Comptroller of the Currency, Administrator of National Banks, U.S. Department of the Treasury Ensuring a Safe and Sound National Banking System for all Americans
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What's New


December 3, 2008
Alert 2008-47, Counterfeit Official Checks: Suffolk County National Bank HTML
Suffolk County National Bank of Riverhead, NY, reports that counterfeit official checks issued in the bank's name are being presented for payment nationwide.

December 2, 2008
OCC 2008-35, Civil Money Penalty—Inflation Adjustment Amendment: Final Rule HTML
Final rule (PDF 248KB) amends OCC rules of practice and procedure to adjust maximum amount of civil money penalties within its jurisdiction. It adds a penalty to OCC list regarding examiner post-employment restrictions. Effective December 10.

December 1, 2008
OCC 2008-34, Notice of Comptroller of the Currency Fees for Year 2009: Fee Structure PDF HTML
Notice of OCC fee structure for year 2009 for all national banks and federal branches and agencies. Changes become effective January 1, 2009.

November 28, 2008
News Release 2008-141, OCC Issues First Quarter 2009 CRA Examination Schedule

OCC Announces New Electronic Interpretations and Actions - November 2008

November 26, 2008
News Release 2008-140, OCC Focuses on Historic Tax Credit Program

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Features


Response to Current Financial Challenges
News and information on OCC's and financial regulators' response to financial events throughout 2008, including the Troubled Asset Relief Program (TARP).

Agencies Encourage Participation in Treasury's Capital Purchase Program, FDIC's Temporary Liquidity Guarantee Program
Release 2008-125

Agencies Announce Decision on Regulatory Capital Impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac Preferred Stock
Release 2008-124

Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality
Release 2008-120 | Industry Mapping File (PDF 256KB)

Comptroller Dugan Emphasizes Importance of Fair Lending at New Orleans Conference
Welcome | Agenda | Speaker Biographies | Release 2008-103 | Speech (PDF) | Gallery

Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
Release 2008-105 | Mortgage Metrics Report (PDF 424KB) | HTML

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    The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

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