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News and Issuances

News Releases
Publish DateIdentifierTitle
09/02/2014  NR 2014-117, OCC Finalizes Its Heightened Standards for Large Financial Institutions
08/29/2014  NR 2014-116, OCC Issues Fourth Quarter CRA Evaluation Schedule
08/28/2014  NR 2014-115, Office of the Comptroller of the Currency Hosts Workshop in Orlando
08/26/2014  NR 2014-114, OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
08/19/2014  NR 2014-113, Federal Financial Institutions Regulatory Agencies Announce Availability of 2013 Small Business, Small Farm, and Community Development Lending Data

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Bulletins
Publish DateIdentifierTitle
08/28/2014  OCC 2014-43, Electronic Fund Transfer Act: Comptroller's Handbook Booklet Revision and Rescission
08/22/2014  OCC 2014-42, Credit Practices Rules: Interagency Guidance Regarding Unfair or Deceptive Credit Practices
08/20/2014  OCC 2014-41, Merchant Processing: Revised Comptroller's Handbook Booklet
08/12/2014  OCC 2014-40, Lease Financing: Comptroller's Handbook Revision and Rescission
08/11/2014  OCC 2014-39, Assessment of Fees: Final Rule

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Alerts
Publish DateIdentifierTitle
08/08/2014  Alert 2014-26, Counterfeit Cashier's Checks of Kleberg Bank, National Association, Kingsville, Texas
08/05/2014  Alert 2014-25, Phishing Scam: Solidwall Bank
04/30/2014  Alert 2014-24, Counterfeit Official Checks of Old Florida National Bank, Orlando, Fla.
04/30/2014  Alert 2014-23, Counterfeit Cashier's Checks of The First National Bank of Weatherford, Weatherford, Texas
04/28/2014  Alert 2014-22, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

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Congressional Testimony
Publish Date and IdentifierTitle
07/15/2014  Deputy Chief Counsel Discusses OCC Enforcement
04/08/2014  Written Statement: OCC Chief Counsel Testifies On Community Bank
04/08/2014  Oral Statement: OCC Chief Counsel Testifies On Community Bank
02/06/2014  Written Statement: Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
02/06/2014  Oral Statement: Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act

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Speeches
Publish Date and IdentifierTitle
08/18/2014  Deputy Comptroller Discusses Compliance with America's Military Bankers
07/24/2014  Comptroller Discusses Mutual Savings Associations
07/15/2014  Deputy Chief Counsel Discusses OCC Enforcement
06/09/2014  Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
05/16/2014  Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances