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News and Issuances

News Releases
Publish DateIdentifierTitle
09/05/2012  NR 2012-129, OCC Names Ellen M. Warwick as Director for Enforcement and Compliance
09/04/2012  NR 2012-128, OCC Releases CRA Evaluations for 29 National Banks and Federal Savings Associations
08/31/2012  NR 2012-127, OCC Issues Fourth Quarter 2012 CRA Examination Schedule
08/29/2012  NR 2012-126, OCC Allows Offices Affected by Hurricane Isaac to Close
08/27/2012  NR 2012-125, OCC Updates Stress Testing Implementation Timeline

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Bulletins
Publish DateIdentifierTitle
09/12/2012  OCC 2012-26, Investments in Corporate Debt Securities: FDIC's final rule: Permissible Investments for Federal and State Savings Associations
08/30/2012  OCC 2012-25, Revisions to Market Risk Capital Rule: Final Rulemaking
08/30/2012  OCC 2012-24, Regulatory Capital-Basel III and the Standardized and Advanced Approaches: Notice of Proposed Rulemaking
08/24/2012  OCC 2012-23, OCC Issuances: Rescission of Documents
08/23/2012  OCC 2012-22, Unique and Hard-to-Value Assets: New Comptroller’s Handbook Booklet

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Alerts
Publish DateIdentifierTitle
06/26/2012  Alert 2012-14, Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company
06/26/2012  Alert 2012-13, Counterfeit Money Orders of Peoples National Bank of Kewanee, Kewanee, Illinois
04/25/2012  Alert 2012-12, Counterfeit Cashier's Checks of Broadway National Bank, San Antonio, Texas
03/30/2012  Alert 2012-11, Counterfeit Cashier's Checks of Citizens National Bank of Texas, Waxahachie, Texas
03/16/2012  Alert 2012-10, Misrepresentation of Involvement by the Office of the Comptroller of the Currency in Independent Foreclosure Grant Review Scam

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Consumer Advisories
Publish DateIdentifierTitle
10/03/2011  CA 2011-3, Gift Cards: OCC Provides Tips for Consumers
06/01/2011  CA 2011-2, Avoiding 'Card Skimming' at ATMs and Other Money Machines
02/24/2011  CA 2011-1, Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams
02/18/2010  CA 2010-1, Consumer Alternatives for Receiving Income Tax Refunds
09/25/2009  CA 2009-2, Reverse Mortgages: Are They for You?

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Congressional Testimony
Publish Date and IdentifierTitle
07/24/2012  Written Testimony: Deputy Comptroller Testifies on H.R. 6139
07/24/2012  Oral Statement: Deputy Comptroller Testifies on H.R. 6139
07/17/2012  Written Testimony: OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
07/17/2012  Oral Statement: OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues
06/19/2012  Written Testimony: Comptroller Discusses Response to Losses Reported by JPMorgan Chase

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Speeches
Publish Date and IdentifierTitle
06/13/2012  Comptroller Highlights Commercial Real Estate Credit Risk
05/22/2012  OCC Deputy Comptroller Remarks at Risk Conference
05/16/2012  Comptroller Curry Discusses Operational Risk in the Banking System
04/19/2012  Comptroller Curry Discusses Mortgage Lending
04/17/2012  Comptroller Curry Discusses Lending at Small Business Lending Summit

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances