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News and Issuances

News Releases
Publish DateIdentifierTitle
05/25/2016  NR 2016-62, OCC Hosts California Workshop for Bank Directors
05/25/2016  NR 2016-61, OCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty
05/19/2016  NR 2016-60, OCC Hosts Risk Governance and Credit Workshops in Milwaukee
05/19/2016  NR 2016-59, OCC Enforcement Actions and Terminations for May 2016
05/19/2016  NR 2016-58, Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies

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Bulletins
Publish DateIdentifierTitle
05/19/2016  OCC 2016-17, Money Market Funds: Compliance With SEC Money Market Fund Rules by Bank Fiduciaries, Deposit Sweep Arrangements, and Bank Investments
05/18/2016  OCC 2016-16, Deposit Reconciliation Practices: Interagency Guidance
05/09/2016  OCC 2016-15, Student Lending: New Comptroller’s Handbook Booklet
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

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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
05/19/2016  Comptroller Discusses Mutual Savings Associations and U.K.’s Building Societies
05/02/2016  Deputy Comptroller Discusses Small Business Lending
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

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances