2023 News Releases

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