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News and Issuances

News Releases
Publish DateIdentifierTitle
04/26/2016  NR 2016-50, Comptroller Statement Regarding the Proposed Net Stable Funding Rule
04/26/2016  NR 2016-49, Comptroller Statement Regarding the Proposed Incentive-Based Compensation Rule
04/15/2016  NR 2016-48, OCC Enforcement Actions and Terminations for April 2016
04/14/2016  NR 2016-47, OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 3
04/13/2016  NR 2016-46, Donna Murphy Named Deputy Comptroller for Compliance Risk

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Bulletins
Publish DateIdentifierTitle
04/29/2016  OCC 2016-14, FFIEC Information Technology Examination Handbook: Mobile Financial Services, New Appendix to the Retail Payment Systems Booklet
04/27/2016  OCC 2016-13, Communications Technology: Guidance for Banks' Maintenance of Records, Records Retention, and Examiner Access
03/24/2016  OCC 2016-12, Expanded Examination Cycle Eligibility: Interim Final Rule
03/21/2016  OCC 2016-11, Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments: Notice of Proposed Rulemaking
03/21/2016  OCC 2016-10, Prepaid Cards: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements for Holders of Prepaid Cards

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Alerts
Publish DateIdentifierTitle
04/15/2016  Alert 2016-7, Counterfeit Cashier’s Checks of Pioneer Bank, Roswell, N.M.
03/30/2016  Alert 2016-6, Counterfeit Cashier’s Checks of Washington Federal, NA, Seattle, Wash.
03/29/2016  Alert 2016-5, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
02/24/2016  Alert 2016-4, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
02/24/2016  Alert 2016-3, Counterfeit Cashier’s Checks of First National Bank & Trust Company, Iron Mountain, Mich.

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Congressional Testimony
Publish Date and IdentifierTitle
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
03/19/2015  Written Testimony: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions

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Speeches
Publish Date and IdentifierTitle
04/07/2016  Comptroller Discusses Innovation During Retail Banking Conference
03/31/2016  Comptroller Discusses OCC's Perspective on Responsible Innovation
03/18/2016  Comptroller Discusses Innovation and Community Development
03/07/2016  Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
02/09/2016  Comptroller of the Currency Discusses Support for Revitalizing Communities

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances