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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National BankNet


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What's New


January 16, 2009
News Release 2009-4, OCC Appoints FDIC Receiver for National Bank of Commerce

News Release 2009-3, OCC Enforcement Actions

January 15, 2009
News Release 2009-2, OCC Releases CRA Evaluations For 18 National Banks

OCC 2009-5, Bank Secrecy Act/Anti-Money Laundering: Final Rule on Currency Transaction Reporting Exemptions HTML
Final rule (PDF) simplifies requirements for depository institutions to exempt their eligible customers from currency transaction reporting. Rule became effective January 5.

January 14, 2009
OCC 2009-4, Remote Deposit Capture: Interagency Guidance HTML
Guidance (PDF) helps examiners, financial institutions, and technology service providers to identify risks, evaluate controls, and assess risk management practices related to remote deposit capture systems.

January 9, 2009
OCC 2009-3, Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C HTML
Amendment (PDF) to interpretation of Regulation C of Home Mortgage Disclosure Act raises asset-size threshold of exemption for depository institutions required to report data; effective January 1.

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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

News Release 2008-150, Agencies Release Joint Mortgage Metrics Report (PDF 589KB) For the Third Quarter of 2008 HTML

News Release 2008-147, OCC Alerts Banks to Issuance of Wachovia Restitution Checks

Comptroller Dugan Says CRA not Responsible for Subprime Lending Abuses
Release 2008-136 | Remarks Before the Enterprise Annual Network Conference (PDF)

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

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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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