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News and Issuances

News Releases
Publish DateIdentifierTitle
08/25/2016  NR 2016-98, OCC Assesses Penalty Against First National Bank of Omaha; Orders Restitution for Unfair Billing Practices
08/19/2016  NR 2016-97, OCC Enforcement Actions and Terminations for August 2016
08/18/2016  NR 2016-96, Bank Accounting Advisory Series Updated
08/18/2016  NR 2016-95, Federal Financial Institutions Regulatory Agencies Announce Availability of 2015 Small Business, Small Farm, and Community Development Lending Data
08/16/2016  NR 2016-94, OCC Allows National Banks and Federal Savings Associations Affected by Severe Storms and Flooding in Louisiana to Close

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Bulletins
Publish DateIdentifierTitle
07/29/2016  OCC 2016-25, Corporate and Risk Governance: New Comptroller’s Handbook Booklet and Rescissions
07/01/2016  OCC 2016-24, Civil Money Penalties: Interim Final Rule Adjusting Civil Money Penalties for Inflation
06/23/2016  OCC 2016-23, Incentive-Based Compensation Arrangements: Joint Notice of Proposed Rulemaking
06/21/2016  OCC 2016-22, Net Stable Funding Ratio (NSFR) Proposed Rule: Notice of Proposed Rulemaking
06/17/2016  OCC 2016-21, Current Expected Credit Losses: Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses

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Alerts
Publish DateIdentifierTitle
08/25/2016  Alert 2016-9, Unauthorized Banking: Banc of Omaha
06/10/2016  Alert 2016-8, Counterfeit Cashier's Checks of Provident Savings Bank, FSB, Riverside, Calif.
04/15/2016  Alert 2016-7, Counterfeit Cashier’s Checks of Pioneer Bank, Roswell, N.M.
03/30/2016  Alert 2016-6, Counterfeit Cashier’s Checks of Washington Federal, NA, Seattle, Wash.
03/29/2016  Alert 2016-5, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

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Congressional Testimony
Publish Date and IdentifierTitle
12/08/2015  Oral Statement: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/08/2015  Written Testimony: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
03/19/2015  Written Testimony: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions

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Speeches
Publish Date and IdentifierTitle
07/11/2016  OCC Report Examines Risks Facing National Banks and Federal Savings Associations
06/30/2016  Comptroller Discusses Efforts to Promote Community Revitalization
06/23/2016  Comptroller Highlights Effort To Develop A Framework for Evaluating Responsible Innovation
06/06/2016  Remarks of Barry Wides, Deputy Comptroller for Community Affairs, Before the Veterans Association of Real Estate Professionals
05/19/2016  Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances