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News and Issuances

2013 News Releases

Publish DateIdentifierTitle
12/27/2013  NR 2013-199, Agencies Reviewing Treatment of Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker rule"
12/24/2013  NR 2013-198, OCC Assesses $3 Million Penalty Against American Express Bank, F.S.B; Orders Restitution to Customers for Unfair Billing and Deceptive Marketing Practices
12/23/2013  NR 2013-197, Improvement in Mortgage Performance Continues, OCC Reports
12/20/2013  NR 2013-196, OCC Enforcement Actions
12/19/2013  NR 2013-195, Agencies Issue FAQ Document Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing the "Volcker Rule"
12/19/2013  NR 2013-194, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/19/2013  NR 2013-193, Federal Financial Regulators Extend Comment Period for Proposed Policy Statement on Assessing Diversity Policies and Practices of Regulated Entities
12/19/2013  NR 2013-192, OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
12/19/2013  NR 2013-191, Federal Banking Regulators Seek Comment on Joint Supplemental Guidance on Income Tax Allocation Agreements
12/18/2013  NR 2013-190, OCC Reports Third Quarter Trading Revenue of $4.5 Billion
12/13/2013  NR 2013-189, OCC Appoints Receiver for Texas Community Bank, N.A., The Woodlands, Texas
12/13/2013  NR 2013-188, Agencies Issue Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans
12/12/2013  NR 2013-187, Agencies Issue Final Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
12/10/2013  NR 2013-186, Agencies Issue Final Rules Implementing the Volcker Rule
12/06/2013  NR 2013-185, Comptroller of the Currency Addresses Consumer Federation of America's Financial Services Conference
12/05/2013  NR 2013-184, OCC Releases International Peer Review of OCC Supervision of Large and Midsize Institutions
11/29/2013  NR 2013-183, OCC Issues First Quarter CRA Exam Schedule
11/21/2013  NR 2013-182, Office of the Comptroller of the Currency Releases Final Guidance Regarding Deposit Advance Products
11/19/2013  NR 2013-181, Agencies Release a Regulatory Capital Estimation Tool for Community Banks
11/18/2013  NR 2013-180, OCC Encourages National Banks and Federal Savings Associations to Work With People Affected by Recent Extreme Weather
11/18/2013  NR 2013-179, OCC Newsletter Focuses on Financing Business Development and Expansion in Rural America
11/17/2013  NR 2013-178, Comptroller of the Currency Discusses Bank Secrecy Act
11/15/2013  NR 2013-177, OCC Enforcement Actions
11/15/2013  NR 2013-176, Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
11/13/2013  NR 2013-175, Comptroller of the Currency Discusses Community Development and Investment
11/12/2013  NR 2013-174, Office of the Comptroller of the Currency Publishes Standards on the Use of an Independent Consultant
11/07/2013  NR 2013-173, OCC Names David Nebhut Senior Deputy Comptroller for Economics
11/05/2013  NR 2013-172, Office of the Comptroller of the Currency Hosts Workshops in Phoenix
11/01/2013  NR 2013-171, OCC Releases Dodd-Frank Stress Testing Scenarios for 2014 and the Final Policy Statement for Developing the Annual Stress Test Scenarios
11/01/2013  NR 2013-170, OCC Newsletter Focuses on Public Welfare Investments in Wind Energy Projects
10/30/2013  NR 2013-169, OCC and FDIC Propose Rule to Strengthen Liquidity Risk Management
10/30/2013  NR 2013-168, OCC Names Marietta Perkins a Senior National Bank Examiner
10/30/2013  NR 2013-167, Office of the Comptroller of the Currency Releases Guidance on Third-Party Relationships
10/29/2013  NR 2013-166, OCC Hosts Mutual Savings Association Advisory Committee Meeting
10/23/2013  NR 2013-165, Federal Financial Regulators Proposing Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities Pursuant to Section 342 of the Dodd-Frank Act
10/22/2013  NR 2013-164, Federal Regulators Provide Guidance On Qualified Mortgage Fair Lending Risks
10/18/2013  NR 2013-163, Comptroller Discusses Role of Housing Counselors
10/18/2013  NR 2013-162, OCC Enforcement Actions
10/16/2013  NR 2013-161, Regulators Release Amended Consent Orders for EverBank
10/16/2013  NR 2013-160, Office of the Comptroller of the Currency Hosts Workshops in San Antonio
10/11/2013  NR 2013-159, Agencies Request Comment on Proposed Flood Insurance Rule
10/10/2013  NR 2013-158, Bank Accounting Advisory Series Updated
10/10/2013  NR 2013-157, Credit Risk in the Shared National Credit Portfolio Unchanged
10/09/2013  NR 2013-156, Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
10/04/2013  NR 2013-155, Comptroller Discusses Issues Facing Minority-Owned Depository Institutions
10/01/2013  NR 2013-154, Community Banks' Performance in Midwest Improves, Chicagoland Institutions Stabilize as Credit Quality Rebuilds
09/27/2013  NR 2013-153, OCC Reports Second Quarter Trading Revenue of $7.3 Billion
09/26/2013  NR 2013-152, Office of the Comptroller of the Currency Hosts Workshops in Arkansas
09/26/2013  NR 2013-151, OCC Reports Continued Improvement in Mortgage Performance
09/25/2013  NR 2013-150, Community Banks in Nine Southern States Show Improving Performance; Oil and Gas Activity Drives Deposit Growth in Several States
09/24/2013  NR 2013-149, Office of the Comptroller of the Currency Hosts Workshops in Oklahoma City
09/24/2013  NR 2013-148, Federal Regulators Issue Guidance on Reporting Financial Abuse of Older Adults
09/24/2013  NR 2013-147, OCC Assesses $4.1 Million Civil Money Penalty Against Saddle River Valley Bank for Bank Secrecy Act Violations
09/23/2013  NR 2013-146, Comptroller Discusses the Agency's "Heightened Expectations"
09/23/2013  NR 2013-145, OCC Assesses $37,500,000 Penalty Against TD Bank, N.A. For Failures to File Suspicious Activity Reports
09/20/2013  NR 2013-144, OCC Enforcement Actions
09/20/2013  NR 2013-143, Comptroller Discusses Diversity
09/19/2013  NR 2013-142, OCC Assesses $60 Million Penalty Against JPMorgan Chase, Orders Bank to Reimburse Consumers for Unfair Billing Practices
09/19/2013  NR 2013-141, Comptroller Statement Regarding Civil Money Penalty Against JPMorgan Chase, N.A.
09/19/2013  NR 2013-140, OCC Assesses $300 Million Civil Money Penalty Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
09/19/2013  NR 2013-139, OCC Takes Action Against JPMC to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
09/18/2013  NR 2013-138, Comptroller Highlights Cybersecurity Risks
09/17/2013  NR 2013-137, OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Colorado Floods
09/16/2013  NR 2013-136, Comptroller Discusses Bank Accounting Practices at Bank Accounting Conference
09/13/2013  NR 2013-135, OCC Appoints Receiver for First National Bank, Edinburg, Texas
09/11/2013  NR 2013-134, OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations
09/11/2013  NR 2013-133, Deputy Comptroller Discusses Risks Associated With Mortgage Lending
09/09/2013  NR 2013-132, Senior Deputy Comptroller Speaks to Military Bankers
09/03/2013  NR 2013-131, Office of the Comptroller of the Currency Hosts Workshops in Pittsburgh
08/30/2013  NR 2013-130, OCC Issues Fourth Quarter CRA Exam Schedule
08/28/2013  NR 2013-129, Statement by Comptroller Thomas J. Curry on the Reproposal of the Risk Retention Rule
08/28/2013  NR 2013-128, Agencies Request Comment on Proposed Risk Retention Rule
08/28/2013  NR 2013-127, OCC Newsletter Focuses on Access to Capital in Indian Country
08/23/2013  NR 2013-126, OCC Announces EverBank Agrees to Pay $37 Million to Customers, $6.3 Million to Housing Assistance Groups
08/16/2013  NR 2013-125, OCC Enforcement Actions
08/14/2013  NR 2013-124, OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
08/14/2013  NR 2013-123, OCC Releases CRA Evaluations for 32 National Banks and Federal Savings Associations
08/09/2013  NR 2013-122, Office of the Comptroller of the Currency Hosts Workshop in South Carolina
08/07/2013  NR 2013-121, OCC Provides Summer Experience to Minority and Women Interns
08/02/2013  NR 2013-120, Independent Foreclosure Review Payments Surpass $2.6 Billion
07/30/2013  NR 2013-119, Agencies Seek Comment on Dodd-Frank Act Stress Test Guidance for Medium-sized Firms
07/25/2013  NR 2013-118, Agencies Encourage Lenders to Work with Student Loan Borrowers
07/19/2013  NR 2013-117, OCC Enforcement Actions
07/17/2013  NR 2013-116, OCC Statement Regarding Oversight of Debt Collection and Debt Sales
07/12/2013  NR 2013-115, Independent Foreclosure Review Payments Exceed $2.5 Billion
07/12/2013  NR 2013-114, Office of the Comptroller of the Currency Hosts Workshops in North Dakota
07/11/2013  NR 2013-113, Comptroller Testifies on Dodd-Frank Act
07/11/2013  NR 2013-112, Martin Pfinsgraff Named Senior Deputy Comptroller for Large Bank Supervision
07/10/2013  NR 2013-111, Agencies Issue Proposed Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
07/09/2013  NR 2013-110, OCC Approves Final Rule on Regulatory Capital; Proposes Doubling Leverage Ratio for the Largest Banks
07/09/2013  NR 2013-109, Agencies Adopt Supplementary Leverage Ratio Notice of Proposed Rulemaking
07/02/2013  NR 2013-108, Comptroller Curry says Final Rule Strengthens Capital While Minimizing Burden on Community Banks and Thrifts
07/01/2013  NR 2013-107, Banking Agencies Issue Host State Loan-to-Deposit Ratios
06/27/2013  NR 2013-106, Mortgage Performance Continues Steady Improvement, OCC Report Says
06/25/2013  NR 2013-105, Chief National Bank Examiner Testifies on Private Student Lending
06/21/2013  NR 2013-104, OCC Enforcement Actions
06/21/2013  NR 2013-103, OCC Reports First Quarter Trading Revenue of $7.5 Billion
06/20/2013  NR 2013-102, OCC Issues Final Rule on Lending Limits
06/18/2013  NR 2013-101, OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
06/18/2013  NR 2013-100, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/18/2013  NR 2013-99, Office of the Comptroller of the Currency Hosts Workshops in Chicago
06/14/2013  NR 2013-98, Independent Foreclosure Review Payments Exceed $2.4 Billion
06/13/2013  NR 2013-97, OCC Publishes "A Common Sense Approach to Community Banking"
06/12/2013  NR 2013-96, OCC Holds Web Conference for Community Banks on Cyber Threats
06/11/2013  NR 2013-95, Office of the Comptroller of the Currency Hosts Workshops in Wisconsin
06/11/2013  NR 2013-94, Comptroller Curry Tells Minority Depository Institutions OCC Rules Make It Easier for Minority Institutions to Raise Capital
06/07/2013  NR 2013-93, OCC Appoints Receiver for Mountain National Bank, Sevierville, Tennessee
06/07/2013  NR 2013-92, Independent Foreclosure Review Payments Near $2.4 Billion
06/06/2013  NR 2013-91, Community Banks in Western States Grow Stronger, Agricultural Banks Performing Well
06/05/2013  NR 2013-90, Office of the Comptroller of the Currency Hosts Workshop in Oklahoma
05/31/2013  NR 2013-89, OCC Issues Third Quarter CRA Exam Schedule
05/31/2013  NR 2013-88, Independent Foreclosure Review Payments Exceed $2.3 Billion
05/24/2013  NR 2013-87, Independent Foreclosure Review Payments Near $2.3 Billion
05/22/2013  NR 2013-86, OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Oklahoma Tornadoes
05/17/2013  NR 2013-85, Independent Foreclosure Review Payments Approach $2.2 Billion
05/17/2013  NR 2013-84, OCC Enforcement Actions
05/10/2013  NR 2013-83, Independent Foreclosure Review Payments Exceed $2 Billion
05/09/2013  NR 2013-82, Comptroller Discusses Bank Supervision in Chicago
05/07/2013  NR 2013-81, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
05/06/2013  NR 2013-80, OCC Hosts Mutual Savings Association Advisory Committee Meeting
05/03/2013  NR 2013-79, Independent Foreclosure Review Payments Near $1.7 Billion
05/03/2013  NR 2013-78, Deputy Comptroller for Community Affairs Discusses CRA and Disaster Recovery
05/02/2013  NR 2013-77, Office of the Comptroller of the Currency Hosts Workshops in South Dakota
05/01/2013  NR 2013-76, Office of the Comptroller of the Currency Hosts Workshop in Dallas
04/30/2013  NR 2013-75, Comptroller Speaks at Manhattan College
04/30/2013  NR 2013-74, OCC Allows National Banks and Federal Savings Associations Affected by Flooding Along the Red River to Close
04/30/2013  NR 2013-73, OCC Assesses Civil Money Penalty Against RBS Citizens, N.A., Orders It to Make Restitution to 265,000 Customers
04/26/2013  NR 2013-72, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/26/2013  NR 2013-71, Independent Foreclosure Review Payments Exceed $1 Billion
04/25/2013  NR 2013-70, Deputy Comptroller Speaks to Bankers About Risk
04/25/2013  NR 2013-69, Office of the Comptroller of the Currency Releases Guidance on Deposit Advance Products
04/19/2013  NR 2013-68, OCC Appoints Receiver for First Federal Bank, Lexington, Kentucky
04/19/2013  NR 2013-67, OCC Enforcement Actions
04/19/2013  NR 2013-66, Status of Independent Foreclosure Review Payments
04/17/2013  NR 2013-65, Office of the Comptroller of the Currency Hosts Workshops in South Carolina
04/16/2013  NR 2013-64, Independent Foreclosure Review Agreement Payments Underway
04/16/2013  NR 2013-63, Comptroller Speaks at the 2013 Hope Forum in Atlanta
04/15/2013  NR 2013-62, Office of the Comptroller of the Currency Hosts Workshops in California
04/11/2013  NR 2013-61, Deputy Chief Counsel Discusses Use of Consultants in Regulatory Enforcement Actions
04/09/2013  NR 2013-60, Payments to 4.2 Million Borrowers Covered by Foreclosure Agreement to Begin April 12
04/03/2013  NR 2013-59, OCC Releases OCC/Fed Joint Study on 2006 CRE Concentration Guidance
04/01/2013  NR 2013-58, OCC Releases CRA Evaluations for 37 National Banks and Federal Savings Associations
04/01/2013  NR 2013-57, Thomas J. Curry Named FFIEC Chairman
03/27/2013  NR 2013-56, OCC Reports on Mortgage Performance for Fourth Quarter
03/26/2013  NR 2013-55, Comptroller Issues Statement Regarding Senator Tim Johnson
03/26/2013  NR 2013-54, Office of the Comptroller of the Currency Hosts Workshop in New York
03/25/2013  NR 2013-53, Office of the Comptroller of the Currency Hosts Workshop in Seattle
03/22/2013  NR 2013-52, Increase in Required Electronic Loan Data Fields
03/21/2013  NR 2013-51, Nine Central District States Show Improvement in the Community Banking Sector Office of the Comptroller of the Currency Analysis Shows
03/21/2013  NR 2013-50, Agencies Issue Updated Leveraged Lending Guidance
03/20/2013  NR 2013-49, Comptroller Discusses Community Reinvestment
03/20/2013  NR 2013-48, OCC Reports Fourth Quarter 2012 Trading Revenue of $4.4 Billion
03/18/2013  NR 2013-47, Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
03/15/2013  NR 2013-46, OCC Enforcement Actions
03/15/2013  NR 2013-45, OCC Testifies on JPMC Derivatives Trading Before U.S. Senate
03/15/2013  NR 2013-44, OCC Proposes Reporting Requirements for Annual Stress Test for Covered Institutions with Consolidated Assets of $10 Billion to $50 Billion
03/14/2013  NR 2013-43, Comptroller of the Currency Discusses Community Bank Supervision
03/08/2013  NR 2013-42, Office of the Comptroller of the Currency Hosts Workshops in Philadelphia
03/07/2013  NR 2013-41, Comptroller Testifies on Bank Secrecy Act/Anti-Money Laundering Compliance
03/05/2013  NR 2013-40, Office of the Comptroller of the Currency Hosts Workshop in Illinois
03/04/2013  NR 2013-39, Comptroller Speaks to the Institute of International Bankers
03/01/2013  NR 2013-38, OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
03/01/2013  NR 2013-37, OCC Issues Second Quarter 2013 CRA Examination Schedule
02/28/2013  NR 2013-36, Office of the Comptroller of the Currency Provides Consumer Information at National Consumer Protection Week Event on Capitol Hill
02/28/2013  NR 2013-35, Amendments to Consent Orders Memorialize $9.3 Billion Foreclosure Agreement
02/27/2013  NR 2013-34, Comptroller Speaks to Members of the National Association of Affordable Housing Lenders
02/26/2013  NR 2013-33, Comptroller Addresses the National Association of Attorneys General
02/25/2013  NR 2013-32, Office of the Comptroller of the Currency Marks Sesquicentennial Year
02/25/2013  NR 2013-31, OCC Supports America Saves Week
02/15/2013  NR 2013-30, OCC Enforcement Actions
02/14/2013  NR 2013-29, Comptroller of the Currency Testifies on Regulatory Reform
02/13/2013  NR 2013-28, Comptroller of the Currency Discusses OCC Enforcement Actions, Independent Foreclosure Review Agreement
02/07/2013  NR 2013-27, OCC Names Donna Murphy as Director for Community and Consumer Law
02/07/2013  NR 2013-26, Larry Hattix Named Senior Deputy Comptroller for Enterprise Governance and Ombudsman
02/07/2013  NR 2013-25, OCC Newsletter Highlights State Small Business Credit Initiative
02/01/2013  NR 2013-24, OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
02/01/2013  NR 2013-23, Office of the Comptroller of the Currency Hosts Workshops in Washington, D.C.
01/30/2013  NR 2013-22, Martin Pfinsgraff Named Acting Head of Large Bank Supervision
01/30/2013  NR 2013-21, Comptroller Addresses FFIEC Consumer Compliance Specialists Conference
01/28/2013  NR 2013-20, Comptroller Delivers L. William Seidman Lecture
01/28/2013  NR 2013-19, Comptroller Addresses American Securitization Forum
01/25/2013  NR 2013-18, OCC Assesses $10 Million Civil Money Penalty against TCF National Bank, Bank Secrecy Act Violations Cited
01/25/2013  NR 2013-17, OCC Supports Earned Income Tax Credit Awareness Day
01/25/2013  NR 2013-16, OCC Renews Minority Depository Institutions Advisory Committee, Will Host Inaugural Meeting on March 5
01/24/2013  NR 2013-15, Office of the Comptroller of the Currency Hosts Workshop in Kentucky
01/23/2013  NR 2013-14, Comptroller Curry to Meet with Parliamentary Commission on Banking Standards
01/18/2013  NR 2013-13, OCC and Federal Reserve Reach Agreement with HSBC to Provide $249 Million in Payments and Assistance
01/18/2013  NR 2013-12, OCC Enforcement Actions
01/18/2013  NR 2013-11, Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
01/17/2013  NR 2013-10, Office of the Comptroller of the Currency Hosts Workshop in Arkansas
01/15/2013  NR 2013-9, OCC Announces 2013 Community Bank Director Workshop Schedule
01/14/2013  NR 2013-8, OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Bank Secrecy Act/Anti-Money Laundering
01/14/2013  NR 2013-7, OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Derivatives Trading Activity
01/14/2013  NR 2013-6, Amy Friend Named OCC Chief Counsel
01/11/2013  NR 2013-5, Comptroller Addresses California Bankers Association
01/07/2013  NR 2013-4, Statement from Comptroller of the Currency Thomas J. Curry on the IFR Settlement
01/07/2013  NR 2013-3, Independent Foreclosure Review to Provide $3.3 Billion in Payments, $5.2 Billion in Mortgage Assistance
01/03/2013  NR 2013-2, Transition Period under Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
01/02/2013  NR 2013-1, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations