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News Releases
2008
09/15/2008
Federal Banking Agencies Evaluating FASB's Accounting Proposals
Release 2008-107
09/15/2008
OCC Releases CRA Evaluations For 19 National Banks
Release 2008-106
09/12/2008
Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
Release 2008-105 | Mortgage Metrics Report
09/11/2008
OCC Allows National Bank Offices Affected by Hurricane Ike to Close
Release 2008-104 | Proclamation
09/10/2008
Comptroller Dugan Emphasizes Importance of Fair Lending at New Orleans Conference
Release 2008-103 | Speech
09/07/2008
Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
Release 2008-102
09/03/2008
OCC Allows National Bank Offices Affected by Tropical Storm Hanna to Close
Release 2008-101 | Proclamation
08/29/2008
OCC Issues Fourth Quarter 2008 CRA Examination Schedule
Release 2008-100
08/29/2008
OCC Allows National Bank Offices Affected by Hurricane Gustav to Close
Release 2008-99 | Proclamation
08/25/2008
OCC Releases CRA Evaluations For 27 National Banks
Release 2008-98
08/21/2008
OCC Interim Final Rule Encourages Public Welfare Investments by National Banks
Release 2008-97
08/18/2008
OCC Allows National Bank Offices Affected by Hurricane Fay to Close
Release 2008-96 | Proclamation
08/12/2008
OCC Enforcement Actions
Release 2008-95
08/06/2008
Comptroller of the Currency Hosts Community Bank Directors Workshops in San Antonio
Release 2008-94
07/31/2008
Joint Forum Release of Credit Risk Transfer Paper
Release 2008-93
07/30/2008
Statement of Comptroller of the Currency John C. Dugan On Enactment of Housing Legislation
Release 2008-92
07/30/2008
Beth Castro Named Director of Community Development
Release 2008-91
07/28/2008
Statement of Comptroller of the Currency John C. Dugan On Covered Bonds
Release 2008-90
07/28/2008
OCC Enforcement Actions
Release 2008-89
07/25/2008
OCC Closes First Heritage Bank, N.A., Newport Beach, CA and Appoints FDIC Receiver
Release 2008-88
07/25/2008
OCC Closes First National Bank of Nevada and Appoints FDIC Receiver
Release 2008-87
07/23/2008
OCC Allows National Bank Offices Affected by Hurricane Dolly to Close
Release 2008-86 |
Proclamation
07/17/2008
OCC Releases CRA Evaluations For 21 National Banks
Release 2008-85
07/17/2008
OCC Hosts Web and Telephone Seminar on Low-Income Housing Tax Credit Funds on September 10
Release 2008-84
07/17/2008
Comptroller Dugan Addresses the Interagency Minority Depository Institutions National Conference
Release 2008-83 |
Speech
07/16/2008
OCC Hosts Conference on Fair Lending in New Orleans, September 9-10
Release 2008-82
07/15/2008
Agencies Issue Final Guidance on Supervisory Review Process (Pillar 2)
Related to Implementation of Basel II Advanced Approaches Rule
Release 2008-81 |
Guidance
07/15/2008
OCC Deputy Comptroller for Community Affairs Addresses the Stabilizing Communities Symposium
Release 2008-80 |
Speech
07/09/2008
OCC Deputy Comptroller for Credit and Market Risk Testifies Before Senate Subcommittee on Securities, Insurance, and Investment
Release 2008-79 |
Oral Statement
| Written Testimony
07/08/2008
Comptroller Dugan Supports Responsible Mortgage Lending For Low- and Moderate-Income Households
Release 2008-78
07/08/2008
Agencies Issue Statement on Basel II Advanced Approaches Qualification Process
Release 2008-77 | Statement
07/07/2008
Comptroller Dugan Tells OCC Examiners that Agency Must Continue to Focus on Consumer Compliance
Release 2008-76 | Speech to the OCC Compliance Conference
07/03/2008
OCC Approves Basel II Standardized Approach Proposal
Release 2008-75 | Standardized Approach Preamble
| Standardized Approach Regulatory Text
07/03/2008
OCC Reports First Quarter Bank Trading Revenue of $1.13 Billion
Release 2008-74 | OCC's Quarterly Report on Bank Trading and Derivatives Activities
07/02/2008
Comptroller Dugan Comments on Hope Now Data
Release 2008-73
06/27/2008
Basel Committee Issues Revised Principles for Sound Liquidity Risk Management Supervision
Release 2008-72
06/26/2008
Banking Agencies Issue Host State Loan-to-Deposit Ratios
Release 2008-71 | Host State Loan-to-Deposit Ratios
06/18/2008
OCC and Federal Reserve Bank of San Francisco Co-Sponsor Community Stabilization Symposium
Release 2008-70
06/16/2008
OCC Enforcement Actions
Release 2008-69
06/13/2008
OCC Releases CRA Evaluations For 28 National
Banks
Release 2008-68
06/12/2008
OCC Allows National Bank Offices Affected by Severe Weather in Midwest to Close
Release 2008-67 |
Proclamation
06/12/2008
OCC Survey Finds Bank Underwriting Standards Tighten
Release 2008-66 |
Survey
06/11/2008
Comptroller Dugan Unveils New OCC Mortgage Metrics Report
Release 2008-65 |
Speech
| OCC Mortgage Metrics Report
06/09/2008
Federal Banking Agencies Announce Third Annual Interagency Minority Depository Institutions National Conference July 16-18, 2008 - Chicago, Illinois
Release 2008-64
06/05/2008
Comptroller Dugan Testifies Before Senate Committee
On Banking, Housing, and Urban Affairs
Release 2008-63 |
Oral Statement
| Written Testimony
05/30/2008
OCC Closes First Integrity Bank, N.A. and Appoints FDIC Receiver
Release 2008-62
05/30/2008
OCC Issues Third Quarter 2008 CRA Examination Schedule
Release 2008-61
05/30/2008
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Release 2008-60
05/28/2008
OCC and Idaho Agree to Share Consumer Complaints
Release 2008-59
05/22/2008
Comptroller Dugan Tells Lenders that Unprecedented Home Equity Loan Losses Show Need for Higher Reserves and Return to Stronger Underwriting Practices
Release 2008-58 | Speech
05/22/2008
Federal Financial Regulators Issue Final Illustrations of Consumer Information for
Hybrid Adjustable Rate Mortgage Products
Release 2008-57 |
Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products
05/16/2008
OCC Releases CRA Evaluations For 32 National
Banks
Release 2008-56
05/16/2008
OCC Consumer Tips for Avoiding Foreclosure Rescue Scams
Release 2008-55 | Advisory [PDF]
05/15/2008
OCC Enforcement Actions
Release 2008-54
05/12/2008
OCC Names Ned Pollock Deputy Comptroller Overseeing Retail and Commercial Credit Risk
Release 2008-53
05/09/2008
OCC Closes ANB Financial, National Association and Appoints FDIC Receiver
Release 2008-52
05/01/2008
Preserving Affordable Multifamily Rental Housing: How Banks Help Sustain the Nation's Supply of Affordable Rental Housing
Release 2008-51 |
Preservation of Affordable Multifamily Housing
04/28/2008
Office of the Comptroller of the Currency Promotes
Financial Literacy at Capitol Hill Event
Release 2008-50
04/28/2008
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa
Release 2008-49 |
Consent Order for a Civil Money Penalty
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Assessment of Civil Money Penalty
04/25/2008
OCC Directs Wachovia to Make Restitution to Consumers Harmed by the Bank's
Relationships with Telemarketers and Payment Processors
Release 2008-48 |
Consent Order for a Civil Money Penalty
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Formal Agreement
04/24/2008
OCC Issues Final Rule Reducing Regulatory Burden and Updating its Rules
Release 2008-47 |
Final Rule
04/23/2008
OCC Releases CRA Evaluations For 34 National Banks
Release 2008-46
04/17/2008
OCC Chief Counsel Julie Williams Testifies Before
House Financial Institutions and Consumer Credit Subcommittee
Release 2008-45 |
Oral Statement
| Written Testimony
04/16/2008
Comptroller Dugan Says Lessons Learned from Last Downturn
Will Help OCC Deal with Problems in the Current Environment
Release 2008-44 | Speech
04/16/2008
Comptroller of the Currency Hosts Community Bank Directors Workshops in Indianapolis
Release 2008-43
04/15/2008
OCC Deputy Comptroller for Community Affairs
Testifies Before House Financial Services Committee
Release 2008-42 |
Oral Statement
| Written Testimony
04/14/2008
OCC Enforcement Actions
Release 2008-41
04/14/2008
Financial Stability Forum Issues Report on
Enhancing Market and Institutional Resilience
Release 2008-40 |
Report
04/11/2008
Senior Supervisors Group Issues Report on
Leading-Practice Disclosures for Selected Exposures
Release 2008-39 |
Leading-Practice Disclosures for Selected Exposures
04/09/2008
Comptroller Comments on Proposed
FHA Housing Stabilization and Homeownership Retention Act of 2008
Release 2008-38 |
Oral Statement
| Written Testimony
04/02/2008
OCC Names Delora Jee Head of New International Supervision Group;
Michael L. Brosnan Rejoins OCC as Large Bank Deputy Comptroller
Release 2008-37
04/02/2008
OCC Reports Fourth Quarter Bank Trading Loss of $9.97 Billion
Release 2008-36 | OCC's Quarterly Report on Bank Trading and Derivatives Activities
03/31/2008
Statement of Comptroller of the Currency John C. Dugan On the Department of Treasury Blueprint for a Stronger Regulatory Structure
Release 2008-35
03/26/2008
William Haas Named Deputy Comptroller for Midsize Banks
Release 2008-34
03/21/2008
OCC Releases CRA Evaluations For 32 National Banks
Release 2008-33
03/21/2008
Agencies Release Proposed Revisions to Interagency Questions and Answers
Regarding Flood Insurance
Release 2008-32 | Federal Register Notice
03/17/2008
OCC Enforcement Actions
Release 2008-31
03/14/2008
Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Fort Myers, Florida
Release 2008-30
03/06/2008
Senior Supervisors Group Issues Report on Risk Management Practices
Release 2008-29 |
Report
| Transmittal Letter
| Statement
03/04/2008
Comptroller Dugan Tells Senate that Industry is Fundamentally Sound,
Though Credit Market Disruptions and Economic Slowdown Test Banks
Release 2008-28 |
Oral Statement
| Written Testimony
03/03/2008
OCC Statement On Reporting Of Securitized Subprime
Adjustable Rate Residential Mortgages
Release 2008-27
03/03/2008
Comptroller Dugan Tells International Bankers that Basel II
U.S. Implementation on a Prudent, Deliberate Path
Release 2008-26 | Remarks before the Institute of International Bankers
02/29/2008
Statement of Comptroller of the Currency John C. Dugan
Following Tour of Harlem and the Bronx
Release 2008-25
02/29/2008
OCC to Require Data from Large Bank Mortgage Servicers
Release 2008-24 | Letter to Large Banks on Mortgage Data Requirements
02/29/2008
OCC Issues Second Quarter 2008 CRA Examination Schedule
Release 2008-23
02/27/2008
Comptroller Dugan Outlines Steps In Response to Losses by Banks and Investors
Holding Tranches of Securities Considered Safe
Release 2008-22 |
Speech
02/21/2008
OCC Enforcement Actions
Release 2008-21
02/20/2008
OCC Releases CRA Evaluations For 26 National Banks
Release 2008-20
02/19/2008
Office of the Comptroller of the Currency Lowers Assessment Fees for National
Banks
Release 2008-19 |
Interim Rule
02/15/2008
Office of the Comptroller of the Currency Provides Consumer Tips At National
Consumer Protection Week Event on Capitol Hill
Release 2008-18
02/14/2008
OCC Chief Information Officer Bajinder Paul Named to Fed 100
Release 2008-17
02/14/2008
Comptroller Dugan Responds to Governor Spitzer
Release 2008-16
02/13/2008
OCC Deputy Comptroller for Compliance Policy Testifies Before House Financial
Services Committee
Release 2008-15 |
Oral Statement
| Written Testimony
02/12/2008
Comptroller Dugan Urges Action to Help Communities Suffering from Effects of
Mortgage Foreclosure Crisis
Release 2008-14 |
Speech
02/11/2008
OCC Issues Suspension Notice Against the Chairman of the Board of Directors of
First National Community Bank, Dunmore, Pennsylvania
Release 2008-13
02/08/2008
The Office of the Comptroller of the Currency Names Larry Hattix to be
Ombudsman
Release 2008-12
02/07/2008
OCC Encourages National Banks to Work with Customers Affected by Tornadoes in
Alabama, Arkansas, Kentucky, Mississippi and Tennessee
Release 2008-11
02/07/2008
OCC Focuses on Low-Income Housing Tax Credit Program
Release 2008-10 |
Community Developments Insights
01/31/2008
Comptroller Dugan Expresses Concern About Commercial Real Estate Concentrations
Release 2008-9 |
Speech
01/31/2008
Comptroller Dugan Supports Earned Income Tax Credit (EITC) Awareness Day
Release 2008-8
01/25/2008
OCC Closes Douglass National Bank and Appoints FDIC Receiver
Release 2008-7
01/23/2008
Tim Long and Jennifer Kelly Named to Key Supervision Posts
Release 2008-6
01/22/2008
Comptroller of the Currency Hosts Workshop for New Community Bank Directors in
Phoenix
Release 2008-5
01/17/2008
OCC Releases CRA Evaluations For 26 National Banks
Release 2008-4
01/14/2008
OCC Enforcement Actions
Release 2008-3
01/14/2008
Comptroller of the Currency Announces Community Bank Directors Workshops for
2008
Release 2008-2
01/09/2008
John Hardage Named Director for Congressional Liaison
Release 2008-1
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Featured Releases
06/12/2008
OCC Survey Finds Bank Underwriting Standards Tighten
Release 2008-66 |
Survey
06/11/2008
Comptroller Dugan Unveils New OCC Mortgage Metrics Report
Release 2008-65
| OCC Mortgage Metrics Report
04/16/2008
Comptroller Dugan Says Lessons Learned from Last Downturn Will Help OCC Deal with Problems in the Current Environment
Release 2008-44
04/09/2008
Comptroller Comments on Proposed FHA Housing Stabilization and Homeownership Retention Act of 2008
Release 2008-38
02/15/2008
Office of the Comptroller of the Currency Provides Consumer Tips At National Consumer Protection Week Event on Capitol Hill
Release 2008-18
02/12/2008
News Release 2008-14 , Comptroller Dugan Urges Action to Help Communities Suffering from Effects of Mortgage Foreclosure Crisis
01/31/2008
Comptroller Dugan Expresses Concern About Commercial Real Estate Concentrations
Release 2008-9 | Speech
10/15/2007
Comptroller Dugan Tells Conference that Consumers Will Benefit From More Unified Interagency Approach to Complaint Handling
Release 2007-111 | Speech
10/04/2007
OCC Survey Finds Bank Underwriting Standards Continue to Ease
Release 2007-108 | Survey of Credit Underwriting Practices HTML
07/16/2007
Comptroller of the Currency Launches Web Site to Help National Bank Customers
Release 2007-73
07/10/2007
OCC and Puerto Rico Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty
Release 2007-69
06/29/2007
Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending
Release 2007-64 | Statement
06/13/2007
Comptroller Dugan Tells House Committee that OCC Supervision Plays Critical Role In Ensuring National Bank Compliance with Federal Consumer Protection Standards
Release 2007-57 | Oral Statement | Written Testimony
03/29/2007
Consumer Alert - Solicitations Regarding Certain Mortgage Programs
Release 2007-29
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