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News and Issuances

News Releases
Publish DateIdentifierTitle
04/16/2014  NR 2014-59, Comptroller Discusses Cybersecurity
04/11/2014  NR 2014-58, Comptroller Highlights the Importance of Risk Management at Banker Forum
04/10/2014  NR 2014-57, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/10/2014  NR 2014-56, OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego
04/09/2014  NR 2014-55, OCC Assesses $25 Million Penalty Against Bank of America, N.A. and FIA Card Services, N.A.; Orders $459.5 Million in Restitution to Customers for Unfair Billing Practices

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Bulletins
Publish DateIdentifierTitle
04/09/2014  OCC 2014-15, Oil and Gas Production Lending: New Comptroller's Handbook Booklet and Rescissions
04/03/2014  OCC 2014-14, Distributed Denial-of-Service Cyber Attacks, Risk Mitigation, and Additional Resources: Joint Statement
04/02/2014  OCC 2014-13, Cyber Attacks on Financial Institutions' ATM and Card Authorization Systems: Joint Statement
04/01/2014  OCC 2014-12, Garnishment of Accounts Containing Federal Benefit Payments: New Comptroller's Handbook Booklet
03/27/2014  OCC 2014-11, Asset-Based Lending: New Comptroller's Handbook Booklet and Rescissions

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Alerts
Publish DateIdentifierTitle
04/18/2014  Alert 2014-19, Counterfeit Official Checks of Security National Bank, a Branch of Park National Bank, Newark, Ohio
04/18/2014  Alert 2014-18, Counterfeit Official Checks of Savings Institute Bank and Trust Company, Willimantic, Conn.
04/14/2014  Alert 2014-17, Lost Cashier's Checks and Money Orders of MB Financial Bank, N.A., Chicago, Ill.
04/04/2014  Alert 2014-16, Counterfeit Cashier's Checks of Canon National Bank, Canon City, Colo.
03/05/2014  Alert 2014-15, Counterfeit Cashier's Checks of Urban Trust Bank, Lake Mary, Fla.

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Congressional Testimony
Publish Date and IdentifierTitle
04/08/2014  Written Statement: OCC Chief Counsel Testifies On Community Bank
04/08/2014  Oral Statement: OCC Chief Counsel Testifies On Community Bank
02/06/2014  Written Statement: Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
02/06/2014  Oral Statement: Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
02/05/2014  Written Statement: Comptroller of the Currency Testifies on the Volcker Rule

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Speeches
Publish Date and IdentifierTitle
04/16/2014  Comptroller Discusses Cybersecurity
04/11/2014  Comptroller Highlights the Importance of Risk Management at Banker Forum
04/08/2014  Comptroller Statement Regarding Supplementary Leverage Ratio
04/01/2014  Comptroller Curry Addresses CRA Conference
03/31/2014  Comptroller of the Currency Kicks Off Symposium Marking 150 Years of National Banking

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances