10/30/2014 NR 2014-150, OCC Revises Process for Managing Matters Requiring Attention
The Office of the Comptroller of the Currency (OCC) today published revised policy and procedures for how it manages Matters Requiring Attention (MRA) resulting from its examination of supervised institutions.
10/30/2014 OCC 2014-52, Matters Requiring Attention: Updated Guidance
The OCC has updated its policy and procedures regarding matters requiring attention. These updates are reflected in the "Bank Supervision Process," "Large Bank Supervision," "Community Bank Supervision," and "Federal Branches and Agencies Supervision" booklets of the Comptroller's Handbook and internal guidance.
10/30/2014 Alert 2014-32, Counterfeit Cashier's Checks of Fort Sill National Bank, Fort Sill, Okla.
Fort Sill National Bank, Fort Sill, Okla., reports that counterfeit cashier's checks using a correct routing number of 103112675 are being presented for payment nationwide in connection with a mystery shopping scam.