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2018 News Releases

Publish DateIdentifierTitle
04/23/2018  NR 2018-42, OCC Hosts Detroit Workshop for Board Directors and Bank Management
04/20/2018  NR 2018-41, OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
04/19/2018  NR 2018-40, OCC Enforcement Actions and Terminations for April 2018
04/17/2018  NR 2018-39, Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework
04/13/2018  NR 2018-38, OCC Hosts Risk Governance and Compliance Risk Workshops in Omaha
04/12/2018  NR 2018-37, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/11/2018  NR 2018-36, Rule Proposed to Tailor 'Enhanced Supplementary Leverage Ratio' Requirements
04/05/2018  NR 2018-35, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
04/04/2018  NR 2018-34, OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
04/02/2018  NR 2018-33, Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
03/27/2018  NR 2018-32, OCC Hosts Compliance and Operational Risk Workshops in Memphis
03/26/2018  NR 2018-31, OCC Hosts California Workshop for Board Directors and Bank Management
03/23/2018  NR 2018-30, OCC Reports Fourth Quarter 2017 Bank Trading Revenue
03/16/2018  NR 2018-29, OCC Enforcement Actions and Terminations for March 2018
03/15/2018  NR 2018-28, OCC Reports Mortgage Performance Unchanged
03/15/2018  NR 2018-27, Maureen Whalen Named Deputy Comptroller for External Governance and the Ombudsman Office
03/15/2018  NR 2018-26, OCC Hosts Risk Governance and Credit Risk Workshops in Florida
03/14/2018  NR 2018-25, OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
03/05/2018  NR 2018-24, OCC Hosts Mutual Savings Association Advisory Committee Meeting on March 21
03/01/2018  NR 2018-23, OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
02/27/2018  NR 2018-22, OCC Issues Second and Third Quarter 2018 CRA Evaluation Schedule
02/27/2018  NR 2018-21, OCC Publication Focuses on Single-Family Rehabilitation Financing Programs
02/23/2018  NR 2018-20, OCC Finalizes Technical Changes to Annual Stress Test Rule
02/21/2018  NR 2018-19, OCC Hosts Credit Risk and Operational Risk Workshops in Minneapolis
02/16/2018  NR 2018-18, OCC Enforcement Actions and Terminations for February 2018
02/15/2018  NR 2018-17, OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
02/07/2018  NR 2018-16, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
02/07/2018  NR 2018-15, OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
02/06/2018  NR 2018-14, Comptroller Statement on Meeting with the Acting Director of the CFPB
02/05/2018  NR 2018-13, OCC to Host Innovation Office Hours and Listening Session in Chicago
02/05/2018  NR 2018-12, Agencies Seek Comment on Proposed Amendments to Swap Margin Rule
02/05/2018  NR 2018-11, Comptroller Congratulates Outgoing Federal Reserve Chair Yellen
02/02/2018  NR 2018-10, Comptroller of the Currency Otting Hosts Former Agency Leaders to Mark OCC’s 155th Anniversary
02/01/2018  NR 2018-9, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2018
01/29/2018  NR 2018-8, OCC Releases 2018 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/26/2018  NR 2018-7, OCC Supports Earned Income Tax Credit Awareness Day
01/25/2018  NR 2018-6, Agencies to Give Favorable Community Reinvestment Act Consideration to Revitalization Activities in Disaster Areas Affected by Hurricane Maria
01/19/2018  NR 2018-5, OCC Enforcement Actions and Terminations for January 2018
01/18/2018  NR 2018-4, OCC Report Discusses Key Risks for Federal Banking System
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