2024 Bulletins

Date	ID	Title
01/08/2024	OCC 2024-1	State Small Business Credit Initiative 2.0: Frequently Asked Questions
01/09/2024	OCC 2024-2	Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2024
01/17/2024	OCC 2024-3	Securities Operations: Shortening the Standard Settlement Cycle
02/06/2024	OCC 2024-5	Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
02/15/2024	OCC 2024-6	Real Estate Appraisals and Evaluations: FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
02/26/2024	OCC 2024-7	Freedom of Information Act: Notice of Proposed Rulemaking to Amend Freedom of Information Act Regulations
03/13/2024	OCC 2024-8	Real Estate Appraisals: Temporary Exceptions to Appraisal Requirements in Areas Affected by Hawaii Wildfires
03/21/2024	OCC 2024-9	Community Reinvestment Act: Supplemental Final Rule
05/03/2024	OCC 2024-11	Third-Party Relationships: A Guide for Community Banks
05/06/2024	OCC 2024-12	Incentive-Based Compensation Arrangements: Notice of Proposed Rulemaking
06/11/2024	OCC 2024-13	Retail Nondeposit Investment Products: Revised Comptroller’s Handbook Booklet and Rescissions
06/13/2024	OCC 2024-14	Prohibition Against Interstate Deposits: Annual Host State Loan-to-Deposit Ratios
06/17/2024	OCC 2024-15	Home Mortgage Disclosure Act: FFIEC’s 2024 'A Guide to HMDA Reporting: Getting It Right!'
07/03/2024	OCC 2024-16	OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Notice of Proposed Rulemaking
07/17/2024	OCC 2024-17	Quality Control Standards for Automated Valuation Models: Final Rule
07/18/2024	OCC 2024-18	Real Estate Appraisals: Final Interagency Guidance on Reconsiderations of Value of Residential Real Estate
07/19/2024	OCC 2024-19	Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements: Notice of Proposed Rulemaking
07/25/2024	OCC 2024-21	Bank-Fintech Arrangements: Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
07/25/2024	OCC 2024-20	Third-Party Arrangements: Joint Statement on Banks' Arrangements With Third Parties to Deliver Bank Deposit Products and Services
08/01/2024	OCC 2024-22	Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
08/15/2024	OCC 2024-23	Accounting: Bank Accounting Advisory Series Updated
08/22/2024	OCC 2024-24	Financial Data Transparency Act of 2022: Notice of Proposed Rulemaking
08/29/2024	OCC 2024-25	Cybersecurity: FFIEC Cybersecurity Assessment Tool Sunset Statement
09/05/2024	OCC 2024-26	FFIEC Information Technology Examination Handbook: New Development, Acquisition, and Maintenance Booklet
09/13/2024	OCC 2024-27	Bank-Fintech Arrangements: Agencies Extend Comment Period on Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
09/17/2024	OCC 2024-28	Business Combinations Under the Bank Merger Act: Final Rule
10/03/2024	OCC 2024-29	Commercial Lending: Refinance Risk
10/21/2024	OCC 2024-30	Interest Rate Risk: Interest Rate Risk Statistics Report
10/22/2024	OCC 2024-31	OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches: Final Guidelines
11/27/2024	OCC 2024-32	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2025 Fees and Assessments Structure
12/03/2024	OCC 2024-33	Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices: Updated Comptroller’s Handbook Booklet and Rescissions
12/04/2024	OCC 2024-34	Consumer Protection: Interagency Statement on Elder Financial Exploitation
12/11/2024	OCC 2024-35	Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations