateIdentifierTitle
10/03/2011  CA 2011-3, Gift Cards: OCC Provides Tips for Consumers
06/01/2011  CA 2011-2, Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011  CA 2011-1, Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
02/18/2010  CA 2010-1, Consumer Alternatives for Receiving Income Tax Refunds
09/25/2009  CA 2009-2, Reverse Mortgages: Are They for You?

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Congressional Testimony
Publish Date and IdentifierTitle
02/01/2012  Written Testimony: Senior Deputy Comptroller Testifies on H.R. 3461
02/01/2012  Oral Statement: Senior Deputy Comptroller Testifies on H.R. 3461
01/18/2012  Written Testimony: Acting Comptroller of the Currency Testifies on Volcker Rule
01/18/2012  Oral Statement: Acting Comptroller of the Currency Testifies on Volcker Rule
12/13/2011  Oral Statement: OCC Chief Counsel Testifies on Efforts to Correct Foreclosure Deficiencies

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Speeches
Publish Date and IdentifierTitle
01/31/2012  Acting Comptroller of the Currency Discusses Challenges Facing Community Banks
01/24/2012  Acting Comptroller Talks About Securitization and Derivatives at the American Securitization Forum
11/16/2011  Acting Comptroller Discusses Financial Regulation at the Special Seminar on International Finance
09/23/2011  Acting Comptroller Discusses Housing and Foreclosures at the Institute of International Finance
09/19/2011  Acting Comptroller Discusses Foreclosure and Mortgage Servicing at Regulatory Symposium

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances