2014 News Releases

Date	ID	Title
01/07/2014	NR 2014-1	OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations
01/14/2014	NR 2014-2	Agencies Approve Interim Final Rule Authorizing Retention of Interests in and Sponsorship of Collateralized Debt Obligations Backed Primarily by Bank-Issued Trust Preferred Securities
01/15/2014	NR 2014-3	OCC Releases 2014 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/16/2014	NR 2014-4	OCC Proposes Formal Guidelines for Its Heightened Expectations for Large Banks
01/17/2014	NR 2014-5	Office of the Comptroller of the Currency Hosts Workshops in Miami
01/17/2014	NR 2014-6	OCC Enforcement Actions
01/17/2014	NR 2014-7	OCC Appoints Receiver for DuPage National Bank, West Chicago, IL
01/22/2014	NR 2014-8	Office of the Comptroller of the Currency Hosts Workshop in Los Angeles
01/24/2014	NR 2014-9	Kevin P. Walsh Named Deputy Comptroller for Market Risk
01/27/2014	NR 2014-10	The OCC and Boston University Announce Symposium Commemorating 150 Years of National Banking
01/29/2014	NR 2014-11	Molly Scherf Named Deputy Comptroller for Large Bank Supervision
01/30/2014	NR 2014-12	OCC Survey Shows Banks' Underwriting Standards Continuing to Ease
01/31/2014	NR 2014-13	OCC Supports Earned Income Tax Credit Awareness Day
02/05/2014	NR 2014-14	Comptroller of the Currency Testifies on the Volcker Rule
02/06/2014	NR 2014-15	Comptroller of the Currency Testifies on the Implementation of the Dodd-Frank Act
02/07/2014	NR 2014-16	OCC Hosts Risk Assessment and Compliance Risk Workshops in Texas
02/12/2014	NR 2014-17	Office of the Comptroller of the Currency Hosts Denver Workshop for New and Experienced Bank Directors
02/12/2014	NR 2014-18	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
02/19/2014	NR 2014-19	Office of the Comptroller of the Currency Hosts Workshops in Richmond
02/20/2014	NR 2014-20	OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
02/21/2014	NR 2014-21	Agencies Permit Certain Banking Organizations to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
02/21/2014	NR 2014-22	OCC Enforcement Actions
02/24/2014	NR 2014-23	OCC Supports America Saves Week
02/25/2014	NR 2014-24	OCC Reports Community Banks and Thrifts in Iowa, Nebraska and South Dakota Recover to Pre-Downturn Performance Levels; Agricultural Banks Positive
02/27/2014	NR 2014-25	OCC Releases CRA Evaluations for 54 National Banks and Federal Savings Associations
02/27/2014	NR 2014-26	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
02/28/2014	NR 2014-27	OCC Appoints Receiver for Millennium Bank, N.A., Sterling, Virginia
03/03/2014	NR 2014-28	Deputy Comptroller Discusses OCC Initiatives with International Bankers
03/04/2014	NR 2014-29	OCC Issues Second Quarter CRA Evaluation Schedule
03/04/2014	NR 2014-30	Comptroller of the Currency Discusses Community Banking
03/05/2014	NR 2014-31	Agencies Issue Final Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms
03/06/2014	NR 2014-32	Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
03/07/2014	NR 2014-33	Bank Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
03/07/2014	NR 2014-34	OCC Hosts Atlanta Workshops on Risk Assessment and Credit Risk
03/11/2014	NR 2014-35	OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
03/12/2014	NR 2014-36	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
03/12/2014	NR 2014-37	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
03/12/2014	NR 2014-38	Comptroller Discusses Community Reinvestment
03/17/2014	NR 2014-39	Comptroller Discusses Bank Secrecy Act/Anti-Money Laundering
03/21/2014	NR 2014-40	OCC Enforcement Actions
03/21/2014	NR 2014-41	Office of the Comptroller of the Currency Hosts Baltimore Workshop for New and Experienced Bank Directors
03/24/2014	NR 2014-42	Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies
03/26/2014	NR 2014-43	Deputy Comptroller Discusses Keys to Successful Community Development Financing
03/27/2014	NR 2014-44	Deputy Comptroller Discusses Operational Risk
03/27/2014	NR 2014-45	OCC Reports on Mortgage Performance for Fourth Quarter of 2013
03/28/2014	NR 2014-46	OCC Reports Fourth Quarter 2013 Trading Revenue of $2.9 Billion
03/31/2014	NR 2014-47	Comptroller of the Currency Kicks Off Symposium Marking 150 Years of National Banking
04/01/2014	NR 2014-48	OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
04/01/2014	NR 2014-49	Comptroller Curry Addresses CRA Conference
04/02/2014	NR 2014-50	OCC Hosts Mutual Savings Association Advisory Committee Meeting
04/02/2014	NR 2014-51	Darrin Benhart Named Co-Chair of International Task Force on Prudential Treatment of Assets
04/03/2014	NR 2014-52	Gary Whalen Named Deputy Comptroller for Economic and Policy Analysis
04/08/2014	NR 2014-53	OCC Chief Counsel Testifies On Community Banks
04/08/2014	NR 2014-54	Agencies Adopt Enhanced Supplementary Leverage Ratio Final Rule and Issue Supplementary Leverage Ratio Notice of Proposed Rulemaking
04/09/2014	NR 2014-55	OCC Assesses $25 Million Penalty Against Bank of America, N.A. and FIA Card Services, N.A.; Orders $459.5 Million in Restitution to Customers for Unfair Billing Practices
04/10/2014	NR 2014-56	OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego
04/10/2014	NR 2014-57	Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/11/2014	NR 2014-58	Comptroller Highlights the Importance of Risk Management at Banker Forum
04/16/2014	NR 2014-59	Comptroller Discusses Cybersecurity
04/18/2014	NR 2014-60	OCC Enforcement Actions
04/22/2014	NR 2014-61	OCC Reports Increased Loan Growth Among Southern District Community Banks and Thrifts; Oil and Gas Lead Growth
04/28/2014	NR 2014-62	OCC Proposes Increase in Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
04/29/2014	NR 2014-63	Office of the Comptroller of the Currency Hosts Nashville Workshop for New and Experienced Bank Directors
04/29/2014	NR 2014-64	National Banks and Federal Savings Associations Encouraged to Work With Customers Affected by Recent Extreme Weather
04/30/2014	NR 2014-65	Report Highlights Status of Independent Foreclosure Review Payment Agreement
05/01/2014	NR 2014-66	OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
05/01/2014	NR 2014-67	Deputy Comptroller Discusses Small Business Lending
05/01/2014	NR 2014-68	Jawahar Kaliani Named OCC's Deputy Chief Information Officer
05/08/2014	NR 2014-69	Comptroller Discusses Efforts to Enhance Risk Management
05/12/2014	NR 2014-70	Office of the Comptroller of the Currency Hosts St. Louis Workshop for New and Experienced Bank Directors
05/13/2014	NR 2014-71	Focused on Operational Risk, Stronger Midwest Community Banks and Federal Thrifts Lay Groundwork for Improved Earnings, Loan Growth; Chicago, Minneapolis See Largest Improvement
05/14/2014	NR 2014-72	Comptroller Discusses Bank Supervision of the Country's Dual Banking System
05/16/2014	NR 2014-73	Comptroller Highlights Regulators' Work To Minimize Risks of Cyberattacks
05/16/2014	NR 2014-74	OCC Enforcement Actions
05/28/2014	NR 2014-75	OCC Announces Actions to Respond to International Peer Review Recommendations
05/30/2014	NR 2014-76	OCC Appoints Receiver for Slavie Federal Savings Bank, Bel Air, Maryland
06/02/2014	NR 2014-77	OCC Issues Third Quarter CRA Evaluation Schedule
06/02/2014	NR 2014-78	OCC Seeks Members for Its Mutual Savings Association Advisory Committee
06/02/2014	NR 2014-79	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
06/02/2014	NR 2014-80	OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
06/04/2014	NR 2014-81	Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
06/04/2014	NR 2014-82	OCC Hosts Risk Assessment and Credit Risk Workshops in Seattle
06/09/2014	NR 2014-83	Deputy Comptroller Addresses Veterans Association of Real Estate Professionals
06/10/2014	NR 2014-84	OCC Announces Executive Changes
06/11/2014	NR 2014-85	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/12/2014	NR 2014-86	OCC Releases Proposed Rulemaking to Amend Annual Stress Test Rule
06/13/2014	NR 2014-87	Federal Banking Regulators Finalize Joint Supplemental Guidance on Income Tax Allocation Agreements
06/17/2014	NR 2014-88	OCC Hosts Risk Assessment and Compliance Risk Workshops in Minneapolis
06/18/2014	NR 2014-89	Office of the Comptroller of the Currency Hosts Ohio Workshop for New and Experienced Bank Directors
06/20/2014	NR 2014-90	OCC Enforcement Actions
06/25/2014	NR 2014-91	OCC Report Examines Risks Facing National Banks and Federal Savings Associations
06/26/2014	NR 2014-92	Mortgage Performance Improvement Continues, OCC Reports
06/30/2014	NR 2014-93	OCC Hosts Mutual Savings Association Advisory Committee Meeting
06/30/2014	NR 2014-94	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/01/2014	NR 2014-95	Agencies Issue Guidance for Home Equity Lines of Credit Nearing Their End-of-Draw Periods
07/01/2014	NR 2014-96	OCC Reports First Quarter Trading Revenue of $6.1 Billion
07/02/2014	NR 2014-97	Agencies Issue Host State Loan-to-Deposit Ratios
07/03/2014	NR 2014-98	OCC Releases CRA Evaluations for 41 National Banks and Federal Savings Associations
07/09/2014	NR 2014-99	OCC Increases Assessments for National Banks and Federal Savings Associations with Total Assets of More Than $40 Billion
07/09/2014	NR 2014-100	OCC Hosts Risk Assessment and Compliance Risk Workshops in Syracuse
07/15/2014	NR 2014-101	Deputy Chief Counsel Discusses OCC Enforcement
07/16/2014	NR 2014-102	Agencies Finalize Technical Correction of Risk-Based Capital Rules
07/18/2014	NR 2014-103	OCC Enforcement Actions
07/22/2014	NR 2014-104	OCC Guidance Highlights Unique Characteristics of Mutual Savings Associations
07/24/2014	NR 2014-105	Comptroller Discusses Mutual Savings Associations
07/25/2014	NR 2014-106	OCC Appoints Receiver for GreenChoice Bank, fsb, Chicago
08/11/2014	NR 2014-107	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
08/11/2014	NR 2014-108	OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
08/13/2014	NR 2014-109	Office of the Comptroller of the Currency Hosts Workshop in Pittsburgh
08/15/2014	NR 2014-110	OCC Enforcement Actions
08/18/2014	NR 2014-111	Deputy Comptroller Discusses Compliance with America's Military Bankers
08/18/2014	NR 2014-112	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/19/2014	NR 2014-113	Federal Financial Institutions Regulatory Agencies Announce Availability of 2013 Small Business, Small Farm, and Community Development Lending Data
08/26/2014	NR 2014-114	OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
08/28/2014	NR 2014-115	Office of the Comptroller of the Currency Hosts Workshop in Orlando
08/29/2014	NR 2014-116	OCC Issues Fourth Quarter CRA Evaluation Schedule
09/02/2014	NR 2014-117	OCC Finalizes Its Heightened Standards for Large Financial Institutions
09/03/2014	NR 2014-118	Agencies Adopt Supplementary Leverage Ratio Final Rule
09/03/2014	NR 2014-119	Agencies Seek Comment on Swap Margin Requirements
09/03/2014	NR 2014-120	Federal Banking Regulators Finalize Liquidity Coverage Ratio
09/08/2014	NR 2014-121	Agencies Request Comment on Proposed Questions and Answers Regarding Community Reinvestment
09/09/2014	NR 2014-122	Comptroller of the Currency Testifies on Dodd-Frank Act Implementation
09/12/2014	NR 2014-123	OCC Hosts Cleveland Workshops on Risk Assessment and Credit Risk
09/16/2014	NR 2014-124	Senior Deputy Comptroller Testifies on Community Bank Supervision
09/19/2014	NR 2014-125	OCC Enforcement Actions
09/19/2014	NR 2014-126	Office of the Comptroller of the Currency Hosts Workshops in Kansas City
09/22/2014	NR 2014-127	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
09/25/2014	NR 2014-128	OCC Assesses Penalty Against U.S. Bank National Association; Orders Restitution for Unfair Billing Practices
09/25/2014	NR 2014-129	Mortgage Performance Improvement Continues, OCC Reports
09/30/2014	NR 2014-130	Loan Growth Accelerates Among Southern District Community Banks and Thrifts, OCC Reports
10/01/2014	NR 2014-131	Comptroller Discusses the Value of Strategic Planning
10/03/2014	NR 2014-132	Kathy Murphy Named Senior Deputy Comptroller for Management and Chief Financial Officer
10/08/2014	NR 2014-133	OCC Releases CRA Evaluations for 39 National Banks and Federal Savings Associations
10/09/2014	NR 2014-134	OCC Reports Second Quarter Trading Revenue of $6.4 Billion
10/14/2014	NR 2014-135	Office of the Comptroller of the Currency Hosts Risk Workshops in Massachusetts
10/16/2014	NR 2014-136	Tom Tofte Named Senior National Bank Examiner
10/16/2014	NR 2014-137	OCC Insights Report Highlights Bank Partnerships with Community Development Loan Funds
10/17/2014	NR 2014-138	OCC Enforcement Actions
10/21/2014	NR 2014-139	Comptroller Makes Statement on the Dodd-Frank Act Credit Risk Retention Final Rule
10/22/2014	NR 2014-140	Six Federal Agencies Jointly Approve Final Risk Retention Rule
10/23/2014	NR 2014-141	OCC Releases Dodd-Frank Stress Test Scenarios for 2015
10/24/2014	NR 2014-142	Agencies Request Comment on Proposed Flood Insurance Rule
10/24/2014	NR 2014-143	OCC Appoints Receiver for The National Republic Bank of Chicago
10/27/2014	NR 2014-144	Darrin Benhart and Bethany Dugan Named to Deputy Comptroller Posts
10/28/2014	NR 2014-145	Loan Growth Doubles in Community Banks and Thrifts in the Northeastern District, OCC Reports
10/28/2014	NR 2014-146	Deputy Comptroller Discusses Credit Risks
10/29/2014	NR 2014-147	OCC's Mutual Savings Association Advisory Committee Charter Renewed
10/29/2014	NR 2014-148	OCC Hosts Mutual Savings Association Advisory Committee
10/29/2014	NR 2014-149	Office of the Comptroller of the Currency Hosts Workshop in Phoenix
10/30/2014	NR 2014-150	OCC Revises Process for Managing Matters Requiring Attention
11/05/2014	NR 2014-151	Agencies Announce EGRPRA Outreach Meetings
11/07/2014	NR 2014-152	Comptroller Discusses Cybersecurity at Community Banks
11/07/2014	NR 2014-153	Credit Risk in the Shared National Credit Portfolio is High; Leveraged Lending Remains a Concern
11/07/2014	NR 2014-154	OCC Appoints Receiver for Frontier Bank FSB, dba El Paseo Bank, Palm Desert, California
11/10/2014	NR 2014-155	OCC Announces Deputy Comptrollers for its Northeastern and Central Districts
11/10/2014	NR 2014-156	OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
11/12/2014	NR 2014-157	OCC Fines Three Banks $950 Million for FX Trading Improprieties
11/12/2014	NR 2014-158	Comptroller Discusses the Globalization of Bank Supervision
11/18/2014	NR 2014-159	Agencies Propose Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations
11/21/2014	NR 2014-160	Comptroller Discusses the Supervision and Culture of National Banks and Thrifts
11/21/2014	NR 2014-161	OCC Enforcement Actions
12/02/2014	NR 2014-162	Comptroller Discusses Efforts to Reduce Regulatory Burden
12/02/2014	NR 2014-163	OCC Issues First Quarter 2015 CRA Evaluation Schedule
12/03/2014	NR 2014-164	Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks
12/10/2014	NR 2014-165	OCC Official Testifies on Cybersecurity
12/10/2014	NR 2014-166	OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
12/12/2014	NR 2014-167	Bank Accounting Advisory Series Updated
12/16/2014	NR 2014-168	Underwriting Standards Continue to Ease, OCC Survey Shows
12/16/2014	NR 2014-169	Agencies Announce Rules to Reflect the ISDA Resolution Stay Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules
12/17/2014	NR 2014-170	OCC Highlights Key Risks Facing National Banks and Federal Savings Associations
12/19/2014	NR 2014-171	OCC Reports Mortgage Performance Improvement Continues
12/19/2014	NR 2014-172	OCC Reports Third Quarter Trading Revenue of $5.7 Billion
12/19/2014	NR 2014-173	OCC Enforcement Actions
12/19/2014	NR 2014-174	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/22/2014	NR 2014-175	Banking Agencies' Statement Regarding The Basel Committee's Consultative Paper "Revisions to the Standardized Approach for Credit Risk"