2017 News Releases

Date	ID	Title
01/04/2017	NR 2017-1	OCC Reports Bank Trading Revenue Fell in the Third Quarter 2016
01/04/2017	NR 2017-2	OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
01/04/2017	NR 2017-3	OCC Reports Improved Mortgage Performance in Third Quarter of 2016
01/05/2017	NR 2017-4	OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
01/09/2017	NR 2017-5	OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty
01/11/2017	NR 2017-6	OCC Issues Notice of Charges to Prohibit and Assess $5 Million Penalty Against Two Foreign Exchange Traders
01/11/2017	NR 2017-7	OCC Releases 2017 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/12/2017	NR 2017-8	OCC Hosts Risk Governance and Compliance Workshops in Miami
01/13/2017	NR 2017-9	Agencies Extend Comment Period for Advance Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards
01/17/2017	NR 2017-10	OCC Allows National Banks and Federal Savings Associations in the District of Columbia to Close for the Presidential Inauguration
01/17/2017	NR 2017-11	OCC Begins Roll-Out of Web-Based System for Licensing and Public Welfare Investment Filings
01/19/2017	NR 2017-12	OCC Enforcement Actions and Terminations for January 2017
01/24/2017	NR 2017-13	Federal Banking Agencies Fine ServiceLink Holdings $65 Million
01/27/2017	NR 2017-14	OCC Supports Earned Income Tax Credit Awareness Day
02/01/2017	NR 2017-15	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
02/03/2017	NR 2017-16	OCC Releases Dodd-Frank Act Stress Test Scenarios for 2017
02/09/2017	NR 2017-17	OCC Hosts Oklahoma Workshop for Bank Directors
02/09/2017	NR 2017-18	OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather in the Northeastern United States to Close
02/10/2017	NR 2017-19	Revised Scenarios Released for Stress Tests
02/17/2017	NR 2017-20	OCC Enforcement Actions and Terminations for February 2017
02/23/2017	NR 2017-21	Agencies Release Swap Margin Guidance
02/27/2017	NR 2017-22	OCC Supports America Saves Week
02/27/2017	NR 2017-23	OCC Assesses Penalty Against Merchants Bank of California, N.A.
03/01/2017	NR 2017-24	OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
03/01/2017	NR 2017-25	OCC Hosts Workshop for Bank Directors in Pittsburgh
03/02/2017	NR 2017-26	OCC Hosts Credit Risk and Operational Risk Workshops in Phoenix
03/06/2017	NR 2017-27	Comptroller Discusses Financial Technology Innovation
03/07/2017	NR 2017-28	OCC Issues Second Quarter 2017 CRA Evaluation Schedule
03/10/2017	NR 2017-29	Comptroller Discusses the Condition of the Federal Banking System
03/13/2017	NR 2017-30	Comptroller Discusses the Value of International Collaboration and Bank Supervision
03/15/2017	NR 2017-31	OCC Issues Draft Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies, Will Accept Comments Through April 14
03/17/2017	NR 2017-32	OCC Enforcement Actions and Terminations for March 2017
03/21/2017	NR 2017-33	Banking Agencies Issue Joint Report to Congress Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
03/23/2017	NR 2017-34	OCC Reports Fourth Quarter 2016 Bank Trading Revenue Increased to $6 Billion
03/24/2017	NR 2017-35	Mortgage Performance Continues to Improve
03/24/2017	NR 2017-36	OCC Hosts Risk Governance and Credit Risk Workshops in Charlotte
03/29/2017	NR 2017-37	Comptroller Discusses Bank Services to Consumers, Businesses, and Communities
03/30/2017	NR 2017-38	OCC Newsletter Focuses on Innovative Partnerships to Preserve Affordable Housing
04/04/2017	NR 2017-39	OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
04/04/2017	NR 2017-40	OCC Hosts Risk Governance and Credit Risk Workshops in Des Moines
04/05/2017	NR 2017-41	Comptroller Voices Support for Minority Depository Institutions
04/13/2017	NR 2017-42	OCC Announces One-on-One Industry Meetings As Part of Office of Innovation Office Hours
04/17/2017	NR 2017-43	OCC Hosts Credit Risk and Operational Risk Workshops in San Antonio
04/20/2017	NR 2017-44	OCC Enforcement Actions and Terminations for April 2017
04/24/2017	NR 2017-45	OCC Hosts Mutual Savings Association Advisory Committee Meeting May 9
04/25/2017	NR 2017-46	OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations
04/27/2017	NR 2017-47	OCC Hosts Risk Governance and Compliance Workshops in Oklahoma
04/28/2017	NR 2017-48	Comptroller Discusses the Future of Finance and Responsible Innovation
04/28/2017	NR 2017-49	OCC Participates in Capitol Hill Financial Literacy Event; Recognizes National Financial Capability Month
05/02/2017	NR 2017-50	OCC Announces New Deputy Comptrollers in Midsize and Community Bank Supervision
05/02/2017	NR 2017-51	OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
05/03/2017	NR 2017-52	Thomas J. Curry to Step Down May 5, Keith A. Noreika to Serve as Acting Comptroller of the Currency
05/04/2017	NR 2017-53	OCC Appoints Six New Members to Mutual Savings Association Advisory Committee
05/05/2017	NR 2017-54	OCC Appoints Receiver for Guaranty Bank, Glendale, Wisconsin, Which Also Conducts Business as BestBank
05/09/2017	NR 2017-55	Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee
05/11/2017	NR 2017-56	OCC Hosts Credit Risk and Operational Risk Workshops in Nashville
05/16/2017	NR 2017-57	OCC Hosts Atlanta Workshop for Board Directors and Now for Bank Management
05/19/2017	NR 2017-58	OCC Enforcement Actions and Terminations for May 2017
05/23/2017	NR 2017-59	Michael Sullivan Named Senior Deputy Comptroller for Economics
05/31/2017	NR 2017-60	Financial Institution Regulatory Agencies Issue Advisory on Appraiser Availability
05/31/2017	NR 2017-61	OCC to Provide Extended Notice for Scheduled CRA Evaluations
05/31/2017	NR 2017-62	OCC Issues Third and Fourth Quarter 2017 CRA Evaluation Schedule
06/01/2017	NR 2017-63	OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
06/07/2017	NR 2017-64	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
06/07/2017	NR 2017-65	OCC Hosts Risk Governance and Compliance Workshops in Ohio
06/15/2017	NR 2017-66	OCC Hosts Operational Risk Workshop in West Virginia
06/16/2017	NR 2017-67	OCC Enforcement Actions and Terminations for June 2017
06/19/2017	NR 2017-68	OCC to Hold Innovation Office Hours in New York
06/21/2017	NR 2017-69	Agencies Issue Host State Loan-to-Deposit Ratios
06/21/2017	NR 2017-70	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/22/2017	NR 2017-71	Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
06/23/2017	NR 2017-72	OCC Hosts Kentucky Workshop for Board Directors and Bank Management
06/27/2017	NR 2017-73	Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee
06/29/2017	NR 2017-74	OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
07/03/2017	NR 2017-75	OCC Reports First Quarter 2017 Bank Trading Revenue Increased to $7.1 Billion
07/05/2017	NR 2017-76	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
07/05/2017	NR 2017-77	OCC Hosts Mutual Savings Association Advisory Committee Meeting July 25
07/07/2017	NR 2017-78	OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
07/11/2017	NR 2017-79	OCC Hosts Kansas City Workshop for Board Directors and Bank Management
07/13/2017	NR 2017-80	OCC Reports Improved Mortgage Performance in First Quarter of 2017
07/19/2017	NR 2017-81	Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements
07/19/2017	NR 2017-82	Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies
07/21/2017	NR 2017-83	OCC Enforcement Actions and Terminations for July 2017
07/21/2017	NR 2017-84	Federal Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds under "Volcker Rule"
07/24/2017	NR 2017-85	William A. Rowe Named Chief Risk Officer
07/31/2017	NR 2017-86	Statement by the Acting Comptroller of the Currency Regarding the Consumer Financial Protection Bureau’s Final Rule on Arbitration Agreements
08/01/2017	NR 2017-87	OCC Hosts Compliance and Operational Risk Workshops in Baltimore
08/01/2017	NR 2017-88	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
08/02/2017	NR 2017-89	OCC Solicits Public Comments on Revising the Volcker Rule
08/02/2017	NR 2017-90	Reviews of Shared National Credit Portfolio Find Risk Remains High
08/15/2017	NR 2017-91	Bank Accounting Advisory Series Updated
08/18/2017	NR 2017-92	OCC Enforcement Actions and Terminations for August 2017
08/21/2017	NR 2017-93	Higher-Loan-to-Value Lending Guidance Designed to Spur Community Revitalization
08/22/2017	NR 2017-94	Federal Banking Agencies Propose Extension of Certain Capital Rule Transitions
08/24/2017	NR 2017-95	OCC Hosts Risk Governance and Credit Risk Workshops in Indiana
08/24/2017	NR 2017-96	OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
08/26/2017	NR 2017-97	Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Harvey
08/29/2017	NR 2017-100	OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by Hurricane Harvey
08/29/2017	NR 2017-98	OCC Hosts Compliance and Operational Risk Workshops in Chicago
08/29/2017	NR 2017-99	OCC Issues Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule
09/01/2017	NR 2017-101	Agencies Issue Notice of Proposed Rulemaking to Shorten Settlement Cycle
09/01/2017	NR 2017-102	OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
09/05/2017	NR 2017-103	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Irma to Close
09/06/2017	NR 2017-104	Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Irma
09/11/2017	NR 2017-105	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
09/13/2017	NR 2017-106	OCC Hosts Compliance and Operational Risk Workshops in San Diego
09/13/2017	NR 2017-107	Agencies to Propose Amending CRA Regulations to Conform to HMDA Regulation Changes, and Remove References to the Neighborhood Stabilization Program
09/15/2017	NR 2017-108	OCC Enforcement Actions and Terminations for September 2017
09/21/2017	NR 2017-109	OCC Hosts Mutual Savings Association Advisory Committee Meeting on October 17 in Chicago
09/25/2017	NR 2017-110	Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation
09/27/2017	NR 2017-111	Agencies Propose Simplifying Regulatory Capital Rules
09/27/2017	NR 2017-112	OCC Reports Second Quarter 2017 Bank Trading Revenue
09/28/2017	NR 2017-113	OCC Releases Bank Supervision Operating Plan for Fiscal Year 2018
09/29/2017	NR 2017-114	OCC Reports Mortgage Performance Continues to Improve
10/04/2017	NR 2017-115	OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
10/05/2017	NR 2017-116	Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity
10/05/2017	NR 2017-117	OCC Hosts Credit Risk and Operational Risk Workshops in Louisville
10/05/2017	NR 2017-118	Acting Comptroller of the Currency Rescinds Deposit Advance Product Guidance
10/11/2017	NR 2017-119	OCC Chief Counsel Amy Friend Announces Retirement
10/12/2017	NR 2017-120	Bob Phelps Selected to be Deputy Comptroller for Supervision Risk Management
10/13/2017	NR 2017-121	OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations
10/17/2017	NR 2017-122	Acting Comptroller of the Currency Issues Statement Regarding Home Mortgage Disclosure Act Reporting
10/17/2017	NR 2017-123	Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
10/19/2017	NR 2017-124	OCC Enforcement Actions and Terminations for October 2017
10/19/2017	NR 2017-125	Acting Comptroller Discusses Innovation and Financial Technology
10/23/2017	NR 2017-126	OCC Hosts New Mexico Workshop for Board Directors and Bank Management
10/25/2017	NR 2017-127	Acting Comptroller of the Currency Issues Statement Regarding the Senate's Vote to Overturn the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
10/27/2017	NR 2017-128	Acting Comptroller of the Currency Presents Winter Park National Bank Its Charter
10/27/2017	NR 2017-129	OCC Seeks Comment on Proposed Technical Changes to Annual Stress Test Rule
10/27/2017	NR 2017-130	Acting Comptroller of the Currency Presents First Full Service National Bank Charter Since Financial Crisis
11/01/2017	NR 2017-131	OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations
11/01/2017	NR 2017-132	Acting Comptroller of the Currency Issues Statement following the President's Signature Overturning the Consumer Financial Protection Bureau's Rule on Arbitration Agreements
11/02/2017	NR 2017-133	Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities
11/08/2017	NR 2017-134	Acting Comptroller Explores the Separation of Banking and Commerce
11/16/2017	NR 2017-135	OCC Enforcement Actions and Terminations for November 2017
11/17/2017	NR 2017-136	Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/20/2017	NR 2017-137	Agencies Amend CRA Regulations to Conform to HMDA Regulation Changes and Remove References to the Neighborhood Stabilization Program
11/20/2017	NR 2017-138	Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/21/2017	NR 2017-139	Federal Banking Regulatory Agencies Announce Availability of 2016 Small Business, Small Farm, and Community Development Lending Data
11/21/2017	NR 2017-140	Federal Banking Agencies Finalize Extension of Certain Capital Rule Transitions
11/27/2017	NR 2017-141	Joseph M. Otting Takes Office as the 31st Comptroller of the Currency
11/28/2017	NR 2017-142	First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
11/28/2017	NR 2017-143	OCC Issues First and Second Quarter 2018 CRA Evaluation Schedule
12/05/2017	NR 2017-144	OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
12/05/2017	NR 2017-145	Comptroller of the Currency Lauds Progress Toward Meaningful Regulatory Reform
12/07/2017	NR 2017-146	OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close
12/07/2017	NR 2017-147	U.S. Banking Agencies Support Conclusion of Reforms to International Capital Standards
12/14/2017	NR 2017-148	OCC Enforcement Actions and Terminations for December 2017
12/15/2017	NR 2017-149	OCC Releases Examiner Guidance for Institutions Affected by Major Disasters
12/15/2017	NR 2017-150	OCC Appoints Receiver for Washington Federal Bank for Savings, Chicago, Illinois
12/21/2017	NR 2017-151	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2017	NR 2017-152	Agencies Announce Shared National Credit Definition Change; Aggregate Loan Commitment Threshold Increased to Adjust for Inflation, and Changes in Average Loan Size
12/22/2017	NR 2017-153	OCC Reports Mortgage Performance Unchanged
12/26/2017	NR 2017-154	OCC Reports Third Quarter Trading Revenue of $6.4 Billion