2020 News Releases

Date	ID	Title
01/02/2020	NR 2020-1	OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
01/02/2020	NR 2020-2	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
01/06/2020	NR 2020-3	Brian James Selected to be Deputy Comptroller for the Central District
01/16/2020	NR 2020-4	OCC Enforcement Actions and Terminations
01/21/2020	NR 2020-5	OCC Fines Citibank More Than $17 Million for Violating the Flood Disaster Protection Act
01/23/2020	NR 2020-6	OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others
01/27/2020	NR 2020-7	OCC Hosts Credit Risk and Operational Risk Workshops in New Orleans
01/28/2020	NR 2020-8	OCC Hosts Risk Governance and Compliance Workshops in Washington, D.C.
01/29/2020	NR 2020-9	Comptroller of the Currency Discusses Efforts to Strengthen Community Reinvestment Act Regulations, Condition of the Federal Banking System
01/30/2020	NR 2020-10	Comptroller of the Currency Approves Proposal to Revise Volcker Rule Covered Funds Provisions
01/30/2020	NR 2020-11	Agencies Propose Changes to Modify "Covered Funds" Restrictions of Volcker Rule
01/31/2020	NR 2020-12	OCC Promotes Earned Income Tax Credit Awareness Day
01/31/2020	NR 2020-13	Dr. Christina Handley Named OCC Chief Information Officer
01/31/2020	NR 2020-14	Comptroller of the Currency Helps Kick Off 2020 Summer Intern Process
01/31/2020	NR 2020-15	Shared National Credit Review Finds Risk Remains Elevated in Leveraged Loans
02/05/2020	NR 2020-16	OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
02/06/2020	NR 2020-17	OCC Releases Dodd-Frank Act Stress Test Scenarios for 2020
02/19/2020	NR 2020-18	OCC Hosts Miami Workshop for Board Directors and Bank Management
02/19/2020	NR 2020-19	FDIC and OCC Announce 30-day Extension of Comment Period for Proposed Changes to Community Reinvestment Act Rules
02/20/2020	NR 2020-20	OCC Enforcement Actions and Terminations
02/21/2020	NR 2020-21	Federal Banking Agencies Host the 2020 National Interagency Community Reinvestment Conference
02/27/2020	NR 2020-22	OCC Hosts Risk Governance and Credit Workshops in West Virginia
02/28/2020	NR 2020-23	OCC Issues Second and Third Quarter 2020 CRA Evaluation Schedule
03/03/2020	NR 2020-24	Comptroller of the Currency Marks the 155th Anniversary of the Freedman's Savings and Trust Company
03/03/2020	NR 2020-25	OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
03/05/2020	NR 2020-26	Comptroller of the Currency Statement on the House Financial Services Committee’s Report on Wells Fargo
03/05/2020	NR 2020-27	2020 National Interagency Community Reinvestment Conference March 9-12 in Denver is Postponed
03/05/2020	NR 2020-28	OCC Requests Comments on Proposals to Eliminate Unnecessary Licensing Requirements
03/06/2020	NR 2020-29	Comptroller of the Currency Tours Memphis to Discuss Community Reinvestment
03/09/2020	NR 2020-30	Agencies Encourage Financial Institutions to Meet Financial Needs of Customers and Members Affected by Coronavirus
03/12/2020	NR 2020-31	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Tornadoes in Tennessee
03/16/2020	NR 2020-32	Federal Banking Agencies Encourage Banks to Use Federal Reserve Discount Window
03/16/2020	NR 2020-33	Brian P. Brooks Named OCC Chief Operating Officer
03/17/2020	NR 2020-34	Federal Banking Agencies Provide Banks Additional Flexibility to Support Households and Businesses
03/17/2020	NR 2020-35	OCC Reports Slight Improvement in Mortgage Performance
03/19/2020	NR 2020-36	Federal Bank Regulatory Agencies Issue Interim Final Rule for Money Market Liquidity Facility
03/19/2020	NR 2020-37	OCC Enforcement Actions
03/22/2020	NR 2020-38	OCC Revises Short-Term Investment Fund Rule
03/22/2020	NR 2020-39	Agencies Provide Additional Information to Encourage Financial Institutions to Work with Borrowers Affected by COVID-19
03/26/2020	NR 2020-40	Federal Agencies Encourage Banks, Savings Associations and Credit Unions to Offer Responsible Small-Dollar Loans to Consumers and Small Businesses Affected by COVID-19
03/26/2020	NR 2020-41	Statement of the Comptroller of the Currency on the Condition of the Federal Banking System and the Response to COVID-19
03/27/2020	NR 2020-42	Agencies Announce Two Actions to Support Lending to Households and Businesses
03/27/2020	NR 2020-43	Statement of the Comptroller of the Currency on the Enactment of the Nation's Stimulus Package
03/30/2020	NR 2020-44	OCC Hosts Mutual Savings Association Advisory Committee Meeting April 21 Via Teleconference
03/30/2020	NR 2020-45	OCC Reports Fourth Quarter 2019 Bank Trading Revenue
04/01/2020	NR 2020-46	OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
04/02/2020	NR 2020-47	Agencies Will Consider Comments on Volcker Rule Modifications Following Expiration of Comment Period
04/03/2020	NR 2020-48	Federal Agencies Encourage Mortgage Servicers to Work With Struggling Homeowners Affected by COVID-19
04/06/2020	NR 2020-49	Agencies Announce Changes to the Community Bank Leverage Ratio
04/07/2020	NR 2020-50	Agencies Issue Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
04/09/2020	NR 2020-51	Federal Bank Regulators Issue Interim Final Rule for Paycheck Protection Program Facility
04/09/2020	NR 2020-52	Comptroller of the Currency Thanks Stakeholders for Comments on the Proposal to Modernize Community Reinvestment Act Regulations
04/14/2020	NR 2020-53	OCC Announces Paycheck Protection Program Listening Sessions
04/14/2020	NR 2020-54	Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
04/15/2020	NR 2020-55	Comptroller of the Currency Statement on FFIEC BSA/AML Manual
04/16/2020	NR 2020-56	OCC Enforcement Actions and Terminations
04/16/2020	NR 2020-57	Blake Paulson Named OCC's Next Chief National Bank Examiner
05/01/2020	NR 2020-58	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
05/05/2020	NR 2020-59	Federal Bank Regulatory Agencies Modify Liquidity Coverage Ratio For Banks Participating in Money Market Mutual Fund Liquidity Facility and Paycheck Protection Program Liquidity Facility
05/08/2020	NR 2020-60	Federal Financial Regulatory Agencies Issue Interagency Policy Statement on Allowances for Credit Losses and Interagency Guidance on Credit Risk Review Systems
05/12/2020	NR 2020-61	Comptroller of the Currency Discusses Efforts to Support the Federal Banking System's Response to COVID-19
05/15/2020	NR 2020-62	Regulators Temporarily Change the Supplementary Leverage Ratio to Increase Banking Organizations' Ability to Support Credit to Households and Businesses In Light of the Coronavirus Response
05/20/2020	NR 2020-64	Comptroller of the Currency Highlights Final Rule Strengthening and Modernizing the Community Reinvestment Act
05/20/2020	NR 2020-63	OCC Finalizes Rule to Strengthen and Modernize Community Reinvestment Act Regulations
05/20/2020	NR 2020-65	Federal Agencies Share Principles for Offering Responsible Small-Dollar Loans
05/21/2020	NR 2020-66	Comptroller of the Currency Joseph Otting to Step Down, Brian P. Brooks to Become Acting Comptroller of the Currency on May 29, 2020
05/21/2020	NR 2020-67	OCC Enforcement Actions and Terminations
05/27/2020	NR 2020-68	OCC Issues Third and Fourth Quarter 2020 CRA Evaluation Schedule
05/29/2020	NR 2020-69	Brian P. Brooks Statement on Becoming Acting Comptroller
05/29/2020	NR 2020-70	OCC Hosts Minority Depository Institutions Advisory Committee Meeting June 17 Via Remote Means
05/29/2020	NR 2020-72	Acting Comptroller of the Currency Statement Regarding the ‘Madden’ Rule
05/29/2020	NR 2020-71	OCC Issues Rule to Clarify Permissible Interest on Transferred Loans
06/01/2020	NR 2020-73	OCC Sounds Warning About Effects of COVID-19 'Lockdowns' on Banking System
06/02/2020	NR 2020-74	OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
06/02/2020	NR 2020-75	Agencies Issue Host State Loan-to-Deposit Ratios
06/04/2020	NR 2020-76	OCC Requests Comment on Proposal to Update Activities and Operations Rules and its Rules on Digital Activities
06/08/2020	NR 2020-77	OCC Hosts Mutual Savings Association Advisory Committee Meeting June 29 Via Webinar
06/16/2020	NR 2020-78	OCC Reports Mortgage Performance Remains Stable
06/22/2020	NR 2020-79	OCC Interim Final Rule Reduces Assessments in Response to COVID-19
06/23/2020	NR 2020-80	Federal and State Regulatory Agencies Issue Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Financial Institutions
06/24/2020	NR 2020-81	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/25/2020	NR 2020-82	Financial Regulators Modify Volcker Rule
06/25/2020	NR 2020-83	Agencies Finalize Amendments to Swap Margin Rule
06/26/2020	NR 2020-84	Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
06/26/2020	NR 2020-85	OCC Reports First Quarter 2020 Bank Trading Revenue
06/29/2020	NR 2020-86	OCC Highlights Key Risks for Federal Banking System
07/02/2020	NR 2020-87	CFPB, OCC Host Virtual Innovation Office Hours
07/02/2020	NR 2020-88	OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
07/10/2020	NR 2020-89	OCC Announces Project REACh to Promote Greater Access to Capital and Credit for Underserved Populations
07/13/2020	NR 2020-90	Charles W. Calomiris Named Senior Deputy Comptroller for Economics
07/15/2020	NR 2020-92	OCC's Mutual Savings Association Advisory Committee Charter Renewed
07/15/2020	NR 2020-91	OCC Renews Minority Depository Institutions Advisory Committee Charter
07/15/2020	NR 2020-93	OCC Seeks Nominations for Mutual Savings Association Advisory Committee
07/15/2020	NR 2020-94	OCC Seeks Members for Minority Depository Institutions Advisory Committee
07/16/2020	NR 2020-95	OCC Enforcement Actions
07/17/2020	NR 2020-96	Acting Comptroller of the Currency Joins Senator Tim Scott and HUD Secretary Ben Carson to Promote Access to Capital in Underserved Areas
07/20/2020	NR 2020-97	Office of the Comptroller of the Currency Issues Proposed True Lender Rule
07/22/2020	NR 2020-98	Federally Chartered Banks and Thrifts May Provide Custody Services For Crypto Assets
07/31/2020	NR 2020-99	Acting Comptroller of the Currency Presents Varo Bank, N.A. Its Charter
08/04/2020	NR 2020-100	OCC Issues Rule Creating Exception to Withdrawal Period Requirement for Collective Investment Funds, Eases Impact of COVID-19
08/06/2020	NR 2020-101	OCC Assesses $80 Million Civil Money Penalty Against Capital One
08/07/2020	NR 2020-102	OCC Reduces September 2020 Assessments in Response to COVID-19
08/07/2020	NR 2020-103	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
08/13/2020	NR 2020-104	OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 1 Via Remote Means
08/13/2020	NR 2020-105	Federal Banking Agencies Issue Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
08/17/2020	NR 2020-106	Bank Accounting Advisory Series Updated
08/20/2020	NR 2020-107	OCC Enforcement Actions
08/21/2020	NR 2020-108	Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
08/24/2020	NR 2020-109	OCC Allows National Banks and Federal Savings Associations Affected by California and Colorado Wildfires to Close
08/25/2020	NR 2020-110	OCC Allows National Banks and Federal Savings Associations Along U.S. Gulf Coast to Close
08/26/2020	NR 2020-111	Agencies Issue Three Final Rules
08/28/2020	NR 2020-112	Acting Comptroller of the Currency Hosts Access to Capital Forum in Denver
09/01/2020	NR 2020-113	OCC Issues Fourth Quarter 2020 and First Quarter 2021 CRA Evaluation Schedule
09/01/2020	NR 2020-114	OCC Hosts Mutual Savings Association Advisory Committee Meeting September 22 Via Webinar
09/01/2020	NR 2020-115	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
09/01/2020	NR 2020-116	Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
09/01/2020	NR 2020-117	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires
09/08/2020	NR 2020-118	OCC OMWI Executive Director Testifies on Diversity and Inclusion Efforts
09/11/2020	NR 2020-119	OCC Allows National Banks and Federal Savings Associations Affected by Oregon and Washington Wildfires to Close
09/14/2020	NR 2020-120	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Sally to Close
09/16/2020	NR 2020-121	OCC Reports Second Quarter 2020 Bank Trading Revenue
09/17/2020	NR 2020-122	OCC Enforcement Actions