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Information by Topic

Bank Management Bank Management
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Capital Markets Capital Markets
Asset Management, Balance Sheet Management, Financial Markets
Capital Policy Capital Policy
Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
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Compliance/BSA Compliance/BSA
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Consumer Protection Consumer Protection
Credit Reporting, Depository Services, Fair Lending, Foreclosure Prevention, Mortgages, more...
 
Credit Credit
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Dispute Resolution Dispute Resolution
Consumer Complaints, Bank Appeals
Economics Economics
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Examinations Examinations
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International Banking International Banking
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Laws and Regulations Laws and Regulations
Enforcement Actions, Interpretations and Precedents, OCC Regulations, more...
Licensing Licensing
Corporate Activities (Weekly Bulletin), Interpretations and Actions, National Banks & Federal Savings Associations Lists, more ...

Recent OCC News and Issuances

04/22/2014 Alert 2014-21, Counterfeit Cashier's Checks of Cumberland Federal Bank FSB, Cumberland, Wis.
Cumberland Federal Bank FSB, of Cumberland, Wis., has reported that counterfeit cashier's checks using a correct routing number are being presented for payment nationwide in connection with various online purchase overpayment scams.

04/22/2014 NR 2014-61, OCC Reports Increased Loan Growth Among Southern District Community Banks and Thrifts; Oil and Gas Lead Growth
The Office of the Comptroller of the Currency (OCC) today reported that the average loan growth rate doubled among community national banks and federal savings associations (FSAs) located in the nine states that make up the OCC's Southern District from 2012 to 2013, reaching 4 percent in 2013.

04/18/2014 Alert 2014-20, Counterfeit Cashier's Checks of First Federal Savings and Loan, Lorain, Ohio
First Federal Savings and Loan, Lorain, Ohio, has reported that counterfeit cashier's checks using a correct routing number of 241271342 are being presented for payment nationwide in connection with various online auction and employment opportunity scams.

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