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News and Issuances

News Releases
Publish DateIdentifierTitle
04/24/2018  NR 2018-43, Cassandra Cuffee-Graves Named Deputy Comptroller for Human Capital
04/23/2018  NR 2018-42, OCC Hosts Detroit Workshop for Board Directors and Bank Management
04/20/2018  NR 2018-41, OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
04/19/2018  NR 2018-40, OCC Enforcement Actions and Terminations for April 2018
04/17/2018  NR 2018-39, Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework

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Bulletins
Publish DateIdentifierTitle
04/11/2018  OCC 2018-8, Cyber Insurance: FFIEC Joint Statement on Cyber Insurance and Its Potential Role in Risk Management Programs
04/11/2018  OCC 2018-7, Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards: Notice of Proposed Rulemaking
03/09/2018  OCC 2018-6, Home Mortgage Disclosure Act: FFIEC’s Revised 'A Guide to HMDA Reporting: Getting It Right!'
02/23/2018  OCC 2018-5, Background Investigations: Updated Comptroller's Licensing Manual
02/23/2018  OCC 2018-4, Annual Stress Test: Final Rule—Technical and Conforming Changes

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Alerts
Publish DateIdentifierTitle
04/24/2018  Alert 2018-4, Counterfeit Cashier’s Checks of American Bank and Trust Company, NA, Davenport, Iowa
01/31/2018  Alert 2018-3, Counterfeit Cashier’s Checks of Hatboro Federal Savings, Hatboro, Pa.
01/08/2018  Alert 2018-2, Unauthorized Banking: Bluegate Industrial Bank USA, N.A.
01/05/2018  Alert 2018-1, Counterfeit Cashier's Checks of BNC National Bank, Glendale, Ariz.
10/18/2017  Alert 2017-9, Counterfeit Cashier’s Checks of American National Bank of Texas, Terrell, TX

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