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News and Issuances

News Releases
Publish DateIdentifierTitle
05/24/2019  NR 2019-55, OCC Hosts Risk Governance and Credit Risk Workshops in Denver
05/24/2019  NR 2019-54, Office of the Comptroller of the Currency Issues Final Rule to Enhance Business Flexibility for Federal Savings Associations
05/23/2019  NR 2019-53, “Operation Choke Point” Lawsuit Dismissed
05/23/2019  NR 2019-52, OCC Hosts Minority Depository Institutions Advisory Committee Meeting in Dallas
05/22/2019  NR 2019-51, OCC Appoints Four New Members to Mutual Savings Association Advisory Committee

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Bulletins
Publish DateIdentifierTitle
05/24/2019  OCC 2019-25, Covered Savings Associations: Final Rule
05/16/2019  OCC 2019-24, Revisions to the Supplementary Leverage Ratio for Custodial Banking Organizations and Custody Banks: Notice of Proposed Rulemaking
05/16/2019  OCC 2019-23, Comptroller’s Handbook: Updated ‘Foreword’ Booklet and Rescissions
05/07/2019  OCC 2019-22, Real Estate Settlement Procedures Act: Revised Comptroller's Handbook Booklet and Rescissions
04/29/2019  OCC 2019-21, Fiduciary Regulations; Non-Fiduciary Custody Activities: Advance Notice of Proposed Rulemaking

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Alerts
Publish DateIdentifierTitle
05/23/2019  Alert 2019-6, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
05/22/2019  Alert 2019-5, Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.
04/04/2019  Alert 2019-4, Unauthorized Banking: First National Bank
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

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Congressional Testimony

05/21/2019  Senior Deputy Comptroller Discusses Bank Secrecy Act and Anti-Money Laundering Compliance
Oral Statement | Written Testimony
05/16/2019  Comptroller of the Currency Discusses Regulatory Reform and Diversity During Congressional Hearing
Oral Statement | Written Testimony
05/15/2019  Comptroller of the Currency Discusses Banking Regulatory Reform
Oral Statement | Written 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

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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