2018 News Releases

Date	ID	Title
01/02/2018	NR 2018-1	Norman Williams Named Deputy Comptroller for Economic and Policy Analysis
01/04/2018	NR 2018-2	OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
01/04/2018	NR 2018-3	OCC Assesses $70 Million Civil Money Penalty Against Citibank
01/18/2018	NR 2018-4	OCC Report Discusses Key Risks for Federal Banking System
01/19/2018	NR 2018-5	OCC Enforcement Actions and Terminations for January 2018
01/25/2018	NR 2018-6	Agencies to Give Favorable Community Reinvestment Act Consideration to Revitalization Activities in Disaster Areas Affected by Hurricane Maria
01/26/2018	NR 2018-7	OCC Supports Earned Income Tax Credit Awareness Day
01/29/2018	NR 2018-8	OCC Releases 2018 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
02/01/2018	NR 2018-9	OCC Releases Dodd-Frank Act Stress Test Scenarios for 2018
02/02/2018	NR 2018-10	Comptroller of the Currency Otting Hosts Former Agency Leaders to Mark OCC’s 155th Anniversary
02/05/2018	NR 2018-11	Comptroller Congratulates Outgoing Federal Reserve Chair Yellen
02/05/2018	NR 2018-12	Agencies Seek Comment on Proposed Amendments to Swap Margin Rule
02/05/2018	NR 2018-13	OCC to Host Innovation Office Hours and Listening Session in Chicago
02/06/2018	NR 2018-14	Comptroller Statement on Meeting with the Acting Director of the CFPB
02/07/2018	NR 2018-15	OCC Assesses $50 Million Civil Money Penalty and Terminates Consent Order Against Rabobank, N.A.
02/07/2018	NR 2018-16	OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
02/15/2018	NR 2018-17	OCC Assesses $75 Million Civil Money Penalty Against U.S. Bank National Association
02/16/2018	NR 2018-18	OCC Enforcement Actions and Terminations for February 2018
02/21/2018	NR 2018-19	OCC Hosts Credit Risk and Operational Risk Workshops in Minneapolis
02/23/2018	NR 2018-20	OCC Finalizes Technical Changes to Annual Stress Test Rule
02/27/2018	NR 2018-21	OCC Publication Focuses on Single-Family Rehabilitation Financing Programs
02/27/2018	NR 2018-22	OCC Issues Second and Third Quarter 2018 CRA Evaluation Schedule
03/01/2018	NR 2018-23	OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
03/05/2018	NR 2018-24	OCC Hosts Mutual Savings Association Advisory Committee Meeting on March 21
03/14/2018	NR 2018-25	OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
03/15/2018	NR 2018-26	OCC Hosts Risk Governance and Credit Risk Workshops in Florida
03/15/2018	NR 2018-27	Maureen Whalen Named Deputy Comptroller for External Governance and the Ombudsman Office
03/15/2018	NR 2018-28	OCC Reports Mortgage Performance Unchanged
03/16/2018	NR 2018-29	OCC Enforcement Actions and Terminations for March 2018
03/23/2018	NR 2018-30	OCC Reports Fourth Quarter 2017 Bank Trading Revenue
03/26/2018	NR 2018-31	OCC Hosts California Workshop for Board Directors and Bank Management
03/27/2018	NR 2018-32	OCC Hosts Compliance and Operational Risk Workshops in Memphis
04/02/2018	NR 2018-33	Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
04/04/2018	NR 2018-34	OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
04/05/2018	NR 2018-35	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
04/11/2018	NR 2018-36	Rule Proposed to Tailor 'Enhanced Supplementary Leverage Ratio' Requirements
04/12/2018	NR 2018-37	Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/13/2018	NR 2018-38	OCC Hosts Risk Governance and Compliance Risk Workshops in Omaha
04/17/2018	NR 2018-39	Agencies Propose Transition of New Current Expected Credit Losses (CECL) Accounting Standard into Regulatory Capital Framework
04/19/2018	NR 2018-40	OCC Enforcement Actions and Terminations for April 2018
04/20/2018	NR 2018-41	OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices
04/23/2018	NR 2018-42	OCC Hosts Detroit Workshop for Board Directors and Bank Management
04/24/2018	NR 2018-43	Cassandra Cuffee-Graves Named Deputy Comptroller for Human Capital
05/01/2018	NR 2018-44	OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
05/07/2018	NR 2018-45	OCC Hosts Operational Risk Workshop in Pennsylvania
05/17/2018	NR 2018-47	OCC Enforcement Actions and Terminations for May 2018
05/17/2018	NR 2018-46	OCC to Host Innovation Office Hours in San Francisco
05/18/2018	NR 2018-48	Federal Reserve and Office of the Comptroller of Currency Extend Comment Period for Proposed Rule Tailoring Leverage Ratio Requirements
05/22/2018	NR 2018-49	OCC Publication Discusses Profitable Bank Collaborations With Minority Depository Institutions
05/22/2018	NR 2018-50	Comptroller of the Currency Congratulates House on Passage of Important Regulatory Reforms
05/23/2018	NR 2018-51	Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
05/24/2018	NR 2018-52	OCC Report Highlights Key Risks for Federal Banking System
05/24/2018	NR 2018-53	Comptroller of the Currency Congratulates Jelena McWilliams on Her Confirmation as Chairman of the Federal Deposit Insurance Corporation
06/01/2018	NR 2018-54	Agencies Issue Final Rulemaking to Shorten Settlement Cycle
06/01/2018	NR 2018-55	OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
06/05/2018	NR 2018-56	Agencies Ask for Public Comment on Proposal to Simplify and Tailor "Volcker Rule"
06/06/2018	NR 2018-57	Bao Nguyen and Ted Dowd Named Deputy Chief Counsels
06/06/2018	NR 2018-58	OCC Issues Third and Fourth Quarter 2018 CRA Evaluation Schedule
06/07/2018	NR 2018-59	OCC to Host Innovation Office Hours in Denver
06/13/2018	NR 2018-60	Comptroller of the Currency Testifies on his Priorities
06/14/2018	NR 2018-61	Comptroller of the Currency Discusses Priorities for the Federal Banking System
06/15/2018	NR 2018-62	Agencies Issue Host State Loan-to-Deposit Ratios
06/15/2018	NR 2018-63	OCC Enforcement Actions and Terminations for June 2018
06/18/2018	NR 2018-64	Sydney Menefee Named Deputy Comptroller and Chief Accountant
06/19/2018	NR 2018-65	OCC Reports Mortgage Performance Unchanged
06/21/2018	NR 2018-66	OCC Reports First Quarter 2018 Bank Trading Revenue
06/25/2018	NR 2018-67	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/03/2018	NR 2018-68	OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
07/06/2018	NR 2018-69	Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
07/09/2018	NR 2018-70	OCC Hosts Mutual Savings Association Advisory Committee Meeting on July 24
07/10/2018	NR 2018-71	OCC's Minority Depository Institutions Advisory Committee Charter Renewed
07/10/2018	NR 2018-72	OCC Hosts Risk Governance and Credit Risk Workshops in St. Louis
07/20/2018	NR 2018-73	OCC Enforcement Actions and Terminations for July 2018
07/31/2018	NR 2018-74	OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
08/02/2018	NR 2018-75	OCC Releases CRA Evaluations for 40 National Banks and Federal Savings Associations
08/08/2018	NR 2018-76	OCC to Host Innovation Office Hours in New York
08/09/2018	NR 2018-77	OCC Allows Federally Chartered Financial Institutions Affected by Wildfires in California to Close
08/15/2018	NR 2018-78	Bank Accounting Advisory Series Updated
08/15/2018	NR 2018-79	OCC Hosts Compliance and Operational Risk Workshops in Houston
08/17/2018	NR 2018-80	OCC Enforcement Actions and Terminations for August 2018
08/22/2018	NR 2018-81	Agencies Issue Interim Final Rule Regarding the Treatment of Certain Municipal Securities as High-Quality Liquid Assets
08/23/2018	NR 2018-82	Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
08/24/2018	NR 2018-83	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Lane in the Hawaiian Islands to Close
08/24/2018	NR 2018-84	OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/27/2018	NR 2018-85	OCC Seeks Members for Its Minority Depository Institutions Advisory Committee
08/27/2018	NR 2018-86	OCC Seeks Members for Its Mutual Savings Association Advisory Committee
08/28/2018	NR 2018-87	OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
08/29/2018	NR 2018-88	OCC Issues Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
08/30/2018	NR 2018-89	OCC Hosts Virginia Workshop for Board Directors and Bank Management
09/04/2018	NR 2018-90	Agencies Extend Comment Period for Proposed Rule Simplifying and Tailoring the “Volcker Rule”
09/04/2018	NR 2018-91	OCC Hosts Mutual Savings Association Advisory Committee Meeting on September 25
09/05/2018	NR 2018-92	OCC Allows National Banks and Federal Savings Associations Affected by Tropical Storm Gordon in the Gulf Coast Region to Close
09/06/2018	NR 2018-93	OCC Releases CRA Evaluations for 16 National Banks and Federal Savings Associations
09/10/2018	NR 2018-94	OCC Reports Second Quarter 2018 Bank Trading Revenue
09/10/2018	NR 2018-95	Office of the Comptroller of the Currency Invites Comment on Proposed Rule to Enhance Business Flexibility for Federal Savings Associations
09/11/2018	NR 2018-96	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Florence in the Southeast and Mid-Atlantic to Close
09/11/2018	NR 2018-97	Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
09/13/2018	NR 2018-98	OCC Hosts Credit Risk and Operational Risk Workshops in San Francisco
09/14/2018	NR 2018-99	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Florence
09/18/2018	NR 2018-100	Agencies Propose Rule Regarding the Treatment of High Volatility Commercial Real Estate
09/20/2018	NR 2018-101	OCC Enforcement Actions and Terminations for September 2018
09/21/2018	NR 2018-102	Agencies Approve Amendments to Swap Margin Rule
09/21/2018	NR 2018-103	OCC Reports Mortgage Performance Unchanged
09/25/2018	NR 2018-104	OCC Releases Bank Supervision Operating Plan for Fiscal Year 2019
10/02/2018	NR 2018-105	Comptroller of the Currency Discusses Implementation of the Economic Growth Act
10/02/2018	NR 2018-106	OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
10/03/2018	NR 2018-107	Federal Agencies Issue a Joint Statement on Banks and Credit Unions Sharing Resources to Improve Efficiency and Effectiveness of Bank Secrecy Act Compliance
10/04/2018	NR 2018-108	OCC to Host Innovation Office Hours in Dallas
10/09/2018	NR 2018-109	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Michael in the Gulf Coast Region to Close
10/10/2018	NR 2018-110	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Michael
10/19/2018	NR 2018-111	OCC Enforcement Actions and Terminations for October 2018
10/23/2018	NR 2018-112	OCC Assesses $100 Million Civil Money Penalty Against Capital One
10/25/2018	NR 2018-113	Federal Financial Institutions Regulatory Agencies Announce Availability of 2017 Small Business, Small Farm, and Community Development Lending Data
10/30/2018	NR 2018-114	Agencies Propose Rule to Update Calculation of Derivative Contract Exposure Amounts under Regulatory Capital Rules
10/31/2018	NR 2018-115	OCC Invites Comment on Proposed Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
11/01/2018	NR 2018-116	OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
11/07/2018	NR 2018-117	Agencies Issue Proposal to Streamline Regulatory Reporting for Qualifying Small Institutions
11/08/2018	NR 2018-118	The OCC's Mutual Savings Association Advisory Committee Charter Renewed
11/13/2018	NR 2018-119	OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
11/14/2018	NR 2018-120	Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/15/2018	NR 2018-121	OCC Enforcement Actions and Terminations for November 2018
11/15/2018	NR 2018-122	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires
11/20/2018	NR 2018-123	OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
11/21/2018	NR 2018-124	Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/21/2018	NR 2018-125	Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations
11/26/2018	NR 2018-126	OCC Publication Discusses Importance of Bank Financing for Rural Broadband Initiatives
11/29/2018	NR 2018-127	Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
11/29/2018	NR 2018-128	OCC Issues First and Second Quarter 2019 CRA Evaluation Schedule
11/30/2018	NR 2018-129	OCC Reduces Assessments for Regulated Banks and Savings Associations
12/03/2018	NR 2018-130	Agencies Issue a Joint Statement on Innovative Industry Approaches
12/03/2018	NR 2018-131	OCC Report Discusses Key Risks for Federal Banking System
12/03/2018	NR 2018-132	OCC Proclamation on National Day of Mourning for President George H. W. Bush
12/04/2018	NR 2018-133	Agencies Seek Public Comment on Proposal to Raise Appraisal Exemption Threshold for Residential Real Estate Transactions
12/04/2018	NR 2018-134	OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
12/11/2018	NR 2018-135	OCC Reports Slight Improvement in Mortgage Performance
12/12/2018	NR 2018-136	OCC Reports Third Quarter 2018 Bank Trading Revenue
12/18/2018	NR 2018-137	OCC Issues Notice of Proposed Rulemaking Amending Stress Testing Rules for National Banks and Federal Savings Associations
12/20/2018	NR 2018-138	Agencies Propose to Update Management Interlock Rules
12/20/2018	NR 2018-139	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2018	NR 2018-140	President Trump Names Joseph M. Otting Acting Director of the Federal Housing Finance Agency
12/21/2018	NR 2018-141	OCC Enforcement Actions and Terminations for December 2018
12/21/2018	NR 2018-142	Agencies Allow Three-Year Regulatory Capital Phase In for New Current Expected Credit Losses (CECL) Accounting Standard
12/21/2018	NR 2018-143	Agencies Issue Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks
12/21/2018	NR 2018-144	Agencies Invite Comment on a Proposal to Exclude Community Banks from the Volcker Rule
12/26/2018	NR 2018-145	Jonathan Gould Named OCC Chief Counsel
12/28/2018	NR 2018-146	Agencies Issue Statement on Financial Institutions Issuing Loans When National Flood Insurance Program is Unavailable