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News and Issuances

News Releases
Publish DateIdentifierTitle
10/19/2018  NR 2018-111, OCC Enforcement Actions and Terminations for October 2018
10/10/2018  NR 2018-110, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
10/09/2018  NR 2018-109, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Michael in the Gulf Coast Region to Close
10/04/2018  NR 2018-108, OCC to Host Innovation Office Hours in Dallas
10/03/2018  NR 2018-107, Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance

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Bulletins
Publish DateIdentifierTitle
10/16/2018  OCC 2018-39, Appraisals and Evaluations of Real Estate: Frequently Asked Questions
10/15/2018  OCC 2018-38, Comptroller’s Handbook: Updated Booklets and Rescissions
10/10/2018  OCC 2018-37, Margin and Capital Requirements for Covered Swap Entities: Final Rule
10/04/2018  OCC 2018-36, Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Sharing Bank Secrecy Act Resources
09/28/2018  OCC 2018-35, Bank Secrecy Act/Anti-Money Laundering: Order Granting Exemption From Customer Identification Program Requirements for Premium Finance Lending

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Alerts
Publish DateIdentifierTitle
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio
09/05/2018  Alert 2018-11, Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.
08/08/2018  Alert 2018-10, Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.
07/12/2018  Alert 2018-9, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
07/12/2018  Alert 2018-8, Counterfeit Cashier’s Checks of National United, Gatesville, Texas

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Congressional Testimony

10/02/2018  Comptroller Discuss Regulatory Reform During Senate Hearing
Oral Statement | Written Testimony
06/14/2018  Comptroller of the Currency Discusses Priorities for the Federal Banking System
Oral Statement | Written Testimony
06/13/2018  Comptroller of the Currency Testifies on his Priorities
Written Testimony
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
Oral Statement | Written Testimony
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
11/28/2017  First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
11/17/2017  Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/08/2017  Acting Comptroller Explores the Separation of Banking and Commerce
11/02/2017  Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
10/19/2017  Acting Comptroller Discusses Innovation and Financial Technology

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances