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News and Issuances

News Releases
Publish DateIdentifierTitle
05/22/2013  NR 2013-86, OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Oklahoma Tornadoes
05/17/2013  NR 2013-85, Independent Foreclosure Review Payments Approach $2.2 Billion
05/17/2013  NR 2013-84, OCC Enforcement Actions
05/10/2013  NR 2013-83, Independent Foreclosure Review Payments Exceed $2 Billion
05/09/2013  NR 2013-82, Comptroller Discusses Bank Supervision in Chicago

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Bulletins
Publish DateIdentifierTitle
05/10/2013  OCC 2013-13, Market Risk Capital Rule: Clarification of the Treatment of Certain Sovereign and Securitization Positions
05/06/2013  OCC 2013-12, New and Updated Comptroller's Handbook Booklets: Foreword Booklet and Refreshed Risk Definitions
04/25/2013  OCC 2013-11, Deposit Advance Products: Proposed Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
03/29/2013  OCC 2013-10, Flood Disaster Protection Act: Interagency Statement on Effective Dates of Certain Provisions of the Biggert-Waters Act and Impact on Proposed Interagency Questions and Answers
03/22/2013  OCC 2013-9, Leveraged Lending: Guidance on Leveraged Lending

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Alerts
Publish DateIdentifierTitle
05/17/2013  Alert 2013-9, Counterfeit Cashier's Checks: Central National Bank, Junction City, Kan.
05/17/2013  Alert 2013-8, Fictitious Checks Drawn on Capitol National Bank, Lansing, Mich.
05/17/2013  Alert 2013-7, Counterfeit Cashier's Checks: Sabadell United Bank, N.A.., Miami, Fla.
05/06/2013  Alert 2013-6, Counterfeit Cashier's Checks: First Federal Bank of Florida
05/06/2013  Alert 2013-5, Counterfeit Cashier's Checks: Atlantic Coast Bank

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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
04/11/2013  Written Testimony: Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
04/11/2013  Oral Statement: Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
03/15/2013  Oral Statement: OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
03/15/2013  Written Testimony: OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
03/07/2013  Written Testimony: Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance

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Speeches
Publish Date and IdentifierTitle
05/14/2013  Deputy Comptroller Discusses Basel's New Emphasis on Supervision and Implementation
05/09/2013  Comptroller Discusses Bank Supervision in Chicago
05/03/2013  Deputy Comptroller for Community Affairs Discusses CRA and Disaster Recovery
04/30/2013  Comptroller Speaks at Manhattan College
04/25/2013  Deputy Comptroller Speaks to Bankers About Risk

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances