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News Releases

Publish DateIdentifierTitle
08/22/2019  NR 2019-96, OCC Hosts Risk Governance and Credit Risk Workshops in Chicago
08/21/2019  NR 2019-95, Comptroller of the Currency Visits New York Neighborhoods Supported by the Community Reinvestment Act, Discusses Opportunities to Do More
08/20/2019  NR 2019-94, Comptroller of the Currency Approves Volcker Rule Reforms
08/19/2019  NR 2019-93, Comptroller of the Currency Visits Areas of Washington, D.C., to Discuss Community Reinvestment Success and Opportunities
08/15/2019  NR 2019-92, OCC Enforcement Actions and Terminations
08/15/2019  NR 2019-91, Bank Accounting Advisory Series Updated
08/14/2019  NR 2019-90, Comptroller of the Currency Visits Baltimore Affordable Housing Event
08/12/2019  NR 2019-89, OCC to Host Innovation Office Hours in Washington, D.C.
08/09/2019  NR 2019-88, Comptroller of the Currency Tours Atlanta Areas Where the Community Reinvestment Act Has Benefitted the Community and Where More Can Be Done
08/08/2019  NR 2019-87, OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
08/08/2019  NR 2019-86, OCC Hosts Nashville Workshop for Board Directors and Bank Management
08/07/2019  NR 2019-85, OCC Hosts Compliance and Operational Risk Workshops in Virginia
07/31/2019  NR 2019-84, OCC Consolidates Supervision Support Functions, Announces New Units
07/24/2019  NR 2019-83, OCC Announces Executive Assignments
07/23/2019  NR 2019-82, OCC Issues Consent Order of Prohibition and $50,000 Civil Money Penalty Against Former General Counsel of Rabobank N.A.
07/22/2019  NR 2019-81, Federal Bank Regulatory Agencies and FinCEN Improve Transparency of Risk-Focused BSA/AML Supervision
07/18/2019  NR 2019-80, OCC Enforcement Actions and Terminations
07/17/2019  NR 2019-79, Federal Bank Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds Under Volcker Rule
07/12/2019  NR 2019-78, OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
07/12/2019  NR 2019-77, Agencies Propose Rule on the Capital Treatment of Land Development Loans
07/09/2019  NR 2019-76, Agencies Adopt Final Rule to Exclude Community Banks from the Volcker Rule
07/09/2019  NR 2019-75, Agencies Simplify Regulatory Capital Rules
07/02/2019  NR 2019-74, OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
07/02/2019  NR 2019-73, OCC Hosts South Dakota Workshop for Board Directors and Bank Management
06/28/2019  NR 2019-72, OCC Hosts Mutual Savings Association Advisory Committee Meeting July 23
06/26/2019  NR 2019-71, OCC Reports Improvement in Mortgage Performance
06/25/2019  NR 2019-70, Chief Innovation Officer Discusses OCC Support of Responsible Innovation
06/21/2019  NR 2019-69, OCC Enforcement Actions and Terminations
06/19/2019  NR 2019-68, OCC Partners with the District of Columbia to Launch Summer Internship for Washington Rising Seniors
06/18/2019  NR 2019-67, OCC Reports First Quarter 2019 Bank Trading Revenue
06/17/2019  NR 2019-66, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/17/2019  NR 2019-65, Agencies Issue Final Rule to Streamline Regulatory Reporting Requirements and Commit to Further Review of Reporting Burdens for Small Institutions
06/13/2019  NR 2019-64, OCC Hosts Compliance and Operational Risk Workshops in Boston
06/05/2019  NR 2019-63, OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
06/04/2019  NR 2019-62, OCC Extends Dodd-Frank Act Stress Test Requirements Through November 25, 2019
06/04/2019  NR 2019-61, OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
05/31/2019  NR 2019-60, OCC Hosts New York Workshop for Board Directors and Bank Management
05/30/2019  NR 2019-59, Agencies Issue Final Rule Regarding the Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
05/30/2019  NR 2019-58, OCC Issues Third and Fourth Quarter 2019 CRA Evaluation Schedule
05/28/2019  NR 2019-57, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the South Central United States to Close
05/28/2019  NR 2019-56, Agencies Issue Host State Loan-to-Deposit Ratios
05/24/2019  NR 2019-55, OCC Hosts Risk Governance and Credit Risk Workshops in Denver
05/24/2019  NR 2019-54, Office of the Comptroller of the Currency Issues Final Rule to Enhance Business Flexibility for Federal Savings Associations
05/23/2019  NR 2019-53, “Operation Choke Point” Lawsuit Dismissed
05/23/2019  NR 2019-52, OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
05/22/2019  NR 2019-51, OCC Appoints Four New Members to Mutual Savings Association Advisory Committee
05/21/2019  NR 2019-50, Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
05/20/2019  NR 2019-49, OCC Report Highlights Key Risks for Federal Banking System
05/16/2019  NR 2019-48, OCC Enforcement Actions and Terminations
05/16/2019  NR 2019-47, Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
05/15/2019  NR 2019-46, Comptroller of the Currency Discusses Banking Regulatory Reform
05/08/2019  NR 2019-45, OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 23
05/03/2019  NR 2019-44, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
05/01/2019  NR 2019-43, OCC Hosts Credit and Compliance Risk Workshops in Kentucky
04/30/2019  NR 2019-42, OCC Solicits Public Comment on Proposed Innovation Pilot Program
04/23/2019  NR 2019-41, OCC to Host Innovation Office Hours in New York
04/19/2019  NR 2019-40, OCC Enforcement Actions and Terminations for April 2019
04/18/2019  NR 2019-39, Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
04/11/2019  NR 2019-38, OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
04/09/2019  NR 2019-37, Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners
04/02/2019  NR 2019-36, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
04/02/2019  NR 2019-35, OCC Honors Veterans with New Lapel Pin
04/02/2019  NR 2019-34, Agencies Propose Rule To Limit Impact of Large Bank Failures
04/01/2019  NR 2019-33, Maryann Kennedy Named Senior Deputy Comptroller for Large Bank Supervision
03/27/2019  NR 2019-32, OCC Hosts Compliance and Operational Risk Workshops in Kansas
03/25/2019  NR 2019-31, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Flooding in the Midwest
03/22/2019  NR 2019-30, OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
03/22/2019  NR 2019-29, OCC Reports Fourth Quarter 2018 Bank Trading Revenue
03/19/2019  NR 2019-28, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the Central Plains and Midwest to Close
03/19/2019  NR 2019-27, Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act
03/15/2019  NR 2019-26, Agencies Adopt Interim Final Rule to Facilitate Transfers of Legacy Swaps
03/15/2019  NR 2019-25, OCC Enforcement Actions and Terminations for March 2019
03/06/2019  NR 2019-24, Comptroller of the Currency Supports FSOC’s Proposal for an Activities-Based Approach to Identify Potential Market-wide Risks
03/05/2019  NR 2019-23, OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
02/27/2019  NR 2019-22, OCC Issues Second and Third Quarter 2019 CRA Evaluation Schedule
02/25/2019  NR 2019-21, OCC Hosts Ohio Workshop for Board Directors and Bank Management
02/22/2019  NR 2019-20, OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act
02/15/2019  NR 2019-19, Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
02/15/2019  NR 2019-18, OCC Enforcement Actions and Terminations for February 2019
02/14/2019  NR 2019-17, Revised Data Released for Stress Tests
02/12/2019  NR 2019-16, OCC Hosts Compliance and Operational Risk Workshops in Milwaukee
02/12/2019  NR 2019-15, New Rule Covers Private Flood Insurance
02/11/2019  NR 2019-14, Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
02/05/2019  NR 2019-13, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019
02/05/2019  NR 2019-12, Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy
02/01/2019  NR 2019-11, OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
01/30/2019  NR 2019-10, OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close
01/28/2019  NR 2019-9, OCC Hosts Risk Governance and Credit Risk Workshops in Dallas
01/25/2019  NR 2019-8, Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans
01/25/2019  NR 2019-7, OCC Promotes Earned Income Tax Credit Awareness Day
01/18/2019  NR 2019-6, OCC Enforcement Actions and Terminations for January 2019
01/17/2019  NR 2019-5, Morris Morgan Named OCC’s Chief Operating Officer
01/11/2019  NR 2019-4, Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
01/09/2019  NR 2019-3, Chau Do Named Deputy Comptroller for the Risk Analysis Division
01/03/2019  NR 2019-2, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
01/02/2019  NR 2019-1, OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
12/28/2018  NR 2018-146, Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable
12/26/2018  NR 2018-145, Jonathan Gould Named OCC Chief Counsel
12/21/2018  NR 2018-144, Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule
12/21/2018  NR 2018-143, Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
12/21/2018  NR 2018-142, Agencies Allow Three-Year Regulatory Capital Phase In for New Current Expected Credit Losses (CECL) Accounting Standard
12/21/2018  NR 2018-141, OCC Enforcement Actions and Terminations for December 2018
12/21/2018  NR 2018-140, President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency
12/20/2018  NR 2018-139, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/20/2018  NR 2018-138, Agencies Propose to Update Management Interlock Rules
12/18/2018  NR 2018-137, OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations
12/12/2018  NR 2018-136, OCC Reports Third Quarter 2018 Bank Trading Revenue
12/11/2018  NR 2018-135, OCC Reports Slight Improvement in Mortgage Performance
12/04/2018  NR 2018-134, OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
12/04/2018  NR 2018-133, Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions
12/03/2018  NR 2018-132, OCC Proclamation on National Day of Mourning for President George H. W. Bush
12/03/2018  NR 2018-131, OCC Report Discusses Key Risks for Federal Banking System
12/03/2018  NR 2018-130, Agencies Issue a Joint Statement on Innovative Industry Approaches
11/30/2018  NR 2018-129, OCC Reduces Assessments for Regulated Banks and Savings Associations
11/29/2018  NR 2018-128, OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule
11/29/2018  NR 2018-127, Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
11/26/2018  NR 2018-126, OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
11/21/2018  NR 2018-125, Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
11/21/2018  NR 2018-124, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2018  NR 2018-123, OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
11/15/2018  NR 2018-122, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires
11/15/2018  NR 2018-121, OCC Enforcement Actions and Terminations for November 2018
11/14/2018  NR 2018-120, Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/13/2018  NR 2018-119, OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
11/08/2018  NR 2018-118, The OCC's Mutual Savings Association Advisory Committee Charter Renewed
11/07/2018  NR 2018-117, Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
11/01/2018  NR 2018-116, OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
10/31/2018  NR 2018-115, OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
10/30/2018  NR 2018-114, Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
10/25/2018  NR 2018-113, Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
10/23/2018  NR 2018-112, OCC Assesses $100 Million Civil Money Penalty Against Capital One
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
10/02/2018  NR 2018-106, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
10/02/2018  NR 2018-105, Comptroller of the Currency Discusses Implementation of the Economic Growth Act
09/25/2018  NR 2018-104, OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
09/21/2018  NR 2018-103, OCC Reports Mortgage Performance Unchanged
09/21/2018  NR 2018-102, Agencies Approve Amendments to Swap Margin Rule
09/20/2018  NR 2018-101, OCC Enforcement Actions and Terminations for September 2018
09/18/2018  NR 2018-100, Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
09/14/2018  NR 2018-99, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Florence
09/13/2018  NR 2018-98, OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
09/11/2018  NR 2018-97, Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
09/11/2018  NR 2018-96, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
09/10/2018  NR 2018-95, Office of the Comptroller of the Currency Invites Comment on Proposed Rule to Enhance Business Flexibility for Federal Savings Associations
09/10/2018  NR 2018-94, OCC Reports Second Quarter 2018 Bank Trading Revenue
09/06/2018  NR 2018-93, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
09/05/2018  NR 2018-92, OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Gordon in the Gulf Coast Region to Close
09/04/2018  NR 2018-91, OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
09/04/2018  NR 2018-90, Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
08/30/2018  NR 2018-89, OCC Hosts Virginia Workshop for Board Directors and Bank Management
08/29/2018  NR 2018-88, OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
08/28/2018  NR 2018-87, OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
08/27/2018  NR 2018-86, OCC Seeks Members for Its Mutual Savings Association Advisory Committee
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
08/24/2018  NR 2018-83, OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
08/23/2018  NR 2018-82, Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
08/22/2018  NR 2018-81, Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets