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News and Issuances

News Releases
Publish DateIdentifierTitle
04/23/2019  NR 2019-41, OCC to Host Innovation Office Hours in New York
04/19/2019  NR 2019-40, OCC Enforcement Actions and Terminations for April 2019
04/18/2019  NR 2019-39, Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
04/11/2019  NR 2019-38, OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
04/09/2019  NR 2019-37, Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners

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Bulletins
Publish DateIdentifierTitle
04/10/2019  OCC 2019-19, Home Mortgage Disclosure Act: Revised Interagency Examination Procedures
04/08/2019  OCC 2019-18, Regulatory Capital Rule: Notice of Proposed Rulemaking
04/03/2019  OCC 2019-17, Current Expected Credit Losses: Additional and Updated Interagency Frequently Asked Questions on the New Accounting Standard on Financial Instruments–Credit Losses
03/26/2019  OCC 2019-16, Consumer Compliance: Revised Interagency Examination Procedures
03/25/2019  OCC 2019-15, Supervisory Ratings and Other Nonpublic OCC Information: Statement on Confidentiality

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Alerts
Publish DateIdentifierTitle
04/04/2019  Alert 2019-4, Unauthorized Banking: First National Bank
03/15/2019  Alert 2019-3, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/13/2019  Alert 2019-2, Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ
03/04/2019  Alert 2019-1, Counterfeit Official Bank Checks of Bremer Bank, NA, Saint Paul, Minn.
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio

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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