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News and Issuances

News Releases
Publish DateIdentifierTitle
07/24/2015  NR 2015-106, Comptroller Discusses Risk And Opportunities Facing Financial Services
07/21/2015  NR 2015-105, OCC Approves OneWest Bank, N.A. - CIT Bank Merger; Terminates Foreclosure-Related Consent Order
07/21/2015  NR 2015-104, OCC Newsletter Focuses on Increasing Sustainable Loan Modifications and Reducing Foreclosures
07/21/2015  NR 2015-103, OCC Assesses $35 Million Penalty Against Citibank, N.A. and An Affiliate; Orders Restitution to Customers for Unfair Billing Practices and Deceptive Marketing
07/17/2015  NR 2015-102, OCC Co-Hosts Technical Assistance Event

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Bulletins
Publish DateIdentifierTitle
07/28/2015  OCC 2015-34, Regulatory Capital Rule: Finalized Revisions to the Regulatory Capital Rule
07/21/2015  OCC 2015-33, Flood Insurance: Final Rule
07/17/2015  OCC 2015-32, EGRPRA: Notice of EGRPRA Outreach Meeting in Kansas City, Mo.
06/30/2015  OCC 2015-31, Cybersecurity: FFIEC Cybersecurity Assessment Tool
06/24/2015  OCC 2015-30, Standards for Assessing the Diversity Policies and Practices of Regulated Entities: Final Interagency Policy Statement

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Alerts
Publish DateIdentifierTitle
07/28/2015  Alert 2015-10, Counterfeit Cashier’s Checks of First National Bank of Bastrop, Bastrop, Texas
06/29/2015  Alert 2015-9, Counterfeit Cashier’s Checks of Citizens Savings Bank, Clarks Summit, Penn.
06/29/2015  Alert 2015-8, Counterfeit Cashier’s Checks of CenterState Bank of Florida, N.A., Winter Haven, Fla.
05/28/2015  Alert 2015-7, Counterfeit Cashier’s Checks of Community National Bank & Trust, Chanute, Kan.
05/28/2015  Alert 2015-6, Counterfeit Cashier’s Checks of First Financial Bank, N.A., Abilene, Texas

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Congressional Testimony
Publish Date and IdentifierTitle
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
03/19/2015  Oral Statement: Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
02/10/2015  Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts

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Speeches
Publish Date and IdentifierTitle
06/18/2015  Comptroller Discusses Risk And Opportunities Facing Financial Services
06/18/2015  Comptroller Discusses Community Redevelopment
06/09/2015  Comptroller Discusses the Value of Prudential Supervision
06/03/2015  Comptroller Discusses Payment Technology, Innovation, and Cybersecurity
05/12/2015  Comptroller Discusses Community Reinvestment Act and Small Business Lending

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances