12/26/2017 |
NR 2017-154, |
OCC Reports Third Quarter Trading Revenue of $6.4 Billion |
12/22/2017 |
NR 2017-153, |
OCC Reports Mortgage Performance Unchanged |
12/21/2017 |
NR 2017-152, |
Agencies Announce Shared National Credit Definition Change; Aggregate Loan Commitment Threshold Increased to Adjust for Inflation, and Changes in Average Loan Size |
12/21/2017 |
NR 2017-151, |
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions |
12/15/2017 |
NR 2017-150, |
OCC Appoints Receiver for Washington Federal Bank for Savings, Chicago, Illinois |
12/15/2017 |
NR 2017-149, |
OCC Releases Examiner Guidance for Institutions Affected by Major Disasters |
12/14/2017 |
NR 2017-148, |
OCC Enforcement Actions and Terminations for December 2017 |
12/07/2017 |
NR 2017-147, |
U.S. Banking Agencies Support Conclusion of Reforms to International Capital Standards |
12/07/2017 |
NR 2017-146, |
OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close |
12/05/2017 |
NR 2017-145, |
Comptroller of the Currency Lauds Progress Toward Meaningful Regulatory Reform |
12/05/2017 |
NR 2017-144, |
OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations |
11/28/2017 |
NR 2017-143, |
OCC Issues First and Second Quarter 2018 CRA Evaluation Schedule |
11/28/2017 |
NR 2017-142, |
First Deputy Comptroller Discusses Whether Bank Holding Companies Are Obsolete |
11/27/2017 |
NR 2017-141, |
Joseph M. Otting Takes Office as the 31st Comptroller of the Currency |
11/21/2017 |
NR 2017-140, |
Federal Banking Agencies Finalize Extension of Certain Capital Rule Transitions |
11/21/2017 |
NR 2017-139, |
Federal Banking Regulatory Agencies Announce Availability of 2016 Small Business, Small Farm, and Community Development Lending Data |
11/20/2017 |
NR 2017-138, |
Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans |
11/20/2017 |
NR 2017-137, |
Agencies Amend CRA Regulations to Conform to HMDA Regulation Changes and Remove References to the Neighborhood Stabilization Program |
11/17/2017 |
NR 2017-136, |
Deputy Comptroller Discusses Opportunities and Challenges Facing America’s Community Banks |
11/16/2017 |
NR 2017-135, |
OCC Enforcement Actions and Terminations for November 2017 |
11/08/2017 |
NR 2017-134, |
Acting Comptroller Explores the Separation of Banking and Commerce |
11/02/2017 |
NR 2017-133, |
Acting Comptroller Discusses Efforts to Promote Lending and Investment in Distressed Communities |
11/01/2017 |
NR 2017-132, |
Acting Comptroller of the Currency Issues Statement following the President's Signature Overturning the Consumer Financial Protection Bureau's Rule on Arbitration Agreements |
11/01/2017 |
NR 2017-131, |
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations |
10/27/2017 |
NR 2017-130, |
Acting Comptroller of the Currency Presents First Full Service National Bank Charter Since Financial Crisis |
10/27/2017 |
NR 2017-129, |
OCC Seeks Comment on Proposed Technical Changes to Annual Stress Test Rule |
10/27/2017 |
NR 2017-128, |
Acting Comptroller of the Currency Presents Winter Park National Bank Its Charter |
10/25/2017 |
NR 2017-127, |
Acting Comptroller of the Currency Issues Statement Regarding the Senate's Vote to Overturn the Consumer Financial Protection Bureau's Rule on Arbitration Agreements |
10/23/2017 |
NR 2017-126, |
OCC Hosts New Mexico Workshop for Board Directors and Bank Management |
10/19/2017 |
NR 2017-125, |
Acting Comptroller Discusses Innovation and Financial Technology |
10/19/2017 |
NR 2017-124, |
OCC Enforcement Actions and Terminations for October 2017 |
10/17/2017 |
NR 2017-123, |
Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria |
10/17/2017 |
NR 2017-122, |
Acting Comptroller of the Currency Issues Statement Regarding Home Mortgage Disclosure Act Reporting |
10/13/2017 |
NR 2017-121, |
OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations |
10/12/2017 |
NR 2017-120, |
Bob Phelps Selected to be Deputy Comptroller for Supervision Risk Management |
10/11/2017 |
NR 2017-119, |
OCC Chief Counsel Amy Friend Announces Retirement |
10/05/2017 |
NR 2017-118, |
Acting Comptroller of the Currency Rescinds Deposit Advance Product Guidance |
10/05/2017 |
NR 2017-117, |
OCC Hosts Credit Risk and Operational Risk Workshops in Louisville |
10/05/2017 |
NR 2017-116, |
Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity |
10/04/2017 |
NR 2017-115, |
OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations |
09/29/2017 |
NR 2017-114, |
OCC Reports Mortgage Performance Continues to Improve |
09/28/2017 |
NR 2017-113, |
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2018 |
09/27/2017 |
NR 2017-112, |
OCC Reports Second Quarter 2017 Bank Trading Revenue |
09/27/2017 |
NR 2017-111, |
Agencies Propose Simplifying Regulatory Capital Rules |
09/25/2017 |
NR 2017-110, |
Acting Comptroller of the Currency Discusses Online Lending and Responsible Innovation |
09/21/2017 |
NR 2017-109, |
OCC Hosts Mutual Savings Association Advisory Committee Meeting on October 17 in Chicago |
09/15/2017 |
NR 2017-108, |
OCC Enforcement Actions and Terminations for September 2017 |
09/13/2017 |
NR 2017-107, |
Agencies to Propose Amending CRA Regulations to Conform to HMDA Regulation Changes, and Remove References to the Neighborhood Stabilization Program |
09/13/2017 |
NR 2017-106, |
OCC Hosts Compliance and Operational Risk Workshops in San Diego |
09/11/2017 |
NR 2017-105, |
OCC Hosts Minority Depository Institutions Advisory Committee Meeting |
09/06/2017 |
NR 2017-104, |
Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Irma |
09/05/2017 |
NR 2017-103, |
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Irma to Close |
09/01/2017 |
NR 2017-102, |
OCC Releases CRA Evaluations for 27 National Banks and Federal Savings Associations |
09/01/2017 |
NR 2017-101, |
Agencies Issue Notice of Proposed Rulemaking to Shorten Settlement Cycle |
08/29/2017 |
NR 2017-100, |
OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by Hurricane Harvey |
08/29/2017 |
NR 2017-99, |
OCC Issues Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule |
08/29/2017 |
NR 2017-98, |
OCC Hosts Compliance and Operational Risk Workshops in Chicago |
08/26/2017 |
NR 2017-97, |
Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Harvey |
08/24/2017 |
NR 2017-96, |
OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close |
08/24/2017 |
NR 2017-95, |
OCC Hosts Risk Governance and Credit Risk Workshops in Indiana |
08/22/2017 |
NR 2017-94, |
Federal Banking Agencies Propose Extension of Certain Capital Rule Transitions |
08/21/2017 |
NR 2017-93, |
Higher-Loan-to-Value Lending Guidance Designed to Spur Community Revitalization |
08/18/2017 |
NR 2017-92, |
OCC Enforcement Actions and Terminations for August 2017 |
08/15/2017 |
NR 2017-91, |
Bank Accounting Advisory Series Updated |
08/02/2017 |
NR 2017-90, |
Reviews of Shared National Credit Portfolio Find Risk Remains High |
08/02/2017 |
NR 2017-89, |
OCC Solicits Public Comments on Revising the Volcker Rule |
08/01/2017 |
NR 2017-88, |
OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations |
08/01/2017 |
NR 2017-87, |
OCC Hosts Compliance and Operational Risk Workshops in Baltimore |
07/31/2017 |
NR 2017-86, |
Statement by the Acting Comptroller of the Currency Regarding the Consumer Financial Protection Bureau’s Final Rule on Arbitration Agreements |
07/24/2017 |
NR 2017-85, |
William A. Rowe Named Chief Risk Officer |
07/21/2017 |
NR 2017-84, |
Federal Regulatory Agencies Announce Coordination of Reviews for Certain Foreign Funds under "Volcker Rule" |
07/21/2017 |
NR 2017-83, |
OCC Enforcement Actions and Terminations for July 2017 |
07/19/2017 |
NR 2017-82, |
Acting Comptroller Discusses Responsible Innovation and Granting National Bank Charters to Financial Technology Companies |
07/19/2017 |
NR 2017-81, |
Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements |
07/13/2017 |
NR 2017-80, |
OCC Reports Improved Mortgage Performance in First Quarter of 2017 |
07/11/2017 |
NR 2017-79, |
OCC Hosts Kansas City Workshop for Board Directors and Bank Management |
07/07/2017 |
NR 2017-78, |
OCC Report Highlights Risks Facing National Banks and Federal Savings Associations |
07/05/2017 |
NR 2017-77, |
OCC Hosts Mutual Savings Association Advisory Committee Meeting July 25 |
07/05/2017 |
NR 2017-76, |
OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations |
07/03/2017 |
NR 2017-75, |
OCC Reports First Quarter 2017 Bank Trading Revenue Increased to $7.1 Billion |
06/29/2017 |
NR 2017-74, |
OCC Appoints Three New Members to Minority Depository Institutions Advisory Committee |
06/27/2017 |
NR 2017-73, |
Acting Comptroller of the Currency Addresses the Agency’s Minority Depository Institutions Advisory Committee |
06/23/2017 |
NR 2017-72, |
OCC Hosts Kentucky Workshop for Board Directors and Bank Management |
06/22/2017 |
NR 2017-71, |
Acting Comptroller Discusses Opportunities to Promote Economic Growth, Reduce Regulatory Burden |
06/21/2017 |
NR 2017-70, |
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies |
06/21/2017 |
NR 2017-69, |
Agencies Issue Host State Loan-to-Deposit Ratios |
06/19/2017 |
NR 2017-68, |
OCC to Hold Innovation Office Hours in New York |
06/16/2017 |
NR 2017-67, |
OCC Enforcement Actions and Terminations for June 2017 |
06/15/2017 |
NR 2017-66, |
OCC Hosts Operational Risk Workshop in West Virginia |
06/07/2017 |
NR 2017-65, |
OCC Hosts Risk Governance and Compliance Workshops in Ohio |
06/07/2017 |
NR 2017-64, |
OCC Hosts Minority Depository Institutions Advisory Committee Meeting |
06/01/2017 |
NR 2017-63, |
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations |
05/31/2017 |
NR 2017-62, |
OCC Issues Third and Fourth Quarter 2017 CRA Evaluation Schedule |
05/31/2017 |
NR 2017-61, |
OCC to Provide Extended Notice for Scheduled CRA Evaluations |
05/31/2017 |
NR 2017-60, |
Financial Institution Regulatory Agencies Issue Advisory on Appraiser Availability |
05/23/2017 |
NR 2017-59, |
Michael Sullivan Named Senior Deputy Comptroller for Economics |
05/19/2017 |
NR 2017-58, |
OCC Enforcement Actions and Terminations for May 2017 |
05/16/2017 |
NR 2017-57, |
OCC Hosts Atlanta Workshop for Board Directors and Now for Bank Management |
05/11/2017 |
NR 2017-56, |
OCC Hosts Credit Risk and Operational Risk Workshops in Nashville |
05/09/2017 |
NR 2017-55, |
Acting Comptroller of the Currency Addresses the Agency’s Mutual Savings Association Advisory Committee |
05/05/2017 |
NR 2017-54, |
OCC Appoints Receiver for Guaranty Bank, Glendale, Wisconsin, Which Also Conducts Business as BestBank |
05/04/2017 |
NR 2017-53, |
OCC Appoints Six New Members to Mutual Savings Association Advisory Committee |
05/03/2017 |
NR 2017-52, |
Thomas J. Curry to Step Down May 5, Keith A. Noreika to Serve as Acting Comptroller of the Currency |
05/02/2017 |
NR 2017-51, |
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations |
05/02/2017 |
NR 2017-50, |
OCC Announces New Deputy Comptrollers in Midsize and Community Bank Supervision |
04/28/2017 |
NR 2017-49, |
OCC Participates in Capitol Hill Financial Literacy Event; Recognizes National Financial Capability Month |
04/28/2017 |
NR 2017-48, |
Comptroller Discusses the Future of Finance and Responsible Innovation |
04/27/2017 |
NR 2017-47, |
OCC Hosts Risk Governance and Compliance Workshops in Oklahoma |
04/25/2017 |
NR 2017-46, |
OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations |
04/24/2017 |
NR 2017-45, |
OCC Hosts Mutual Savings Association Advisory Committee Meeting May 9 |
04/20/2017 |
NR 2017-44, |
OCC Enforcement Actions and Terminations for April 2017 |
04/17/2017 |
NR 2017-43, |
OCC Hosts Credit Risk and Operational Risk Workshops in San Antonio |
04/13/2017 |
NR 2017-42, |
OCC Announces One-on-One Industry Meetings As Part of Office of Innovation Office Hours |
04/05/2017 |
NR 2017-41, |
Comptroller Voices Support for Minority Depository Institutions |
04/04/2017 |
NR 2017-40, |
OCC Hosts Risk Governance and Credit Risk Workshops in Des Moines |
04/04/2017 |
NR 2017-39, |
OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations |
03/30/2017 |
NR 2017-38, |
OCC Newsletter Focuses on Innovative Partnerships to Preserve Affordable Housing |
03/29/2017 |
NR 2017-37, |
Comptroller Discusses Bank Services to Consumers, Businesses, and Communities |
03/24/2017 |
NR 2017-36, |
OCC Hosts Risk Governance and Credit Risk Workshops in Charlotte |
03/24/2017 |
NR 2017-35, |
Mortgage Performance Continues to Improve |
03/23/2017 |
NR 2017-34, |
OCC Reports Fourth Quarter 2016 Bank Trading Revenue Increased to $6 Billion |
03/21/2017 |
NR 2017-33, |
Banking Agencies Issue Joint Report to Congress Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 |
03/17/2017 |
NR 2017-32, |
OCC Enforcement Actions and Terminations for March 2017 |
03/15/2017 |
NR 2017-31, |
OCC Issues Draft Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies, Will Accept Comments Through April 14 |
03/13/2017 |
NR 2017-30, |
Comptroller Discusses the Value of International Collaboration and Bank Supervision |
03/10/2017 |
NR 2017-29, |
Comptroller Discusses the Condition of the Federal Banking System |
03/07/2017 |
NR 2017-28, |
OCC Issues Second Quarter 2017 CRA Evaluation Schedule |
03/06/2017 |
NR 2017-27, |
Comptroller Discusses Financial Technology Innovation |
03/02/2017 |
NR 2017-26, |
OCC Hosts Credit Risk and Operational Risk Workshops in Phoenix |
03/01/2017 |
NR 2017-25, |
OCC Hosts Workshop for Bank Directors in Pittsburgh |
03/01/2017 |
NR 2017-24, |
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations |
02/27/2017 |
NR 2017-23, |
OCC Assesses Penalty Against Merchants Bank of California, N.A. |
02/27/2017 |
NR 2017-22, |
OCC Supports America Saves Week |
02/23/2017 |
NR 2017-21, |
Agencies Release Swap Margin Guidance |
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 |
02/01/2017 |
NR 2017-15, |
OCC Releases CRA Evaluations for 20 National Banks and Federal Savings Associations |
01/27/2017 |
NR 2017-14, |
OCC Supports Earned Income Tax Credit Awareness Day |
01/24/2017 |
NR 2017-13, |
Federal Banking Agencies Fine ServiceLink Holdings $65 Million |
01/19/2017 |
NR 2017-12, |
OCC Enforcement Actions and Terminations for January 2017 |
01/17/2017 |
NR 2017-11, |
OCC Begins Roll-Out of Web-Based System for Licensing and Public Welfare Investment Filings |
01/17/2017 |
NR 2017-10, |
OCC Allows National Banks and Federal Savings Associations in the District of Columbia to Close for the Presidential Inauguration |
01/13/2017 |
NR 2017-9, |
Agencies Extend Comment Period for Advance Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards |
01/12/2017 |
NR 2017-8, |
OCC Hosts Risk Governance and Compliance Workshops in Miami |
01/11/2017 |
NR 2017-7, |
OCC Releases 2017 Schedule of Workshops for Directors of National Community Banks and Federal Savings Associations |
01/11/2017 |
NR 2017-6, |
OCC Issues Notice of Charges to Prohibit and Assess $5 Million Penalty Against Two Foreign Exchange Traders |
01/09/2017 |
NR 2017-5, |
OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty |
01/05/2017 |
NR 2017-4, |
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations |
01/04/2017 |
NR 2017-3, |
OCC Reports Improved Mortgage Performance in Third Quarter of 2016 |
01/04/2017 |
NR 2017-2, |
OCC Releases CRA Evaluations for 18 National Banks and Federal Savings Associations |
01/04/2017 |
NR 2017-1, |
OCC Reports Bank Trading Revenue Fell in the Third Quarter 2016 |