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News and Issuances

News Releases
Publish DateIdentifierTitle
02/16/2018  NR 2018-18, OCC Enforcement Actions and Terminations for February 2018
02/15/2018  NR 2018-17, OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
02/07/2018  NR 2018-16, OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
02/07/2018  NR 2018-15, OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
02/06/2018  NR 2018-14, Comptroller Statement on Meeting with the Acting Director of the CFPB

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Bulletins
Publish DateIdentifierTitle
01/31/2018  OCC 2018-3, Municipal Securities Rulemaking Board Rules: Updated Comptroller’s Handbook Booklet
01/18/2018  OCC 2018-2, Tax Reform: Interagency Statement on Accounting and Reporting Implications of the New Tax Law
01/16/2018  OCC 2018-1, Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2018
12/21/2017  OCC 2017-62, Home Mortgage Disclosure Act: Implementation of Data Collection in 2018
12/15/2017  OCC 2017-61, Major Disasters: Interagency Examiner Guidance for Institutions Affected by Major Disasters

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Alerts
Publish DateIdentifierTitle
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.
01/05/2018  Alert 2018-1, Counterfeit Cashier's Checks of BNC National Bank, Glendale, Ariz.
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

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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

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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

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances