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News and Issuances

News Releases
Publish DateIdentifierTitle
02/17/2017  NR 2017-20, OCC Enforcement Actions and Terminations for February 2017
02/10/2017  NR 2017-19, Revised Scenarios Released for Stress Tests
02/09/2017  NR 2017-18, OCC Allows National Banks and Federal Savings Associations Affected by Severe Winter Weather in the Northeastern United States to Close
02/09/2017  NR 2017-17, OCC Hosts Oklahoma Workshop for Bank Directors
02/03/2017  NR 2017-16, OCC Releases Dodd-Frank Act Stress Test Scenarios for 2017

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Bulletins
Publish DateIdentifierTitle
02/16/2017  OCC 2017-11, Changes in Directors and Senior Executive Officers: Revised Comptroller’s Licensing Manual Booklet
02/13/2017  OCC 2017-10, Economic Growth and Regulatory Paperwork Reduction Act of 1996: Final Rule
02/01/2017  OCC 2017-9, Availability of Information Under the Freedom of Information Act: Interim Final Rule
01/27/2017  OCC 2017-8, Civil Money Penalties: Final Rule Adjusting Civil Money Penalties for Inflation
01/24/2017  OCC 2017-7, Third-Party Relationships: Supplemental Examination Procedures

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Alerts
Publish DateIdentifierTitle
02/06/2017  Alert 2017-1, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
11/29/2016  Alert 2016-11, Counterfeit Official Checks of Century National Bank, a Division of Park National Bank, Zanesville, Ohio
09/16/2016  Alert 2016-10, Unauthorized Banking: JS Cruiselines Federal Bank, Tampa, Fla.
08/25/2016  Alert 2016-9, Unauthorized Banking: Banc of Omaha
06/10/2016  Alert 2016-8, Counterfeit Cashier's Checks of Provident Savings Bank, FSB, Riverside, Calif.

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Congressional Testimony
Publish Date and IdentifierTitle
09/20/2016  Comptroller Discusses OCC Supervision of Wells Fargo
12/08/2015  Oral Statement: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/08/2015  Written Testimony: Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks
04/22/2015  Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks

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Speeches
Publish Date and IdentifierTitle
01/05/2017  OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
12/02/2016  OCC To Consider Fintech Charter Applications, Seeks Comment
12/01/2016  Comptroller Discusses CRA and Affordable Housing
11/30/2016  Comptroller Discusses Progress in the Federal Banking System
11/18/2016  Comptroller Discusses Community Banking

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances