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2023 News Releases
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Date
ID
Title
01/03/2023
NR 2023-1
Agencies Issue Joint Statement on Crypto-Asset Risks to Banking Organizations
01/05/2023
NR 2023-2
OCC Issues Annual Report for 2022
01/11/2023
NR 2023-3
OCC Announces Deputy Comptroller for Systemic Risk Identification and Support
01/11/2023
NR 2023-4
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
01/12/2023
NR 2023-5
OCC Issues Revisions to Fair Lending Booklet
01/12/2023
NR 2023-6
Registration Open for OCC Symposium on Bank Mergers
01/17/2023
NR 2023-7
Acting Comptroller Discusses Management of Large Banks
01/17/2023
NR 2023-8
OCC Announces Approval of Bank of the West – BMO Harris Bank, National Association Merger
01/19/2023
NR 2023-9
OCC Enforcement Actions and Terminations
01/23/2023
NR 2023-10
OCC Solicits Research on Emerging Risks in the Banking System
01/27/2023
NR 2023-11
OCC Promotes Earned Income Tax Credit Awareness Day
02/02/2023
NR 2023-12
OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
02/08/2023
NR 2023-13
Kristen Baldwin Named OCC Chief Information Officer
02/09/2023
NR 2023-14
OCC Releases Dodd-Frank Act Stress Test Scenarios for 2023
02/10/2023
NR 2023-15
OCC Chief Counsel Discusses Bank Mergers
02/16/2023
NR 2023-16
OCC Enforcement Actions and Terminations
02/17/2023
NR 2023-17
OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
02/23/2023
NR 2023-18
Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities
02/24/2023
NR 2023-19
Agencies Issue 2022 Shared National Credit Program Review
02/28/2023
NR 2023-20
OCC Issues Second and Third Quarter 2023 CRA Evaluation Schedule
03/01/2023
NR 2023-21
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
03/02/2023
NR 2023-22
Acting Comptroller, Former Agency Leaders Celebrate the OCC’s 160th Anniversary
03/06/2023
NR 2023-23
Acting Comptroller Discusses Trust in Global Banking, Lessons for Crypto
03/15/2023
NR 2023-24
OCC Issues Prohibition Order, Fines Former Wells Fargo Executive $17 Million in Settlement
03/16/2023
NR 2023-25
Joint Statement by the Department of the Treasury, Federal Reserve, FDIC and OCC
03/17/2023
NR 2023-26
OCC Enforcement Actions and Terminations
03/20/2023
NR 2023-27
OCC Conditionally Approves Flagstar Bank, N.A. to Purchase and Assume Deposits of Signature Bridge Bank, N.A.
03/20/2023
NR 2023-28
OCC Hosts Mutual Savings Association Advisory Committee Meeting April 4
03/24/2023
NR 2023-29
OCC Appoints Six New Members to Mutual Savings Association Advisory Committee
03/30/2023
NR 2023-30
Acting Comptroller Emphasizes Focus on Safe and Sound Banking System, Discusses Elevating Fairness in Banking
03/30/2023
NR 2023-31
OCC Establishes Office of Financial Technology
03/31/2023
NR 2023-32
OCC Reports Mortgage Performance for Fourth Quarter of 2022
03/31/2023
NR 2023-33
OCC Reports Fourth Quarter 2022 Bank Trading Revenue
04/04/2023
NR 2023-34
OCC Releases CRA Evaluations for 35 National Banks and Federal Savings Associations
04/06/2023
NR 2023-35
OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 25 and Appoints Four New Members
04/10/2023
NR 2023-36
OCC Opens Registration for Community Bank Director and Senior Management Workshops
04/13/2023
NR 2023-37
OCC Promotes National Financial Capability Month
04/19/2023
NR 2023-38
Acting Comptroller Discusses Open Banking
04/20/2023
NR 2023-39
OCC Enforcement Actions and Terminations
04/21/2023
NR 2023-40
Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting
04/26/2023
NR 2023-41
OCC Issues Guidance on Overdraft Protection Programs
05/03/2023
NR 2023-42
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
05/11/2023
NR 2023-43
Acting Comptroller Issues Statement in Support of FDIC Notice of Proposed Rulemaking on Special Assessments
05/16/2023
NR 2023-44
Acting Comptroller of the Currency Testifies on Prudential Regulation
05/18/2023
NR 2023-45
Acting Comptroller of the Currency Testifies on Bank Supervision
05/18/2023
NR 2023-46
OCC Enforcement Actions and Terminations
05/19/2023
NR 2023-47
Agencies Issue Host State Loan-to-Deposit Ratios
05/23/2023
NR 2023-48
Acting Comptroller Discusses Financial Inclusion
05/25/2023
NR 2023-49
OCC Revises Bank Enforcement Manual to Address Actions Against Banks with Persistent Weaknesses
05/30/2023
NR 2023-50
OCC Issues Third and Fourth Quarter 2023 CRA Evaluation Schedule
06/01/2023
NR 2023-51
Agencies Request Comment on Quality Control Standards for Automated Valuation Models Proposed Rule
06/02/2023
NR 2023-52
OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
06/06/2023
NR 2023-53
Agencies Issue Final Guidance on Third-Party Risk Management
06/07/2023
NR 2023-54
OCC Hosts Risk Governance and Capital Markets Workshops in Denver
06/08/2023
NR 2023-55
OCC Hosts Mutual Savings Association Advisory Committee Meeting June 27
06/08/2023
NR 2023-56
Agencies Propose Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
06/08/2023
NR 2023-57
Acting Comptroller Discusses Trust and Banking
06/09/2023
NR 2023-58
OCC Requests Comment for Survey on Trust in Banking
06/12/2023
NR 2023-59
OCC Hosts Credit and Operational Risk Workshops in Minneapolis
06/14/2023
NR 2023-61
Acting Comptroller Issues Statement on Key Risks Facing Federal Banking System
06/14/2023
NR 2023-60
OCC Report Identifies Key Risks Facing Federal Banking System
06/15/2023
NR 2023-62
OCC Reports First Quarter 2023 Bank Trading Revenue
06/15/2023
NR 2023-63
OCC Enforcement Actions and Terminations
06/16/2023
NR 2023-64
Acting Comptroller Discusses Tokenization, Artificial Intelligence
06/22/2023
NR 2023-65
OCC Hosts Credit and Operational Risk Workshops in Charlottesville
06/23/2023
NR 2023-66
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/26/2023
NR 2023-67
Acting Comptroller of the Currency Kicks Off Summer High School Scholars Internship Program
06/27/2023
NR 2023-68
OCC Reports Improvement in Mortgage Performance for First Quarter of 2023
06/29/2023
NR 2023-69
Agencies Finalize Policy Statement on Commercial Real Estate Loan Accommodations and Workouts
07/03/2023
NR 2023-70
OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations
07/11/2023
NR 2023-71
OCC Assesses $60 Million Civil Money Penalty Against Bank of America Related to Bank’s Overdraft Program
07/11/2023
NR 2023-72
OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Vermont to Close
07/18/2023
NR 2023-73
Senior Deputy Comptroller for Large Bank Supervision Testifies on Climate-Related Financial Risks
07/18/2023
NR 2023-74
Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
07/20/2023
NR 2023-75
OCC Enforcement Actions and Terminations
07/20/2023
NR 2023-76
OCC Hosts Risk Governance and Capital Markets Workshops in Cincinnati
07/20/2023
NR 2023-77
Acting Comptroller Discusses Delivering Financial Education and Banking Services in Indian Country
07/25/2023
NR 2023-78
OCC Assesses $15 Million Civil Money Penalty Against American Express National Bank Related to Bank's Governance and Oversight of Third-Party Affiliate
07/27/2023
NR 2023-79
Acting Comptroller Issues Statement in Support of Notice of Proposed Rulemaking to Strengthen Capital Requirements for Large Banks
07/27/2023
NR 2023-80
Agencies Request Comment on Proposed Rules to Strengthen Capital Requirements for Large Banks
07/28/2023
NR 2023-81
Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting on Climate-Related Financial Risk
07/28/2023
NR 2023-82
Agencies Update Guidance on Liquidity Risks and Contingency Planning
08/01/2023
NR 2023-83
OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations
08/03/2023
NR 2023-84
OCC Hosts Risk Governance and Capital Markets Workshops in Charlotte
08/10/2023
NR 2023-85
OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in Hawaii to Close
08/15/2023
NR 2023-86
Bank Accounting Advisory Series Updated
08/17/2023
NR 2023-87
OCC Hosts Workshops for Bank Directors and Senior Management in Chicago and San Antonio
08/17/2023
NR 2023-88
OCC Enforcement Actions and Terminations
08/17/2023
NR 2023-89
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by the Hawaii Wildfires
08/21/2023
NR 2023-90
OCC Allows National Banks and Federal Savings Associations in California, Nevada and Arizona Affected by Tropical Storm Hilary to Close
08/24/2023
NR 2023-91
Agencies to Host Roundtable on Special Purpose Credit Programs
08/28/2023
NR 2023-92
OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 12
08/29/2023
NR 2023-93
OCC Allows National Banks and Federal Savings Associations in Florida Affected by Hurricane Idalia to Close
08/29/2023
NR 2023-95
Acting Comptroller Issues Statements at FDIC Board Meeting on Proposals to Improve Financial Stability and the Resolvability of Large Banks
08/29/2023
NR 2023-94
Agencies Request Comment on Proposed Rule to Require Large Banks to Maintain Long-Term Debt to Improve Financial Stability and Resolution
08/30/2023
NR 2023-96
OCC Issues Fourth Quarter 2023 and First Quarter 2024 CRA Evaluation Schedule
08/30/2023
NR 2023-97
OCC Hosts Compliance and Operational Risk Workshops in Santa Ana
08/30/2023
NR 2023-98
OCC Allows National Banks and Federal Savings Associations in Georgia, South Carolina and North Carolina Affected by Hurricane Idalia to Close
09/01/2023
NR 2023-99
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
09/01/2023
NR 2023-100
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Idalia
09/05/2023
NR 2023-101
OCC Hosts Compliance and Credit Risk Workshops in Syracuse
09/11/2023
NR 2023-102
OCC Hosts Risk Governance and Capital Markets Workshops in Dallas
09/13/2023
NR 2023-103
OCC Hosts Mutual Savings Association Advisory Committee Meeting October 3
09/14/2023
NR 2023-104
OCC Reports Second Quarter 2023 Bank Trading Revenue
09/20/2023
NR 2023-105
Agencies Extend Favorable Community Reinvestment Act Consideration of Revitalization Activities in Certain Disaster Areas Affected by Hurricane Maria
09/21/2023
NR 2023-106
OCC Enforcement Actions and Terminations
09/26/2023
NR 2023-107
OCC Hosts Workshop for Bank Directors and Senior Management in Sioux Falls
09/27/2023
NR 2023-108
OCC Reports Mortgage Performance for Second Quarter of 2023
09/28/2023
NR 2023-109
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2024
09/29/2023
NR 2023-110
OCC Announces Executive Director for Office of Minority and Women Inclusion
10/03/2023
NR 2023-111
Acting Comptroller Discusses Vital Work of International Data Hub
10/04/2023
NR 2023-112
OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
10/10/2023
NR 2023-113
Monica Fuentes Freas Named Deputy Comptroller for Large Bank Supervision
10/18/2023
NR 2023-114
OCC to Host Symposium on the Tokenization of Real-World Assets and Liabilities
10/19/2023
NR 2023-115
OCC Announces Enforcement Actions for October 2023 and Enhances Transparency Around Certain Misconduct
10/20/2023
NR 2023-116
Agencies Extend Comment Period on Proposed Rules to Strengthen Large Bank Capital Requirements
10/24/2023
NR 2023-117
Agencies Issue Final Rule to Strengthen and Modernize Community Reinvestment Act Regulations
10/24/2023
NR 2023-118
Agencies Issue Principles for Climate-Related Financial Risk Management for Large Financial Institutions
10/24/2023
NR 2023-119
Acting Comptroller Issues Statements at FDIC Board Meeting on CRA and Climate-Related Financial Risk Management
11/02/2023
NR 2023-120
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations
11/03/2023
NR 2023-121
Acting Comptroller Issues Statement at Financial Stability Oversight Council Meeting on Nonbank Designations Guidance
11/13/2023
NR 2023-122
Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
11/13/2023
NR 2023-123
Registration Open for OCC Symposium on the Tokenization of Real-World Assets and Liabilities
11/14/2023
NR 2023-124
Acting Comptroller of the Currency Testifies on Bank Supervision
11/15/2023
NR 2023-125
Acting Comptroller of the Currency Testifies on Regulatory Priorities
11/16/2023
NR 2023-126
OCC Announces Enforcement Actions for November 2023
11/22/2023
NR 2023-127
Agencies Extend Comment Period on Proposed Rule to Require Large Banks to Maintain Long-term Debt
11/30/2023
NR 2023-128
OCC Issues First and Second Quarter 2024 CRA Evaluation Schedule
12/01/2023
NR 2023-129
OCC Releases CRA Evaluations for 42 National Banks and Federal Savings Associations
12/01/2023
NR 2023-130
OCC Publishes 2024 Assessments for National Banks and Federal Savings Associations
12/01/2023
NR 2023-131
OCC Solicits Research on Depositor Behavior, Bank Liquidity, and Run Risk
12/04/2023
NR 2023-132
OCC Releases Virtual Workshop Schedule for Community Bank Directors and Senior Management
12/05/2023
NR 2023-133
Acting Deputy Comptroller Testifies on Financial Technology
12/06/2023
NR 2023-134
OCC Issues Guidance on ‘Buy Now, Pay Later’ Lending
12/07/2023
NR 2023-135
OCC Report Identifies Key Risks Facing Federal Banking System
12/11/2023
NR 2023-136
OCC Issues Annual Report for 2023
12/12/2023
NR 2023-137
OCC Reports Mortgage Performance for Third Quarter of 2023
12/13/2023
NR 2023-138
OCC Reports Third Quarter 2023 Bank Trading Revenue
12/14/2023
NR 2023-139
OCC Announces Enforcement Actions for December 2023
12/14/2023
NR 2023-140
Acting Comptroller Issues Statement on Financial Stability Oversight Council’s Annual Report
12/19/2023
NR 2023-141
OCC Assesses $15 Million Penalty Against U.S. Bank for Unfair Practices
12/20/2023
NR 2023-142
Federal Bank Regulatory Agencies Release 2022 Small Business, Small Farm, and Community Development Lending Data
