2018 Bulletins

Date	ID	Title
01/16/2018	OCC 2018-1	Civil Money Penalties: Notice Adjusting Civil Money Penalties for 2018
01/18/2018	OCC 2018-2	Tax Reform: Interagency Statement on Accounting and Reporting Implications of the New Tax Law
01/31/2018	OCC 2018-3	Municipal Securities Rulemaking Board Rules: Updated Comptroller’s Handbook Booklet
02/23/2018	OCC 2018-4	Annual Stress Test: Final Rule—Technical and Conforming Changes
02/23/2018	OCC 2018-5	Background Investigations: Updated Comptroller's Licensing Manual
04/11/2018	OCC 2018-7	Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards: Notice of Proposed Rulemaking
04/11/2018	OCC 2018-8	Cyber Insurance: FFIEC Joint Statement on Cyber Insurance and Its Potential Role in Risk Management Programs
05/02/2018	OCC 2018-10	Appraisals for Commercial Real Estate Transactions: Final Rule
05/11/2018	OCC 2018-11	Military Lending Act: New Comptroller's Handbook Booklet and Rescissions
05/11/2018	OCC 2018-12	Bank Secrecy Act/Anti-Money Laundering: Customer Due Diligence and Beneficial Ownership Requirements for Legal Entity Customers – Overviews and Examination Procedures
06/12/2018	OCC 2018-16	Interagency Notification of Formal Enforcement Actions: Interagency Policy Statement
06/15/2018	OCC 2018-17	Community Reinvestment Act: Supervisory Policy and Processes for Community Reinvestment Act Performance Evaluations
06/28/2018	OCC 2018-18	Comptroller’s Handbook: Revised and Updated Booklets and Rescissions
07/05/2018	OCC 2018-19	Home Mortgage Disclosure Act: Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments to the Home Mortgage Disclosure Act
07/23/2018	OCC 2018-20	Capital and Dividends: Revised Comptroller’s Handbook Booklet and Rescissions
07/31/2018	OCC 2018-22	Business Combinations: Updated Comptroller's Licensing Manual
08/15/2018	OCC 2018-23	Community Reinvestment Act: Revisions to Impact of Evidence of Discriminatory or Other Illegal Credit Practices on Community Reinvestment Act Ratings
08/28/2018	OCC 2018-24	Community Reinvestment Act: Advance Notice of Proposed Rulemaking
08/28/2018	OCC 2018-25	Credit Risk: Informal or Implied Support From Foreign Governments (Implied Sovereign Support)
09/10/2018	OCC 2018-27	Expanded Examination Cycle Eligibility: Interim Final Rule
09/18/2018	OCC 2018-29	Covered Savings Associations: Notice of Proposed Rulemaking
09/19/2018	OCC 2018-30	Recovery Planning Guidelines: Notice of Proposed Rulemaking; Revised Guidelines
09/28/2018	OCC 2018-34	High Volatility Commercial Real Estate: Notice of Proposed Rulemaking
10/04/2018	OCC 2018-36	Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Sharing Bank Secrecy Act Resources
10/10/2018	OCC 2018-37	Margin and Capital Requirements for Covered Swap Entities: Final Rule
10/15/2018	OCC 2018-38	Comptroller’s Handbook: Updated Booklets and Rescissions
10/16/2018	OCC 2018-39	Appraisals and Evaluations of Real Estate: Frequently Asked Questions
11/05/2018	OCC 2018-40	Cybersecurity: Cyber-Related Sanctions
11/30/2018	OCC 2018-43	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2019 Fees and Assessments Structure
12/03/2018	OCC 2018-44	Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing
12/27/2018	OCC 2018-47	Recovery Planning Guidelines: Final Revised Guidelines
12/27/2018	OCC 2018-48	Student Lending: Statement on Programs for Rehabilitation of Private Education Loans (Section 602 Rehabilitation Programs)
12/28/2018	OCC 2018-49	Comptroller's Handbook: Updated Booklets and Rescissions