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News and Issuances

News Releases
Publish DateIdentifierTitle
01/04/2018  NR 2018-3, OCC Assesses $70 Million Civil Money Penalty Against Citibank
01/04/2018  NR 2018-2, OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
01/02/2018  NR 2018-1, Norman Williams Named Deputy Comptroller for Economic and Policy Analysis
12/26/2017  NR 2017-154, OCC Reports Third Quarter Trading Revenue of $6.4 Billion
12/22/2017  NR 2017-153, OCC Reports Mortgage Performance Unchanged

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Bulletins
Publish DateIdentifierTitle
01/18/2018  OCC 2018-2, Tax Reform: Interagency Statement on Accounting and Reporting Implications of the New Tax Law
01/16/2018  OCC 2018-1, Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2018
12/21/2017  OCC 2017-62, Home Mortgage Disclosure Act: Implementation of Data Collection in 2018
12/15/2017  OCC 2017-61, Major Disasters: Interagency Examiner Guidance for Institutions Affected by Major Disasters
12/01/2017  OCC 2017-60, Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2018 Fees and Assessments Structure

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Alerts
Publish DateIdentifierTitle
01/08/2018  Alert 2018-2, Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
01/05/2018  Alert 2018-1, Counterfeit Cashier's Checks of BNC National Bank, Glendale, Ariz.
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

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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
11/28/2017  First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
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

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances