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News and Issuances

News Releases
Publish DateIdentifierTitle
04/25/2017  NR 2017-46, OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations
04/24/2017  NR 2017-45, OCC Hosts Mutual Savings Association Advisory Committee Meeting May 9
04/20/2017  NR 2017-44, OCC Enforcement Actions and Terminations for April 2017
04/17/2017  NR 2017-43, OCC Hosts Credit Risk and Operational Risk Workshops in San Antonio
04/13/2017  NR 2017-42, OCC Announces One-on-One Industry Meetings As Part of Office of Innovation Office Hours

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Bulletins
Publish DateIdentifierTitle
04/12/2017  OCC 2017-15, Retail Lending: New Comptroller's Handbook Booklet
04/07/2017  OCC 2017-14, National Bank Director Waivers: Revised Comptroller’s Licensing Manual Booklet
03/02/2017  OCC 2017-13, Consolidated Reports of Condition and Income: Webinar on Federal Financial Institutions Examination Council’s Streamlined Call Report
02/23/2017  OCC 2017-12, Minimum Variation Margin Requirements: Initial Examinations for Compliance With Final Rule Establishing Margin Requirements for Non-Cleared Swaps and Non-Cleared Security-Based Swaps
02/16/2017  OCC 2017-11, Changes in Directors and Senior Executive Officers: Revised Comptroller’s Licensing Manual Booklet

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Alerts
Publish DateIdentifierTitle
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.
03/06/2017  Alert 2017-2, Counterfeit Cashier’s Checks of CommunityBank of Texas, National Association, Beaumont, Texas
02/06/2017  Alert 2017-1, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
11/29/2016  Alert 2016-11, Counterfeit Official Checks of Century National Bank, a Division of Park National Bank, Zanesville, Ohio

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Congressional Testimony
Publish Date and IdentifierTitle
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
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks

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Speeches
Publish Date and IdentifierTitle
04/05/2017  Comptroller Voices Support for Minority Depository Institutions
03/29/2017  Comptroller Discusses Bank Services to Consumers, Businesses, and Communities
03/13/2017  Comptroller Discusses the Value of International Collaboration and Bank Supervision
03/10/2017  Comptroller Discusses the Condition the Federal Banking System
03/06/2017  Comptroller Discusses Financial Technology Innovation

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances