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2018
2018 News Releases
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Date
ID
Title
01/02/2018
NR 2018-1
Norman Williams Named Deputy Comptroller for Economic and Policy Analysis
01/04/2018
NR 2018-2
OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
01/04/2018
NR 2018-3
OCC Assesses $70 Million Civil Money Penalty Against Citibank
01/18/2018
NR 2018-4
OCC Report Discusses Key Risks for Federal Banking System
01/19/2018
NR 2018-5
OCC Enforcement Actions and Terminations for January 2018
01/25/2018
NR 2018-6
Agencies to Give Favorable Community Reinvestment Act Consideration to Revitalization Activities in Disaster Areas Affected by Hurricane Maria
01/26/2018
NR 2018-7
OCC Supports Earned Income Tax Credit Awareness Day
01/29/2018
NR 2018-8
OCC Releases 2018 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
02/01/2018
NR 2018-9
OCC Releases Dodd-Frank Act Stress Test Scenarios for 2018
02/02/2018
NR 2018-10
Comptroller of the Currency Otting Hosts Former Agency Leaders to Mark OCC’s 155th Anniversary
02/05/2018
NR 2018-11
Comptroller Congratulates Outgoing Federal Reserve Chair Yellen
02/05/2018
NR 2018-12
Agencies Seek Comment on Proposed Amendments to Swap Margin Rule
02/05/2018
NR 2018-13
OCC to Host Innovation Office Hours and Listening Session in Chicago
02/06/2018
NR 2018-14
Comptroller Statement on Meeting with the Acting Director of the CFPB
02/07/2018
NR 2018-15
OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
02/07/2018
NR 2018-16
OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
02/15/2018
NR 2018-17
OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
02/16/2018
NR 2018-18
OCC Enforcement Actions and Terminations for February 2018
02/21/2018
NR 2018-19
OCC Hosts Credit Risk and Operational Risk Workshops in Minneapolis
02/23/2018
NR 2018-20
OCC Finalizes Technical Changes to Annual Stress Test Rule
02/27/2018
NR 2018-21
OCC Publication Focuses on Single-Family Rehabilitation Financing Programs
02/27/2018
NR 2018-22
OCC Issues Second and Third Quarter 2018 CRA Evaluation Schedule
03/01/2018
NR 2018-23
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
03/05/2018
NR 2018-24
OCC Hosts Mutual Savings Association Advisory Committee Meeting on March 21
03/14/2018
NR 2018-25
OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
03/15/2018
NR 2018-26
OCC Hosts Risk Governance and Credit Risk Workshops in Florida
03/15/2018
NR 2018-27
Maureen Whalen Named Deputy Comptroller for External Governance and the Ombudsman Office
03/15/2018
NR 2018-28
OCC Reports Mortgage Performance Unchanged
03/16/2018
NR 2018-29
OCC Enforcement Actions and Terminations for March 2018
03/23/2018
NR 2018-30
OCC Reports Fourth Quarter 2017 Bank Trading Revenue
03/26/2018
NR 2018-31
OCC Hosts California Workshop for Board Directors and Bank Management
03/27/2018
NR 2018-32
OCC Hosts Compliance and Operational Risk Workshops in Memphis
04/02/2018
NR 2018-33
Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
04/04/2018
NR 2018-34
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
04/05/2018
NR 2018-35
OCC Hosts Minority Depository Institutions Advisory Committee Meeting
04/11/2018
NR 2018-36
Rule Proposed to Tailor 'Enhanced Supplementary Leverage Ratio' Requirements
04/12/2018
NR 2018-37
Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/13/2018
NR 2018-38
OCC Hosts Risk Governance and Compliance Risk Workshops in Omaha
04/17/2018
NR 2018-39
Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework
04/19/2018
NR 2018-40
OCC Enforcement Actions and Terminations for April 2018
04/20/2018
NR 2018-41
OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
04/23/2018
NR 2018-42
OCC Hosts Detroit Workshop for Board Directors and Bank Management
04/24/2018
NR 2018-43
Cassandra Cuffee-Graves Named Deputy Comptroller for Human Capital
05/01/2018
NR 2018-44
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
05/07/2018
NR 2018-45
OCC Hosts Operational Risk Workshop in Pennsylvania
05/17/2018
NR 2018-47
OCC Enforcement Actions and Terminations for May 2018
05/17/2018
NR 2018-46
OCC to Host Innovation Office Hours in San Francisco
05/18/2018
NR 2018-48
Federal Reserve and Office of the Comptroller of Currency Extend Comment Period for Proposed Rule Tailoring Leverage Ratio Requirements
05/22/2018
NR 2018-49
OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions
05/22/2018
NR 2018-50
Comptroller of the Currency Congratulates House on Passage of Important Regulatory Reforms
05/23/2018
NR 2018-51
Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
05/24/2018
NR 2018-52
OCC Report Highlights Key Risks for Federal Banking System
05/24/2018
NR 2018-53
Comptroller of the Currency Congratulates Jelena McWilliams on Her Confirmation as Chairman of the Federal Deposit Insurance Corporation
06/01/2018
NR 2018-54
Agencies Issue Final Rulemaking to Shorten Settlement Cycle
06/01/2018
NR 2018-55
OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
06/05/2018
NR 2018-56
Agencies Ask for Public Comment on Proposal to Simplify and Tailor "Volcker Rule"
06/06/2018
NR 2018-57
Bao Nguyen and Ted Dowd Named Deputy Chief Counsels
06/06/2018
NR 2018-58
OCC Issues Third and Fourth Quarter 2018 CRA Evaluation Schedule
06/07/2018
NR 2018-59
OCC to Host Innovation Office Hours in Denver
06/13/2018
NR 2018-60
Comptroller of the Currency Testifies on his Priorities
06/14/2018
NR 2018-61
Comptroller of the Currency Discusses Priorities for the Federal Banking System
06/15/2018
NR 2018-62
Agencies Issue Host State Loan-to-Deposit Ratios
06/15/2018
NR 2018-63
OCC Enforcement Actions and Terminations for June 2018
06/18/2018
NR 2018-64
Sydney Menefee Named Deputy Comptroller and Chief Accountant
06/19/2018
NR 2018-65
OCC Reports Mortgage Performance Unchanged
06/21/2018
NR 2018-66
OCC Reports First Quarter 2018 Bank Trading Revenue
06/25/2018
NR 2018-67
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/03/2018
NR 2018-68
OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
07/06/2018
NR 2018-69
Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
07/09/2018
NR 2018-70
OCC Hosts Mutual Savings Association Advisory Committee Meeting on July 24
07/10/2018
NR 2018-71
OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/10/2018
NR 2018-72
OCC Hosts Risk Governance and Credit Risk Workshops in St. Louis
07/20/2018
NR 2018-73
OCC Enforcement Actions and Terminations for July 2018
07/31/2018
NR 2018-74
OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
08/02/2018
NR 2018-75
OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations
08/08/2018
NR 2018-76
OCC to Host Innovation Office Hours in New York
08/09/2018
NR 2018-77
OCC Allows Federally Chartered Financial Institutions Affected by Wildfires in California to Close
08/15/2018
NR 2018-78
Bank Accounting Advisory Series Updated
08/15/2018
NR 2018-79
OCC Hosts Compliance and Operational Risk Workshops in Houston
08/17/2018
NR 2018-80
OCC Enforcement Actions and Terminations for August 2018
08/22/2018
NR 2018-81
Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets
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
08/24/2018
NR 2018-83
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
08/24/2018
NR 2018-84
OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/27/2018
NR 2018-85
OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/27/2018
NR 2018-86
OCC Seeks Members for Its Mutual Savings Association Advisory Committee
08/28/2018
NR 2018-87
OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
08/29/2018
NR 2018-88
OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
08/30/2018
NR 2018-89
OCC Hosts Virginia Workshop for Board Directors and Bank Management
09/04/2018
NR 2018-90
Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
09/04/2018
NR 2018-91
OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
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
09/06/2018
NR 2018-93
OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
09/10/2018
NR 2018-94
OCC Reports Second Quarter 2018 Bank Trading Revenue
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
09/11/2018
NR 2018-96
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
09/11/2018
NR 2018-97
Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
09/13/2018
NR 2018-98
OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
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
09/18/2018
NR 2018-100
Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
09/20/2018
NR 2018-101
OCC Enforcement Actions and Terminations for September 2018
09/21/2018
NR 2018-102
Agencies Approve Amendments to Swap Margin Rule
09/21/2018
NR 2018-103
OCC Reports Mortgage Performance Unchanged
09/25/2018
NR 2018-104
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
10/02/2018
NR 2018-105
Comptroller of the Currency Discusses Implementation of the Economic Growth Act
10/02/2018
NR 2018-106
OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
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
10/04/2018
NR 2018-108
OCC to Host Innovation Office Hours in Dallas
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
10/10/2018
NR 2018-110
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
10/19/2018
NR 2018-111
OCC Enforcement Actions and Terminations for October 2018
10/23/2018
NR 2018-112
OCC Assesses $100 Million Civil Money Penalty Against Capital One
10/25/2018
NR 2018-113
Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
10/30/2018
NR 2018-114
Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
10/31/2018
NR 2018-115
OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
11/01/2018
NR 2018-116
OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
11/07/2018
NR 2018-117
Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
11/08/2018
NR 2018-118
The OCC's Mutual Savings Association Advisory Committee Charter Renewed
11/13/2018
NR 2018-119
OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
11/14/2018
NR 2018-120
Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/15/2018
NR 2018-121
OCC Enforcement Actions and Terminations for November 2018
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
11/20/2018
NR 2018-123
OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
11/21/2018
NR 2018-124
Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/21/2018
NR 2018-125
Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
11/26/2018
NR 2018-126
OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
11/29/2018
NR 2018-127
Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
11/29/2018
NR 2018-128
OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule
11/30/2018
NR 2018-129
OCC Reduces Assessments for Regulated Banks and Savings Associations
12/03/2018
NR 2018-130
Agencies Issue a Joint Statement on Innovative Industry Approaches
12/03/2018
NR 2018-131
OCC Report Discusses Key Risks for Federal Banking System
12/03/2018
NR 2018-132
OCC Proclamation on National Day of Mourning for President George H. W. Bush
12/04/2018
NR 2018-133
Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions
12/04/2018
NR 2018-134
OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
12/11/2018
NR 2018-135
OCC Reports Slight Improvement in Mortgage Performance
12/12/2018
NR 2018-136
OCC Reports Third Quarter 2018 Bank Trading Revenue
12/18/2018
NR 2018-137
OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations
12/20/2018
NR 2018-138
Agencies Propose to Update Management Interlock Rules
12/20/2018
NR 2018-139
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2018
NR 2018-140
President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency
12/21/2018
NR 2018-141
OCC Enforcement Actions and Terminations for December 2018
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 2018-143
Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
12/21/2018
NR 2018-144
Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule
12/26/2018
NR 2018-145
Jonathan Gould Named OCC Chief Counsel
12/28/2018
NR 2018-146
Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable
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