Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

News and Issuances

News Releases
Publish DateIdentifierTitle
11/21/2014  NR 2014-161, OCC Enforcement Actions
11/21/2014  NR 2014-160, Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
11/18/2014  NR 2014-159, Agencies Propose Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations
11/12/2014  NR 2014-158, Comptroller Discusses the Globalization of Bank Supervision
11/12/2014  NR 2014-157, OCC Fines Three Banks $950 Million for FX Trading Improprieties

More

Bulletins
Publish DateIdentifierTitle
11/19/2014  OCC 2014-58, Banking Money Services Businesses: Statement on Risk Management
11/19/2014  OCC 2014-57, Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
11/14/2014  OCC 2014-56, Flood Insurance: Notice of Proposed Rulemaking
11/07/2014  OCC 2014-55, Leveraged Lending: Frequently Asked Questions for Implementing March 2013 Interagency Guidance on Leveraged Lending
11/05/2014  OCC 2014-54, EGRPRA: Notice of EGRPRA Outreach Meeting

More

Alerts
Publish DateIdentifierTitle
11/14/2014  Alert 2014-35, Counterfeit Official Checks of Astoria Bank, Long Island City, N.Y.
11/13/2014  Alert 2014-34, Counterfeit Cashier's Checks of Texas Gulf Bank, NA, Houston, Texas
11/13/2014  Alert 2014-33, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
10/30/2014  Alert 2014-32, Counterfeit Cashier's Checks of Fort Sill National Bank, Fort Sill, Okla.
10/16/2014  Alert 2014-31, Counterfeit Cashier's Checks of City National Bank of Florida, Miami, Fla.

More

Congressional Testimony
Publish Date and IdentifierTitle
09/16/2014  Written Testimony: Senior Deputy Comptroller Testifies on Community Bank Supervision
09/16/2014  Oral Statement: Senior Deputy Comptroller Testifies on Community Bank Supervision
09/09/2014  Written Statement: Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
09/09/2014  Oral Statement: Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
07/15/2014  Deputy Chief Counsel Discusses OCC Enforcement

More

Speeches
Publish Date and IdentifierTitle
11/21/2014  Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
11/12/2014  Comptroller Discusses the Globalization of Bank Supervision
11/07/2014  Comptroller Discusses Cybersecurity at Community Banks
10/28/2014  Deputy Comptroller Discusses Credit Risks
10/21/2014  Comptroller Makes Statement on the Dodd-Frank Act Credit Risk Retention Final Rule

More

Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances