Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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News Releases

2009

08/07/2009
OCC Appoints Receiver for Community National Bank of Sarasota County
Release 2009-93

08/06/2009
OCC Issues Statement in Support of Responsible Loss Mitigation Activities
Release 2009-92 | FFIEC Statement

08/06/2009
New OCC Community Developments Insights Report Focuses on the FHA's 203(k) Home Rehabilitation Financing Program
Release 2009-91 | Community Developments Insights (PDF 690KB)

08/04/2009
OCC Supports Regulatory Reform, but Raises Some Concerns
Release 2009-90 | Oral Statement (PDF) | Written Statement (PDF)

07/29/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops in Omaha, Nebraska
Release 2009-89

07/24/2009
Comptroller Dugan Supports Regulatory Reform Plan, Urges Revision to Some Details
Release 2009-88 | Oral Statement (PDF) | Written Statement (PDF)

07/21/2009
OCC Survey Finds Bank Underwriting Standards Tightening Further
Release 2009-87 | Survey (PDF 396KB)

07/21/2009
Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
Release 2009-86 | Federal Register Notice (PDF 541KB)

07/17/2009
OCC Appoints Receiver for Vineyard Bank, National Association
Release 2009-85

07/17/2009
OCC Enforcement Actions
Release 2009-84

07/17/2009
OCC Releases CRA Evaluations For 46 National Banks
Release 2009-83

07/13/2009
Kathy K. Murphy Named Chief Accountant
Release 2009-82

07/08/2009
Agencies Issue Statement on California Registered Warrants
Release 2009-81 | Interagency Statement (PDF)

07/02/2009
OCC Appoints Receiver for First National Bank of Danville
Release 2009-80

07/02/2009
Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers
Release 2009-79 | Final Rules and Guidelines (PDF 294KB) | Advance Notice of Proposed Rulemaking (PDF)

06/30/2009
Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management
Release 2009-78 | Proposed Interagency Guidance Funding and Liquidity Risk Management (PDF 314KB)

06/30/2009
OCC and OTS Release Mortgage Metrics Report for First Quarter 2009
Release 2009-77 | OCC and OTS Mortgage Metrics Report, First Quarter 2009 (PDF 746KB) | Loan Level Data Collection: Field Definitions (PDF)

06/29/2009
Banking Agencies Issue Host State Loan-to-Deposit Ratios
Release 2009-76 | Host State Loan-to-Deposit Ratios (PDF)

06/29/2009
Comptroller Dugan Issues Statement on Supreme Court Case
Release 2009-75

06/29/2009
OCC Deputy Comptroller for Compliance Policy Testifies Before Senate Special Committee on Aging
Release 2009-74 | Oral Statement (PDF) | Testimony (PDF)

06/26/2009
Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
Release 2009-73 | Federal Register Notice (PDF)

06/26/2009
OCC Reports First Quarter Bank Trading Revenue of $9.8 Billion
Release 2009-72 | OCC's Quarterly Report on Bank Trading and Derivatives Activities First Quarter 2009 (PDF 447KB)

06/24/2009
Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
Release 2009-71 | Federal Register Notice (PDF)

06/24/2009
OCC Releases CRA Evaluations For 22 National Banks
Release 2009-70

06/19/2009
OCC Appoints FDIC Receiver for First National Bank of Anthony
Release 2009-69

06/19/2009
OCC Enforcement Actions
Release 2009-68

06/18/2009
OCC Chief of Staff Addresses the National Association of Real Estate Editors
Release 2009-67 | Speech (PDF)

06/15/2009
Joint Forum Final Release of Paper, Stocktaking on the use of credit ratings
Release 2009-66

06/11/2009
Agencies Issue Frequently Asked Questions on Identity Theft Rules
Release 2009-65 | FAQs: Identity Theft Red Flags and Address Discrepancies (PDF)

06/10/2009
OCC Approves Final Rules and Guidelines Implementing Accuracy and Integrity Provisions of the FACT Act
Release 2009-64 | Final Rules and Guidelines (PDF 4.3MB) | Advance Notice of Proposed Rulemaking (PDF 470KB)

06/10/2009
Comptroller of the Currency to Co-Sponsor Community Development Workshops
Release 2009-63

06/08/2009
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Release 2009-62 | List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

06/08/2009
Comptroller Dugan Urges More Consumer Protections for Reverse Mortgages
Release 2009-61 | Remarks Before the American Bankers Association Regulatory Compliance Conference (PDF)

06/04/2009
Comptroller of the Currency to Co-Sponsor Community Development Lending Seminar
Release 2009-60

06/02/2009
Comptroller of the Currency Hosts Community Bank Directors Workshop in Denver, Colorado
Release 2009-59

06/01/2009
Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
Release 2009-58 | Federal Register notice and proposed rule (PDF 654KB)

05/29/2009
OCC Issues Third Quarter 2009 CRA Examination Schedule
Release 2009-57 | Third Quarter 2009 CRA Examination Schedule (PDF)

05/27/2009
Statement of Comptroller of the Currency John C. Dugan Following Tour of West and South Dallas
Release 2009-56

05/22/2009
OCC Appoints FDIC Receiver for Citizens National Bank
Release 2009-55

05/22/2009
Comptroller Dugan's Statement on the FDIC's Special Assessment Rule
Release 2009-54

05/21/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops in Bloomington, Minnesota
Release 2009-53

05/19/2009
OCC Releases CRA Evaluations For 39 National Banks
Release 2009-52

05/15/2009
OCC Enforcement Actions
Release 2009-51

05/14/2009
Comptroller Dugan Issues Statement on Passing of L. William Seidman
Release 2009-50

05/08/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops in Syracuse, New York
Release 2009-49

05/07/2009
Statement of Comptroller Dugan on the Results of the Supervisory Capital Assessment Program
Release 2009-48 | Federal Reserve Press Release | SCAP Overview of Results (PDF 332KB)

05/06/2009
Joint Statement on the Treasury Capital Assistance Program and the Supervisory Capital Assessment Program
Release 2009-47

05/01/2009
OCC Appoints FDIC Receiver for Silverton Bank, N.A.
Release 2009-46

04/29/2009
School-Based Bank Savings Programs: Bringing Financial Education to Students
Release 2009-45 | School-Based Bank Savings Programs (PDF 332KB)

04/27/2009
OCC Enters Into Consent Order with William W. Anderson, Jr.
Release 2009-44 | Consent Order (PDF)

04/21/2009
OCC Offers Tips to Avoid Mortgage Modification and Foreclosure Avoidance Scams
Release 2009-43 | Consumer Advisory | PDF (PDF 309 KB)

04/21/2009
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank
Release 2009-42 | Consent Order (PDF) | Assessment of Civil Money Penalty (PDF 3MB)

04/20/2009
OCC Publishes Newsletter Highlighting Financial Literacy
Release 2009-41

04/17/2009
OCC Enforcement Actions
Release 2009-40

04/16/2009
OCC Releases CRA Evaluations For 32 National Banks
Release 2009-39

04/14/2009
Comptroller of the Currency Hosts Community Bank Directors Workshop in Greenville, South Carolina
Release 2009-38

04/03/2009
OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
Release 2009-37 | Mortgage Metrics Report, Fourth Quarter 2008 (PDF 359KB) | Loan Level Data Collection: Field Definitions (PDF)

03/30/2009
OCC Releases CRA Evaluations For 33 National Banks
Release 2009-36

03/27/2009
OCC Appoints FDIC Receiver for Omni National Bank
Release 2009-35

03/27/2009
OCC Reports Fourth Quarter Bank Trading Loss
Release 2009-34 | OCC's Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2008 (PDF 322KB)

03/26/2009
OCC Allows National Bank Offices Affected by Floods in Upper Midwest to Close
Release 2009-33 | Proclamation (PDF) | OCC Bulletin 2008-26

03/25/2009
OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Credit Availability
Release 2009-32 | Oral Statement (PDF) | Testimony (PDF)

03/24/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops in Oakbrook, Illinois
Release 2009-31

03/23/2009
OCC Deputy Comptroller Testifies on Credit Availability
Release 2009-30 | Oral Statement (PDF) | Testimony (PDF)

03/20/2009
OCC Appoints FDIC Receiver for Colorado National Bank
Release 2009-29

03/20/2009
OCC Appoints FDIC Receiver for TeamBank, National Association
Release 2009-28

03/20/2009
OCC Enforcement Actions
Release 2009-27

03/20/2009
Comptroller of the Currency Testifies on Enforcement Authority
Release 2009-26 | Testimony (PDF)

03/20/2009
OCC Deputy Comptroller for Community Affairs Addresses the United States Commission on Civil Rights
Release 2009-25 | Oral Statement (PDF)

03/19/2009
Comptroller of the Currency Testifies on Financial Regulatory Reform
Release 2009-24 | Oral Statement (PDF) | Testimony (PDF)

03/18/2009
OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Risk Management
Release 2009-23 | Oral Statement (PDF) | Testimony (PDF)

03/12/2009
OCC Deputy Comptroller Testifies on Mark-to-Market Accounting
Release 2009-22 | Oral Statement (PDF) | Testimony (PDF)

03/11/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops in Point Clear, Alabama
Release 2009-21

03/10/2009
OCC Focuses on Stabilizing Communities Affected by Foreclosures
Release 2009-20 | Property Disposition (PDF 374 KB)

03/09/2009
Senior Supervisors Group Issues Report on Management of Recent Credit Default Swap Credit Events
Release 2009-19 | Observations on Management of Recent Credit Default Swap Credit Events (PDF 213KB)

03/04/2009
Federal Financial Regulatory Agencies Issue Statement In Support of the "Making Home Affordable" Loan Modification Program
Release 2009-18

03/03/2009
OCC Issues Second Quarter 2009 CRA Examination Schedule
Release 2009-17 | Second Quarter 2009 CRA Examination Schedule (PDF)

03/02/2009
Comptroller Dugan Urges Less Pro-Cyclical Approach to Reserves
Release 2009-16 | Remarks Before the Institute of International Bankers (PDF)

02/27/2009
OCC Releases CRA Evaluations For 21 National Banks
Release 2009-15

02/25/2009
Agencies To Begin Forward-Looking Economic Assessments
Release 2009-14

02/25/2009
Comptroller of the Currency Hosts Community Bank Directors Workshop in Orlando, Florida
Release 2009-13

02/24/2009
OCC Deputy Comptroller Testifies on Mortgage Performance Data
Release 2009-12

02/23/2009
Joint Statement by the Treasury, FDIC, OCC, OTS, and the Federal Reserve
Release 2009-11

02/20/2009
OCC Enforcement Actions
Release 2009-10

02/13/2009
OCC and OTS Expand Data Collection on Mortgage Performance
Release 2009-9 | OCC-OTS Mortgage Metrics Data Dictionary (January 2009) (PDF)

02/10/2009
Statement of Comptroller of the Currency John C. Dugan On the Administration's Financial Stability Plan
Release 2009-8

02/09/2009
Comptroller of the Currency Hosts Community Bank Directors Workshop in Lexington, Kentucky
Release 2009-7

01/30/2009
OCC Appoints FDIC Receiver for Ocala National Bank
Release 2009-6

01/21/2009
Comptroller of the Currency Hosts Community Bank Directors Workshops throughout the Country in 2009
Release 2009-5

01/16/2009
OCC Appoints FDIC Receiver for National Bank of Commerce
Release 2009-4

01/16/2009
OCC Enforcement Actions
Release 2009-3

01/15/2009
OCC Releases CRA Evaluations For 18 National Banks
Release 2009-2

01/06/2009
Issuance of Final Interagency Questions and Answers on Community Reinvestment
Release 2009-1 | Interagency Questions and Answers Regarding Community Reinvestment (PDF 267KB)



Featured Releases


8/04/2009
Comptroller Supports Regulatory Reform, but Raises Some Concerns
Release 2009-90 | Oral Statement (PDF) | Written Statement (PDF)

06/08/2009
Comptroller Dugan Urges More Consumer Protections for Reverse Mortgages
Release 2009-61 | Remarks Before the American Bankers Association Regulatory Compliance Conference (PDF)

04/21/2009
OCC Offers Tips to Avoid Mortgage Modification and Foreclosure Avoidance Scams
Release 2009-43 | Consumer Advisory | PDF (PDF 309 KB)

04/03/2009
OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
Release 2009-37 | Mortgage Metrics Report, Fourth Quarter 2008 (PDF 359KB) | Loan Level Data Collection: Field Definitions (PDF)

03/19/2009
Comptroller of the Currency Testifies on Financial Regulatory Reform Release 2009-24 | Oral Statement (PDF) | Testimony (PDF)

03/04/2009
Federal Financial Regulatory Agencies Issue Statement In Support of the "Making Home Affordable" Loan Modification Program Release 2009-18

02/13/2009
OCC and OTS Expand Data Collection on Mortgage Performance Release 2009-9

12/22/2008
News Release 2008-150, Agencies Release Joint Mortgage Metrics Report For the Third Quarter of 2008

11/21/2008
OCC Conditionally Approves First National Bank "Shelf Charter" to Expand Pool of Qualified Bidders for Troubled Institutions Release 2008-137 | Conditional Preliminary Approval Letter (PDF 416KB)

11/19/2008
Comptroller Dugan Says CRA not Responsible for Subprime Lending Abuses Release 2008-136 | Remarks Before the Enterprise Annual Network Conference (PDF)

10/24/2008
Comptroller Dugan Details OCC Response to Extraordinary Market Events and Offers Lessons Learned Release 2008-126 | Speech (PDF)

10/08/2008
Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality
Release 2008-120 | Industry Mapping File (PDF 256KB)

10/03/2008
Statement by the Board of Governors of the Federal Reserve and the Office of the Comptroller of the Currency on Wells Fargo/Wachovia
Release 2008-117

09/29/2008
Citigroup Agrees To Purchase Wachovia
Release 2008-116

09/26/2008
OCC Approves Applications for JPMorgan Chase Bank
Release 2008-114 | Approval Letter (PDF)

09/22/2008
OCC Approves Application of Morgan Stanley Bank to Convert to a National Bank
Release 2008-112 | Conditional Approval Letter (PDF 519KB)

09/07/2008
Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
Release 2008-102

09/12/2008
Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
Release 2008-105 | Mortgage Metrics Report (PDF 424KB)

09/07/2008
Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
Release 2008-102

09/12/2008
Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
Release 2008-105 | Mortgage Metrics Report (PDF 424KB)

09/07/2008
Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac
Release 2008-102

08/21/2008
OCC Interim Final Rule Encourages Public Welfare Investments by National Banks
Release 2008-97

07/30/2008
Statement of Comptroller of the Currency John C. Dugan On Enactment of Housing Legislation
Release 2008-92

06/12/2008
OCC Survey Finds Bank Underwriting Standards Tighten
Release 2008-66 | Survey (PDF 1.2MB)

06/11/2008
Comptroller Dugan Unveils New OCC Mortgage Metrics Report
Release 2008-65 | OCC Mortgage Metrics Report (PDF 2MB)

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

02/12/2008
News Release 2008-14 , Comptroller Dugan Urges Action to Help Communities Suffering from Effects of Mortgage Foreclosure Crisis

10/15/2007
Comptroller Dugan Tells Conference that Consumers Will Benefit From More Unified Interagency Approach to Complaint Handling
Release 2007-111 | Speech (PDF)

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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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