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News and Issuances

News Releases
Publish DateIdentifierTitle
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
03/22/2019  NR 2019-30, OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
03/22/2019  NR 2019-29, OCC Reports Fourth Quarter 2018 Bank Trading Revenue
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
03/19/2019  NR 2019-27, Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act

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Bulletins
Publish DateIdentifierTitle
03/26/2019  OCC 2019-16, Consumer Compliance: Revised Interagency Examination Procedures
03/25/2019  OCC 2019-15, Supervisory Ratings and Other Nonpublic OCC Information: Statement on Confidentiality
03/19/2019  OCC 2019-14, Margin and Capital Requirements for Covered Swap Entities: Interim Final Rule
03/15/2019  OCC 2019-13, Recovery Planning: Updated Comptroller’s Handbook Booklet and Rescissions
03/07/2019  OCC 2019-12, Home Mortgage Disclosure Act: Key Data Fields for Full and Partial Reporters

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Alerts
Publish DateIdentifierTitle
03/15/2019  Alert 2019-3, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/13/2019  Alert 2019-2, Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ
03/04/2019  Alert 2019-1, Counterfeit Official Bank Checks of Bremer Bank, NA, Saint Paul, Minn.
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio
09/05/2018  Alert 2018-11, Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.

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Congressional Testimony

11/29/2018  Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act
Oral Statement | Written Testimony
10/02/2018  Comptroller Discuss Regulatory Reform During Senate Hearing
Oral Statement | Written Testimony
06/14/2018  Comptroller of the Currency Discusses Priorities for the Federal Banking System
Oral Statement | Written Testimony
06/13/2018  Comptroller of the Currency Testifies on his Priorities
Written Testimony
06/22/2017  Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden
Oral Statement | Written Testimony

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Speeches
Publish Date and IdentifierTitle
11/14/2018  Comptroller of the Currency Discusses Condition of the U.S. Banking System
11/28/2017  First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete
11/17/2017  Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks
11/08/2017  Acting Comptroller Explores the Separation of Banking and Commerce
11/02/2017  Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances