2019 Bulletins

Date	ID	Title
01/07/2019	OCC 2019-1	Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds
01/11/2019	OCC 2019-2	Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2019
01/17/2019	OCC 2019-3	Expanded Examination Cycle Eligibility: Final Rule
01/31/2019	OCC 2019-4	Subsidiaries and Equity Investments: Updated Comptroller’s Licensing Manual Booklet
02/08/2019	OCC 2019-6	Community Bank Leverage Ratio: Notice of Proposed Rulemaking
02/21/2019	OCC 2019-8	Loans in Areas Having Special Flood Hazards—Private Flood Insurance: Final Rule
02/25/2019	OCC 2019-10	Implementation of the Current Expected Credit Losses Standard: Final Rule
03/07/2019	OCC 2019-12	Home Mortgage Disclosure Act: Key Data Fields for Full and Partial Reporters
03/15/2019	OCC 2019-13	Recovery Planning: Updated Comptroller's Handbook Booklet and Rescissions
03/19/2019	OCC 2019-14	Margin and Capital Requirements for Covered Swap Entities: Interim Final Rule
03/25/2019	OCC 2019-15	Supervisory Ratings and Other Nonpublic OCC Information: Statement on Confidentiality
04/03/2019	OCC 2019-17	Current Expected Credit Losses: Additional and Updated Interagency Frequently Asked Questions on the New Accounting Standard on Financial Instruments–Credit Losses
04/10/2019	OCC 2019-19	Home Mortgage Disclosure Act: Revised Interagency Examination Procedures
04/29/2019	OCC 2019-21	Fiduciary Regulations; Non-Fiduciary Custody Activities: Advance Notice of Proposed Rulemaking
05/07/2019	OCC 2019-22	Real Estate Settlement Procedures Act: Revised Comptroller's Handbook Booklet and Rescissions
05/24/2019	OCC 2019-25	Covered Savings Associations: Final Rule
06/05/2019	OCC 2019-27	Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets: Final Rule
06/19/2019	OCC 2019-28	Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization
06/21/2019	OCC 2019-29	Background Investigations: Electronic Fingerprinting for Background Checks and Revised Comptroller’s Licensing Manual Booklets
06/26/2019	OCC 2019-30	Expanding Eligibility to File the FFIEC 051 Call Report: Final Rule
07/01/2019	OCC 2019-31	Covered Savings Associations Implementation: Covered Savings Associations
07/22/2019	OCC 2019-32	Volcker Rule: Final Rule
07/22/2019	OCC 2019-33	Bank Secrecy Act/Anti-Money Laundering: Joint Statement on the Risk-Focused Approach to BSA/AML Supervision
07/22/2019	OCC 2019-34	Simplifications to the Capital Rule: Final Rule
07/23/2019	OCC 2019-36	Mortgage Lending: Lending Standards for Asset Dissipation Underwriting
07/24/2019	OCC 2019-37	Operational Risk: Fraud Risk Management Principles
07/25/2019	OCC 2019-38	Comptroller's Handbook: Revised and Updated Booklets and Rescissions
07/31/2019	OCC 2019-39	Community Reinvestment Act: Guidelines for Requesting Approval of a Strategic Plan
07/31/2019	OCC 2019-40	Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale, Limited Purpose, or Special Purpose Bank
08/09/2019	OCC 2019-41	Prohibition Against Interstate Deposit: Annual Host State Loan-to-Deposit Ratios
08/27/2019	OCC 2019-42	Flood Disaster Protection Act: Revised Interagency Examination Procedures
09/16/2019	OCC 2019-43	Appraisals: Appraisal Management Company Registration Requirements
09/30/2019	OCC 2019-44	Comptroller’s Handbook Examination Process Series: Updated Booklets and Rescissions
10/09/2019	OCC 2019-45	Appraisals for Residential Real Estate Transactions: Final Rule
10/10/2019	OCC 2019-46	Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules: Final Rule
10/10/2019	OCC 2019-47	Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations: Final Rule
10/22/2019	OCC 2019-50	Licensing: Revised Comptroller’s Licensing Manual Booklets
10/29/2019	OCC 2019-51	Consolidated Reports of Condition and Income: Request for Comment on Reporting Data on Loans to Small Businesses and Small Farms in the Call Report
11/01/2019	OCC 2019-52	Applicability Thresholds for Regulatory Capital and Liquidity Requirements: Final Rule
11/13/2019	OCC 2019-54	Simplifications to the Capital Rule; Effective Date: Final Rule
11/13/2019	OCC 2019-55	Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations: Final Rule
11/14/2019	OCC 2019-56	Volcker Rule: Final Rule
11/14/2019	OCC 2019-57	FFIEC Information Technology Examination Handbook: Revised Business Continuity Management Booklet
11/25/2019	OCC 2019-59	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2020 Fees and Assessments Structure
11/26/2019	OCC 2019-60	Other Real Estate Owned: Final Rule
12/03/2019	OCC 2019-61	Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Providing Financial Services to Customers Engaged in Hemp-Related Businesses
12/03/2019	OCC 2019-62	Consumer Compliance: Interagency Statement on the Use of Alternative Data in Credit Underwriting
12/03/2019	OCC 2019-63	Consolidated Reports of Condition and Income: Webinar
12/13/2019	OCC 2019-64	High Volatility Commercial Real Estate: Final Rule
12/27/2019	OCC 2019-65	Treatment of Extensions of Credit to Certain Investment Funds and Their Portfolio Investments Under 12 CFR 215 and 12 CFR 363: Interagency Statement
12/31/2019	OCC 2019-66	Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds