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News and Issuances

News Releases
Publish DateIdentifierTitle
12/02/2016  NR 2016-153, OCC Issues First Quarter 2017 CRA Evaluation Schedule
12/02/2016  NR 2016-152, OCC To Consider Fintech Charter Applications, Seeks Comment
12/01/2016  NR 2016-151, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
12/01/2016  NR 2016-150, Comptroller Discusses CRA and Affordable Housing
11/30/2016  NR 2016-149, Comptroller Discusses Progress in the Federal Banking System

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Bulletins
Publish DateIdentifierTitle
12/01/2016  OCC 2016-43, Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2017 Fees and Assessments Structure
11/29/2016  OCC 2016-42, Bank Premises and Equipment: Revised Comptroller's Handbook Booklet and Rescissions
11/22/2016  OCC 2016-41, Enhanced Cyber Risk Management Standards: Advanced Notice of Proposed Rulemaking
11/09/2016  OCC 2016-40, Prohibition Against Interstate Deposit Production: Annual Host State Loan-to-Deposit Ratios
11/08/2016  OCC 2016-39, Consumer Compliance: Revised Uniform Interagency Consumer Compliance Rating System

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Alerts
Publish DateIdentifierTitle
11/29/2016  Alert 2016-11, Counterfeit Official Checks of Century National Bank, a Division of Park National Bank, Zanesville, Ohio
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.

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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
12/02/2016  OCC To Consider Fintech Charter Applications, Seeks Comment
12/01/2016  Comptroller Discusses CRA and Affordable Housing
11/30/2016  Comptroller Discusses Progress in the Federal Banking System
11/18/2016  Comptroller Discusses Community Banking
11/15/2016  Senior Deputy Comptroller Discusses Culture and Fair Lending

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances