Features
04/16/2008
Comptroller Dugan Says Lessons Learned from Last Downturn Will Help OCC Deal with Problems in the Current Environment
04/14/2008
Financial Stability Forum Issues Report on Enhancing Market and Institutional Resilience
01/17/2007
News Release 2007-4, Comptroller John C. Dugan Highlights Important Role
Played by the OCC's Consumer Complaint Function
01/08/2007
News Release 2007-2, OCC Bulletin Warns National Banks on Risks Posed by Scams Involving Fraudulent Bank Cashier's Checks
Bulletin also recommends actions that banks can take to protect themselves and their customers.
11/28/2006
OCC Reminds Consumers of Holiday Tips on Gift Cards
Release 2006-127
| OCC Tips for Consumers This Holiday Season
11/20/2006
OCC, CSBS Agree on Consumer Complaint Information-Sharing Plan
Release 2006-126
10/16/2006
Comptroller Speaks to the American Bankers Association about Credit Risk and Loan Loss Reserves
Release 2006-113 | Speech
09/30/2006
Comptroller Salutes Legislation to Raise Part 24 Community Development Investment Limit
Release 2006-109
09/01/2006
OCC Publishes Newsletter Covering Revisions to the Community Reinvestment Act
Release 2006-91 | Newsletter
08/14/2006
OCC Issues Guidance on Gift Cards
Release 2006-84 | Guidance
08/14/2006
Gift Card Disclosures: Guidance on Disclosure and Marketing Issues
OCC 2006-34: WORD | ASCII
07/18/2006
Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy
Release 2006-81
06/08/2006
News Release 2006-69,
Comptroller Dugan Discusses Basel II Capital Accord
04/20/2006
Comptroller Dugan Expresses Concern about New Types of Mortgages That Offer Low Initial Monthly Payments, but Higher Payments Later
Release 2006-48 | Speech
04/19/2006
Office of the Comptroller of the Currency Publishes Brochure For Spanish-Speaking Customers of National Banks
Release 2006-47 | Brochure
El Contralor de la Moneda Publica un Folleto Para los Clientes de Habla Hispana de los Bancos Nacionales
Release 2006-47 | Folleto
03/31/2006
News Release 2006-43, Comptroller of the Currency Praises Effort to Improve Financial Disclosures
03/13/2006
Comptroller Dugan Says Basel II Transition Should Move Forward, But with Significant Safeguards to Protect Banking System
Release 2006-30 |
Speech
02/03/06
News Release 2006-9,
Federal Bank and Thrift Supervisors Announce Banking Forum in New Orleans
02/03/06
News Release 2006-11, Comptroller Dugan Underscores Bank Responsibility for Model Validation
01/13/2006
News Release 2006-4,
Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims
12/29/2005
Nontraditional Mortgage Products: Request for Comment on Proposed Nontraditional Mortgage Product Guidance
OCC 2005-46: WORD | ASCII
Guidance: PDF
12/14/2005
OCC Publishes Annual Report for Fiscal Year 2005
The report includes an introduction by Comptroller Dugan and the OCC's financial statements. Other sections describe the OCC, its accomplishments and operations, and its management initiatives.
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12/01/2005
News Release 2005-117,
Comptroller Dugan Expresses Concern about Negative Amortization
11/29/2005
OCC Anti-Fraud Resources
OCC's new feature provides Consumers and Bankers with information and resources to effectively identify, report, and combat fraud.
11/01/2005
Comptroller Dugan Tells Bankers OCC Is Committed To Measured, Fair, and Effective BSA/AML Supervision
Release 2005-108 | Speech
10/27/2005
Comptroller Dugan Discusses Credit Risk
Release 2005-107 | Speech
09/26/2005
News Release 2005-95, Comptroller Dugan Tells Bankers that Long Fight to Shed Outdated Laws Promoted Innovation and Broad Range of New Consumer Products and Services
08/24/2005
Community Reinvestment Act: Interagency Examination Procedures
OCC 2005-29: WORD | ASCII
Examination Procedures: PDF
08/24/2005
Community Reinvestment Act: Final Rule
OCC 2005-28: PDF | ASCII
Final Rule: PDF
08/15/2005
Activities Permissible for a National Bank, 2004
Updates the OCC's interpretations and decisions authorizing activities for national banks and their operating subsidiaries.
08/04/2005
John C. Dugan Becomes 29th Comptroller of the Currency
John C. Dugan was sworn in as the 29th Comptroller of the Currency on August 4, 2005, following Senate confirmation on July 29, 2005.
07/29/2005
OCC Releases Quarterly Journal, Vol. 24, No. 2 (June 2005) on the Web
Contains first quarter 2005 condition and performance of commercial banks; licensing decisions; appeals; links to speeches, testimony, and interpretations; mergers; and financial performance data.
07/14/2005
Acting Comptroller Williams Discusses
History and Characteristics of National Banks
and the Bank Supervisory Process in Light of Current Issues
Release 2005-68 | Speech
07/01/2005
Threats from Fraudulent Bank Web Sites: Risk Mitigation and Response Guidance for Web Site Spoofing Incidents
OCC 2005-24: PDF | ASCII
07/01/2005
OCC Releases Quarterly Journal, Vol. 24, No. 1 (March 2005) on the Web
Includes org charts, 4thQ 2004 condition of banks, household debt study, special supervision and enforcement, licensing decisions, appeals, speeches, interpretations, and corporate structure data.
06/30/2005
FFIEC Issues the Bank Secrecy Act/Anti-Money Laundering Examination Manual
Release 2005-64 |
Transmittal letter
| Q&A
| Fact sheet
| Introduction/Overview
| Core/Expanded Examination
Procedures
| Appendixes
06/16/2005
OCC Files Suit to Prevent New York Attorney General From Disrupting Fair Lending Examination and Supervision of National Banks
Release 2005-59 | Motion for Preliminary Injunction | Complaint | Memorandum in Support of Motion for Preliminary Injunction
06/07/2005
OCC Enhances Appearance of its Web Site
06/06/2005
OCC Publishes Ombudsman Report and Customer Assistance Brochure
Release 2005-56 | Ombudsman Report | Customer Assistance Brochure
05/27/2005
News Release 2005-53, Acting Comptroller Williams Tells
Community Bankers OCC Working Hard to Make Regulation More Efficient and Less Burdensome
05/27/2005
OCC Releases 3rd Quarter Edition of Quarterly
Journal on the Web
05/17/2005
Acting Comptroller of the Currency Julie L. Williams Tells Senate Banking Committee Credit Card Disclosures Can be Improved, Urges New Approach to Consumer Disclosures for Financial Products and Services
Release 2005-49 | Oral Statement
Testimony
05/16/2005
Agencies Issue Credit Risk Management Guidance for Home Equity Lending
Release 2005-48 | Guidance
05/06/2005
Acting Comptroller Williams Discusses Management and Supervision of Reputation Risk In Large Banking Organizations; Stresses Important Role of Ethics and Corporate Values
Release 2005-45 | Speech
05/06/2005
Notice of Comptroller of the Currency Fees for Year 2005: Amendment to Year 2005 Fee Structure
OCC 2005-20: WORD | ASCII
OCC Rule: PDF
06/18/2004
Servicemembers Civil Relief Act
Advisory Letter 2004-8: WORD | ASCII
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