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News Releases
2007
12/28/2007 OCC Reports Quarterly Bank Trading Revenues of $2.3 Billion
Release 2007-137 | OCC's Quarterly Report on
Bank Derivatives Activities
12/21/2007
OCC Enforcement Actions
Release 2007-136
12/19/2007
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Release 2007-135
12/14/2007
OCC Releases CRA Evaluations For 37 National Banks Release 2007-134
12/12/2007
OCC Supports Efforts To Establish A Single, Toll-Free Number for Bank Customers Seeking Regulator Assistance
Release 2007-133 | Oral Statement | Written Testimony
12/06/2007
Comptroller Dugan Commends Plan to Assist Subprime Borrowers
Release 2007-132
12/06/2007
Comptroller Dugan Testifies on Accelerating
Loan Modifications to Help Troubled Borrowers
Release 2007-131 | Oral Statement | Written Testimony
11/30/2007
OCC Issues First Quarter 2008 CRA Examination Schedule
Release 2007-130
11/29/2007
Agencies Issue Proposed Rules and Guidelines that Address Accuracy and
Integrity of Consumer Report Information and Rules to Allow Direct Disputes
Release 2007-129 | Proposed Rules
11/28/2007
OCC Chief Counsel Addresses Harvard University's Joint Center for Housing Studies
Release 2007-128 | Speech
11/21/2007
OCC Reminds Consumers to Read Gift Cards' Fine Print
Release 2007-127
11/19/2007
OCC Enforcement Actions
Release 2007-126
11/16/2007
OCC Releases CRA Evaluations For 46 National Banks
Release 2007-125
11/06/2007
Comptroller Dugan Supports FACT Act Implementation Rule
To Help Consumers Resolve Disputes with Financial Institutions
Release 2007-124
11/01/2007
OCC Approves Basel II Capital Rule
Release 2007-123 | Basel II Preamble | Basel II Final Rule
10/31/2007
Agencies Issue Final Rules on Identity Theft Red Flags
and Notices of Address Discrepancy
Release 2007-122 | Final Rules
10/30/2007
OCC Chief of Staff Testifies Before House Oversight and Investigations Subcommittee
Release 2007-121 | Oral Statement | Written Testimony
10/26/2007
OCC Reports Quarterly Bank Trading Revenues of $6.2 Billion
Release 2007-120 | OCC's Quarterly Report on Bank Derivatives Activities
10/25/2007
Agencies Issue Final Rules on Affiliate Marketing
Release 2007-119 | Final Rules
10/24/2007
OCC Chief of Staff Addresses the Kennedy School of Government
Release 2007-118 | Speech
10/24/2007
OCC Deputy Comptroller for Compliance Policy Ann F. Jaedicke Testifies Before House Oversight and Government Reform Subcommittee
Release 2007-117 | Oral Statement | Written Testimony
10/24/2007
Comptroller Testifies on House Subprime Lending Bill
Release 2007-116 | Oral Statement | Written Testimony
10/23/2007
OCC Allows National Bank Offices Affected by Wildfires in Southern California to Close
Release 2007-115 | Proclamation
10/23/2007
Comptroller Dugan Tells Conference of Basel II Capital Accord Forward Progress
Release 2007-114 | Speech
10/19/2007
OCC Releases CRA Evaluations For 32 National Banks
Release 2007-113
10/17/2007
OCC Enforcement Actions
Release 2007-112
10/15/2007
Comptroller Dugan Tells Conference that Consumers Will Benefit From More Unified Interagency Approach to Complaint Handling
Release 2007-111 | Speech
10/10/2007
OCC Chief of Staff Addresses the National Bankers Association
Release 2007-110 | Speech
10/08/2007
Comptroller Dugan Urges Improved Underwriting Standards on Third Party Loans
Release 2007-109 | Speech
10/04/2007
OCC Survey Finds Bank Underwriting Standards Continue to Ease
Release 2007-108 | Survey of Credit Underwriting Practices HTML
10/03/2007
OCC Will Hold Hearing on Charges Against Carlos Loumiet, Esq.;
Agency Seeks Cease and Desist Order and Civil Money Penalty
Release 2007-107 | Notice of Charges
10/02/2007
OCC and Texas Agree to Share Consumer Complaints,
Bringing Total of Such Agreements to Twenty-Eight
Release 2007-106
10/02/2007
Comptroller Dugan Urges Stronger Risk Management For Commercial Real Estate Loans, And Discusses Money Laundering Supervision
Release 2007-105 | Remarks Before the Independent Bankers Association of Texas
09/27/2007
Comptroller Dugan Urges Federal Reserve to Consider Rule
Allowing Consumers to Opt Out of Higher Credit Card Rates
Release 2007-104 | Speech
09/27/2007
Bajinder Paul Named Chief Information Officer at the OCC
Release 2007-103
09/25/2007
Shared National Credit Results Reflect Large Increase In Credit Commitment Volume and
Satisfactory Credit Quality
Release 2007-102
09/24/2007
Comptroller Dugan named Chairman of Joint Forum
Release 2007-101
09/21/2007
OCC Releases CRA Evaluations For 30 National Banks
Release 2007-100
09/21/2007
Agencies Issue Final Rules On Expanded Examination Cycle
for Certain Institutions
Release 2007-99 | Final Rules
09/20/2007
OCC First Senior Deputy Comptroller and Chief Counsel Testifies Before
Senate Committee About the Hardships Created By Garnishment of Federal Benefits
Release 2007-98 | Oral Statement | Written Testimony
09/19/2007
Federal Financial Regulatory Agencies Request Comment On Proposed Statement of Best Practices On Garnishment Orders of Exempt Federal Benefit Funds
Release 2007-97 | Proposed Guidance
09/18/2007
OCC Enforcement Actions
Release 2007-96
09/17/2007
FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California
Release 2007-95
09/07/2007
Comptroller of the Currency Hosts Community Bank Directors Workshops
on Credit Risk in Grapevine, Texas
Release 2007-94
09/05/2007
Comptroller Dugan Tells House Committee that National Banking System Remains Safe and Sound despite Challenging Credit and Mortgage Markets
Release 2007-93 | Oral Statement | Written Testimony
09/04/2007
OCC Issues Fourth Quarter 2007 CRA Examination Schedule
Release 2007-92 | 2007 CRA Examination Schedule
09/04/2007
Federal Financial Regulatory Agencies and CSBS Issue Statement On Loss
Mitigation Strategies for Servicers of Residential Mortgages
Release 2007-91
08/31/2007
Statement of Comptroller Dugan on President Bush's Announcement
Of Steps to Help American Families Keep Their Homes
Release 2007-90
08/29/2007
OCC Encourages National Banks to Work with Customers
Affected by Flooding in Wisconsin, Minnesota, Illinois, and Ohio
Release 2007-89
08/28/2007
OCC Focuses on Employer Assisted Mortgage Programs
Release 2007-88
08/21/2007
Comptroller of the Currency Hosts Community Bank Directors Workshop
on Compliance Risk in Lexington, Kentucky
Release 2007-87
08/14/2007
OCC Enforcement Actions
Release 2007-86
08/14/2007
Federal Financial Regulators Propose Illustrations of Consumer Information
to Support Their Statement on Subprime Mortgage Lending
Release 2007-85 | Proposed Illustrations
08/13/2007
OCC Releases CRA Evaluations For 22 National Banks
Release 2007-84
08/13/2007
OCC Encourages National Banks to Test Readiness to Deal with Pandemic Crisis
Release 2007-83
08/10/2007
Comptroller of the Currency Hosts Community Bank Directors Workshop
on Compliance Risk in Little Rock, Arkansas
Release 2007-82
08/09/2007
Comptroller Distributes Booklet to Help Banks Fight Child Pornography
Release 2007-81 | Internet Merchant Acquisition and Monitoring Best Practices for the Prevention and Detection of Commercial Child Pornography
08/01/2007
OCC Chief of Staff Addresses Minority-Owned Financial Institutions
Release 2007-80 | Speech
07/26/2007
Gil Barker Named Deputy Comptroller of Southern District
Release 2007-79
07/25/2007
OCC Director of Compliance Calvin R. Hagins Testifies Before House Financial Services Subcommittee
Release 2007-78 | Oral Statement | Written Testimony
07/20/2007
Banking Agencies Reach Agreement On Basel II Implementation
Release 2007-77
07/19/2007
Federal Financial Regulatory Agencies Issue Statement on Enforcement of
Bank Secrecy Act/Anti-Money Laundering Requirements
Release 2007-76 | Statement
07/17/2007
OCC Releases CRA Evaluations For 28 National Banks
Release 2007-75
07/16/2007
OCC Enforcement Actions
Release 2007-74
Comptroller of the Currency Launches Web Site to Help National Bank Customers
Release 2007-73
07/11/2007
OCC Chief Counsel Addresses the New York Bankers Association
Release 2007-72 | Speech
07/11/2007
Statement of Comptroller of the Currency John C. Dugan
Regarding Community Reinvestment Act Questions and Answers
Release 2007-71
07/11/2007
Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
Release 2007-70
07/10/2007
OCC and Puerto Rico Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty
Release 2007-69
07/05/2007
OCC Makes Available Downloadable Consumer Illustrations
of Information on Nontraditional Mortgage Products
Release 2007-68 | English version | Spanish version
07/03/2007
OCC Proposes Rule to Reduce Regulatory Burden
Release 2007-67
07/02/2007
Comptroller of the Currency Hosts Community Bank Directors Workshop
on Credit Risk in St. Louis, Missouri
Release 2007-66
06/29/2007
OCC Reports Record Quarterly Bank Trading Revenues of $7 Billion
Release 2007-65 | OCC's Quarterly Report on Bank Derivatives Activities
06/29/2007
Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending
Release 2007-64 | Statement
06/29/2007
OCC Announces Cease and Desist Order against Commerce Bank
Release 2007-63 | Stipulation | Consent Order
06/26/2007
OCC Releases Report Highlighting Best Practices Of Loan Servicers to Prevent Foreclosures
Release 2007-62 | Foreclosure Prevention: Improving Contact with Borrowers
06/25/2007
Comptroller Dugan Unveils Public Service Announcements
Encouraging Delinquent Borrowers to Contact Lenders for Help to Avoid Foreclosure
Release 2007-61 | Speech
06/19/2007 OCC Releases CRA Evaluations For 23 National Banks Release 2007-60
06/18/2007 Comptroller of the Currency Hosts Community Bank Directors Workshops in Houston, Texas Release 2007-59
06/14/2007 OCC Enforcement Actions Release 2007-58
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
06/12/2007 Banking Agencies Issue Host State Loan-to-Deposit Ratios
Release 2007-56 | Host State Loan-to-Deposit Ratios
06/08/2007 Comptroller of the Currency Hosts Community Bank Directors Workshops
in Alexandria, Minnesota Release 2007-55
06/07/2007
Comptroller of the Currency Calls for Better Credit Card Disclosures
Release 2007-54 | Oral Statement | Written Testimony
06/04/2007
OCC Issues Third Quarter 2007 CRA Examination Schedule
Release 2007-53 | 2007 CRA Examination Schedule
06/04/2007
Comptroller of the Currency Establishes Enterprise Governance Unit Release 2007-52
06/04/2007
OCC Volunteers Help Improve an Affordable Housing Property in Northeast D.C. Release 2007-51
06/01/2007
Agencies Release List of Distressed or Underserved
Nonmetropolitan Middle-Income Geographies Release 2007-50
05/31/2007
Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products
Release 2007-49 | Illustrations
05/23/2007 Comptroller Dugan Expresses Concern Over 'Stated Income' Subprime Loans Release 2007-48 | Speech
05/21/2007 OCC Releases CRA Evaluations For 29 National Banks Release 2007-47
05/16/2007 OCC Enforcement Actions Release 2007-46
05/14/2007
Comptroller of the Currency Hosts Community Bank Directors Workshop on Credit Risk in Cape May, New Jersey
Release 2007-45
04/24/2007
Comptroller Dugan Expresses Concern over Subprime Mortgage Foreclosures;
Receives "Making-the-Difference" Award from Credit Counseling Foundation
Release 2007-44 | Speech
04/20/2007
Comptroller Dugan Discusses Evolution of Community Reinvestment Act And Says Effectiveness of OCC Regulation has Prevented Subprime Lending Abuses
Release 2007-43 | Speech
04/19/2007
OCC Makes Top Ten List for Best Places to Work in Federal Government Release 2007-42
04/17/2007
Federal Regulators Encourage Institutions to Work with Mortgage Borrowers
Who Are Unable to Make Their Payments
Release 2007-41 | Agencies' Statement
04/17/2007
Supreme Court Rules Federal Preemption Standards Apply to National Bank Operating Subsidiaries Release 2007-40
04/16/2007
OCC Enforcement Actions Release 2007-39
04/13/2007
OCC Releases CRA Evaluations For 33 National Banks
Release 2007-38
04/12/2007 Comptroller of the Currency Hosts Community Bank Directors Workshop
on Compliance Risk in Tulsa, Oklahoma
Release 2007-37
04/12/2007 Agencies Announce Availability of 2006 HMDA Data
Release 2007-36
04/12/2007 OCC Publishes Newsletter Highlighting Community Development
Venture Capital Investment Opportunities
Release 2007-35 | Newsletter
04/05/2007 Comptroller of the Currency Hosts Community Bank Directors Workshop
on Risk Assessment in Charleston, South Carolina
Release 2007-34
04/05/2007 Comptroller of the Currency Hosts Community Bank Directors Workshop
on Compliance Risk in Charlottesville, Virginia
Release 2007-33
04/03/2007 Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions
Release 2007-32 | Proposed Interim Rules
03/30/2007 OCC Reports Record Bank Trading Revenues of $18.8 Billion for 2006
Release 2007-31 | Quarterly Derivatives Report
03/30/2007 Agencies Announce Launch of Improved Website for Banking Data
Release 2007-30
03/29/2007 Consumer Alert - Solicitations Regarding Certain Mortgage Programs
Release 2007-29
03/27/2007 OCC Chief National Bank Examiner Emory W. Rushton
Testifies Before House Financial Services Subcommittee
Release 2007-28 | Oral Statement | Written Testimony
03/22/2007 OCC Chief National Bank Examiner Emory W. Rushton
Testifies Before Senate Committee on Subprime Mortgage Lending Issues
Release 2007-27 | Oral Statement | Written Testimony
03/21/2007 Comptroller of the Currency Praises Effort to Improve Privacy Notices, Calls for Financial Industry Feedback
Release 2007-26
03/21/2007 Federal Regulators Seek Public Comment on Model Privacy Notice
Release 2007-25 | Notice of Proposed Rulemaking
03/20/2007 OCC Releases CRA Evaluations For 24 National Banks
Release 2007-24
03/20/2007 Comptroller Dugan Addresses the China Banking Regulatory Commission
Release 2007-23 | Speech
03/19/2007 OCC Enforcement Actions Release 2007-22
03/19/2007 Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Washington, D.C.
Release 2007-21
03/07/2007 Comptroller Dugan Calls Community National Banks Vital to U.S. Economy and a Mainstay of the OCC Mission
Release 2007-20 | Speech
03/02/2007 Agencies Seek Comment on Subprime Mortgage Lending Statement
Release 2007-19 | Guidance
03/02/2007 Comptroller of the Currency Hosts Community Bank Directors Workshops
in Henderson, Nevada
Release 2007-18
03/02/2007 Comptroller of the Currency Announces Community Bank Directors Workshops for 2007 Release 2007-17
03/01/2007 OCC Issues Second Quarter 2007 CRA Examination Schedule Release 2007-16 | 2007 CRA Examination Schedule
02/27/2007 OCC Focuses on the New Markets Tax Credit Program Release 2007-15 | New
Markets Tax Credits: Unlocking Investment Potential
02/27/2007 Comptroller Dugan Says Regulators and Industry Both Benefit From Inter-connection between Regulation and Risk Management
Release 2007-14 | Speech
02/16/2007 OCC Releases CRA Evaluations For 21 National Banks Release 2007-13
02/15/2007 OCC Enforcement Actions Release 2007-12
02/15/2007
Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
Release 2007-11 | Guidance
02/08/2007
Office of the Comptroller of the Currency Provides Consumer Tips At National Consumer Protection Week Event on Capitol Hill
Release 2007-10 | National Consumer Protection Week
01/31/2007
Comptroller Dugan Supports Moratorium On ILCs with Commercial Affiliations
And Urges Congress to Address Anomalous Treatment of ILC Holding Companies
Release
2007-9 | Statement Regarding the ILC Moratorium Extension | Statement Regarding a Proposed ILC Rule
01/26/2007
OCC and Mississippi Banking Department Agree to Share Consumer Complaint Information
Release
2007-8
01/19/2007
OCC Releases CRA Evaluations For 36 National Banks
Release
2007-7
01/18/2007
Comptroller Dugan Highlights Importance of Financial Literacy Programs Release 2007-6 |
Speech
01/17/2007
OCC Enforcement Actions Release
2007-5
01/17/2007
Comptroller John C. Dugan Highlights Important Role Played by the OCC's Consumer Complaint Function
Release 2007-4 |
Speech
01/16/2007
OCC Offers Tips to Help Consumers Avoid Cashier's Check Fraud
Release 2007-3
01/08/2007
OCC Warns National Banks on Risks Posed by Scams Involving Fraudulent Bank Cashier's Checks
Release 2007-2
01/05/2007
Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities
Release 2007-1 |
Interagency Statement
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