Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

News and Issuances

News Releases
Publish DateIdentifierTitle
06/15/2018  NR 2018-63, OCC Enforcement Actions and Terminations for June 2018
06/15/2018  NR 2018-62, Agencies Issue Host State Loan-to-Deposit Ratios
06/14/2018  NR 2018-61, Comptroller of the Currency Discusses Priorities for the Federal Banking System
06/13/2018  NR 2018-60, Comptroller of the Currency Testifies on his Priorities
06/07/2018  NR 2018-59, OCC to Host Innovation Office Hours in Denver

More

Bulletins
Publish DateIdentifierTitle
06/15/2018  OCC 2018-17, Community Reinvestment Act: Supervisory Policy and Processes for Community Reinvestment Act Performance Evaluations
06/12/2018  OCC 2018-16, Interagency Notification of Formal Enforcement Actions: Interagency Policy Statement
06/07/2018  OCC 2018-15, T+2 Securities Transaction Settlement Cycle: Final Rule
05/23/2018  OCC 2018-14, Installment Lending: Core Lending Principles for Short-Term, Small-Dollar Installment Lending
05/16/2018  OCC 2018-13, Current Expected Credit Losses: Notice of Proposed Rulemaking

More

Alerts
Publish DateIdentifierTitle
06/13/2018  Alert 2018-6, Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, Ga.
05/07/2018  Alert 2018-5, Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.
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.

More

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

More

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

More

Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances