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News and Issuances

News Releases
Publish DateIdentifierTitle
01/17/2017  NR 2017-11, OCC Begins Roll-Out of Web-Based System for Licensing and Public Welfare Investment Filings
01/17/2017  NR 2017-10, OCC Allows National Banks and Federal Savings Associations in the District of Columbia to Close for the Presidential Inauguration
01/13/2017  NR 2017-9, Agencies Extend Comment Period for Advance Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
01/12/2017  NR 2017-8, OCC Hosts Risk Governance and Compliance Workshops in Miami
01/11/2017  NR 2017-7, OCC Releases 2017 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
01/12/2017  OCC 2017-4, Management Interlocks: Revised Comptroller’s Licensing Manual Booklet
01/06/2017  OCC 2017-3, Expanded Examination Cycle Eligibility: Final Rule
01/06/2017  OCC 2017-2, Changes of Corporate Title and Address: Revised Comptroller’s Licensing Manual Booklet
01/03/2017  OCC 2017-1, Industrial and Commercial Metals: Final Rule
12/30/2016  OCC 2016-47, Internal and External Audits: Revised Comptroller's Handbook Booklet and Rescissions

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Alerts
Publish DateIdentifierTitle
11/29/2016  Alert 2016-11, Counterfeit Official Checks of Century National Bank, a Division of Park National Bank, Zanesville, Ohio
09/16/2016  Alert 2016-10, Unauthorized Banking: JS Cruiselines Federal Bank, Tampa, Fla.
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.

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Congressional Testimony
Publish Date and IdentifierTitle
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
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

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Speeches
Publish Date and IdentifierTitle
01/05/2017  OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
12/02/2016  OCC To Consider Fintech Charter Applications, Seeks Comment
12/01/2016  Comptroller Discusses CRA and Affordable Housing
11/30/2016  Comptroller Discusses Progress in the Federal Banking System
11/18/2016  Comptroller Discusses Community Banking

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances