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News and Issuances

News Releases
Publish DateIdentifierTitle
09/30/2016  NR 2016-120, Mortgage Performance Improves in Second Quarter of 2016
09/29/2016  NR 2016-119, OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act
09/29/2016  NR 2016-118, OCC Publishes Final Guidelines for Large Bank Recovery Plans
09/28/2016  NR 2016-117, Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
09/23/2016  NR 2016-116, OCC Hosts Minority Depository Institutions Advisory Committee Meeting

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Bulletins
Publish DateIdentifierTitle
09/29/2016  OCC 2016-30, Enforceable Guidelines for Recovery Planning: Final Guidelines
09/28/2016  OCC 2016-29, Charters: Revised Comptroller’s Licensing Manual Booklet
09/13/2016  OCC 2016-28, Receiverships for Uninsured National Banks: Notice of Proposed Rulemaking
09/09/2016  OCC 2016-27, FFIEC Information Technology Examination Handbook: Revised Information Security Booklet
09/08/2016  OCC 2016-26, Proposed Rule on Industrial and Commercial Metals: Notice of Proposed Rulemaking

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Alerts
Publish DateIdentifierTitle
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.
03/30/2016  Alert 2016-6, Counterfeit Cashier’s Checks of Washington Federal, NA, Seattle, Wash.

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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
09/28/2016  Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
09/15/2016  Comptroller Discusses the Condition of the Federal Banking System
09/13/2016  Comptroller Discusses Marketplace Lending
08/29/2016  Senior Deputy Comptroller Discusses Efforts to Improve Financial Services to Members of the Armed Forces

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances