2015 News Releases

Date	ID	Title
01/13/2015	NR 2015-1	Collaboration Can Facilitate Community Bank Competitiveness, OCC Says
01/14/2015	NR 2015-2	Agencies Announce Additional EGRPRA Outreach Meetings
01/14/2015	NR 2015-3	OCC Releases 2015 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/16/2015	NR 2015-4	OCC Enforcement Actions and Terminations for January 2015
01/16/2015	NR 2015-5	OCC Appoints Receiver for the First National Bank of Crestview, Crestview, Florida
01/20/2015	NR 2015-6	OCC Hosts Bank Director Workshop in Miami
01/23/2015	NR 2015-7	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
01/26/2015	NR 2015-8	Michael Brickman Named Deputy Comptroller for Special Supervision
01/26/2015	NR 2015-9	OCC Allows National Banks and Federal Savings Associations Affected by Extreme Winter Weather in Northeastern United States to Close
01/29/2015	NR 2015-10	Regulators Release Guidance on Private Student Loans With Graduated Repayment Terms at Origination
01/30/2015	NR 2015-11	OCC Supports Earned Income Tax Credit Awareness Day
02/02/2015	NR 2015-12	OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
02/03/2015	NR 2015-13	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
02/04/2015	NR 2015-14	Senior Deputy Comptroller Discusses Regulatory Burden Relief
02/05/2015	NR 2015-15	Comptroller of the Currency Discusses Federal Branches and Agencies
02/05/2015	NR 2015-16	OCC Hosts New Jersey Workshops on Risk Governance and Credit Risk
02/06/2015	NR 2015-17	Agencies Announce Public Meeting on Proposed CIT Group Acquisition of IMB Holdco and its Subsidiary OneWest Bank National Association; Public Comment Period Extended
02/09/2015	NR 2015-18	OCC Hosts San Antonio Workshop for Bank Directors
02/10/2015	NR 2015-19	Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
02/11/2015	NR 2015-20	Deputy Comptroller Discusses Operational Risk and Cyber Threats
02/13/2015	NR 2015-21	OCC Appoints Four New Members to Minority Depository Institutions Advisory Committee
02/18/2015	NR 2015-22	Agencies Announce Reissuance of Checks Related to the Independent Foreclosure Review
02/20/2015	NR 2015-23	Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
02/20/2015	NR 2015-24	OCC Participates in Consumer Protection Event on Capitol Hill
02/20/2015	NR 2015-25	OCC Enforcement Actions and Terminations for February 2015
02/23/2015	NR 2015-26	OCC Supports America Saves Week
02/24/2015	NR 2015-27	Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
02/25/2015	NR 2015-28	Deputy Comptroller Discusses Risk Management
02/25/2015	NR 2015-29	Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings
02/27/2015	NR 2015-30	OCC Assesses $500,000 Civil Money Penalty Against First National Community Bank, Dunmore, Pennsylvania, for Bank Secrecy Act Violations
02/27/2015	NR 2015-31	OCC Issues Second Quarter 2015 CRA Evaluation Schedule
03/02/2015	NR 2015-32	Comptroller of the Currency Addresses Institute of International Bankers
03/03/2015	NR 2015-33	OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
03/03/2015	NR 2015-34	Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
03/09/2015	NR 2015-35	OCC Appoints 5 New Members to Mutual Savings Association Advisory Committee
03/11/2015	NR 2015-36	OCC Hosts Indianapolis Workshop for Bank Directors
03/18/2015	NR 2015-37	Comptroller of the Currency Issues Statement Regarding Bank Investment in the Municipal Securities Market
03/19/2015	NR 2015-38	Deputy Comptroller Discusses Community Development
03/19/2015	NR 2015-39	Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
03/20/2015	NR 2015-40	OCC Hosts Compliance and Credit Risk Workshops in Denver
03/20/2015	NR 2015-41	OCC Enforcement Actions and Terminations for March 2015
03/23/2015	NR 2015-42	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/23/2015	NR 2015-43	Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
03/25/2015	NR 2015-44	OCC Hosts Risk Governance and Compliance Workshops in Kentucky
03/27/2015	NR 2015-45	Comptroller of the Currency Discusses Efforts to Protect Seniors from Financial Abuse
03/27/2015	NR 2015-46	Mortgage Performance Improved During the Fourth Quarter of 2014
03/31/2015	NR 2015-47	Agencies Permit Wells Fargo to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
04/01/2015	NR 2015-48	Richard Taft Named Deputy Comptroller for Credit Risk
04/01/2015	NR 2015-49	OCC Reports Fourth Quarter Trading Revenue of $4.4 Billion
04/02/2015	NR 2015-50	Comptroller Discusses Efforts to Strengthen Community Banking
04/03/2015	NR 2015-51	Maryann Kennedy and Kris McIntire Named Deputy Comptrollers for Large Bank Supervision
04/06/2015	NR 2015-52	Agencies Announce Additional EGRPRA Outreach Meetings
04/06/2015	NR 2015-53	Roy Madsen Named Deputy Comptroller for Strategic Management
04/06/2015	NR 2015-54	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
04/09/2015	NR 2015-55	OCC Hosts Mutual Savings Association Advisory Committee Meeting
04/10/2015	NR 2015-56	OCC Hosts Risk Governance and Compliance Workshops in Alabama
04/17/2015	NR 2015-57	OCC Enforcement Actions and Terminations for April 2015
04/22/2015	NR 2015-58	OCC Hosts Detroit Workshops on Risk Governance and Credit Risk
04/23/2015	NR 2015-59	Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks and Thrifts
04/24/2015	NR 2015-60	Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/27/2015	NR 2015-61	OCC Hosts North Carolina Workshop for Bank Directors
04/27/2015	NR 2015-62	Michael Brickman Named Deputy Comptroller for Thrift Supervision
04/30/2015	NR 2015-63	Community National Banks and Federal Savings Associations in the South Show Improving Financial Performance and Accelerated Loan Growth
04/30/2015	NR 2015-64	Agencies Issue Final Rule on Minimum Requirements for Appraisal Management Companies
05/01/2015	NR 2015-65	OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
05/01/2015	NR 2015-66	OCC Hosts Risk Governance and Compliance Workshops in Florida
05/04/2015	NR 2015-67	Comptroller Addresses Efforts to Ease Regulatory Burden on Community National Banks and Federal Thrifts
05/12/2015	NR 2015-68	Comptroller Discusses Community Reinvestment Act and Small Business Lending
05/15/2015	NR 2015-69	OCC Enforcement Actions
05/18/2015	NR 2015-70	OCC Releases Final Rule Integrating National Bank and Federal Savings Association Licensing Activities
05/19/2015	NR 2015-71	OCC Newsletter Focuses on Financing Small Multifamily Rental Properties
05/27/2015	NR 2015-72	OCC Hosts Risk Governance and Compliance Workshops in Iowa
05/28/2015	NR 2015-73	OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Oklahoma and Texas to Close
05/29/2015	NR 2015-74	OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
05/29/2015	NR 2015-75	Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
06/01/2015	NR 2015-76	OCC Issues Third Quarter 2015 CRA Evaluation Schedule
06/02/2015	NR 2015-77	Agencies Release Statement on Dodd-Frank Act Company-run Stress Tests at Medium-sized Financial Companies
06/03/2015	NR 2015-78	Comptroller Discusses Payment Technology, Innovation, and Cybersecurity
06/03/2015	NR 2015-79	OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2015 Operating Plan
06/09/2015	NR 2015-80	Agencies Issue Final Standards for Assessing Diversity Policies and Practices of Regulated Entities
06/09/2015	NR 2015-81	OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
06/09/2015	NR 2015-82	Comptroller Discusses the Value of Prudential Supervision
06/12/2015	NR 2015-83	OCC Improves Online Access to Corporate Application Information and Comments
06/16/2015	NR 2015-84	Agencies Finalize Revisions to the Capital Rules Applicable to Advanced Approaches Banking Organizations
06/17/2015	NR 2015-85	OCC to Escheat Funds from the Foreclosure Review, Terminates Orders Against Three Mortgage Servicers, Imposes Restrictions on Six Others
06/18/2015	NR 2015-86	OCC Hosts Pennsylvania Workshops on Risk Governance and Credit Risk
06/18/2015	NR 2015-87	Comptroller Discusses Community Redevelopment
06/19/2015	NR 2015-88	OCC Enforcement Actions
06/22/2015	NR 2015-89	Agencies Issue Flood Insurance Rule
06/24/2015	NR 2015-90	OCC Hosts Educational Event for Minority- and Women-Owned Businesses
06/25/2015	NR 2015-91	Mortgage Performance Improved During the First Quarter of 2015
06/29/2015	NR 2015-92	Agencies Issue Host State Loan-to-Deposit Ratios
06/29/2015	NR 2015-93	OCC Reports First Quarter Bank Trading Revenue of $7.7 Billion
06/30/2015	NR 2015-94	OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
07/06/2015	NR 2015-95	Agencies Announce EGRPRA Outreach Meeting in Kansas City Focusing on Rural Banking Issues
07/07/2015	NR 2015-96	OCC Hosts Mutual Savings Association Advisory Committee Meeting
07/07/2015	NR 2015-97	OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
07/08/2015	NR 2015-98	OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act Compliance
07/08/2015	NR 2015-99	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/13/2015	NR 2015-100	OCC Hosts Compliance and Credit Risk Workshops in Kansas
07/17/2015	NR 2015-101	OCC Enforcement Actions and Terminations for July 2015
07/17/2015	NR 2015-102	OCC Co-Hosts Technical Assistance Event
07/21/2015	NR 2015-103	OCC Assesses $35 Million Penalty Against Citibank, N.A. and An Affiliate; Orders Restitution to Customers for Unfair Billing Practices and Deceptive Marketing
07/21/2015	NR 2015-104	OCC Newsletter Focuses on Increasing Sustainable Loan Modifications and Reducing Foreclosures
07/21/2015	NR 2015-105	OCC Approves OneWest Bank, N.A. - CIT Bank Merger; Terminates Foreclosure-Related Consent Order
07/24/2015	NR 2015-106	Comptroller Discusses Risk And Opportunities Facing Financial Services
08/04/2015	NR 2015-107	Comptroller Discusses Efforts To Ease Regulatory Burden on Community Banks
08/05/2015	NR 2015-108	OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
08/05/2015	NR 2015-109	Linda Cunningham Named the OCC’s First Chief Risk Officer
08/06/2015	NR 2015-110	Stephen W. Warren Named the OCC’s Chief Information Officer
08/07/2015	NR 2015-111	Comptroller Discusses Responsible Innovation, Risk Management
08/11/2015	NR 2015-112	Greg Coleman Named Deputy Comptroller for Large Bank Supervision
08/12/2015	NR 2015-113	OCC Assesses $10 Million Penalty Against Citizens Bank; Orders Reimbursement to Customers for Unfair and Deceptive Practices
08/13/2015	NR 2015-114	Amrit Sekhon Named Deputy Comptroller for Capital and Regulatory Policy
08/21/2015	NR 2015-115	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/21/2015	NR 2015-116	OCC Enforcement Actions
08/21/2015	NR 2015-117	OCC Hosts Risk Governance and Compliance Workshops in New Mexico
08/25/2015	NR 2015-118	Federal Financial Institutions Regulatory Agencies Announce Availability of 2014 Small Business, Small Farm, and Community Development Lending Data
08/25/2015	NR 2015-119	OCC Hosts New York Workshop for Bank Directors
08/31/2015	NR 2015-120	Deputy Comptroller Discusses Compliance, Cybersecurity, and Innovation
08/31/2015	NR 2015-121	OCC Issues Fourth Quarter 2015 CRA Evaluation Schedule
09/03/2015	NR 2015-122	Agencies Approve Bank of America to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
09/04/2015	NR 2015-123	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
09/08/2015	NR 2015-124	OCC Hosts Compliance and Credit Risk Workshops in Dallas
09/09/2015	NR 2015-125	Comptroller of the Currency Discusses Urban Stabilization and Revitalization
09/11/2015	NR 2015-126	OCC Encourages Banks and Savings Associations To Be Prepared
09/17/2015	NR 2015-127	OCC Hosts Chicago Workshop for Bank Directors
09/18/2015	NR 2015-128	OCC Enforcement Actions
09/21/2015	NR 2015-129	OCC Reports Second Quarter Bank Trading Revenue of $5.5 Billion
09/25/2015	NR 2015-130	OCC Releases Fiscal Year 2016 Bank Supervision Operating Plan
09/28/2015	NR 2015-131	Agencies Announce EGRPRA Outreach Meeting in Chicago
09/29/2015	NR 2015-132	Bank Accounting Advisory Series Updated
10/01/2015	NR 2015-133	OCC Highlights National Cybersecurity Awareness Month
10/01/2015	NR 2015-134	OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
10/02/2015	NR 2015-135	Second Quarter Data Show Mortgage Performance Continuing to Improve From Prior Year
10/02/2015	NR 2015-136	OCC Appoints Receiver for Hometown National Bank, Longview, Washington
10/07/2015	NR 2015-137	OCC Hosts New Orleans Workshop for Bank Directors
10/08/2015	NR 2015-138	OCC Hosts Compliance and Credit Risk Workshops in St. Louis
10/16/2015	NR 2015-139	OCC Enforcement Actions and Terminations for October 2015
10/19/2015	NR 2015-140	Comptroller of the Currency Discusses Regulatory Burden Relief
10/21/2015	NR 2015-141	Comptroller of the Currency Discusses Credit Risk
10/22/2015	NR 2015-142	Comptroller of the Currency Approves Final Swaps Margin Rule
10/22/2015	NR 2015-143	Comptroller of the Currency Statement Implementing Dodd-Frank Act Requirement to Increase Bank Reserve Ratio
10/23/2015	NR 2015-144	OCC Hosts Tennessee Workshops on Risk Governance and Credit Risk
10/29/2015	NR 2015-145	OCC Hosts Mutual Savings Association Advisory Committee Meeting on November 18
10/30/2015	NR 2015-146	Agencies Finalize Swap Margin Rule
11/02/2015	NR 2015-147	Comptroller Highlights Increasing Credit Risk
11/03/2015	NR 2015-148	OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
11/05/2015	NR 2015-149	Shared National Credits Review Notes High Credit Risk and Weaknesses Related to Leveraged Lending and Oil and Gas
11/13/2015	NR 2015-150	Agencies Announce Final EGRPRA Outreach Meeting
11/20/2015	NR 2015-151	OCC Enforcement Actions and Terminations for November 2015
11/25/2015	NR 2015-152	Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/30/2015	NR 2015-153	OCC Issues First Quarter 2016 CRA Evaluation Schedule
12/01/2015	NR 2015-154	OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
12/02/2015	NR 2015-155	Comptroller of the Currency Discusses Efforts To Reduce Regulatory Burden
12/08/2015	NR 2015-156	Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/09/2015	NR 2015-157	Underwriting Standards Continue to Ease, OCC Survey Shows
12/10/2015	NR 2015-158	Banking Agencies’ Statement Regarding the Basel Committee’s Second Consultative Paper, “Revisions to the Standardized Approach for Credit Risk”
12/11/2015	NR 2015-159	OCC Will Hold Hearing on Charges Against James E. Plack; Agency Seeks Removal and Prohibition Order and Civil Money Penalty
12/14/2015	NR 2015-160	Mortgage Performance Continues to Improve Through Third Quarter of 2015, OCC Reports
12/16/2015	NR 2015-161	OCC Report Highlights Top Risks Facing National Banks and Federal Savings Associations
12/17/2015	NR 2015-162	Federal Banking Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
12/18/2015	NR 2015-163	Agencies Issue Statement on Prudent Risk Management for Commercial Real Estate Lending
12/18/2015	NR 2015-164	OCC Enforcement Actions and Terminations for December 2015
12/21/2015	NR 2015-165	OCC Reports Third Quarter Trading Revenue of $5.3 Billion
12/22/2015	NR 2015-166	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/30/2015	NR 2015-167	OCC Encourages National Banks and Federal Savings Associations to Work with Customers Affected by Recent Extreme Weather; Allows Banks to Close