Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

News and Issuances

2015 News Releases

Publish DateIdentifierTitle
12/30/2015  NR 2015-167, OCC Encourages National Banks and Federal Savings Associations to Work with Customers Affected by Recent Extreme Weather; Allows Banks to Close
12/22/2015  NR 2015-166, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2015  NR 2015-165, OCC Reports Third Quarter Trading Revenue of $5.3 Billion
12/18/2015  NR 2015-164, OCC Enforcement Actions and Terminations for December 2015
12/18/2015  NR 2015-163, Agencies Issue Statement on Prudent Risk Management for Commercial Real Estate Lending
12/17/2015  NR 2015-162, Federal Banking Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
12/16/2015  NR 2015-161, OCC Report Highlights Top Risks Facing National Banks and Federal Savings Associations
12/14/2015  NR 2015-160, Mortgage Performance Continues to Improve Through Third Quarter of 2015, OCC Reports
12/11/2015  NR 2015-159, OCC Will Hold Hearing on Charges Against James E. Plack; Agency Seeks Removal and Prohibition Order and Civil Money Penalty
12/10/2015  NR 2015-158, Banking Agencies’ Statement Regarding the Basel Committee’s Second Consultative Paper, “Revisions to the Standardized Approach for Credit Risk”
12/09/2015  NR 2015-157, Underwriting Standards Continue to Ease, OCC Survey Shows
12/08/2015  NR 2015-156, Comptroller Discusses Financial Stability Oversight Council Before the House Financial Services Committee
12/02/2015  NR 2015-155, Comptroller of the Currency Discusses Efforts To Reduce Regulatory Burden
12/01/2015  NR 2015-154, OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
11/30/2015  NR 2015-153, OCC Issues First Quarter 2016 CRA Evaluation Schedule
11/25/2015  NR 2015-152, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
11/20/2015  NR 2015-151, OCC Enforcement Actions and Terminations for November 2015
11/13/2015  NR 2015-150, Agencies Announce Final EGRPRA Outreach Meeting
11/05/2015  NR 2015-149, Shared National Credits Review Notes High Credit Risk and Weaknesses Related to Leveraged Lending and Oil and Gas
11/03/2015  NR 2015-148, OCC Releases CRA Evaluations for 34 National Banks and Federal Savings Associations
11/02/2015  NR 2015-147, Comptroller Highlights Increasing Credit Risk
10/30/2015  NR 2015-146, Agencies Finalize Swap Margin Rule
10/29/2015  NR 2015-145, OCC Hosts Mutual Savings Association Advisory Committee Meeting on November 18
10/23/2015  NR 2015-144, OCC Hosts Tennessee Workshops on Risk Governance and Credit Risk
10/22/2015  NR 2015-143, Comptroller of the Currency Statement Implementing Dodd-Frank Act Requirement to Increase Bank Reserve Ratio
10/22/2015  NR 2015-142, Comptroller of the Currency Approves Final Swaps Margin Rule
10/21/2015  NR 2015-141, Comptroller of the Currency Discusses Credit Risk
10/19/2015  NR 2015-140, Comptroller of the Currency Discusses Regulatory Burden Relief
10/16/2015  NR 2015-139, OCC Enforcement Actions and Terminations for October 2015
10/08/2015  NR 2015-138, OCC Hosts Compliance and Credit Risk Workshops in St. Louis
10/07/2015  NR 2015-137, OCC Hosts New Orleans Workshop for Bank Directors
10/02/2015  NR 2015-136, OCC Appoints Receiver for Hometown National Bank, Longview, Washington
10/02/2015  NR 2015-135, Second Quarter Data Show Mortgage Performance Continuing to Improve From Prior Year
10/01/2015  NR 2015-134, OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
10/01/2015  NR 2015-133, OCC Highlights National Cybersecurity Awareness Month
09/29/2015  NR 2015-132, Bank Accounting Advisory Series Updated
09/28/2015  NR 2015-131, Agencies Announce EGRPRA Outreach Meeting in Chicago
09/25/2015  NR 2015-130, OCC Releases Fiscal Year 2016 Bank Supervision Operating Plan
09/21/2015  NR 2015-129, OCC Reports Second Quarter Bank Trading Revenue of $5.5 Billion
09/18/2015  NR 2015-128, OCC Enforcement Actions
09/17/2015  NR 2015-127, OCC Hosts Chicago Workshop for Bank Directors
09/11/2015  NR 2015-126, OCC Encourages Banks and Savings Associations To Be Prepared
09/09/2015  NR 2015-125, Comptroller of the Currency Discusses Urban Stabilization and Revitalization
09/08/2015  NR 2015-124, OCC Hosts Compliance and Credit Risk Workshops in Dallas
09/04/2015  NR 2015-123, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
09/03/2015  NR 2015-122, Agencies Approve Bank of America to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
08/31/2015  NR 2015-121, OCC Issues Fourth Quarter 2015 CRA Evaluation Schedule
08/31/2015  NR 2015-120, Deputy Comptroller Discusses Compliance, Cybersecurity, and Innovation
08/25/2015  NR 2015-119, OCC Hosts New York Workshop for Bank Directors
08/25/2015  NR 2015-118, Federal Financial Institutions Regulatory Agencies Announce Availability of 2014 Small Business, Small Farm, and Community Development Lending Data
08/21/2015  NR 2015-117, OCC Hosts Risk Governance and Compliance Workshops in New Mexico
08/21/2015  NR 2015-116, OCC Enforcement Actions
08/21/2015  NR 2015-115, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
08/13/2015  NR 2015-114, Amrit Sekhon Named Deputy Comptroller for Capital and Regulatory Policy
08/12/2015  NR 2015-113, OCC Assesses $10 Million Penalty Against Citizens Bank; Orders Reimbursement to Customers for Unfair and Deceptive Practices
08/11/2015  NR 2015-112, Greg Coleman Named Deputy Comptroller for Large Bank Supervision
08/07/2015  NR 2015-111, Comptroller Discusses Responsible Innovation, Risk Management
08/06/2015  NR 2015-110, Stephen W. Warren Named the OCC’s Chief Information Officer
08/05/2015  NR 2015-109, Linda Cunningham Named the OCC’s First Chief Risk Officer
08/05/2015  NR 2015-108, OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
08/04/2015  NR 2015-107, Comptroller Discusses Efforts To Ease Regulatory Burden on Community Banks
07/24/2015  NR 2015-106, Comptroller Discusses Risk And Opportunities Facing Financial Services
07/21/2015  NR 2015-105, OCC Approves OneWest Bank, N.A. - CIT Bank Merger; Terminates Foreclosure-Related Consent Order
07/21/2015  NR 2015-104, OCC Newsletter Focuses on Increasing Sustainable Loan Modifications and Reducing Foreclosures
07/21/2015  NR 2015-103, OCC Assesses $35 Million Penalty Against Citibank, N.A. and An Affiliate; Orders Restitution to Customers for Unfair Billing Practices and Deceptive Marketing
07/17/2015  NR 2015-102, OCC Co-Hosts Technical Assistance Event
07/17/2015  NR 2015-101, OCC Enforcement Actions and Terminations for July 2015
07/13/2015  NR 2015-100, OCC Hosts Compliance and Credit Risk Workshops in Kansas
07/08/2015  NR 2015-99, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
07/08/2015  NR 2015-98, OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act Compliance
07/07/2015  NR 2015-97, OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations
07/07/2015  NR 2015-96, OCC Hosts Mutual Savings Association Advisory Committee Meeting
07/06/2015  NR 2015-95, Agencies Announce EGRPRA Outreach Meeting in Kansas City Focusing on Rural Banking Issues
06/30/2015  NR 2015-94, OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
06/29/2015  NR 2015-93, OCC Reports First Quarter Bank Trading Revenue of $7.7 Billion
06/29/2015  NR 2015-92, Agencies Issue Host State Loan-to-Deposit Ratios
06/25/2015  NR 2015-91, Mortgage Performance Improved During the First Quarter of 2015
06/24/2015  NR 2015-90, OCC Hosts Educational Event for Minority- and Women-Owned Businesses
06/22/2015  NR 2015-89, Agencies Issue Flood Insurance Rule
06/19/2015  NR 2015-88, OCC Enforcement Actions
06/18/2015  NR 2015-87, Comptroller Discusses Community Redevelopment
06/18/2015  NR 2015-86, OCC Hosts Pennsylvania Workshops on Risk Governance and Credit Risk
06/17/2015  NR 2015-85, OCC to Escheat Funds from the Foreclosure Review, Terminates Orders Against Three Mortgage Servicers, Imposes Restrictions on Six Others
06/16/2015  NR 2015-84, Agencies Finalize Revisions to the Capital Rules Applicable to Advanced Approaches Banking Organizations
06/12/2015  NR 2015-83, OCC Improves Online Access to Corporate Application Information and Comments
06/09/2015  NR 2015-82, Comptroller Discusses the Value of Prudential Supervision
06/09/2015  NR 2015-81, OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
06/09/2015  NR 2015-80, Agencies Issue Final Standards for Assessing Diversity Policies and Practices of Regulated Entities
06/03/2015  NR 2015-79, OCC Provides Mid-Cycle Status Report on Its Fiscal Year 2015 Operating Plan
06/03/2015  NR 2015-78, Comptroller Discusses Payment Technology, Innovation, and Cybersecurity
06/02/2015  NR 2015-77, Agencies Release Statement on Dodd-Frank Act Company-run Stress Tests at Medium-sized Financial Companies
06/01/2015  NR 2015-76, OCC Issues Third Quarter 2015 CRA Evaluation Schedule
05/29/2015  NR 2015-75, Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden
05/29/2015  NR 2015-74, OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans
05/28/2015  NR 2015-73, OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Oklahoma and Texas to Close
05/27/2015  NR 2015-72, OCC Hosts Risk Governance and Compliance Workshops in Iowa
05/19/2015  NR 2015-71, OCC Newsletter Focuses on Financing Small Multifamily Rental Properties
05/18/2015  NR 2015-70, OCC Releases Final Rule Integrating National Bank and Federal Savings Association Licensing Activities
05/15/2015  NR 2015-69, OCC Enforcement Actions
05/12/2015  NR 2015-68, Comptroller Discusses Community Reinvestment Act and Small Business Lending
05/04/2015  NR 2015-67, Comptroller Addresses Efforts to Ease Regulatory Burden on Community National Banks and Federal Thrifts
05/01/2015  NR 2015-66, OCC Hosts Risk Governance and Compliance Workshops in Florida
05/01/2015  NR 2015-65, OCC Releases CRA Evaluations for 33 National Banks and Federal Savings Associations
04/30/2015  NR 2015-64, Agencies Issue Final Rule on Minimum Requirements for Appraisal Management Companies
04/30/2015  NR 2015-63, Community National Banks and Federal Savings Associations in the South Show Improving Financial Performance and Accelerated Loan Growth
04/27/2015  NR 2015-62, Michael Brickman Named Deputy Comptroller for Thrift Supervision
04/27/2015  NR 2015-61, OCC Hosts North Carolina Workshop for Bank Directors
04/24/2015  NR 2015-60, Office of the Comptroller of the Currency Recognizes National Financial Capability Month at Capitol Hill Event
04/23/2015  NR 2015-59, Senior Deputy Comptroller Discusses Efforts to Address Challenges Facing Community Banks and Thrifts
04/22/2015  NR 2015-58, OCC Hosts Detroit Workshops on Risk Governance and Credit Risk
04/17/2015  NR 2015-57, OCC Enforcement Actions and Terminations for April 2015
04/10/2015  NR 2015-56, OCC Hosts Risk Governance and Compliance Workshops in Alabama
04/09/2015  NR 2015-55, OCC Hosts Mutual Savings Association Advisory Committee Meeting
04/06/2015  NR 2015-54, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
04/06/2015  NR 2015-53, Roy Madsen Named Deputy Comptroller for Strategic Management
04/06/2015  NR 2015-52, Agencies Announce Additional EGRPRA Outreach Meetings
04/03/2015  NR 2015-51, Maryann Kennedy and Kris McIntire Named Deputy Comptrollers for Large Bank Supervision
04/02/2015  NR 2015-50, Comptroller Discusses Efforts to Strengthen Community Banking
04/01/2015  NR 2015-49, OCC Reports Fourth Quarter Trading Revenue of $4.4 Billion
04/01/2015  NR 2015-48, Richard Taft Named Deputy Comptroller for Credit Risk
03/31/2015  NR 2015-47, Agencies Permit Wells Fargo to Begin Using Advanced Approaches Framework to Determine Risk-Based Capital Requirements
03/27/2015  NR 2015-46, Mortgage Performance Improved During the Fourth Quarter of 2014
03/27/2015  NR 2015-45, Comptroller of the Currency Discusses Efforts to Protect Seniors from Financial Abuse
03/25/2015  NR 2015-44, OCC Hosts Risk Governance and Compliance Workshops in Kentucky
03/23/2015  NR 2015-43, Comptroller of the Currency Discusses Agenda to Assist Mutual Savings Association and Community Banks
03/23/2015  NR 2015-42, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
03/20/2015  NR 2015-41, OCC Enforcement Actions and Terminations for March 2015
03/20/2015  NR 2015-40, OCC Hosts Compliance and Credit Risk Workshops in Denver
03/19/2015  NR 2015-39, Comptroller of the Currency Discusses Tailoring Supervisory Expectations to the Size and Complexity of Regulated Institutions
03/19/2015  NR 2015-38, Deputy Comptroller Discusses Community Development
03/18/2015  NR 2015-37, Comptroller of the Currency Issues Statement Regarding Bank Investment in the Municipal Securities Market
03/11/2015  NR 2015-36, OCC Hosts Indianapolis Workshop for Bank Directors
03/09/2015  NR 2015-35, OCC Appoints 5 New Members to Mutual Savings Association Advisory Committee
03/03/2015  NR 2015-34, Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
03/03/2015  NR 2015-33, OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations
03/02/2015  NR 2015-32, Comptroller of the Currency Addresses Institute of International Bankers
02/27/2015  NR 2015-31, OCC Issues Second Quarter 2015 CRA Evaluation Schedule
02/27/2015  NR 2015-30, OCC Assesses $500,000 Civil Money Penalty Against First National Community Bank, Dunmore, Pennsylvania, for Bank Secrecy Act Violations
02/25/2015  NR 2015-29, Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings
02/25/2015  NR 2015-28, Deputy Comptroller Discusses Risk Management
02/24/2015  NR 2015-27, Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
02/23/2015  NR 2015-26, OCC Supports America Saves Week
02/20/2015  NR 2015-25, OCC Enforcement Actions and Terminations for February 2015
02/20/2015  NR 2015-24, OCC Participates in Consumer Protection Event on Capitol Hill
02/20/2015  NR 2015-23, Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
02/18/2015  NR 2015-22, Agencies Announce Reissuance of Checks Related to the Independent Foreclosure Review
02/13/2015  NR 2015-21, OCC Appoints Four New Members to Minority Depository Institutions Advisory Committee
02/11/2015  NR 2015-20, Deputy Comptroller Discusses Operational Risk and Cyber Threats
02/10/2015  NR 2015-19, Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
02/09/2015  NR 2015-18, OCC Hosts San Antonio Workshop for Bank Directors
02/06/2015  NR 2015-17, Agencies Announce Public Meeting on Proposed CIT Group Acquisition of IMB Holdco and its Subsidiary OneWest Bank National Association; Public Comment Period Extended
02/05/2015  NR 2015-16, OCC Hosts New Jersey Workshops on Risk Governance and Credit Risk
02/05/2015  NR 2015-15, Comptroller of the Currency Discusses Federal Branches and Agencies
02/04/2015  NR 2015-14, Senior Deputy Comptroller Discusses Regulatory Burden Relief
02/03/2015  NR 2015-13, OCC Hosts Minority Depository Institutions Advisory Committee Meeting
02/02/2015  NR 2015-12, OCC Releases CRA Evaluations for 48 National Banks and Federal Savings Associations
01/30/2015  NR 2015-11, OCC Supports Earned Income Tax Credit Awareness Day
01/29/2015  NR 2015-10, Regulators Release Guidance on Private Student Loans With Graduated Repayment Terms at Origination
01/26/2015  NR 2015-9, OCC Allows National Banks and Federal Savings Associations Affected by Extreme Winter Weather in Northeastern United States to Close
01/26/2015  NR 2015-8, Michael Brickman Named Deputy Comptroller for Special Supervision
01/23/2015  NR 2015-7, OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations
01/20/2015  NR 2015-6, OCC Hosts Bank Director Workshop in Miami
01/16/2015  NR 2015-5, OCC Appoints Receiver for the First National Bank of Crestview, Crestview, Florida
01/16/2015  NR 2015-4, OCC Enforcement Actions and Terminations for January 2015
01/14/2015  NR 2015-3, OCC Releases 2015 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations
01/14/2015  NR 2015-2, Agencies Announce Additional EGRPRA Outreach Meetings
01/13/2015  NR 2015-1, Collaboration Can Facilitate Community Bank Competitiveness, OCC Says