Minority Outreach Issuances

Get up-to-date information and focused minority outreach topics.

Minority Outreach Issuances 

Date	ID	Title
04/12/2021	OCC 2021-19	Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance and Request for Information
03/23/2021	NR 2021-36	OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 13 Via Webinar
03/22/2021	OCC 2021-14	Emergency Capital Investment Program: Regulatory Capital Treatment of Instruments Issued Under the Emergency Capital Investment Program: Interim Final Rule
03/18/2021	NR 2021-33	OCC Appoints Seven New Members to Minority Depository Institutions Advisory Committee
03/09/2021	NR 2021-30	Acting Comptroller Statement Supporting Minority Depository Institutions
03/09/2021	NR 2021-29	Federal Bank Regulators Issue Rule Supporting Treasury's Investments in Minority Depository Institutions and Community Development Financial Institutions
03/03/2021	NR 2021-28	Acting Comptroller Marks Anniversary of Freedman’s Bank and the National Currency Act
12/03/2020	NR 2020-166	Project REACh Pledge Released to Promote Vitality of Minority Depository Institutions
10/30/2020	NR 2020-143	Acting Comptroller of the Currency Kicks off L.A. REACh
09/08/2020	NR 2020-118	OCC OMWI Executive Director Testifies on Diversity and Inclusion Efforts
08/28/2020	NR 2020-112	Acting Comptroller of the Currency Hosts Access to Capital Forum in Denver
08/13/2020	NR 2020-104	OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 1 Via Remote Means
07/17/2020	NR 2020-96	Acting Comptroller of the Currency Joins Senator Tim Scott and HUD Secretary Ben Carson to Promote Access to Capital in Underserved Areas
07/15/2020	NR 2020-94	OCC Seeks Members for Minority Depository Institutions Advisory Committee
07/15/2020	NR 2020-91	OCC Renews Minority Depository Institutions Advisory Committee Charter
07/10/2020	NR 2020-89	OCC Announces Project REACh to Promote Greater Access to Capital and Credit for Underserved Populations
05/29/2020	NR 2020-70	OCC Hosts Minority Depository Institutions Advisory Committee Meeting June 17 Via Remote Means
11/25/2019	NR 2019-139	OCC Reduces 2020 Assessments on National Banks and Federal Savings Associations
11/20/2019	NR 2019-137	OCC Supports Minority Depository Institutions, Deputy Comptroller Testifies
08/26/2019	NR 2019-98	OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 19
06/04/2019	NR 2019-61	OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
05/23/2019	NR 2019-52	OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
02/08/2019	OCC 2019-6	Community Bank Leverage Ratio: Notice of Proposed Rulemaking
08/27/2018	NR 2018-85	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/24/2018	NR 2018-84	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
07/10/2018	NR 2018-71	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
05/22/2018	NR 2018-49	OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions
04/05/2018	NR 2018-35	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
09/11/2017	NR 2017-105	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/29/2017	NR 2017-74	OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
06/27/2017	NR 2017-73	Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
06/07/2017	NR 2017-64	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
04/05/2017	NR 2017-41	Comptroller Voices Support for Minority Depository Institutions
09/23/2016	NR 2016-116	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/30/2016	NR 2016-100	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
07/22/2016	NR 2016-85	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
06/22/2016	NR 2016-73	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/10/2016	NR 2016-26	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
01/21/2016	NR 2016-5	Comptroller of the Currency Discusses Expanding 18-Month Exam Cycle for More Community Banks and Savings Associations
08/21/2015	NR 2015-115	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
07/17/2015	NR 2015-102	OCC Co-Hosts Technical Assistance Event
06/24/2015	NR 2015-90	OCC Hosts Educational Event for Minority- and Women-Owned Businesses
06/09/2015	NR 2015-80	Agencies Issue Final Standards for Assessing Diversity Policies and Practices of Regulated Entities
03/23/2015	NR 2015-42	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/03/2015	NR 2015-34	Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
02/13/2015	NR 2015-21	OCC Appoints Four New Members to Minority Depository Institutions Advisory Committee
02/03/2015	NR 2015-13	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
01/13/2015	NR 2015-1	Collaboration Can Facilitate Community Bank Competitiveness, OCC Says
10/01/2014	NR 2014-131	Comptroller Discusses the Value of Strategic Planning
08/18/2014	NR 2014-112	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/11/2014	NR 2014-107	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/09/2014	NR 2014-99	OCC Increases Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
06/18/2014	NR 2014-89	Office of the Comptroller of the Currency Hosts Ohio Workshop for New and Experienced Bank Directors
06/11/2014	NR 2014-85	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/02/2014	NR 2014-79	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
01/31/2014	NR 2014-13	OCC Supports Earned Income Tax Credit Awareness Day
01/17/2014	NR 2014-5	Office of the Comptroller of the Currency Hosts Workshops in Miami
10/22/2013	NR 2013-164	Federal Regulators Provide Guidance On Qualified Mortgage Fair Lending Risks
10/09/2013	NR 2013-156	Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
10/04/2013	NR 2013-155	Comptroller Discusses Issues Facing Minority-Owned Depository Institutions
06/20/2013	NR 2013-102	OCC Issues Final Rule on Lending Limits
06/18/2013	NR 2013-100	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/13/2013	NR 2013-97	OCC Publishes "A Common Sense Approach to Community Banking"
06/11/2013	NR 2013-95	Office of the Comptroller of the Currency Hosts Workshops in Wisconsin
06/11/2013	NR 2013-94	Comptroller Curry Tells Minority Depository Institutions OCC Rules Make It Easier for Minority Institutions to Raise Capital
06/07/2013	NR 2013-92	Independent Foreclosure Review Payments Near $2.4 Billion
05/24/2013	NR 2013-87	Independent Foreclosure Review Payments Near $2.3 Billion
05/02/2013	NR 2013-77	Office of the Comptroller of the Currency Hosts Workshops in South Dakota
05/01/2013	NR 2013-76	Office of the Comptroller of the Currency Hosts Workshop in Dallas
04/30/2013	NR 2013-74	OCC Allows National Banks and Federal Savings Associations Affected by Flooding Along the Red River to Close
04/30/2013	NR 2013-73	OCC Assesses Civil Money Penalty Against RBS Citizens, N.A., Orders It to Make Restitution to 265,000 Customers
04/16/2013	NR 2013-63	Comptroller Speaks at the 2013 Hope Forum in Atlanta
04/01/2013	NR 2013-57	Thomas J. Curry Named FFIEC Chairman
03/21/2013	NR 2013-51	Nine Central District States Show Improvement in the Community Banking Sector Office of the Comptroller of the Currency Analysis Shows
03/20/2013	NR 2013-49	Comptroller Discusses Community Reinvestment
02/28/2013	NR 2013-36	Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
02/25/2013	NR 2013-31	OCC Supports America Saves Week
02/07/2013	NR 2013-25	OCC Newsletter Highlights State Small Business Credit Initiative
01/25/2013	NR 2013-16	OCC Renews Minority Depository Institutions Advisory Committee, Will Host Inaugural Meeting on March 5
10/03/2012	NR 2012-140	Comptroller Curry Addresses the National Bankers Association
04/19/2012	NR 2012-63	Comptroller Curry Discusses Mortgage Lending
10/21/2011	NR 2011-131	OCC Establishes Advisory Committees on Minority Institutions and Mutual Associations
06/15/2011	NR 2011-71	Acting Comptroller Walsh Highlights Importance of Minority-Owned Depository Institutions
07/17/2008	NR 2008-83	Comptroller Dugan Addresses the Interagency Minority Depository Institutions National Conference
06/09/2008	NR 2008-64	Federal Banking Agencies Announce Third Annual Interagency Minority Depository Institutions National Conference
10/30/2007	NR 2007-121	OCC Chief of Staff Testifies Before House Oversight and Investigations Subcommittee
08/01/2007	NR 2007-80	OCC Chief of Staff Addresses Minority-Owned Financial Institutions
12/21/2006	NR 2006-140	OCC Publishes Newsletter on Minority-Owned Financial Institutions
11/15/2006	NR 2006-123	OCC Highlights Strategies for Reaching Minority Markets
04/15/2003	NR 2003-29	Comptroller Hawke Urges Banks to Court Minority Customers
07/16/1998	NR 1998-72	OCC Advises Industry to Explore Creative Approaches to Meeting Minority Small Businesses' Banking Needs
07/10/1998	NR 1998-69	Remarks by Julie L. Williams Acting Comptroller of the Currency before The National Black Chamber of Commerce Baltimore, Maryland