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News and Issuances

News Releases
Publish DateIdentifierTitle
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

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Bulletins
Publish DateIdentifierTitle
03/06/2015  OCC 2015-17, Deposit-Related Credit: Revised Comptroller's Handbook Booklet
02/24/2015  OCC 2015-16, Youth Savings Programs: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
02/11/2015  OCC 2015-15, Appraisals for Higher-Priced Mortgage Loans: Small-Loan Exemption Threshold Revision
02/11/2015  OCC 2015-14, Regulatory Capital: Tool for Calculating Capital Requirements Under Simplified Supervisory Formula Approach
02/10/2015  OCC 2015-12, Personal Fiduciary Activities: Revised Comptroller's Handbook Booklet

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Alerts
Publish DateIdentifierTitle
01/22/2015  Alert 2015-3, Counterfeit Cashier's Checks of The Bank, N.A., McAlester, Okla.
01/15/2015  Alert 2015-2, Counterfeit Cashier's Checks of First National Bank, Fort Pierre, South Dakota
01/06/2015  Alert 2015-1, Counterfeit Cashier's Checks of Simplicity Bank, Covina, Calif.
12/11/2014  Alert 2014-36, Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid, Enid, Okla.
11/14/2014  Alert 2014-35, Counterfeit Official Checks of Astoria Bank, Long Island City, N.Y.

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Congressional Testimony
Publish Date and IdentifierTitle
02/10/2015  Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
02/10/2015  Oral Statement: Senior Deputy Comptroller Discusses Challenges Facing Community Banks and Thrifts
12/10/2014  Written Testimony: OCC Official Testifies on Cybersecurity
12/10/2014  Oral Statement: OCC Official Testifies on Cybersecurity
09/16/2014  Written Testimony: Senior Deputy Comptroller Testifies on Community Bank Supervision

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Speeches
Publish Date and IdentifierTitle
03/03/2015  Comptroller of the Currency Marks the 150th Anniversary of the Freedman's Bank
03/02/2015  Comptroller of the Currency Addresses Institute of International Bankers
02/25/2015  Comptroller of the Currency Discusses Financial Literacy Efforts, the Value of Savings
02/25/2015  Deputy Comptroller Discusses Risk Management
02/11/2015  Deputy Comptroller Discusses Operational Risk and Cyber Threats

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances