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News and Issuances

News Releases
Publish DateIdentifierTitle
07/24/2017  NR 2017-85, William A. Rowe Named Chief Risk Officer
07/21/2017  NR 2017-84, Federal Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds under "Volcker Rule"
07/21/2017  NR 2017-83, OCC Enforcement Actions and Terminations for July 2017
07/19/2017  NR 2017-82, Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
07/19/2017  NR 2017-81, Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements

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Bulletins
Publish DateIdentifierTitle
07/05/2017  OCC 2017-25, General Policies and Procedures: Revised Comptroller's Licensing Manual Booklet
06/29/2017  OCC 2017-24, Branch Closings: Revised Comptroller’s Licensing Manual Booklet
06/19/2017  OCC 2017-23, Articles of Association, Charter, and Bylaw Amendments: New Comptroller’s Licensing Manual Booklet
06/09/2017  OCC 2017-22, Securities Operations: Shortening the Settlement Cycle
06/07/2017  OCC 2017-21, Third-Party Relationships: Frequently Asked Questions to Supplement OCC Bulletin 2013-29

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Alerts
Publish DateIdentifierTitle
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
03/30/2017  Alert 2017-4, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/24/2017  Alert 2017-3, Counterfeit Cashier’s Checks of the Oculina Bank, Vero Beach, Fla.

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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
07/19/2017  Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
07/07/2017  Acting Comptroller of the Currency Discusses OCC’s Semiannual Risk Perspective, Spring 2017
06/27/2017  Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
05/09/2017  Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances