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News and Issuances

News Releases
Publish DateIdentifierTitle
02/09/2016  NR 2016-13, Comptroller of the Currency Discusses Support for Revitalizing Communities
02/09/2016  NR 2016-12, OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties
02/04/2016  NR 2016-11, OCC Releases 2016 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
02/03/2016  NR 2016-10, OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
01/29/2016  NR 2016-9, OCC Supports Earned Income Tax Credit Awareness Day

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Bulletins
Publish DateIdentifierTitle
01/15/2016  OCC 2016-2, External Audits: Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions
01/07/2016  OCC 2016-1, Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
12/23/2015  OCC 2015-52, Economic Growth and Regulatory Paperwork Reduction Act of 1996: Review of Regulations Related to Procedure; Safety and Soundness; and Securities and Recently Issued Regulations
12/18/2015  OCC 2015-51, Real Estate Lending: Interagency Statement on Prudent Risk Management for Commercial Real Estate Lending
12/17/2015  OCC 2015-50, Enforceable Guidelines for Recovery Planning: Notice of Proposed Rulemaking

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Alerts
Publish DateIdentifierTitle
01/29/2016  Alert 2016-2, Counterfeit Cashier’s Checks of Valley National Bank, Wayne, N.J.
01/14/2016  Alert 2016-1, Counterfeit Official Checks of Edgartown National Bank, Edgartown, Mass.
12/23/2015  Alert 2015-19, Counterfeit Cashier's Checks of Carrollton Federal Bank, Carrollton, Ky.
12/23/2015  Alert 2015-18, Counterfeit Cashier's Checks of First National Bank, Davenport, Iowa
12/01/2015  Alert 2015-17, Counterfeit Cashier’s Checks of Banc of California, N.A., Irvine, Calif.

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Congressional Testimony
Publish Date and IdentifierTitle
12/08/2015  Oral Statement: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/08/2015  Written Testimony: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
03/19/2015  Written Testimony: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions

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Speeches
Publish Date and IdentifierTitle
02/09/2016  Comptroller of the Currency Discusses Support for Revitalizing Communities
01/21/2016  Comptroller of the Currency Discusses Expanding 18-Month Exam Cycle for More Community Banks and Savings Associations
12/16/2015  Comptroller's Remarks on the OCC Semiannual Risk Perspective
12/02/2015  Comptroller Discusses Efforts to Reduce Regulatory Burden
10/30/2015  Comptroller's Remarks Before the RMA Annual Risk Management Conference

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances