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News and Issuances

News Releases
Publish DateIdentifierTitle
11/20/2017  NR 2017-138, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2017  NR 2017-137, Agencies Amend CRA Regulations to Conform to HMDA Regulation Changes and Remove References to the Neighborhood Stabilization Program
11/17/2017  NR 2017-136, Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/16/2017  NR 2017-135, OCC Enforcement Actions and Terminations for November 2017
11/08/2017  NR 2017-134, Acting Comptroller Explores the Separation of Banking and Commerce

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Bulletins
Publish DateIdentifierTitle
11/17/2017  OCC 2017-55, Public Notice and Comments: Update of Comptroller’s Licensing Manual
11/15/2017  OCC 2017-54, Branches and Relocations: Revised Comptroller’s Licensing Manual Booklet
11/14/2017  OCC 2017-53, Business Combinations: Revised Comptroller’s Licensing Manual Booklet
11/09/2017  OCC 2017-52, Background Investigations: Revised Comptroller’s Licensing Manual Booklet
11/08/2017  OCC 2017-51, Community Reinvestment Act: Impact of CRA Ratings on Licensing Applications

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Alerts
Publish DateIdentifierTitle
10/18/2017  Alert 2017-9, Counterfeit Cashier’s Checks of American National Bank of Texas, Terrell, TX
08/04/2017  Alert 2017-8, Counterfeit Cashier’s Checks and Official Checks of Mascoma Savings Bank, Lebanon, NH
06/28/2017  Alert 2017-7, Counterfeit Cashier’s Checks of First-Lockhart National Bank, Lockhart, Texas
05/24/2017  Alert 2017-6, Counterfeit Cashier’s Checks of Legend Bank, NA, Bowie, Texas
05/18/2017  Alert 2017-5, Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio

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Congressional Testimony
Publish Date and IdentifierTitle
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
12/08/2015  Oral Statement: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/08/2015  Written Testimony: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks

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Speeches
Publish Date and IdentifierTitle
11/17/2017  Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/08/2017  Acting Comptroller Explores the Separation of Banking and Commerce
11/02/2017  Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
10/19/2017  Acting Comptroller Discusses Innovation and Financial Technology
10/05/2017  Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances