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2020
2020 News Releases
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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
09/21/2020
NR 2020-123
Acting Comptroller of the Currency Statement on Federal Reserve Board’s Action to Modernize the Community Reinvestment Act
09/21/2020
NR 2020-124
OCC Announces Settlements With Three Former Senior Wells Fargo Bank Executives
09/21/2020
NR 2020-125
Federally Chartered Banks and Thrifts May Engage in Certain Stablecoin Activities
09/23/2020
NR 2020-126
OCC Reports Decline in Mortgage Performance
09/23/2020
NR 2020-127
Statement on the Passing of the 23rd Comptroller of the Currency James E. Smith
09/25/2020
NR 2020-128
Statement by the Acting Comptroller of the Currency Regarding FSOC’s Consideration of Secondary Mortgage Market Activities
09/29/2020
NR 2020-129
Agencies Issue Two Final Rules
10/01/2020
NR 2020-130
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2021
10/01/2020
NR 2020-131
OCC Releases CRA Evaluations for 12 National Banks and Federal Savings Associations
10/07/2020
NR 2020-132
OCC Assesses $400 Million Civil Money Penalty Against Citibank
10/08/2020
NR 2020-133
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Delta to Close
10/08/2020
NR 2020-134
OCC Assesses $60 Million Civil Money Penalty Against Morgan Stanley
10/14/2020
NR 2020-135
OCC Assesses $85 Million Civil Money Penalty Against USAA
10/15/2020
NR 2020-136
OCC Enforcement Actions and Terminations
10/20/2020
NR 2020-137
Agencies Finalize Rule to Reduce the Impact of Large Bank Failures
10/20/2020
NR 2020-138
Agencies Issue Final Rule to Strengthen Resilience of Large Banks
10/27/2020
NR 2020-139
Office of the Comptroller of the Currency Issues True Lender Rule
10/27/2020
NR 2020-140
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Zeta to Close
10/28/2020
NR 2020-141
Office of the Comptroller of the Currency Conditionally Approves SoFi’s Application to Establish a National Bank
10/29/2020
NR 2020-142
Agencies Propose Regulation on the Role of Supervisory Guidance
10/30/2020
NR 2020-143
Acting Comptroller of the Currency Kicks off L.A. REACh
10/30/2020
NR 2020-144
Agencies Release Paper on Operational Resilience
11/02/2020
NR 2020-145
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
11/05/2020
NR 2020-146
OCC Updates Director's Toolkit
11/09/2020
NR 2020-147
OCC Reports Key Risks, Effects of COVID-19 in Federal Banking System
11/10/2020
NR 2020-148
Acting Comptroller of the Currency Discusses Condition of the Federal Banking System and Agency Priorities
11/12/2020
NR 2020-149
Acting Comptroller of the Currency Testifies on Condition of the Federal Banking System and Regulatory Priorities
11/16/2020
NR 2020-150
OCC Finalizes Rule to Eliminate Unnecessary Licensing Requirements
11/17/2020
NR 2020-151
Acting Comptroller of the Currency Congratulates SEC Chairman on his Tenure
11/17/2020
NR 2020-152
Statement on the President's Intent to Nominate Brian P. Brooks to Serve as Comptroller of the Currency
11/18/2020
NR 2020-153
Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/19/2020
NR 2020-154
OCC Enforcement Actions and Terminations
11/19/2020
NR 2020-155
Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements For Banks and Credit Unions that Offer Services to Charities and Non-Profits
11/20/2020
NR 2020-156
Proposed Rule Would Ensure Fair Access to Bank Services, Capital, and Credit
11/20/2020
NR 2020-157
Agencies Provide Temporary Relief to Community Banking Organizations
11/23/2020
NR 2020-158
OCC Finalizes Update to Activities and Operations Rule
11/24/2020
NR 2020-159
OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.
11/24/2020
NR 2020-160
OCC Proposes Rule Regarding the CRA General Performance Standards
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