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2024 News Releases
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Date
ID
Title
01/02/2024
NR 2024-1
OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
01/09/2024
NR 2024-2
OCC Hosts Public Appraisal Subcommittee Hearing on Appraisal Bias
01/17/2024
NR 2024-3
OCC Announces Enforcement Actions for January 2024
01/18/2024
NR 2024-4
Acting Comptroller Discusses Bank Liquidity Risk
01/26/2024
NR 2024-5
OCC Promotes 2024 Earned Income Tax Credit Awareness Day
01/29/2024
NR 2024-6
Acting Comptroller Discusses Bank Mergers
01/29/2024
NR 2024-7
OCC Requests Comments on Proposed Rulemaking and Policy Statement on Bank Mergers
01/31/2024
NR 2024-8
OCC Assesses $65 Million Penalty Against City National Bank
02/01/2024
NR 2024-9
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
02/06/2024
NR 2024-10
Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
02/13/2024
NR 2024-11
Acting Comptroller Discusses Appraisal Bias
02/14/2024
NR 2024-12
OCC Hosts Mutual Savings Association Advisory Committee Meeting March 5
02/14/2024
NR 2024-13
OCC Opens Registration for Community Bank Director and Senior Management Workshops
02/15/2024
NR 2024-14
OCC Releases Dodd-Frank Act Stress Test Scenarios for 2024
02/15/2024
NR 2024-15
OCC Announces Enforcement Actions for February 2024
02/16/2024
NR 2024-16
Agencies Issue 2023 Shared National Credit Program Report
02/21/2024
NR 2024-17
Acting Comptroller Discusses Banking and Commerce
02/22/2024
NR 2024-18
Acting Comptroller Discusses Consolidated Supervision of Crypto-Asset Intermediaries
02/23/2024
NR 2024-19
Ted Dowd Named Acting Senior Deputy Comptroller and Chief Counsel
02/29/2024
NR 2024-20
OCC Issues Second and Third Quarter 2024 CRA Evaluation Schedule
02/29/2024
NR 2024-21
Agencies Host 2024 National Interagency Community Reinvestment Conference
03/01/2024
NR 2024-22
OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
03/12/2024
NR 2024-23
Acting Comptroller Discusses Operational Resiliency
03/13/2024
NR 2024-24
Agencies Take Temporary Action on Appraisal Requirements in Area Affected by Hawaii Wildfires
03/14/2024
NR 2024-25
OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A. Related to Bank’s Trade Surveillance Program
03/14/2024
NR 2024-26
OCC to Host Office Hours in San Francisco
03/19/2024
NR 2024-27
OCC Reports Mortgage Performance for Fourth Quarter of 2023
03/20/2024
NR 2024-28
OCC Announces Enforcement Actions for March 2024
03/20/2024
NR 2024-29
Registration Open for OCC Project REACh Summit on Financial Inclusion
03/21/2024
NR 2024-30
Senior Deputy Comptroller Testifies on Engaging with International Forums
03/21/2024
NR 2024-31
Acting Comptroller Issues Statement on the FDIC’s Proposed Statement of Policy on Bank Merger Transactions
03/21/2024
NR 2024-32
Agencies Extend Applicability Date of Certain Provisions of their Community Reinvestment Act Final Rule
03/25/2024
NR 2024-33
OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 16
03/25/2024
NR 2024-34
Acting Comptroller Discusses Fairness and Compliance Risk Management
03/27/2024
NR 2024-35
OCC Reports Fourth Quarter 2023 Bank Trading Revenue
04/01/2024
NR 2024-36
OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
04/02/2024
NR 2024-37
OCC Promotes National Financial Capability Month
04/04/2024
NR 2024-38
Acting Comptroller Discusses Elevating Fairness in Banking
04/10/2024
NR 2024-39
OCC Extends Comment Period for Proposed Rulemaking and Policy Statement on Bank Mergers
04/10/2024
NR 2024-40
Acting Comptroller Discusses Creating Economic Opportunity for New Americans
04/18/2024
NR 2024-41
OCC Announces Enforcement Actions for April 2024
04/24/2024
NR 2024-42
OCC Extends Comment Period on Application by Capital One to Acquire Discover Bank
04/25/2024
NR 2024-43
Acting Comptroller Issues Statement on the FDIC’s Proposals Related to Change in Bank Control Act
05/01/2024
NR 2024-44
Acting Senior Deputy Comptroller and Chief Counsel Testifies on Bank Mergers
05/02/2024
NR 2024-45
OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
05/03/2024
NR 2024-46
Agencies Issue Guide to Assist Community Banks to Develop and Implement Third-Party Risk Management Practices
05/06/2024
NR 2024-47
Agencies Issue Proposal on Incentive-Based Compensation
05/06/2024
NR 2024-48
Acting Comptroller Issues Statement on Notice of Proposed Rulemaking on Incentive Compensation
05/10/2024
NR 2024-49
Acting Comptroller Issues Statement on Financial Stability Oversight Council’s Report on Nonbank Mortgage Servicing
05/14/2024
NR 2024-50
Agencies Announce Public Meeting on Proposed Acquisition by Capital One of Discover; Public Comment Period Extended
05/15/2024
NR 2024-51
Acting Comptroller Testifies on Agency Priorities
05/16/2024
NR 2024-52
Acting Comptroller Testifies on Agency Activities
05/23/2024
NR 2024-53
OCC Announces Enforcement Actions for May 2024
05/28/2024
NR 2024-54
Acting Comptroller Discusses Recovery Planning
05/29/2024
NR 2024-55
OCC Launches Project REACh 2.0
05/30/2024
NR 2024-56
OCC Issues Third and Fourth Quarter 2024 CRA Evaluation Schedule
05/31/2024
NR 2024-57
Agencies Issue Host State Loan-to-Deposit Ratios
06/03/2024
NR 2024-58
OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
06/05/2024
NR 2024-59
OCC Hosts Mutual Savings Association Advisory Committee Meeting June 24
06/06/2024
NR 2024-60
Acting Comptroller Discusses Improving Consumer Financial Health
06/06/2024
NR 2024-61
Acting Comptroller Discusses Artificial Intelligence and Financial Stability
06/12/2024
NR 2024-62
Acting Comptroller Testifies on FDIC Work Culture
06/17/2024
NR 2024-63
OCC Announces Enforcement Actions for June 2024
06/18/2024
NR 2024-64
OCC Report Highlights Key Risks in Federal Banking System
06/20/2024
NR 2024-65
Acting Comptroller Issues Statement on FDIC Resolution Plan Rule
06/20/2024
NR 2024-66
OCC Approves Final Rule on Automated Valuation Models
06/21/2024
NR 2024-67
Acting Comptroller Issues Statement on New Reporting Channels for FDIC Complaints
06/21/2024
NR 2024-68
Acting Comptroller Issues Statement on FDIC Industrial Loan Company Application
06/24/2024
NR 2024-69
OCC Requests Comments on Proposed Revisions to Its Recovery Planning Guidelines
06/25/2024
NR 2024-70
OCC Reports First Quarter 2024 Bank Trading Revenue
06/26/2024
NR 2024-71
OCC Reports Mortgage Performance for First Quarter of 2024
07/01/2024
NR 2024-72
OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
07/09/2024
NR 2024-73
OCC Renews Minority Depository Institutions Advisory Committee, Seeks Nominations
07/09/2024
NR 2024-74
OCC Renews Mutual Savings Association Advisory Committee Charter, Seeks Nominations
07/10/2024
NR 2024-75
Acting Comptroller Discusses Importance of Addressing Financial Fraud
07/10/2024
NR 2024-76
OCC Amends Enforcement Action Against Citibank, Assesses $75 Million Civil Money Penalty
07/12/2024
NR 2024-77
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/17/2024
NR 2024-78
Agencies Issue Final Rule to Help Ensure Credibility and Integrity of Automated Valuation Models
07/17/2024
NR 2024-79
Acting Comptroller Discusses Trends Reshaping Banking
07/18/2024
NR 2024-80
OCC Announces Enforcement Actions for July 2024
07/18/2024
NR 2024-81
Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
07/19/2024
NR 2024-82
Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule
07/25/2024
NR 2024-83
Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
07/25/2024
NR 2024-84
Agencies Announce Public Outreach Meeting As Part of Their Review of Regulations
07/25/2024
NR 2024-85
Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements
07/30/2024
NR 2024-86
Acting Comptroller Issues Statements on Bank Liquidity and Bank Resolvability
08/01/2024
NR 2024-87
OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
08/02/2024
NR 2024-88
Mark Thomas Named Chief Financial Officer
08/05/2024
NR 2024-89
OCC Allows National Banks and Federal Savings Associations in Florida and Georgia Affected by Hurricane Debby to Close
08/08/2024
NR 2024-90
OCC Allows National Banks and Federal Savings Associations in Areas Affected by Hurricane Debby to Close
08/15/2024
NR 2024-91
Bank Accounting Advisory Series Updated
08/22/2024
NR 2024-92
OCC Announces Enforcement Actions for August 2024
08/29/2024
NR 2024-93
Acting Comptroller Issues Statement Promoting Accountability at the FDIC
08/29/2024
NR 2024-94
OCC Issues Fourth Quarter 2024 and First Quarter 2025 CRA Evaluation Schedule
09/03/2024
NR 2024-95
Acting Comptroller Discusses the Evolution of Bank Supervision
09/03/2024
NR 2024-96
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
09/04/2024
NR 2024-97
OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 24
09/10/2024
NR 2024-98
OCC Allows National Banks and Federal Savings Associations in Alabama, Louisiana, Mississippi and Texas Affected by Tropical Storm Francine to Close
09/12/2024
NR 2024-99
OCC Issues Enforcement Action Against Wells Fargo Bank
09/13/2024
NR 2024-100
Agencies Extend Comment Period on Request for Information on Bank-Fintech Arrangements
09/17/2024
NR 2024-101
OCC Approves Final Rule and Policy Statement on Bank Mergers
09/17/2024
NR 2024-102
Acting Comptroller Issues Statements at FDIC Board Meeting on Bank Merger Policy and Recordkeeping
09/18/2024
NR 2024-103
OCC Reports Mortgage Performance for Second Quarter of 2024
09/19/2024
NR 2024-104
OCC Announces Enforcement Actions for September 2024
09/24/2024
NR 2024-105
OCC Reports Second Quarter 2024 Bank Trading Revenue
09/25/2024
NR 2024-106
OCC Allows National Banks and Federal Savings Associations in Alabama, Florida, Georgia and Tennessee Affected by Hurricane Helene to Close
09/25/2024
NR 2024-107
Acting Comptroller Discusses Financial Inclusion
09/26/2024
NR 2024-108
OCC Allows National Banks and Federal Savings Associations in North Carolina, South Carolina and Virginia Affected by Hurricane Helene to Close
09/30/2024
NR 2024-109
OCC Hosts Mutual Savings Association Advisory Committee Meeting October 22
10/01/2024
NR 2024-110
OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
10/01/2024
NR 2024-111
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2025
10/02/2024
NR 2024-112
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Helene
10/04/2024
NR 2024-113
Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
10/07/2024
NR 2024-114
OCC Allows National Banks and Federal Savings Associations in Florida Affected by Hurricane Milton to Close
10/07/2024
NR 2024-115
OCC Solicits Research on Artificial Intelligence in Banking and Finance
10/10/2024
NR 2024-116
OCC Issues Cease and Desist Order, Assesses $450 Million Civil Money Penalty, and Imposes Growth Restriction Upon TD Bank, N.A. for BSA/AML Deficiencies
10/15/2024
NR 2024-117
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Milton
10/17/2024
NR 2024-118
OCC Announces Enforcement Actions for October 2024
10/18/2024
NR 2024-119
OCC Appoints Receiver for The First National Bank of Lindsay, Lindsay, Oklahoma
10/21/2024
NR 2024-120
OCC Finalizes Revisions to Its Recovery Planning Guidelines
10/25/2024
NR 2024-121
Acting Comptroller Discusses Frameworks to Identify Systemic Risk
11/05/2024
NR 2024-122
OCC Designates Three Senior National Bank Examiners
11/13/2024
NR 2024-123
OCC Announces Two New Deputy Comptrollers for Large Bank Supervision
11/20/2024
NR 2024-124
Acting Comptroller Testifies on State of the Federal Banking System
11/21/2024
NR 2024-125
OCC Announces Enforcement Actions for November 2024
11/26/2024
NR 2024-126
OCC Issues First and Second Quarter 2025 CRA Evaluation Schedule
11/27/2024
NR 2024-127
OCC Increases 2025 Assessments for National Banks and Federal Savings Associations
12/02/2024
NR 2024-128
OCC Releases CRA Performance Evaluations for 19 National Banks and Federal Savings Associations
12/03/2024
NR 2024-129
Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
12/04/2024
NR 2024-130
Agencies Issue Statement on Elder Financial Exploitation
12/06/2024
NR 2024-131
Acting Comptroller Issues Statement on Financial Stability Oversight Council’s Annual Report
12/11/2024
NR 2024-132
Acting Comptroller Discusses the Increasing Prevalence of Financial Fraud
12/12/2024
NR 2024-133
OCC Reports Third Quarter 2024 Bank Trading Revenue
