2013 News Releases

Date	ID	Title
01/02/2013	NR 2013-1	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
01/03/2013	NR 2013-2	Transition Period under Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
01/07/2013	NR 2013-3	Independent Foreclosure Review to Provide $3.3 Billion in Payments, $5.2 Billion in Mortgage Assistance
01/07/2013	NR 2013-4	Statement from Comptroller of the Currency Thomas J. Curry on the IFR Settlement
01/11/2013	NR 2013-5	Comptroller Addresses California Bankers Association
01/14/2013	NR 2013-6	Amy Friend Named OCC Chief Counsel
01/14/2013	NR 2013-8	OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Bank Secrecy Act/Anti-Money Laundering
01/14/2013	NR 2013-7	OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
01/15/2013	NR 2013-9	OCC Announces 2013 Community Bank Director Workshop Schedule
01/17/2013	NR 2013-10	Office of the Comptroller of the Currency Hosts Workshop in Arkansas
01/18/2013	NR 2013-11	Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
01/18/2013	NR 2013-12	OCC Enforcement Actions
01/18/2013	NR 2013-13	OCC and Federal Reserve Reach Agreement with HSBC to Provide $249 Million in Payments and Assistance
01/23/2013	NR 2013-14	Comptroller Curry to Meet with Parliamentary Commission on Banking Standards
01/24/2013	NR 2013-15	Office of the Comptroller of the Currency Hosts Workshop in Kentucky
01/25/2013	NR 2013-16	OCC Renews Minority Depository Institutions Advisory Committee, Will Host Inaugural Meeting on March 5
01/25/2013	NR 2013-17	OCC Supports Earned Income Tax Credit Awareness Day
01/25/2013	NR 2013-18	OCC Assesses $10 Million Civil Money Penalty against TCF National Bank, Bank Secrecy Act Violations Cited
01/28/2013	NR 2013-19	Comptroller Addresses American Securitization Forum
01/28/2013	NR 2013-20	Comptroller Delivers L. William Seidman Lecture
01/30/2013	NR 2013-21	Comptroller Addresses FFIEC Consumer Compliance Specialists Conference
01/30/2013	NR 2013-22	Martin Pfinsgraff Named Acting Head of Large Bank Supervision
02/01/2013	NR 2013-23	Office of the Comptroller of the Currency Hosts Workshops in Washington, D.C.
02/01/2013	NR 2013-24	OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
02/07/2013	NR 2013-25	OCC Newsletter Highlights State Small Business Credit Initiative
02/07/2013	NR 2013-26	Larry Hattix Named Senior Deputy Comptroller for Enterprise Governance and Ombudsman
02/07/2013	NR 2013-27	OCC Names Donna Murphy as Director for Community and Consumer Law
02/13/2013	NR 2013-28	Comptroller of the Currency Discusses OCC Enforcement Actions, Independent Foreclosure Review Agreement
02/14/2013	NR 2013-29	Comptroller of the Currency Testifies on Regulatory Reform
02/15/2013	NR 2013-30	OCC Enforcement Actions
02/25/2013	NR 2013-31	OCC Supports America Saves Week
02/25/2013	NR 2013-32	Office of the Comptroller of the Currency Marks Sesquicentennial Year
02/26/2013	NR 2013-33	Comptroller Addresses the National Association of Attorneys General
02/27/2013	NR 2013-34	Comptroller Speaks to Members of the National Association of Affordable Housing Lenders
02/28/2013	NR 2013-35	Amendments to Consent Orders Memorialize $9.3 Billion Foreclosure Agreement
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
03/01/2013	NR 2013-37	OCC Issues Second Quarter 2013 CRA Examination Schedule
03/01/2013	NR 2013-38	OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
03/04/2013	NR 2013-39	Comptroller Speaks to the Institute of International Bankers
03/05/2013	NR 2013-40	Office of the Comptroller of the Currency Hosts Workshop in Illinois
03/07/2013	NR 2013-41	Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance
03/08/2013	NR 2013-42	Office of the Comptroller of the Currency Hosts Workshops in Philadelphia
03/14/2013	NR 2013-43	Comptroller of the Currency Discusses Community Bank Supervision
03/15/2013	NR 2013-44	OCC Proposes Reporting Requirements for Annual Stress Test for Covered Institutions with Consolidated Assets of $10 Billion to $50 Billion
03/15/2013	NR 2013-45	OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
03/15/2013	NR 2013-46	OCC Enforcement Actions
03/18/2013	NR 2013-47	Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
03/20/2013	NR 2013-48	OCC Reports Fourth Quarter 2012 Trading Revenue of $4.4 Billion
03/20/2013	NR 2013-49	Comptroller Discusses Community Reinvestment
03/21/2013	NR 2013-50	Agencies Issue Updated Leveraged Lending Guidance
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
03/22/2013	NR 2013-52	Increase in Required Electronic Loan Data Fields
03/25/2013	NR 2013-53	Office of the Comptroller of the Currency Hosts Workshop in Seattle
03/26/2013	NR 2013-54	Office of the Comptroller of the Currency Hosts Workshop in New York
03/26/2013	NR 2013-55	Comptroller Issues Statement Regarding Senator Tim Johnson
03/27/2013	NR 2013-56	OCC Reports on Mortgage Performance for Fourth Quarter
04/01/2013	NR 2013-57	Thomas J. Curry Named FFIEC Chairman
04/01/2013	NR 2013-58	OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
04/03/2013	NR 2013-59	OCC Releases OCC/Fed Joint Study on 2006 CRE Concentration Guidance
04/09/2013	NR 2013-60	Payments to 4.2 Million Borrowers Covered by Foreclosure Agreement to Begin April 12
04/11/2013	NR 2013-61	Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
04/15/2013	NR 2013-62	Office of the Comptroller of the Currency Hosts Workshops in California
04/16/2013	NR 2013-63	Comptroller Speaks at the 2013 Hope Forum in Atlanta
04/16/2013	NR 2013-64	Independent Foreclosure Review Agreement Payments Underway
04/17/2013	NR 2013-65	Office of the Comptroller of the Currency Hosts Workshops in South Carolina
04/19/2013	NR 2013-66	Status of Independent Foreclosure Review Payments
04/19/2013	NR 2013-67	OCC Enforcement Actions
04/19/2013	NR 2013-68	OCC Appoints Receiver for First Federal Bank, Lexington, Kentucky
04/25/2013	NR 2013-69	Office of the Comptroller of the Currency Releases Guidance on Deposit Advance Products
04/25/2013	NR 2013-70	Deputy Comptroller Speaks to Bankers About Risk
04/26/2013	NR 2013-71	Independent Foreclosure Review Payments Exceed $1 Billion
04/26/2013	NR 2013-72	Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
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
04/30/2013	NR 2013-74	OCC Allows National Banks and Federal Savings Associations Affected by Flooding Along the Red River to Close
04/30/2013	NR 2013-75	Comptroller Speaks at Manhattan College
05/01/2013	NR 2013-76	Office of the Comptroller of the Currency Hosts Workshop in Dallas
05/02/2013	NR 2013-77	Office of the Comptroller of the Currency Hosts Workshops in South Dakota
05/03/2013	NR 2013-78	Deputy Comptroller for Community Affairs Discusses CRA and Disaster Recovery
05/03/2013	NR 2013-79	Independent Foreclosure Review Payments Near $1.7 Billion
05/06/2013	NR 2013-80	OCC Hosts Mutual Savings Association Advisory Committee Meeting
05/07/2013	NR 2013-81	OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
05/09/2013	NR 2013-82	Comptroller Discusses Bank Supervision in Chicago
05/10/2013	NR 2013-83	Independent Foreclosure Review Payments Exceed $2 Billion
05/17/2013	NR 2013-84	OCC Enforcement Actions
05/17/2013	NR 2013-85	Independent Foreclosure Review Payments Approach $2.2 Billion
05/22/2013	NR 2013-86	OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Oklahoma Tornadoes
05/24/2013	NR 2013-87	Independent Foreclosure Review Payments Near $2.3 Billion
05/31/2013	NR 2013-88	Independent Foreclosure Review Payments Exceed $2.3 Billion
05/31/2013	NR 2013-89	OCC Issues Third Quarter CRA Exam Schedule
06/05/2013	NR 2013-90	Office of the Comptroller of the Currency Hosts Workshop in Oklahoma
06/06/2013	NR 2013-91	Community Banks in Western States Grow Stronger, Agricultural Banks Performing Well
06/07/2013	NR 2013-92	Independent Foreclosure Review Payments Near $2.4 Billion
06/07/2013	NR 2013-93	OCC Appoints Receiver for Mountain National Bank, Sevierville, Tennessee
06/11/2013	NR 2013-94	Comptroller Curry Tells Minority Depository Institutions OCC Rules Make It Easier for Minority Institutions to Raise Capital
06/11/2013	NR 2013-95	Office of the Comptroller of the Currency Hosts Workshops in Wisconsin
06/12/2013	NR 2013-96	OCC Holds Web Conference for Community Banks on Cyber Threats
06/13/2013	NR 2013-97	OCC Publishes "A Common Sense Approach to Community Banking"
06/14/2013	NR 2013-98	Independent Foreclosure Review Payments Exceed $2.4 Billion
06/18/2013	NR 2013-99	Office of the Comptroller of the Currency Hosts Workshops in Chicago
06/18/2013	NR 2013-100	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/18/2013	NR 2013-101	OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
06/20/2013	NR 2013-102	OCC Issues Final Rule on Lending Limits
06/21/2013	NR 2013-103	OCC Reports First Quarter Trading Revenue of $7.5 Billion
06/21/2013	NR 2013-104	OCC Enforcement Actions
06/25/2013	NR 2013-105	Chief National Bank Examiner Testifies on Private Student Lending
06/27/2013	NR 2013-106	Mortgage Performance Continues Steady Improvement, OCC Report Says
07/01/2013	NR 2013-107	Banking Agencies Issue Host State Loan-to-Deposit Ratios
07/02/2013	NR 2013-108	Comptroller Curry says Final Rule Strengthens Capital While Minimizing Burden on Community Banks and Thrifts
07/09/2013	NR 2013-109	Agencies Adopt Supplementary Leverage Ratio Notice of Proposed Rulemaking
07/09/2013	NR 2013-110	OCC Approves Final Rule on Regulatory Capital; Proposes Doubling Leverage Ratio for the Largest Banks
07/10/2013	NR 2013-111	Agencies Issue Proposed Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
07/11/2013	NR 2013-112	Martin Pfinsgraff Named Senior Deputy Comptroller for Large Bank Supervision
07/11/2013	NR 2013-113	Comptroller Testifies on Dodd-Frank Act
07/12/2013	NR 2013-114	Office of the Comptroller of the Currency Hosts Workshops in North Dakota
07/12/2013	NR 2013-115	Independent Foreclosure Review Payments Exceed $2.5 Billion
07/17/2013	NR 2013-116	OCC Statement Regarding Oversight of Debt Collection and Debt Sales
07/19/2013	NR 2013-117	OCC Enforcement Actions
07/25/2013	NR 2013-118	Agencies Encourage Lenders to Work with Student Loan Borrowers
07/30/2013	NR 2013-119	Agencies Seek Comment on Dodd-Frank Act Stress Test Guidance for Medium-sized Firms
08/02/2013	NR 2013-120	Independent Foreclosure Review Payments Surpass $2.6 Billion
08/07/2013	NR 2013-121	OCC Provides Summer Experience to Minority and Women Interns
08/09/2013	NR 2013-122	Office of the Comptroller of the Currency Hosts Workshop in South Carolina
08/14/2013	NR 2013-123	OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
08/14/2013	NR 2013-124	OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
08/16/2013	NR 2013-125	OCC Enforcement Actions
08/23/2013	NR 2013-126	OCC Announces EverBank Agrees to Pay $37 Million to Customers, $6.3 Million to Housing Assistance Groups
08/28/2013	NR 2013-127	OCC Newsletter Focuses on Access to Capital in Indian Country
08/28/2013	NR 2013-128	Agencies Request Comment on Proposed Risk Retention Rule
08/28/2013	NR 2013-129	Statement by Comptroller Thomas J. Curry on the Reproposal of the Risk Retention Rule
08/30/2013	NR 2013-130	OCC Issues Fourth Quarter CRA Exam Schedule
09/03/2013	NR 2013-131	Office of the Comptroller of the Currency Hosts Workshops in Pittsburgh
09/09/2013	NR 2013-132	Senior Deputy Comptroller Speaks to Military Bankers
09/11/2013	NR 2013-133	Deputy Comptroller Discusses Risks Associated With Mortgage Lending
09/11/2013	NR 2013-134	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
09/13/2013	NR 2013-135	OCC Appoints Receiver for First National Bank, Edinburg, Texas
09/16/2013	NR 2013-136	Comptroller Discusses Bank Accounting Practices at Bank Accounting Conference
09/17/2013	NR 2013-137	OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Colorado Floods
09/18/2013	NR 2013-138	Comptroller Highlights Cybersecurity Risks
09/19/2013	NR 2013-139	OCC Takes Action Against JPMC to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
09/19/2013	NR 2013-140	OCC Assesses $300 Million Civil Money Penalty Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
09/19/2013	NR 2013-141	Comptroller Statement Regarding Civil Money Penalty Against JPMorgan Chase, N.A.
09/19/2013	NR 2013-142	OCC Assesses $60 Million Penalty Against JPMorgan Chase, Orders Bank to Reimburse Consumers for Unfair Billing Practices
09/20/2013	NR 2013-143	Comptroller Discusses Diversity
09/20/2013	NR 2013-144	OCC Enforcement Actions
09/23/2013	NR 2013-145	OCC Assesses $37,500,000 Penalty Against TD Bank, N.A. For Failures to File Suspicious Activity Reports
09/23/2013	NR 2013-146	Comptroller Discusses the Agency's "Heightened Expectations"
09/24/2013	NR 2013-147	OCC Assesses $4.1 Million Civil Money Penalty Against Saddle River Valley Bank for Bank Secrecy Act Violations
09/24/2013	NR 2013-148	Federal Regulators Issue Guidance on Reporting Financial Abuse of Older Adults
09/24/2013	NR 2013-149	Office of the Comptroller of the Currency Hosts Workshops in Oklahoma City
09/25/2013	NR 2013-150	Community Banks in Nine Southern States Show Improving Performance; Oil and Gas Activity Drives Deposit Growth in Several States
09/26/2013	NR 2013-151	OCC Reports Continued Improvement in Mortgage Performance
09/26/2013	NR 2013-152	Office of the Comptroller of the Currency Hosts Workshops in Arkansas
09/27/2013	NR 2013-153	OCC Reports Second Quarter Trading Revenue of $7.3 Billion
10/01/2013	NR 2013-154	Community Banks' Performance in Midwest Improves, Chicagoland Institutions Stabilize as Credit Quality Rebuilds
10/04/2013	NR 2013-155	Comptroller Discusses Issues Facing Minority-Owned Depository Institutions
10/09/2013	NR 2013-156	Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
10/10/2013	NR 2013-157	Credit Risk in the Shared National Credit Portfolio Unchanged
10/10/2013	NR 2013-158	Bank Accounting Advisory Series Updated
10/11/2013	NR 2013-159	Agencies Request Comment on Proposed Flood Insurance Rule
10/16/2013	NR 2013-160	Office of the Comptroller of the Currency Hosts Workshops in San Antonio
10/16/2013	NR 2013-161	Regulators Release Amended Consent Orders for EverBank
10/18/2013	NR 2013-162	OCC Enforcement Actions
10/18/2013	NR 2013-163	Comptroller Discusses Role of Housing Counselors
10/22/2013	NR 2013-164	Federal Regulators Provide Guidance On Qualified Mortgage Fair Lending Risks
10/23/2013	NR 2013-165	Federal Financial Regulators Proposing Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities Pursuant to Section 342 of the Dodd-Frank Act
10/29/2013	NR 2013-166	OCC Hosts Mutual Savings Association Advisory Committee Meeting
10/30/2013	NR 2013-168	OCC Names Marietta Perkins a Senior National Bank Examiner
10/30/2013	NR 2013-167	Office of the Comptroller of the Currency Releases Guidance on Third-Party Relationships
10/30/2013	NR 2013-169	OCC and FDIC Propose Rule to Strengthen Liquidity Risk Management
11/01/2013	NR 2013-170	OCC Newsletter Focuses on Public Welfare Investments in Wind Energy Projects
11/01/2013	NR 2013-171	OCC Releases Dodd-Frank Stress Testing Scenarios for 2014 and the Final Policy Statement for Developing the Annual Stress Test Scenarios
11/05/2013	NR 2013-172	Office of the Comptroller of the Currency Hosts Workshops in Phoenix
11/07/2013	NR 2013-173	OCC Names David Nebhut Senior Deputy Comptroller for Economics
11/12/2013	NR 2013-174	Office of the Comptroller of the Currency Publishes Standards on the Use of an Independent Consultant
11/13/2013	NR 2013-175	Comptroller of the Currency Discusses Community Development and Investment
11/15/2013	NR 2013-176	Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
11/15/2013	NR 2013-177	OCC Enforcement Actions
11/17/2013	NR 2013-178	Comptroller of the Currency Discusses Bank Secrecy Act
11/18/2013	NR 2013-179	OCC Newsletter Focuses on Financing Business Development and Expansion in Rural America
11/18/2013	NR 2013-180	OCC Encourages National Banks and Federal Savings Associations to Work With People Affected by Recent Extreme Weather
11/19/2013	NR 2013-181	Agencies Release a Regulatory Capital Estimation Tool for Community Banks
11/21/2013	NR 2013-182	Office of the Comptroller of the Currency Releases Final Guidance Regarding Deposit Advance Products
11/29/2013	NR 2013-183	OCC Issues First Quarter CRA Exam Schedule
12/05/2013	NR 2013-184	OCC Releases International Peer Review of OCC Supervision of Large and Midsize Institutions
12/06/2013	NR 2013-185	Comptroller of the Currency Addresses Consumer Federation of America's Financial Services Conference
12/10/2013	NR 2013-186	Agencies Issue Final Rules Implementing the Volcker Rule
12/12/2013	NR 2013-187	Agencies Issue Final Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
12/13/2013	NR 2013-188	Agencies Issue Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans
12/13/2013	NR 2013-189	OCC Appoints Receiver for Texas Community Bank, N.A., The Woodlands, Texas
12/18/2013	NR 2013-190	OCC Reports Third Quarter Trading Revenue of $4.5 Billion
12/19/2013	NR 2013-191	Federal Banking Regulators Seek Comment on Joint Supplemental Guidance on Income Tax Allocation Agreements
12/19/2013	NR 2013-192	OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
12/19/2013	NR 2013-193	Federal Financial Regulators Extend Comment Period for Proposed Policy Statement on Assessing Diversity Policies and Practices of Regulated Entities
12/19/2013	NR 2013-194	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/19/2013	NR 2013-195	Agencies Issue FAQ Document Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker Rule"
12/20/2013	NR 2013-196	OCC Enforcement Actions
12/23/2013	NR 2013-197	Improvement in Mortgage Performance Continues, OCC Reports
12/24/2013	NR 2013-198	OCC Assesses $3 Million Penalty Against American Express Bank, F.S.B; Orders Restitution to Customers for Unfair Billing and Deceptive Marketing Practices
12/27/2013	NR 2013-199	Agencies Reviewing Treatment of Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker rule"