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2019 News Releases

Publish DateIdentifierTitle
07/17/2019  NR 2019-79, Federal Bank Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds Under Volcker Rule
07/12/2019  NR 2019-78, OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
07/12/2019  NR 2019-77, Agencies Propose Rule on the Capital Treatment of Land Development Loans
07/09/2019  NR 2019-76, Agencies Adopt Final Rule to Exclude Community Banks from the Volcker Rule
07/09/2019  NR 2019-75, Agencies Simplify Regulatory Capital Rules
07/02/2019  NR 2019-74, OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
07/02/2019  NR 2019-73, OCC Hosts South Dakota Workshop for Board Directors and Bank Management
06/28/2019  NR 2019-72, OCC Hosts Mutual Savings Association Advisory Committee Meeting July 23
06/26/2019  NR 2019-71, OCC Reports Improvement in Mortgage Performance
06/25/2019  NR 2019-70, Chief Innovation Officer Discusses OCC Support of Responsible Innovation
06/21/2019  NR 2019-69, OCC Enforcement Actions and Terminations
06/19/2019  NR 2019-68, OCC Partners with the District of Columbia to Launch Summer Internship for Washington Rising Seniors
06/18/2019  NR 2019-67, OCC Reports First Quarter 2019 Bank Trading Revenue
06/17/2019  NR 2019-66, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/17/2019  NR 2019-65, Agencies Issue Final Rule to Streamline Regulatory Reporting Requirements and Commit to Further Review of Reporting Burdens for Small Institutions
06/13/2019  NR 2019-64, OCC Hosts Compliance and Operational Risk Workshops in Boston
06/05/2019  NR 2019-63, OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
06/04/2019  NR 2019-62, OCC Extends Dodd-Frank Act Stress Test Requirements Through November 25, 2019
06/04/2019  NR 2019-61, OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
05/31/2019  NR 2019-60, OCC Hosts New York Workshop for Board Directors and Bank Management
05/30/2019  NR 2019-59, Agencies Issue Final Rule Regarding the Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
05/30/2019  NR 2019-58, OCC Issues Third and Fourth Quarter 2019 CRA Evaluation Schedule
05/28/2019  NR 2019-57, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the South Central United States to Close
05/28/2019  NR 2019-56, Agencies Issue Host State Loan-to-Deposit Ratios
05/24/2019  NR 2019-55, OCC Hosts Risk Governance and Credit Risk Workshops in Denver
05/24/2019  NR 2019-54, Office of the Comptroller of the Currency Issues Final Rule to Enhance Business Flexibility for Federal Savings Associations
05/23/2019  NR 2019-53, “Operation Choke Point” Lawsuit Dismissed
05/23/2019  NR 2019-52, OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
05/22/2019  NR 2019-51, OCC Appoints Four New Members to Mutual Savings Association Advisory Committee
05/21/2019  NR 2019-50, Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
05/20/2019  NR 2019-49, OCC Report Highlights Key Risks for Federal Banking System
05/16/2019  NR 2019-48, OCC Enforcement Actions and Terminations
05/16/2019  NR 2019-47, Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
05/15/2019  NR 2019-46, Comptroller of the Currency Discusses Banking Regulatory Reform
05/08/2019  NR 2019-45, OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 23
05/03/2019  NR 2019-44, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
05/01/2019  NR 2019-43, OCC Hosts Credit and Compliance Risk Workshops in Kentucky
04/30/2019  NR 2019-42, OCC Solicits Public Comment on Proposed Innovation Pilot Program
04/23/2019  NR 2019-41, OCC to Host Innovation Office Hours in New York
04/19/2019  NR 2019-40, OCC Enforcement Actions and Terminations for April 2019
04/18/2019  NR 2019-39, Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
04/11/2019  NR 2019-38, OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
04/09/2019  NR 2019-37, Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners
04/02/2019  NR 2019-36, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
04/02/2019  NR 2019-35, OCC Honors Veterans with New Lapel Pin
04/02/2019  NR 2019-34, Agencies Propose Rule To Limit Impact of Large Bank Failures
04/01/2019  NR 2019-33, Maryann Kennedy Named Senior Deputy Comptroller for Large Bank Supervision
03/27/2019  NR 2019-32, OCC Hosts Compliance and Operational Risk Workshops in Kansas
03/25/2019  NR 2019-31, Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Flooding in the Midwest
03/22/2019  NR 2019-30, OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
03/22/2019  NR 2019-29, OCC Reports Fourth Quarter 2018 Bank Trading Revenue
03/19/2019  NR 2019-28, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the Central Plains and Midwest to Close
03/19/2019  NR 2019-27, Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act
03/15/2019  NR 2019-26, Agencies Adopt Interim Final Rule to Facilitate Transfers of Legacy Swaps
03/15/2019  NR 2019-25, OCC Enforcement Actions and Terminations for March 2019
03/06/2019  NR 2019-24, Comptroller of the Currency Supports FSOC’s Proposal for an Activities-Based Approach to Identify Potential Market-wide Risks
03/05/2019  NR 2019-23, OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
02/27/2019  NR 2019-22, OCC Issues Second and Third Quarter 2019 CRA Evaluation Schedule
02/25/2019  NR 2019-21, OCC Hosts Ohio Workshop for Board Directors and Bank Management
02/22/2019  NR 2019-20, OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act
02/15/2019  NR 2019-19, Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
02/15/2019  NR 2019-18, OCC Enforcement Actions and Terminations for February 2019
02/14/2019  NR 2019-17, Revised Data Released for Stress Tests
02/12/2019  NR 2019-16, OCC Hosts Compliance and Operational Risk Workshops in Milwaukee
02/12/2019  NR 2019-15, New Rule Covers Private Flood Insurance
02/11/2019  NR 2019-14, Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
02/05/2019  NR 2019-13, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019
02/05/2019  NR 2019-12, Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy
02/01/2019  NR 2019-11, OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
01/30/2019  NR 2019-10, OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close
01/28/2019  NR 2019-9, OCC Hosts Risk Governance and Credit Risk Workshops in Dallas
01/25/2019  NR 2019-8, Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans
01/25/2019  NR 2019-7, OCC Promotes Earned Income Tax Credit Awareness Day
01/18/2019  NR 2019-6, OCC Enforcement Actions and Terminations for January 2019
01/17/2019  NR 2019-5, Morris Morgan Named OCC’s Chief Operating Officer
01/11/2019  NR 2019-4, Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
01/09/2019  NR 2019-3, Chau Do Named Deputy Comptroller for the Risk Analysis Division
01/03/2019  NR 2019-2, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
01/02/2019  NR 2019-1, OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations