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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
08/04/2009
OCC Supports Regulatory Reform, but Raises Some Concerns
Release 2009-90
| Oral Statement
| Written Statement
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
| Written Statement
07/21/2009
OCC Survey Finds Bank Underwriting Standards Tightening Further
Release 2009-87 | Survey
07/21/2009
Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
Release 2009-86 | Federal Register Notice
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
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 | Advance Notice of Proposed Rulemaking
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
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 | Loan Level Data Collection: Field Definitions
06/29/2009
Banking Agencies Issue Host State Loan-to-Deposit Ratios
Release 2009-76 | Host State Loan-to-Deposit Ratios
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 | Testimony
06/26/2009
Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
Release 2009-73 | Federal Register Notice
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
06/24/2009
Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
Release 2009-71 | Federal Register Notice
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
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
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
| Advance Notice of Proposed Rulemaking
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
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
05/29/2009
OCC Issues Third Quarter 2009 CRA Examination Schedule
Release 2009-57 | Third Quarter 2009 CRA Examination Schedule
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
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
04/27/2009
OCC Enters Into Consent Order with William W. Anderson, Jr.
Release 2009-44 |
Consent Order
04/21/2009
OCC Offers Tips to Avoid Mortgage Modification and Foreclosure Avoidance Scams
Release 2009-43 |
Consumer Advisory | PDF
04/21/2009
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha
Bank
Release 2009-42 |
Consent Order
| Assessment of Civil Money
Penalty
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
| Loan Level Data Collection:
Field Definitions
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
03/26/2009
OCC Allows National Bank Offices Affected by Floods in Upper Midwest to Close
Release 2009-33 |
Proclamation
| 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
| Testimony
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
| Testimony
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
03/20/2009
OCC Deputy Comptroller for Community Affairs Addresses the United States
Commission on Civil Rights
Release 2009-25 |
Oral Statement
03/19/2009
Comptroller of the Currency Testifies on Financial Regulatory Reform
Release 2009-24 |
Oral Statement
| Testimony
03/18/2009
OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on
Risk Management
Release 2009-23 |
Oral Statement
| Testimony
03/12/2009
OCC Deputy Comptroller Testifies on Mark-to-Market Accounting
Release 2009-22 |
Oral Statement
| Testimony
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
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
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
03/02/2009
Comptroller Dugan Urges Less Pro-Cyclical Approach to Reserves
Release 2009-16 |
Remarks Before the Institute of International Bankers
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)
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
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