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News and Issuances

News Releases
Publish DateIdentifierTitle
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

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Bulletins
Publish DateIdentifierTitle
12/03/2018  OCC 2018-44, Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing
11/30/2018  OCC 2018-43, Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2019 Fees and Assessments Structure
11/19/2018  OCC 2018-42, Expanding Eligibility to File the FFIEC 051 Call Report: Notice of Proposed Rulemaking
11/13/2018  OCC 2018-41, OCC Enforcement Actions: OCC Enforcement Action Policies and Procedures Manuals
11/05/2018  OCC 2018-40, Cybersecurity: Cyber-Related Sanctions

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Alerts
Publish DateIdentifierTitle
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio
09/05/2018  Alert 2018-11, Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.
08/08/2018  Alert 2018-10, Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.
07/12/2018  Alert 2018-9, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
07/12/2018  Alert 2018-8, Counterfeit Cashier’s Checks of National United, Gatesville, Texas

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Congressional Testimony

11/29/2018  Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Oral Statement | Written Testimony
10/02/2018  Comptroller Discuss Regulatory Reform During Senate Hearing
Oral Statement | Written Testimony
06/14/2018  Comptroller of the Currency Discusses Priorities for the Federal Banking System
Oral Statement | Written Testimony
06/13/2018  Comptroller of the Currency Testifies on his Priorities
Written Testimony
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
11/14/2018  Comptroller of the Currency Discusses Condition of the U.S. Banking System
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

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances