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News and Issuances

News Releases
Publish DateIdentifierTitle
10/03/2012  NR 2012-141, OCC Deputy Comptroller Taylor Named Chair of Basel Committee Standards Group
10/03/2012  NR 2012-140, Comptroller Curry Addresses the National Bankers Association
10/02/2012  NR 2012-139, Comptroller Curry Addresses the OCC's Bank Information Technology Training Conference
10/01/2012  NR 2012-138, OCC Releases CRA Evaluations for 31 National Banks and Federal Savings Associations
10/01/2012  NR 2012-137, OCC Assesses Civil Money Penalty Against American Express, Orders $6 Million in Restitution

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Bulletins
Publish DateIdentifierTitle
09/28/2012  OCC 2012-30, BSA/AML Compliance Examinations: Consideration of Findings in Uniform Rating and Risk Assessment Systems
09/24/2012  OCC 2012-29, Community Reinvestment Act: Income Level for Median Family Income
09/21/2012  OCC 2012-28, Responding to a Declaration of a Legal Holiday or a Natural Disaster: Supervisory Guidance on Natural Disasters and Other Emergency Conditions
09/17/2012  OCC 2012-27, Investor-Owned One- to Four-Family Residential Properties: Supervisory Guidance on Risk Management and Reporting Requirements
09/12/2012  OCC 2012-26, Investments in Corporate Debt Securities: FDIC's final rule: Permissible Investments for Federal and State Savings Associations

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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
10/03/2012  Comptroller Curry Addresses the National Bankers Association
09/20/2012  Comptroller Addresses The Financial Services Roundtable
09/10/2012  Senior Deputy Comptroller for Midsize/Community Banks Addresses the Association of Military Banks of America
06/13/2012  Comptroller Highlights Commercial Real Estate Credit Risk
05/22/2012  OCC Deputy Comptroller Remarks at Risk Conference

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances