2021 Bulletins

Date	ID	Title
01/06/2021	OCC 2021-1	Regulatory Capital Treatment of Total Loss-Absorbing Capacity Investments: Final Rule
01/13/2021	OCC 2021-2	Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2021
01/14/2021	OCC 2021-3	Computer-Security Incident Notification: Notice of Proposed Rulemaking
01/21/2021	OCC 2021-4	Bank Secrecy Act/Anti-Money Laundering: Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other AML Considerations
01/29/2021	OCC 2021-5	Community Reinvestment Act: Bank Type Determinations, Distressed and Underserved Areas, and Banking Industry Compensation Provisions of the June 2020 CRA
02/03/2021	OCC 2021-6	Real Estate for Bank Premises: Notice of Proposed Rulemaking
02/16/2021	OCC 2021-8	Role of Supervisory Guidance: Final Rule
02/24/2021	OCC 2021-9	Net Stable Funding Ratio: Final Rule
02/25/2021	OCC 2021-10	Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
03/04/2021	OCC 2021-11	Servicemembers Civil Relief Act: Revised Comptroller's Handbook Booklet and Rescissions
03/08/2021	OCC 2021-12	Community Reinvestment Act: Interagency Frequently Asked Questions Related to the COVID-19 Pandemic
03/22/2021	OCC 2021-14	Emergency Capital Investment Program: Regulatory Capital Treatment of Instruments Issued Under the Emergency Capital Investment Program: Interim Final Rule
03/25/2021	OCC 2021-15	Commercial Lending: Tax Equity Finance Transactions Pursuant to 12 CFR 7.1025
03/31/2021	OCC 2021-17	Artificial Intelligence: Request for Information on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning
04/12/2021	OCC 2021-19	Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance and Request for Information
04/15/2021	OCC 2021-20	Allowances for Credit Losses: New Comptroller’s Handbook Booklet
04/19/2021	OCC 2021-21	Credit Risk: Termination of Portfolio Stress Test Tool for Income-Producing Commercial Real Estate
04/29/2021	OCC 2021-22	Credit Card Lending: Revised Comptroller’s Handbook Booklet and Rescissions
05/17/2021	OCC 2021-23	Tax Allocation Agreements: Notice of Proposed Rulemaking
05/18/2021	OCC 2021-24	Community Reinvestment Act: Implementation of the June 2020 Final Rule
05/27/2021	OCC 2021-26	Collective Investment Funds: Prior Notice Period for Withdrawals: Final Rule
05/27/2021	OCC 2021-27	Community Reinvestment Act: Interagency Extension of Favorable Community Reinvestment Act Consideration of Revitalization Activities in Certain Disaster Areas Affected by Hurricane Maria
06/21/2021	OCC 2021-28	Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
06/30/2021	OCC 2021-29	Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
06/30/2021	OCC 2021-30	FFIEC Information Technology Examination Handbook: New Architecture, Infrastructure, and Operations Booklet
07/29/2021	OCC 2021-32	Libor Transition: Regulatory Capital Rule Frequently Asked Questions
08/02/2021	OCC 2021-33	Electronic Fund Transfer Act: Supplemental OCC Examination Procedures on Remittance Transfer Amendments; Summary of Amendments; and Rescissions
08/05/2021	OCC 2021-34	Small Business Administration Lending: Risk Management Principles
08/05/2021	OCC 2021-35	Community Reinvestment Act, Fair Housing Act, and Equal Credit Opportunity Act: OCC Contact Information for Certain Notices and Posters
08/11/2021	OCC 2021-36	Information Security: FFIEC Statement on Authentication and Access to Financial Institution Services and Systems
08/18/2021	OCC 2021-39	Model Risk Management: New Comptroller's Handbook Booklet
08/27/2021	OCC 2021-40	Third-Party Relationships: Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks
09/08/2021	OCC 2021-41	Community Reinvestment Act: Proposal to Rescind and Replace Community Reinvestment Act Rule Issued in 2020
09/10/2021	OCC 2021-42	Third-Party Relationships: Agencies Extend Comment Period on Proposed Interagency Guidance
09/13/2021	OCC 2021-43	Problem Bank Supervision: New Comptroller’s Handbook Booklet and Rescissions
09/22/2021	OCC 2021-44	Comptroller's Handbook: Revised "Earnings" and "Regulatory Reporting" Booklets
09/24/2021	OCC 2021-45	Mutual Savings Associations: Requirements and Process for Voluntary Liquidation
10/18/2021	OCC 2021-46	LIBOR Transition: Updated Self-Assessment Tool for Banks
10/20/2021	OCC 2021-48	LIBOR Transition: Joint Statement on Managing the LIBOR Transition
10/21/2021	OCC 2021-49	Payment Systems: Revised Comptroller’s Handbook Booklet and Rescissions
10/28/2021	OCC 2021-51	Truth in Lending Act: Revised Interagency Examination Procedures and Rescissions
10/28/2021	OCC 2021-52	Retail Lending: Revised Comptroller’s Handbook Booklet and Rescissions
11/10/2021	OCC 2021-53	Mortgage Servicing: Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act
11/23/2021	OCC 2021-54	Investments: Venture Capital Funds
11/23/2021	OCC 2021-55	Computer-Security Incident Notification: Final Rule
11/23/2021	OCC 2021-56	Crypto-Assets: Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps
11/23/2021	OCC 2021-57	Bank Activities: Chief Counsel’s Interpretation Clarifying Authority of a Bank to Engage in Certain Cryptocurrency Activities and Authority of the OCC to Charter a National Trust Bank
12/01/2021	OCC 2021-58	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2022 Fees and Assessments Structure
12/01/2021	OCC 2021-59	Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC BSA/AML Examination Manual
12/10/2021	OCC 2021-60	Revised Licensing Booklets: Revised Comptroller’s Licensing Manual Booklets
12/15/2021	OCC 2021-61	Community Reinvestment Act: Final Rule to Rescind and Replace Community Reinvestment Act Rule Issued in 2020
12/16/2021	OCC 2021-62	Risk Management: Principles for Climate-Related Financial Risk Management for Large Banks; Request for Feedback
12/17/2021	OCC 2021-63	Home Mortgage Disclosure Act: Interagency Examination Procedures
12/20/2021	OCC 2021-65	Other Real Estate Owned: Updated Comptroller's Handbook Booklet and Rescissions
12/21/2021	OCC 2021-66	Community Bank Leverage Ratio Framework: Interagency Statement
12/30/2021	OCC 2021-67	Community Reinvestment Act: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds