2019 News Releases

Date	ID	Title
01/02/2019	NR 2019-1	OCC Releases 2019 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations
01/03/2019	NR 2019-2	OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
01/09/2019	NR 2019-3	Chau Do Named Deputy Comptroller for the Risk Analysis Division
01/11/2019	NR 2019-4	Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
01/17/2019	NR 2019-5	Morris Morgan Named OCC’s Chief Operating Officer
01/18/2019	NR 2019-6	OCC Enforcement Actions and Terminations for January 2019
01/25/2019	NR 2019-7	OCC Promotes Earned Income Tax Credit Awareness Day
01/25/2019	NR 2019-8	Shared National Credit Review Finds Some Improvement in Credit Quality, Risk Remains Elevated in Leveraged Loans
01/28/2019	NR 2019-9	OCC Hosts Risk Governance and Credit Risk Workshops in Dallas
01/30/2019	NR 2019-10	OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather to Close
02/01/2019	NR 2019-11	OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
02/05/2019	NR 2019-12	Grovetta Gardineer Named Senior Deputy Comptroller for Bank Supervision Policy
02/05/2019	NR 2019-13	OCC Releases Dodd-Frank Act Stress Test Scenarios for 2019
02/11/2019	NR 2019-14	Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
02/12/2019	NR 2019-15	New Rule Covers Private Flood Insurance
02/12/2019	NR 2019-16	OCC Hosts Compliance and Operational Risk Workshops in Milwaukee
02/14/2019	NR 2019-17	Revised Data Released for Stress Tests
02/15/2019	NR 2019-18	OCC Enforcement Actions and Terminations for February 2019
02/15/2019	NR 2019-19	Agencies Extend Comment Period on Proposed Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
02/22/2019	NR 2019-20	OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act
02/25/2019	NR 2019-21	OCC Hosts Ohio Workshop for Board Directors and Bank Management
02/27/2019	NR 2019-22	OCC Issues Second and Third Quarter 2019 CRA Evaluation Schedule
03/05/2019	NR 2019-23	OCC Releases CRA Evaluations for 13 National Banks and Federal Savings Associations
03/06/2019	NR 2019-24	Comptroller of the Currency Supports FSOC’s Proposal for an Activities-Based Approach to Identify Potential Market-wide Risks
03/15/2019	NR 2019-25	OCC Enforcement Actions and Terminations for March 2019
03/15/2019	NR 2019-26	Agencies Adopt Interim Final Rule to Facilitate Transfers of Legacy Swaps
03/19/2019	NR 2019-27	Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act
03/19/2019	NR 2019-28	OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the Central Plains and Midwest to Close
03/22/2019	NR 2019-29	OCC Reports Fourth Quarter 2018 Bank Trading Revenue
03/22/2019	NR 2019-30	OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
03/25/2019	NR 2019-31	Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Flooding in the Midwest
03/27/2019	NR 2019-32	OCC Hosts Compliance and Operational Risk Workshops in Kansas
04/01/2019	NR 2019-33	Maryann Kennedy Named Senior Deputy Comptroller for Large Bank Supervision
04/02/2019	NR 2019-34	Agencies Propose Rule To Limit Impact of Large Bank Failures
04/02/2019	NR 2019-35	OCC Honors Veterans with New Lapel Pin
04/02/2019	NR 2019-36	OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
04/09/2019	NR 2019-37	Jay Gallagher and Gary Kuhlmann Named Senior National Bank Examiners
04/11/2019	NR 2019-38	OCC Hosts Risk Governance and Credit Risk Workshops in Pittsburgh
04/18/2019	NR 2019-39	Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
04/19/2019	NR 2019-40	OCC Enforcement Actions and Terminations for April 2019
04/23/2019	NR 2019-41	OCC to Host Innovation Office Hours in New York
04/30/2019	NR 2019-42	OCC Solicits Public Comment on Proposed Innovation Pilot Program
05/01/2019	NR 2019-43	OCC Hosts Credit and Compliance Risk Workshops in Kentucky
05/03/2019	NR 2019-44	OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
05/08/2019	NR 2019-45	OCC Hosts Mutual Savings Association Advisory Committee Meeting on May 23
05/15/2019	NR 2019-46	Comptroller of the Currency Discusses Banking Regulatory Reform
05/16/2019	NR 2019-47	Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
05/16/2019	NR 2019-48	OCC Enforcement Actions and Terminations
05/20/2019	NR 2019-49	OCC Report Highlights Key Risks for Federal Banking System
05/21/2019	NR 2019-50	Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
05/22/2019	NR 2019-51	OCC Appoints Four New Members to Mutual Savings Association Advisory Committee
05/23/2019	NR 2019-52	OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
05/23/2019	NR 2019-53	“Operation Choke Point” Lawsuit Dismissed
05/24/2019	NR 2019-54	Office of the Comptroller of the Currency Issues Final Rule to Enhance Business Flexibility for Federal Savings Associations
05/24/2019	NR 2019-55	OCC Hosts Risk Governance and Credit Risk Workshops in Denver
05/28/2019	NR 2019-56	Agencies Issue Host State Loan-to-Deposit Ratios
05/28/2019	NR 2019-57	OCC Allows National Banks and Federal Savings Associations Affected by Flooding in the South Central United States to Close
05/30/2019	NR 2019-58	OCC Issues Third and Fourth Quarter 2019 CRA Evaluation Schedule
05/30/2019	NR 2019-59	Agencies Issue Final Rule Regarding the Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
05/31/2019	NR 2019-60	OCC Hosts New York Workshop for Board Directors and Bank Management
06/04/2019	NR 2019-61	OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee
06/04/2019	NR 2019-62	OCC Extends Dodd-Frank Act Stress Test Requirements Through November 25, 2019
06/05/2019	NR 2019-63	OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
06/13/2019	NR 2019-64	OCC Hosts Compliance and Operational Risk Workshops in Boston
06/17/2019	NR 2019-65	Agencies Issue Final Rule to Streamline Regulatory Reporting Requirements and Commit to Further Review of Reporting Burdens for Small Institutions
06/17/2019	NR 2019-66	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/18/2019	NR 2019-67	OCC Reports First Quarter 2019 Bank Trading Revenue
06/19/2019	NR 2019-68	OCC Partners with the District of Columbia to Launch Summer Internship for Washington Rising Seniors
06/21/2019	NR 2019-69	OCC Enforcement Actions and Terminations
06/25/2019	NR 2019-70	Chief Innovation Officer Discusses OCC Support of Responsible Innovation
06/26/2019	NR 2019-71	OCC Reports Improvement in Mortgage Performance
06/28/2019	NR 2019-72	OCC Hosts Mutual Savings Association Advisory Committee Meeting July 23
07/02/2019	NR 2019-73	OCC Hosts South Dakota Workshop for Board Directors and Bank Management
07/02/2019	NR 2019-74	OCC Releases CRA Evaluations for 23 National Banks and Federal Savings Associations
07/09/2019	NR 2019-75	Agencies Simplify Regulatory Capital Rules
07/09/2019	NR 2019-76	Agencies Adopt Final Rule to Exclude Community Banks from the Volcker Rule
07/12/2019	NR 2019-77	Agencies Propose Rule on the Capital Treatment of Land Development Loans
07/12/2019	NR 2019-78	OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close
07/17/2019	NR 2019-79	Federal Bank Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds Under Volcker Rule
07/18/2019	NR 2019-80	OCC Enforcement Actions and Terminations
07/22/2019	NR 2019-81	Federal Bank Regulatory Agencies and FinCEN Improve Transparency of Risk-Focused BSA/AML Supervision
07/23/2019	NR 2019-82	OCC Issues Consent Order of Prohibition and $50,000 Civil Money Penalty Against Former General Counsel of Rabobank N.A.
07/24/2019	NR 2019-83	OCC Announces Executive Assignments
07/31/2019	NR 2019-84	OCC Consolidates Supervision Support Functions, Announces New Units
08/07/2019	NR 2019-85	OCC Hosts Compliance and Operational Risk Workshops in Virginia
08/08/2019	NR 2019-86	OCC Hosts Nashville Workshop for Board Directors and Bank Management
08/08/2019	NR 2019-87	OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
08/09/2019	NR 2019-88	Comptroller of the Currency Tours Atlanta Areas Where the Community Reinvestment Act Has Benefitted the Community and Where More Can Be Done
08/12/2019	NR 2019-89	OCC to Host Innovation Office Hours in Washington, D.C.
08/14/2019	NR 2019-90	Comptroller of the Currency Visits Baltimore Affordable Housing Event
08/15/2019	NR 2019-91	Bank Accounting Advisory Series Updated
08/15/2019	NR 2019-92	OCC Enforcement Actions and Terminations
08/19/2019	NR 2019-93	Comptroller of the Currency Visits Areas of Washington, D.C., to Discuss Community Reinvestment Success and Opportunities
08/20/2019	NR 2019-94	Comptroller of the Currency Approves Volcker Rule Reforms
08/21/2019	NR 2019-95	Comptroller of the Currency Visits New York Neighborhoods Supported by the Community Reinvestment Act, Discusses Opportunities to Do More
08/22/2019	NR 2019-96	OCC Hosts Risk Governance and Credit Risk Workshops in Chicago
08/26/2019	NR 2019-97	OCC Hosts Mutual Savings Association Advisory Committee Meeting September 17
08/26/2019	NR 2019-98	OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 19
08/27/2019	NR 2019-99	OCC Issues Fourth Quarter 2019 and First Quarter 2020 CRA Evaluation Schedule
08/28/2019	NR 2019-100	Comptroller of the Currency Visits New Mexico Pueblos to Discuss Community Reinvestment Act and Bank Services
08/30/2019	NR 2019-101	OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Dorian in Southeast United States to Close
09/06/2019	NR 2019-102	OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
09/09/2019	NR 2019-103	OCC Hosts Compliance and Operational Risk Workshops in Los Angeles
09/09/2019	NR 2019-104	Comptroller of the Currency Visits Compton, California, to Discuss How to Increase Community Reinvestment
09/10/2019	NR 2019-105	Comptroller of the Currency Discusses Community Reinvestment Act, Honored for his Philanthropy
09/19/2019	NR 2019-106	OCC Enforcement Actions and Terminations
09/24/2019	NR 2019-107	OCC Reports Second Quarter 2019 Bank Trading Revenue
09/26/2019	NR 2019-108	Jay Gallagher Named Deputy Comptroller for Systemic Risk Identification Support and Specialty Supervision
09/27/2019	NR 2019-109	Federal Banking Agencies Issue Final Rule to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements
09/30/2019	NR 2019-110	OCC Reports Slight Improvement in Mortgage Performance
10/01/2019	NR 2019-111	OCC Releases Bank Supervision Operating Plan for Fiscal Year 2020
10/02/2019	NR 2019-112	Agencies Issue Final Rule to Update Management Interlock Rules
10/02/2019	NR 2019-113	OCC Releases CRA Evaluations for 35 National Banks and Federal Savings Associations
10/02/2019	NR 2019-114	OCC Issues Final Rule Amending Stress Testing Rule for National Banks and Federal Savings Associations
10/04/2019	NR 2019-115	Comptroller of the Currency Discusses Community Reinvestment, Honored for his Community Service
10/07/2019	NR 2019-116	OCC to Host Innovation Office Hours in Las Vegas
10/08/2019	NR 2019-117	Agencies Finalize Changes to Simplify Volcker Rule
10/11/2019	NR 2019-118	OCC Assesses $30 Million Civil Money Penalty Against Citibank
10/15/2019	NR 2019-119	Blake Paulson Named Agency’s Next Senior Deputy Comptroller for Midsize and Community Bank Supervision
10/17/2019	NR 2019-120	Federal Financial Regulatory Agencies Seek Comment on Proposed Interagency Policy Statement on Allowances for Credit Losses and Proposed Interagency Guidance on Credit Risk Review Systems
10/18/2019	NR 2019-121	OCC Enforcement Actions and Terminations
10/24/2019	NR 2019-122	U.S. Financial Regulatory Agencies Join the Global Financial Innovation Network
10/25/2019	NR 2019-123	OCC Appoints Receiver for Resolute Bank, Maumee, Ohio
10/28/2019	NR 2019-124	Agencies Propose Rule to Amend the Swap Margin Rule
10/29/2019	NR 2019-125	Federal Bank Regulatory Agencies Issue Final Rule to Simplify Capital Calculation for Community Banks
10/30/2019	NR 2019-126	OCC Allows National Banks and Federal Savings Associations Affected by California Wildfires to Close
10/31/2019	NR 2019-127	Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/01/2019	NR 2019-128	OCC Issues Final Rule to Change Applicability Thresholds for Regulatory Capital and Liquidity Requirements
11/01/2019	NR 2019-129	OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
11/01/2019	NR 2019-130	OCC Appoints Receiver for City National Bank of New Jersey, Newark, New Jersey
11/07/2019	NR 2019-131	Kevin Greenfield Named Deputy Comptroller for Operational Risk
11/18/2019	NR 2019-132	OCC Proposes Rule to Clarify "Valid When Made" Doctrine
11/19/2019	NR 2019-133	Comptroller Acts to Promote the Safe, Sound, and Fair Operation of the Federal Banking System
11/19/2019	NR 2019-134	Federal Bank Regulatory Agencies Issue Final Rule on Treatment of High Volatility Commercial Real Estate
11/19/2019	NR 2019-135	Agencies Finalize Changes to Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
11/19/2019	NR 2019-136	Federal Bank Regulatory Agencies Finalize Rule to Update Calculation of Counterparty Credit Risk for Derivative Contracts
11/20/2019	NR 2019-137	OCC Supports Minority Depository Institutions, Deputy Comptroller Testifies
11/21/2019	NR 2019-138	OCC Enforcement Actions and Terminations
11/25/2019	NR 2019-139	OCC Reduces 2020 Assessments on National Banks and Federal Savings Associations
11/26/2019	NR 2019-140	OCC Issues First and Second Quarter 2020 CRA Evaluation Schedule
12/03/2019	NR 2019-141	Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses
12/03/2019	NR 2019-142	Federal Regulators Issue Joint Statement on the Use of Alternative Data in Credit Underwriting
12/04/2019	NR 2019-143	Comptroller Submits Written Statement on the Condition of the Federal Banking System, Regulatory Priorities
12/05/2019	NR 2019-144	OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
12/09/2019	NR 2019-145	OCC Highlights Key Risks for Federal Banking System
12/12/2019	NR 2019-146	Comptroller Statement Regarding Joint Proposal to Modernize the Community Reinvestment Act Regulations
12/12/2019	NR 2019-147	FDIC and OCC Propose to Modernize Community Reinvestment Act Regulations
12/16/2019	NR 2019-148	Federal Banking Agencies Announce Availability of 2018 Small Business, Small Farm, and Community Development Lending Data
12/18/2019	NR 2019-149	OCC Reports Third Quarter 2019 Bank Trading Revenue
12/19/2019	NR 2019-150	OCC Reports Mortgage Performance Improves Slightly
12/19/2019	NR 2019-151	OCC Enforcement Actions and Terminations
12/20/2019	NR 2019-152	Agencies Extend Comment Period for Proposed Rule to Amend Swap Margin Rules
12/31/2019	NR 2019-153	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions