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News & Issuances By Year
News Releases
2012 News Releases
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Date
ID
Title
01/04/2012
NR 2012-1
OCC Releases Public Service Ads About the Independent Foreclosure Review
01/10/2012
NR 2012-2
Office of the Comptroller of the Currency Hosts Community Bank Directors Workshops
01/10/2012
NR 2012-3
Office of the Comptroller of the Currency Hosts Workshop in California
01/17/2012
NR 2012-4
OCC Issues Monthly Cost of Funds Reports for November
01/18/2012
NR 2012-5
Acting Comptroller of the Currency Testifies on Volcker Rule
01/18/2012
NR 2012-6
OCC Will Hold Hearing on Charges against Patrick Adams; Agency Seeks Personal Cease & Desist Order and $100,000 Civil Money Penalty
01/19/2012
NR 2012-7
Office of the Comptroller of the Currency Hosts Workshop in Florida
01/20/2012
NR 2012-8
OCC Enforcement Actions
01/20/2012
NR 2012-9
OCC Appoints Receiver for American Eagle Savings Bank
01/24/2012
NR 2012-10
OCC Seeks Comment on Proposed Rule Regarding Annual Stress Tests
01/24/2012
NR 2012-11
Acting Comptroller Talks About Securitization and Derivatives at the American Securitization Forum
01/26/2012
NR 2012-12
Office of the Comptroller of the Currency Supports Earned Income Tax Credit Awareness Day, January 27, 2012
01/27/2012
NR 2012-13
Office of the Comptroller of the Currency Hosts Workshops in Colorado
01/31/2012
NR 2012-14
Acting Comptroller of the Currency Discusses Challenges Facing Community Banks
01/31/2012
NR 2012-15
Agencies Issue Guidance on Junior Lien Loan Loss Allowances
02/01/2012
NR 2012-16
Senior Deputy Comptroller Testifies on H.R. 3461
02/02/2012
NR 2012-17
Office of the Comptroller of the Currency Moves Toward Paperless Delivery of News and Information
02/03/2012
NR 2012-18
Office of the Comptroller of the Currency Hosts Workshop in Delaware
02/06/2012
NR 2012-19
OCC Will Hold Hearing on Charges against Steven Ellsworth and Kevin Stevenson; Agency Seeks Prohibition Orders, Restitution Orders, and Civil Money Penalties
02/09/2012
NR 2012-20
OCC Settles Civil Money Penalties Against Large National Bank Mortgage Servicers for $394 Million; Penalty Assessment Coordinated with Servicers' Actions and Payments Under Federal-State Settlement
02/10/2012
NR 2012-21
Office of the Comptroller of the Currency Hosts Workshops in New Jersey
02/10/2012
NR 2012-22
OCC Appoints Receiver for Charter National Bank and Trust, Hoffman Estates, Illinois
02/10/2012
NR 2012-23
OCC Appoints Receiver for SCB Bank
02/15/2012
NR 2012-25
Deadline to Request Review Under the Independent Foreclosure Review Extended to July 31
02/15/2012
NR 2012-24
OCC Issues Monthly Cost of Funds Reports for December
02/15/2012
NR 2012-26
Office of the Comptroller of the Currency Promotes National Consumer Protection Week
02/17/2012
NR 2012-27
Acting Comptroller Walsh Supports America Saves Week, February 19 - 25, 2012
02/17/2012
NR 2012-28
OCC Enforcement Actions
02/17/2012
NR 2012-29
OCC Newsletter Focuses on Bank Financing for Homeless Housing Facilities
02/24/2012
NR 2012-30
OCC Appoints Receiver for Home Savings of America
03/01/2012
NR 2012-31
OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
03/02/2012
NR 2012-32
OCC Issues Second Quarter 2012 CRA Examination Schedule
03/02/2012
NR 2012-33
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
03/05/2012
NR 2012-34
OCC Releases CRA Evaluations for 47 National Banks and Federal Savings Associations
03/05/2012
NR 2012-35
OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
03/06/2012
NR 2012-36
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
03/06/2012
NR 2012-37
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
03/06/2012
NR 2012-38
OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
03/06/2012
NR 2012-39
Office of the Comptroller of the Currency Hosts Workshop in Illinois
03/09/2012
NR 2012-40
Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
03/12/2012
NR 2012-41
OCC Enforcement Actions
03/13/2012
NR 2012-42
Acting Comptroller of the Currency Discusses Challenges Facing Community Banks and Thrifts
03/14/2012
NR 2012-43
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
03/15/2012
NR 2012-44
OCC Issues Final Semi-Annual Cost of Funds Reports
03/15/2012
NR 2012-45
OCC and Interagency Council on Homelessness Host Webinar on Bank Financing of Permanent Supportive Housing
03/16/2012
NR 2012-46
Office of the Comptroller of the Currency Hosts Workshops in Alabama
03/19/2012
NR 2012-47
OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
03/20/2012
NR 2012-48
OCC Reports Fourth Quarter Trading Revenue of $2.5 Billion
03/21/2012
NR 2012-49
Acting Comptroller of the Currency Speaks at the American Bankers Association Government Relations Summit
03/22/2012
NR 2012-50
Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
03/23/2012
NR 2012-51
Office of the Comptroller of the Currency Hosts Workshops in Southern Texas
03/23/2012
NR 2012-52
OCC Calls for Papers Commemorating 150 Years of the National Banking System
03/26/2012
NR 2012-53
Acting Comptroller of the Currency Talks About Efforts to Fix Foreclosure Practices at the 2012 Interagency Community Reinvestment Conference
03/26/2012
NR 2012-54
Agencies Propose Revisions to Leveraged Finance Guidance
03/28/2012
NR 2012-55
Overall Mortgage Performance Remained Stable During the Fourth Quarter of 2011, Improved From a Year Earlier
03/30/2012
NR 2012-56
Agencies Clarify Effective Date for Section 716 of the Dodd-Frank Act
04/05/2012
NR 2012-57
OCC Issues Cease and Desist Order Against Citibank, N.A.
04/09/2012
NR 2012-58
Thomas J. Curry Takes Office as the 30th Comptroller of the Currency
04/12/2012
NR 2012-59
OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
04/12/2012
NR 2012-60
Office of the Comptroller of the Currency Hosts Workshop in Georgia
04/17/2012
NR 2012-61
Office of the Comptroller of the Currency Recognizes Financial Capability Month at Capitol Hill Event
04/17/2012
NR 2012-62
Comptroller Curry Discusses Lending at Small Business Lending Summit
04/19/2012
NR 2012-63
Comptroller Curry Discusses Mortgage Lending
04/19/2012
NR 2012-64
Volcker Rule Conformance Period Clarified
04/20/2012
NR 2012-65
Office of the Comptroller of the Currency Hosts Workshops in Iowa
04/20/2012
NR 2012-66
OCC Enforcement Actions
04/20/2012
NR 2012-67
OCC Appoints Receiver for Fort Lee Federal Savings Bank
04/27/2012
NR 2012-68
OCC Appoints Receiver for Plantation Federal Bank, Pawleys Island, SC
04/27/2012
NR 2012-69
OCC Appoints Receiver for Inter Savings Bank, FSB
04/27/2012
NR 2012-70
OCC Appoints Receiver for Palm Desert National Bank, Palm Desert, CA
05/03/2012
NR 2012-71
Office of the Comptroller of the Currency Hosts Workshop in Ohio
05/04/2012
NR 2012-72
OCC Appoints Receiver for Security Bank NA, North Lauderdale, Florida
05/07/2012
NR 2012-73
Paul Nash Named Senior Deputy Comptroller and Chief of Staff at the OCC
05/11/2012
NR 2012-74
OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the Independent Foreclosure Review
05/14/2012
NR 2012-75
Agencies Finalize Large Bank Stress Testing Guidance
05/14/2012
NR 2012-76
Agencies Clarify Supervisory Expectations for Stress Testing by Community Banks
05/16/2012
NR 2012-77
Comptroller Curry Discusses Operational Risk in the Banking System
05/17/2012
NR 2012-78
OCC Deputy Chief Counsel Testifies on Agency Enforcement Powers
05/18/2012
NR 2012-79
OCC Enforcement Actions
05/18/2012
NR 2012-80
OCC Appoints Receiver for Alabama Trust Bank N.A.
05/22/2012
NR 2012-81
OCC Deputy Comptroller Remarks at Risk Conference
05/24/2012
NR 2012-82
Office of the Comptroller of the Currency Hosts Workshop in Nebraska
06/01/2012
NR 2012-84
OCC Issues Third Quarter 2012 CRA Examination Schedule
06/01/2012
NR 2012-83
OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
06/04/2012
NR 2012-85
Agencies Sign Memorandum of Understanding on Supervisory Coordination
06/06/2012
NR 2012-86
Comptroller of the Currency Testifies on Regulatory Reform and Supervision
06/08/2012
NR 2012-87
OCC Appoints Receiver for Carolina Federal Savings Bank
06/12/2012
NR 2012-88
Agencies Seek Comment on Regulatory Capital Rules and Finalize Market Risk Rule
06/13/2012
NR 2012-89
Comptroller Highlights Commercial Real Estate Credit Risk
06/15/2012
NR 2012-90
OCC Enforcement Actions
06/19/2012
NR 2012-91
Comptroller Discusses Response to Losses Reported by JPMorgan Chase
06/20/2012
NR 2012-92
OCC Issues an Interim Final Lending Limit Rule
06/21/2012
NR 2012-93
Regulators Issue Joint Guidance to Address Mortgage Servicer Practices that Affect Servicemembers
06/21/2012
NR 2012-94
Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent Foreclosure Review to September 30, 2012
06/21/2012
NR 2012-95
OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes
06/22/2012
NR 2012-96
OCC Reports First Quarter Trading Revenue of $7.0 Billion
06/22/2012
NR 2012-97
OCC Focuses on Business Lending in Rural Areas
06/25/2012
NR 2012-98
Carrie Moore Named OCC Director for Congressional Liaison
06/27/2012
NR 2012-99
Mortgage Delinquencies Fall to Three-Year Low
06/28/2012
NR 2012-100
OCC Survey Showed Banks' Underwriting Standards Largely Unchanged
06/28/2012
NR 2012-101
Ron Pasch Named Deputy Comptroller for International Banking Supervision
06/29/2012
NR 2012-102
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/29/2012
NR 2012-103
OCC Allows National Bank Offices Affected by Colorado Wildfires to Close
06/29/2012
NR 2012-104
Banking Agencies Issue Host State Loan-to-Deposit Ratios
07/02/2012
NR 2012-105
OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
07/05/2012
NR 2012-106
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
07/12/2012
NR 2012-107
Comptroller Statement Regarding Wells Fargo Fair Lending Settlement
07/17/2012
NR 2012-108
Donna Deale Named Deputy Comptroller for Thrift Supervision
07/17/2012
NR 2012-109
OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
07/18/2012
NR 2012-110
OCC Assesses Civil Money Penalty Against Capital One, Orders Restitution to 2.5 Million Customers
07/20/2012
NR 2012-111
OCC Enforcement Actions
07/20/2012
NR 2012-112
OCC Appoints Receiver for Second Federal Savings and Loan Association of Chicago
07/24/2012
NR 2012-113
Deputy Comptroller Testifies on H.R. 6139
07/25/2012
NR 2012-114
Bank Accounting Advisory Series Updated
07/26/2012
NR 2012-115
OCC Takes Actions Against Capital One to Assure Servicemembers Receive Credit Protections for Their Mortgages and Other Loans
08/01/2012
NR 2012-116
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
08/02/2012
NR 2012-117
Deadline to Request Independent Foreclosure Review Extended to December 31
08/08/2012
NR 2012-118
Agencies Extend Comment Period on Regulatory Capital Proposals
08/13/2012
NR 2012-119
OCC Chief Counsel Julie Williams Announces Retirement
08/15/2012
NR 2012-120
Agencies Issue Proposed Rule on Appraisals for Higher-Risk Mortgages
08/16/2012
NR 2012-121
OCC Proposes Annual Stress Test Reporting Requirements for Covered Institutions with Consolidated Assets of $50 Billion or More
08/17/2012
NR 2012-122
OCC Enforcement Actions
08/23/2012
NR 2012-123
OCC Promotes Bank Financing to Expand Access to Healthy Food
08/27/2012
NR 2012-124
Credit Risk in the Shared National Credit Portfolio Declines, but Remains High
08/27/2012
NR 2012-125
OCC Updates Stress Testing Implementation Timeline
08/29/2012
NR 2012-126
OCC Allows Offices Affected by Hurricane Isaac to Close
08/31/2012
NR 2012-127
OCC Issues Fourth Quarter 2012 CRA Examination Schedule
09/04/2012
NR 2012-128
OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
09/05/2012
NR 2012-129
OCC Names Ellen M. Warwick as Director for Enforcement and Compliance
09/20/2012
NR 2012-130
Comptroller Addresses The Financial Services Roundtable
09/21/2012
NR 2012-131
OCC Reports Second Quarter Trading Revenue of $2.0 Billion
09/21/2012
NR 2012-132
OCC Enforcement Actions
09/24/2012
NR 2012-133
Agencies Release a Regulatory Capital Estimation Tool to Assist in Assessing the Potential Effects of Recently Proposed Regulatory Capital Rules
09/26/2012
NR 2012-134
OCC Publishes Insights Report Covering How Banks Can Use Small Business Investment Companies to Expand Business
09/26/2012
NR 2012-135
Agencies Reopen Comment Period on Swap Margin and Capital Proposed Rulemaking
09/27/2012
NR 2012-136
Mortgage Performance Improved from a Year Ago, OCC Report Says
10/01/2012
NR 2012-137
OCC Assesses Civil Money Penalty Against American Express, Orders $6 Million in Restitution
10/01/2012
NR 2012-138
OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
10/02/2012
NR 2012-139
Comptroller Curry Addresses the OCC's Bank Information Technology Training Conference
10/03/2012
NR 2012-140
Comptroller Curry Addresses the National Bankers Association
10/03/2012
NR 2012-141
OCC Deputy Comptroller Taylor Named Chair of Basel Committee Standards Group
10/09/2012
NR 2012-142
OCC Releases Final Rule Regarding Large Bank Stress Tests
10/09/2012
NR 2012-143
Comptroller Curry's Statement Regarding FDIC Stress Test Rule
10/15/2012
NR 2012-144
Comptroller of the Currency Speaks at American Bankers Association Event
10/16/2012
NR 2012-145
FFIEC: Federal Financial Regulators Release Statement on the Impact of Drought Conditions on Financial Institutions
10/18/2012
NR 2012-146
OCC Announces New Stress Testing Guidance and Commercial Real Estate Stress Test Tool for National Community Banks and Federal Savings Associations
10/19/2012
NR 2012-147
OCC Supports National Protect Your Identity Week
10/19/2012
NR 2012-148
OCC Enforcement Actions
10/19/2012
NR 2012-149
OCC Appoints Receiver for First East Side Savings Bank, Tamarac, Florida
10/22/2012
NR 2012-150
OCC Deputy Comptroller Discusses Enterprise Risk Management
10/23/2012
NR 2012-151
Comptroller of the Currency Discusses Community Banker Concerns
10/25/2012
NR 2012-152
Deputy Comptroller Discusses Risk Management
10/26/2012
NR 2012-153
OCC, Ex-Im Bank, and SBA Co-Sponsor Webinar on How Community Banks Can Finance Small Business Exporters
10/29/2012
NR 2012-154
OCC Allows National Bank and Federal Savings Association Offices Affected by Hurricane Sandy to Close
10/29/2012
NR 2012-155
Comptroller of the Currency Highlights Importance of Risk Management
10/30/2012
NR 2012-156
Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
11/02/2012
NR 2012-157
OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
11/02/2012
NR 2012-158
OCC Appoints Receiver for Citizens First National Bank, Princeton, IL
11/05/2012
NR 2012-159
OCC Names Two Senior National Bank Examiners
11/09/2012
NR 2012-160
Agencies Provide Guidance on Regulatory Capital Rulemakings
11/09/2012
NR 2012-161
Comptroller of the Currency Speaks to Community Bankers About Risk Management
11/13/2012
NR 2012-162
Advertising Reminds Eligible Borrowers of December 31, 2012 Deadline to Request Free, Impartial Foreclosure Review
11/14/2012
NR 2012-163
Chief National Bank Examiner Testifies on Proposed Capital Rules
11/14/2012
NR 2012-164
Agencies Issue Supplemental Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
11/15/2012
NR 2012-165
Comptroller of the Currency Discusses Actions to Prevent the Next Fiscal Crisis
11/15/2012
NR 2012-166
OCC Releases Guidance on Large Bank Stress Testing Scenarios
11/16/2012
NR 2012-167
OCC Enforcement Actions
11/29/2012
NR 2012-168
Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
11/30/2012
NR 2012-169
OCC Issues First Quarter 2013 CRA Examination Schedule
12/03/2012
NR 2012-170
OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
12/03/2012
NR 2012-171
Comptroller Addresses Massachusetts Affordable Housing Alliance
12/07/2012
NR 2012-172
Comptroller Addresses the New England Council
12/11/2012
NR 2012-173
OCC Assesses $500 Million Civil Money Penalty Against HSBC Bank USA, N.A.
12/12/2012
NR 2012-174
OCC Renews Mutual Savings Association Advisory Committee, Will Host Inaugural Meeting on January 16
12/19/2012
NR 2012-175
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/20/2012
NR 2012-176
OCC Reports Third Quarter Trading Revenue of $5.3 Billion
12/20/2012
NR 2012-177
OCC Highlights Risks Facing National Banks and Federal Savings Associations
12/21/2012
NR 2012-178
OCC Reports on Mortgage Performance for Third Quarter
12/21/2012
NR 2012-179
OCC Enforcement Actions
12/26/2012
NR 2012-180
Karen Solomon to Serve as Acting Chief Counsel