Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

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Information by Topic

Bank Management   Bank Management
Community Banks
, Minority Depository Institutions, Mutual Savings Associations
Bank Operations Bank Operations
Accounting, Bank Information Technology, Financial Crime
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
Community Affairs Community Affairs
Community Outreach, Community Affairs Publications, Resource Directories
Compliance/BSA Compliance/BSA
Bank Secrecy Act, Community Reinvestment Act, Consumer Compliance
Consumer Protection Consumer Protection
Credit Reporting, Depository Services, Fair Lending, Foreclosure Prevention, Mortgages, more...
 
Credit Credit
Commercial Credit, Retail Credit
Dispute Resolution Dispute Resolution
Consumer Complaints, Bank Appeals
Economics Economics
Economics Staff, Economics Research
Examinations Examinations
Assessments & Fees, Examinations Overview
International Banking International Banking
Outreach, International Banking Supervision, International Groups
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

12/19/2014 NR 2014-174, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings association under the Community Reinvestment Act (CRA) regulations.

12/19/2014 NR 2014-173, OCC Enforcement Actions
The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

12/19/2014 NR 2014-172, OCC Reports Third Quarter Trading Revenue of $5.7 Billion
Insured U.S. commercial banks and savings institutions reported trading revenue of $5.7 billion in the third quarter of 2014, down $0.7 billion, or 11 percent, from $6.4 billion in the previous quarter, the Office of the Comptroller of the Currency (OCC) reported today.

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