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News and Issuances

News Releases
Publish DateIdentifierTitle
10/19/2017  NR 2017-125, Acting Comptroller Discusses Innovation and Financial Technology
10/19/2017  NR 2017-124, OCC Enforcement Actions and Terminations for October 2017
10/17/2017  NR 2017-123, Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
10/17/2017  NR 2017-122, Acting Comptroller of the Currency Issues Statement Regarding Home Mortgage Disclosure Act Reporting
10/13/2017  NR 2017-121, OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
10/20/2017  OCC 2017-43, New, Modified, or Expanded Bank Products and Services: Risk Management Principles
10/17/2017  OCC 2017-42, Flood Disaster: Temporary Exceptions to FIRREA Appraisal Requirements in Areas Affected by Severe Storms and Flooding in Florida, Georgia, Puerto Rico, Texas, and the U.S. Virgin Islands
10/17/2017  OCC 2017-41, Home Mortgage Disclosure Act: Interagency Key Fields
10/12/2017  OCC 2017-40, Community Reinvestment Act: Impact of Evidence of Discriminatory or Other Illegal Credit Practices on Community Reinvestment Act Ratings
10/06/2017  OCC 2017-39, T+2 Securities Transaction Settlement Cycle: Notice of Proposed Rulemaking

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Alerts
Publish DateIdentifierTitle
10/18/2017  Alert 2017-9, Counterfeit Cashier’s Checks of American National Bank of Texas, Terrell, TX
08/04/2017  Alert 2017-8, Counterfeit Cashier’s Checks and Official Checks of Mascoma Savings Bank, Lebanon, NH
06/28/2017  Alert 2017-7, Counterfeit Cashier’s Checks of First-Lockhart National Bank, Lockhart, Texas
05/24/2017  Alert 2017-6, Counterfeit Cashier’s Checks of Legend Bank, NA, Bowie, Texas
05/18/2017  Alert 2017-5, Counterfeit Cashier’s Checks of Consumers National Bank, Minerva, Ohio

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Congressional Testimony
Publish Date and IdentifierTitle
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
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

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Speeches
Publish Date and IdentifierTitle
10/19/2017  Acting Comptroller Discusses Innovation and Financial Technology
10/05/2017  Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity
09/25/2017  Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation
07/19/2017  Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
07/07/2017  Acting Comptroller of the Currency Discusses OCC’s Semiannual Risk Perspective, Spring 2017

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances