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News and Issuances

News Releases
Publish DateIdentifierTitle
05/14/2012  NR 2012-76, Agencies Clarify Supervisory Expectations for Stress Testing by Community Banks
05/14/2012  NR 2012-75, Agencies Finalize Large Bank Stress Testing Guidance
05/11/2012  NR 2012-74, OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the Independent Foreclosure Review
05/07/2012  NR 2012-73, Paul Nash Named Senior Deputy Comptroller and Chief of Staff at the OCC
05/04/2012  NR 2012-72, OCC Appoints Receiver for Security Bank NA, North Lauderdale, Florida

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Bulletins
Publish DateIdentifierTitle
05/14/2012  OCC 2012-14, Stress Testing: Interagency Stress Testing Guidance
04/23/2012  OCC 2012-13, Home Mortgage Disclosure Act: Consumer Financial Protection Bureau Final Rule for Reporting Thresholds
04/16/2012  OCC 2012-12, Short-Term Investment Funds: Notice of Proposed Rulemaking
04/16/2012  OCC 2012-11, SAFE Act: Examination Procedures
04/05/2012  OCC 2012-10, Troubled Debt Restructurings: Supervisory Guidance on Accounting and Reporting Requirements

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Alerts
Publish DateIdentifierTitle
04/25/2012  Alert 2012-12, Counterfeit Cashier’s Checks of Broadway National Bank, San Antonio, Texas
03/30/2012  Alert 2012-11, Counterfeit Cashier's Checks of Citizens National Bank of Texas, Waxahachie, Texas
03/16/2012  Alert 2012-10, Misrepresentation of Involvement by the Office of the Comptroller of the Currency in Independent Foreclosure Grant Review Scam
03/12/2012  Alert 2012-9, Counterfeit Cashier's Checks of the Bank of Crossville, A Branch of the First National Bank of Pikeville, Pikeville, Tennessee
03/12/2012  Alert 2012-8, Counterfeit Official Checks of Olympia Federal Savings and Loan Association, Olympia, Washington

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Consumer Advisories
Publish DateIdentifierTitle
10/03/2011  CA 2011-3, Gift Cards: OCC Provides Tips for Consumers
06/01/2011  CA 2011-2, Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011  CA 2011-1, Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
02/18/2010  CA 2010-1, Consumer Alternatives for Receiving Income Tax Refunds
09/25/2009  CA 2009-2, Reverse Mortgages: Are They for You?

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Congressional Testimony
Publish Date and IdentifierTitle
03/22/2012  Written Testimony: Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
03/22/2012  Oral Statement: Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
03/19/2012  Written Testimony: OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
03/19/2012  Oral Statement: OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
02/01/2012  Written Testimony: Senior Deputy Comptroller Testifies on H.R. 3461

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Speeches
Publish Date and IdentifierTitle
04/19/2012  Comptroller Curry Discusses Mortgage Lending
04/17/2012  Comptroller Curry Discusses Lending at Small Business Lending Summit
04/02/2012  Senior Deputy Comptroller Discusses Operational Risk Modeling
03/26/2012  Acting Comptroller of the Currency Talks About Efforts to Fix Foreclosure Practices at the 2102 Interagency Community Reinvestment Conference
03/21/2012  Acting Comptroller of the Currency Speaks at the American Bankers Association Government Relations Summit

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances