August 31, 2010 OCC Announces New Electronic Interpretations and Actions - August 2010
August 30, 2010 Alert 2010-11, Counterfeit Cashier's Checks: First National Bank of Tennessee HTML First National Bank of Tennessee, Livingston, TN, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide.
Alert 2010-10, Counterfeit Official Checks: First National Bank of Gillette HTML First National Bank of Gillette of Gillette, WY, reports that counterfeit official checks issued in the bank's name are being presented for payment nationwide.
CRA Regulatory Hearings
Federal financial regulators recently completed a series of hearings on the Community Reinvestment Act. Learn more about the hearings.
Community Development Capital Initiative
This program will invest lower-cost capital in Community Development Financial Institutions (CDFIs) that lend to small businesses in the country's hardest-hit communities. More information.
The Office of the Comptroller of the Currency was created by Congress to
charter national banks, to oversee a nationwide system of banking institutions,
and to assure that national banks are safe and sound, competitive and
profitable, and capable of serving in the best possible manner the banking
needs of their customers.
