2016 News Releases

Date	ID	Title
01/05/2016	NR 2016-1	OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
01/05/2016	NR 2016-2	OCC Terminates Mortgage Servicing-Related Consent Orders Against JPMorgan Chase and EverBank, Issues Civil Money Penalties
01/06/2016	NR 2016-3	Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
01/15/2016	NR 2016-4	OCC Enforcement Actions and Terminations for January 2016
01/21/2016	NR 2016-5	Comptroller of the Currency Discusses Expanding 18-Month Exam Cycle for More Community Banks and Savings Associations
01/22/2016	NR 2016-6	OCC Authorizes Banks and Thrifts Affected by Winter Storm Jonas to Close, Encourages Them to Work With Their Customers
01/27/2016	NR 2016-7	Brad Linskens Named Senior National Bank Examiner
01/28/2016	NR 2016-8	OCC Releases Dodd-Frank Stress Test Scenarios for 2016
01/29/2016	NR 2016-9	OCC Supports Earned Income Tax Credit Awareness Day
02/03/2016	NR 2016-10	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
02/04/2016	NR 2016-11	OCC Releases 2016 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
02/09/2016	NR 2016-12	OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties
02/09/2016	NR 2016-13	Comptroller of the Currency Discusses Support for Revitalizing Communities
02/11/2016	NR 2016-14	OCC Hosts Memphis Workshop for Bank Directors
02/18/2016	NR 2016-15	OCC Hosts Risk Governance and Compliance Workshops in Atlanta
02/19/2016	NR 2016-16	Federal Banking Agencies Expand Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
02/19/2016	NR 2016-17	OCC Enforcement Actions and Terminations for February 2016
02/22/2016	NR 2016-18	OCC Supports America Saves Week
02/22/2016	NR 2016-19	OCC Hosts Credit and Compliance Risks Workshops in California
02/25/2016	NR 2016-20	OCC Assesses $2.5 Million Civil Money Penalty Against Gibraltar Private Bank and Trust Company for Bank Secrecy Act Violations
02/29/2016	NR 2016-21	OCC Issues Second Quarter 2016 CRA Evaluation Schedule
03/01/2016	NR 2016-22	OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
03/02/2016	NR 2016-23	OCC Hosts Nebraska Workshop for Bank Directors
03/04/2016	NR 2016-24	Agencies Clarify Expectations for the Use of Property Evaluations
03/07/2016	NR 2016-25	Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
03/10/2016	NR 2016-26	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/14/2016	NR 2016-27	Office of the Comptroller of the Currency Proposes Rule Changes to Reduce Regulatory Burden
03/17/2016	NR 2016-28	OCC Announces New Senior Executives
03/18/2016	NR 2016-29	Comptroller Discusses Innovation and Community Development
03/18/2016	NR 2016-30	OCC Enforcement Actions and Terminations for March 2016
03/21/2016	NR 2016-31	Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
03/21/2016	NR 2016-32	OCC Hosts Risk Governance and Credit Workshops in Virginia
03/28/2016	NR 2016-33	OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Fort Worth Field Office
03/29/2016	NR 2016-34	OCC Hosts Delaware Workshop for Bank Directors
03/29/2016	NR 2016-35	OCC Names New Assistant Deputy Comptroller for National Banks in the OCC’s Cincinnati Field Office
03/30/2016	NR 2016-36	Mortgage Performance Improves Through Fourth Quarter of 2015, OCC Reports
03/30/2016	NR 2016-37	OCC Hosts Risk Governance and Compliance Workshops in Illinois
03/30/2016	NR 2016-38	OCC Reports Fourth Quarter 2015 Bank Trading Revenue Declines to $4.3 Billion
03/31/2016	NR 2016-39	OCC Shares Its Perspective on Responsible Innovation, Announces June 23 Forum on Innovation
04/05/2016	NR 2016-40	OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
04/05/2016	NR 2016-41	Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/07/2016	NR 2016-42	Comptroller Discusses Innovation During Retail Banking Conference
04/11/2016	NR 2016-43	OCC Hosts Credit Risk Workshop in Texas, Offers First Operational Risk Workshop
04/12/2016	NR 2016-44	OCC Releases Its Risk Appetite Statement
04/13/2016	NR 2016-45	OCC Assesses $35 Million Penalty Against HSBC Bank USA, N.A.; Orders Restitution to Customers for Unfair Billing Practices
04/13/2016	NR 2016-46	Donna Murphy Named Deputy Comptroller for Compliance Risk
04/14/2016	NR 2016-47	OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 3
04/15/2016	NR 2016-48	OCC Enforcement Actions and Terminations for April 2016
04/26/2016	NR 2016-49	Comptroller Statement Regarding the Proposed Incentive-Based Compensation Rule
04/26/2016	NR 2016-50	Comptroller Statement Regarding the Proposed Net Stable Funding Rule
05/03/2016	NR 2016-51	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
05/03/2016	NR 2016-52	Agencies Propose Net Stable Funding Ratio Rule
05/04/2016	NR 2016-53	OCC Hosts New York Workshop for Bank Directors
05/11/2016	NR 2016-54	OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2016 Committee on Bank Supervision Operating Plan
05/16/2016	NR 2016-55	Registration Now Open for OCC’s Forum on Supporting Responsible Innovation in the Federal Banking System
05/16/2016	NR 2016-56	Agencies Invite Comment on Proposed Rule to Prohibit Incentive-Based Pay that Encourages Inappropriate Risk-Taking in Financial Institutions
05/16/2016	NR 2016-57	OCC Names Bryan Hubbard Deputy Comptroller for Public Affairs
05/19/2016	NR 2016-58	Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies
05/19/2016	NR 2016-59	OCC Enforcement Actions and Terminations for May 2016
05/19/2016	NR 2016-60	OCC Hosts Risk Governance and Credit Workshops in Milwaukee
05/25/2016	NR 2016-61	OCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty
05/25/2016	NR 2016-62	OCC Hosts California Workshop for Bank Directors
06/01/2016	NR 2016-63	OCC Issues Third Quarter 2016 CRA Evaluation Schedule
06/01/2016	NR 2016-64	OCC Hosts Compliance and Operational Risk Workshops in South Dakota
06/02/2016	NR 2016-65	OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
06/08/2016	NR 2016-66	OCC Newsletter Focuses on Financing Community Health Centers
06/15/2016	NR 2016-67	OCC Hosts Credit Risk and Operational Risk Workshops in Florida
06/17/2016	NR 2016-68	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/17/2016	NR 2016-69	Agencies Issue Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses
06/17/2016	NR 2016-70	Agencies Issue Host State Loan-to-Deposit Ratios
06/17/2016	NR 2016-71	OCC Enforcement Actions and Terminations for June 2016
06/22/2016	NR 2016-72	Beverly F. Cole Named Deputy Comptroller for Compliance Supervision
06/22/2016	NR 2016-73	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/23/2016	NR 2016-74	Comptroller Highlights Effort To Develop A Framework for Evaluating Responsible Innovation
06/30/2016	NR 2016-75	Comptroller Discusses Efforts to Promote Community Revitalization
06/30/2016	NR 2016-76	OCC Reports Increases in Bank Trading Revenue for First Quarter of 2016
07/01/2016	NR 2016-77	OCC Reports Mortgage Performance Improves in First Quarter of 2016
07/06/2016	NR 2016-78	OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
07/11/2016	NR 2016-79	OCC Report Examines Risks Facing National Banks and Federal Savings Associations
07/13/2016	NR 2016-80	OCC Hosts Risk Governance and Credit Workshops in Kansas City
07/13/2016	NR 2016-81	OCC Hosts Mutual Savings Association Advisory Committee Meeting on August 3
07/15/2016	NR 2016-82	Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
07/15/2016	NR 2016-83	OCC Enforcement Actions
07/21/2016	NR 2016-84	OCC Will Hold Hearing on Charges against James E. Guldi; Agency Seeks Prohibition Order and Civil Money Penalty
07/22/2016	NR 2016-85	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/22/2016	NR 2016-86	Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements
07/29/2016	NR 2016-87	Shared National Credit Review Finds Risk Remains High, but Underwriting and Risk Management Improve
08/01/2016	NR 2016-88	OCC Hosts Credit and Compliance Risks Workshops in Minnesota
08/01/2016	NR 2016-89	Agencies Finalize Rule Exempting Certain Commercial and Financial End Users from Initial and Variation Margin Requirements
08/02/2016	NR 2016-90	OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
08/02/2016	NR 2016-91	Regulated Institutions to Submit Self-Assessments of Diversity Policies and Practices
08/03/2016	NR 2016-92	Peggy Sherry Named Deputy Chief Financial Officer
08/09/2016	NR 2016-93	OCC Hosts St. Louis Workshop for Bank Directors
08/16/2016	NR 2016-94	OCC Allows National Banks and Federal Savings Associations Affected by Severe Storms and Flooding in Louisiana to Close
08/18/2016	NR 2016-95	Federal Financial Institutions Regulatory Agencies Announce Availability of 2015 Small Business, Small Farm, and Community Development Lending Data
08/18/2016	NR 2016-96	Bank Accounting Advisory Series Updated
08/19/2016	NR 2016-97	OCC Enforcement Actions and Terminations for August 2016
08/25/2016	NR 2016-98	OCC Assesses Penalty Against First National Bank of Omaha; Orders Restitution for Unfair Billing Practices
08/29/2016	NR 2016-99	Senior Deputy Comptroller Discusses Efforts to Improve Financial Services to Members of the Armed Forces
08/30/2016	NR 2016-100	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/30/2016	NR 2016-101	OCC Seeks Members for Its Mutual Savings Association Advisory Committee
09/01/2016	NR 2016-102	OCC Issues Fourth Quarter 2016 CRA Evaluation Schedule
09/01/2016	NR 2016-103	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Hermine to Close
09/02/2016	NR 2016-104	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
09/06/2016	NR 2016-105	Patricia Pointer Named Deputy Comptroller for Leadership, Executive and Organizational Development
09/08/2016	NR 2016-106	OCC Assesses Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Sales Practices
09/08/2016	NR 2016-107	Agencies Issue Study on Banking Activities and Investments
09/08/2016	NR 2016-108	OCC Rule Would Prohibit Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
09/09/2016	NR 2016-109	OCC Newsletter Focuses on Housing Financing in Indian Country
09/13/2016	NR 2016-110	OCC Proposes Framework for Receiverships for Uninsured Federally Chartered National Banks
09/13/2016	NR 2016-111	Comptroller Discusses Marketplace Lending
09/14/2016	NR 2016-112	OCC Releases Bank Supervision Operating Plan for Fiscal Year 2017
09/15/2016	NR 2016-113	Comptroller Discusses the Condition of the Federal Banking System
09/16/2016	NR 2016-114	OCC Enforcement Actions and Terminations for September 2016
09/20/2016	NR 2016-115	Comptroller Discusses OCC Supervision of Wells Fargo
09/23/2016	NR 2016-116	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
09/28/2016	NR 2016-117	Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
09/29/2016	NR 2016-118	OCC Publishes Final Guidelines for Large Bank Recovery Plans
09/29/2016	NR 2016-119	OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act
09/30/2016	NR 2016-120	Mortgage Performance Improves in Second Quarter of 2016
10/04/2016	NR 2016-121	OCC Hosts Compliance and Operational Risk Workshops in Ohio
10/04/2016	NR 2016-122	OCC Reports Bank Trading Revenue Increased in the Second Quarter 2016
10/05/2016	NR 2016-123	OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking
10/05/2016	NR 2016-124	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Matthew to Close
10/06/2016	NR 2016-125	OCC Issues Suspension Notice to FOREX Executive
10/07/2016	NR 2016-126	OCC Hosts Compliance and Operational Risk Workshops in Arkansas
10/13/2016	NR 2016-127	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
10/17/2016	NR 2016-128	OCC Hosts Risk Governance and Credit Workshops in Houston
10/17/2016	NR 2016-129	OCC's Mutual Savings Association Advisory Committee Charter Renewed
10/18/2016	NR 2016-130	Studies Illuminate the History of the Office of the Comptroller of the Currency, the Federal Banking System, and Bank Supervision
10/19/2016	NR 2016-131	Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
10/24/2016	NR 2016-132	Charles M. Steele Named Deputy Chief Counsel
10/24/2016	NR 2016-133	Agencies Issue an Exception on Real Estate Transactions from the Appraisal Requirements for Transactions in Areas Affected by Severe Storms and Flooding in Louisiana
10/25/2016	NR 2016-134	Comptroller Discusses Interagency Collaboration
10/26/2016	NR 2016-135	OCC Issues Responsible Innovation Framework
10/27/2016	NR 2016-136	OCC Hosts Risk Governance and Compliance Workshops in Philadelphia
10/28/2016	NR 2016-137	OCC Enforcement Actions and Terminations for October 2016
10/28/2016	NR 2016-138	OCC Notifies Congress of Incident Involving Unauthorized Removal of Information
10/31/2016	NR 2016-139	Agencies Request Comment on Proposed Private Flood Insurance Rule
11/01/2016	NR 2016-140	Morris Morgan Selected To Become Senior Deputy Comptroller for Large Bank Supervision
11/02/2016	NR 2016-141	OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
11/03/2016	NR 2016-142	Comptroller Discusses Banking Innovation and Regulation
11/07/2016	NR 2016-143	OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings
11/15/2016	NR 2016-144	Senior Deputy Comptroller Discusses Culture and Fair Lending
11/16/2016	NR 2016-145	OCC Hosts Mutual Savings Association Advisory Committee Meeting on December 8
11/17/2016	NR 2016-146	OCC Enforcement Actions for November 2016
11/18/2016	NR 2016-147	Comptroller Discusses Community Banking
11/23/2016	NR 2016-148	Agencies Issue Final Rule on Method to Adjust the Threshold for Exempting Small Loans from Special Appraisal Requirements and Announce 2017 Threshold
11/30/2016	NR 2016-149	Comptroller Discusses Progress in the Federal Banking System
12/01/2016	NR 2016-150	Comptroller Discusses CRA and Affordable Housing
12/01/2016	NR 2016-151	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
12/02/2016	NR 2016-152	OCC To Consider Fintech Charter Applications, Seeks Comment
12/02/2016	NR 2016-153	OCC Issues First Quarter 2017 CRA Evaluation Schedule
12/12/2016	NR 2016-154	Federal Banking Agencies Finalize Rule Expanding Number of Banks and Savings Associations Qualifying for 18-Month Examination Cycle
12/13/2016	NR 2016-155	OCC Releases Review of Efforts To Enhance Large Bank Supervision
12/15/2016	NR 2016-156	Office of the Comptroller of the Currency Issues Rules to Reduce Regulatory Burden
12/15/2016	NR 2016-157	OCC Enforcement Actions and Terminations for December 2016
12/19/2016	NR 2016-158	Andrew M. Pugh Named Deputy Comptroller for Administrative Operations
12/20/2016	NR 2016-159	Underwriting Standards Ease for Fourth Consecutive Year, OCC Survey Shows
12/20/2016	NR 2016-160	OCC Adopts Framework for Receiverships for Uninsured Federally Chartered National Banks
12/28/2016	NR 2016-161	OCC Final Rule Prohibits Bank and Thrift Dealing and Investing in Industrial or Commercial Metals
12/29/2016	NR 2016-162	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions