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News and Issuances

News Releases
Publish DateIdentifierTitle
05/22/2012  NR 2012-81, OCC Deputy Comptroller Remarks at Risk Conference
05/18/2012  NR 2012-80, OCC Appoints Receiver for Alabama Trust Bank N.A.
05/18/2012  NR 2012-79, OCC Enforcement Actions
05/17/2012  NR 2012-78, OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
05/16/2012  NR 2012-77, Comptroller Curry Discusses Operational Risk in the Banking System

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Bulletins
Publish DateIdentifierTitle
05/17/2012  OCC 2012-15, OTS Integration: Rescission of OTS Documents
05/14/2012  OCC 2012-14, Stress Testing: Interagency Stress Testing Guidance
04/23/2012  OCC 2012-13, Home Mortgage Disclosure Act: Consumer Financial Protection Bureau Final Rule for Reporting Thresholds
04/16/2012  OCC 2012-12, Short-Term Investment Funds: Notice of Proposed Rulemaking
04/16/2012  OCC 2012-11, SAFE Act: Examination Procedures

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Alerts
Publish DateIdentifierTitle
04/25/2012  Alert 2012-12, Counterfeit Cashier’s Checks of Broadway National Bank, San Antonio, Texas
03/30/2012  Alert 2012-11, Counterfeit Cashier's Checks of Citizens National Bank of Texas, Waxahachie, Texas
03/16/2012  Alert 2012-10, Misrepresentation of Involvement by the Office of the Comptroller of the Currency in Independent Foreclosure Grant Review Scam
03/12/2012  Alert 2012-9, Counterfeit Cashier's Checks of the Bank of Crossville, A Branch of the First National Bank of Pikeville, Pikeville, Tennessee
03/12/2012  Alert 2012-8, Counterfeit Official Checks of Olympia Federal Savings and Loan Association, Olympia, Washington

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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
05/17/2012  Written Testimony: OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
05/17/2012  Oral Statement: OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
03/22/2012  Written Testimony: Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
03/22/2012  Oral Statement: Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
03/19/2012  Written Testimony: OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders

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Speeches
Publish Date and IdentifierTitle
05/22/2012  OCC Deputy Comptroller Remarks at Risk Conference
05/16/2012  Comptroller Curry Discusses Operational Risk in the Banking System
04/19/2012  Comptroller Curry Discusses Mortgage Lending
04/17/2012  Comptroller Curry Discusses Lending at Small Business Lending Summit
04/02/2012  Senior Deputy Comptroller Discusses Operational Risk Modeling

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances