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News and Issuances

News Releases
Publish DateIdentifierTitle
08/15/2019  NR 2019-92, OCC Enforcement Actions and Terminations
08/15/2019  NR 2019-91, Bank Accounting Advisory Series Updated
08/14/2019  NR 2019-90, Comptroller of the Currency Visits Baltimore Affordable Housing Event
08/12/2019  NR 2019-89, OCC to Host Innovation Office Hours in Washington, D.C.
08/09/2019  NR 2019-88, Comptroller of the Currency Tours Atlanta Areas Where the Community Reinvestment Act Has Benefitted the Community and Where More Can Be Done

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Bulletins
Publish DateIdentifierTitle
08/09/2019  OCC 2019-41, Prohibition Against Interstate Deposit: Annual Host State Loan-to-Deposit Ratios
07/31/2019  OCC 2019-40, Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale, Limited Purpose, or Special Purpose Bank
07/31/2019  OCC 2019-39, Community Reinvestment Act: Guidelines for Requesting Approval of a Strategic Plan
07/25/2019  OCC 2019-38, Comptroller's Handbook: Revised and Updated Booklets and Rescissions
07/24/2019  OCC 2019-37, Operational Risk: Fraud Risk Management Principles

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Alerts
Publish DateIdentifierTitle
08/05/2019  Alert 2019-7, Counterfeit Cashier’s Checks of National Bank of Blacksburg, Blacksburg, Va.
05/23/2019  Alert 2019-6, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
05/22/2019  Alert 2019-5, Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.
04/04/2019  Alert 2019-4, Unauthorized Banking: First National Bank
03/15/2019  Alert 2019-3, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency

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Congressional Testimony

06/25/2019  Chief Innovation Officer Discusses OCC Support of Responsible Innovation
Oral Testimony | Written Testimony
05/21/2019  Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
Oral Statement | Written Testimony
05/16/2019  Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
Oral Statement | Written Testimony
05/15/2019  Comptroller of the Currency Discusses Banking Regulatory Reform
Oral Statement | Written Testimony
11/29/2018  Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
11/14/2018  Comptroller of the Currency Discusses Condition of the U.S. Banking System
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

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances