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News and Issuances

News Releases
Publish DateIdentifierTitle
12/17/2014  NR 2014-170, OCC Highlights Key Risks Facing National Banks and Federal Savings Associations
12/16/2014  NR 2014-169, Agencies Announce Rules to Reflect the ISDA Resolution Stay Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules
12/16/2014  NR 2014-168, Underwriting Standards Continue to Ease, OCC Survey Shows
12/12/2014  NR 2014-167, Bank Accounting Advisory Series Updated
12/10/2014  NR 2014-166, OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
12/18/2014  OCC 2014-62, Regulatory Capital-Proposed Changes to the Regulatory Capital Rule: Notice of Proposed Rulemaking
12/16/2014  OCC 2014-61, Truth in Lending Act: Revised Comptroller's Handbook Booklet and Rescissions
12/02/2014  OCC 2014-60, Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual
12/01/2014  OCC 2014-59, Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2015 Fees and Assessments Structure
11/19/2014  OCC 2014-58, Banking Money Services Businesses: Statement on Risk Management

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Alerts
Publish DateIdentifierTitle
12/11/2014  Alert 2014-36, Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid, Enid, Okla.
11/14/2014  Alert 2014-35, Counterfeit Official Checks of Astoria Bank, Long Island City, N.Y.
11/13/2014  Alert 2014-34, Counterfeit Cashier's Checks of Texas Gulf Bank, NA, Houston, Texas
11/13/2014  Alert 2014-33, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
10/30/2014  Alert 2014-32, Counterfeit Cashier's Checks of Fort Sill National Bank, Fort Sill, Okla.

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Congressional Testimony
Publish Date and IdentifierTitle
12/10/2014  Written Testimony: OCC Official Testifies on Cybersecurity
12/10/2014  Oral Statement: OCC Official Testifies on Cybersecurity
09/16/2014  Written Testimony: Senior Deputy Comptroller Testifies on Community Bank Supervision
09/16/2014  Oral Statement: Senior Deputy Comptroller Testifies on Community Bank Supervision
09/09/2014  Written Statement: Comptroller of the Currency Testifies on Dodd-Frank Act Implementation

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Speeches
Publish Date and IdentifierTitle
12/03/2014  Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks
12/02/2014  Comptroller Discusses Efforts to Reduce Regulatory Burden
11/21/2014  Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
11/12/2014  Comptroller Discusses the Globalization of Bank Supervision
11/07/2014  Comptroller Discusses Cybersecurity at Community Banks

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances