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News and Issuances

News Releases
Publish DateIdentifierTitle
03/21/2017  NR 2017-33, Banking Agencies Issue Joint Report to Congress Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
03/17/2017  NR 2017-32, OCC Enforcement Actions and Terminations for March 2017
03/15/2017  NR 2017-31, OCC Issues Draft Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies, Will Accept Comments Through April 14
03/13/2017  NR 2017-30, Comptroller Discusses the Value of International Collaboration and Bank Supervision
03/10/2017  NR 2017-29, Comptroller Discusses the Condition of the Federal Banking System

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Bulletins
Publish DateIdentifierTitle
03/02/2017  OCC 2017-13, Consolidated Reports of Condition and Income: Webinar on Federal Financial Institutions Examination Council’s Streamlined Call Report
02/23/2017  OCC 2017-12, Minimum Variation Margin Requirements: Initial Examinations for Compliance With Final Rule Establishing Margin Requirements for Non-Cleared Swaps and Non-Cleared Security-Based Swaps
02/16/2017  OCC 2017-11, Changes in Directors and Senior Executive Officers: Revised Comptroller’s Licensing Manual Booklet
02/13/2017  OCC 2017-10, Economic Growth and Regulatory Paperwork Reduction Act of 1996: Final Rule
02/01/2017  OCC 2017-9, Availability of Information Under the Freedom of Information Act: Interim Final Rule

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Alerts
Publish DateIdentifierTitle
03/06/2017  Alert 2017-2, Counterfeit Cashier’s Checks of CommunityBank of Texas, National Association, Beaumont, Texas
02/06/2017  Alert 2017-1, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
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

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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
03/13/2017  Comptroller Discusses the Value of International Collaboration and Bank Supervision
03/10/2017  Comptroller Discusses the Condition the Federal Banking System
03/06/2017  Comptroller Discusses Financial Technology Innovation
01/05/2017  OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
12/02/2016  OCC To Consider Fintech Charter Applications, Seeks Comment

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances