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News and Issuances

News and Issuances

News Releases
Publish DateIdentifierTitle
02/13/2013  NR 2013-28, Comptroller of the Currency Discusses OCC Enforcement Actions, Independent Foreclosure Review Agreement
02/07/2013  NR 2013-27, OCC Names Donna Murphy as Director for Community and Consumer Law
02/07/2013  NR 2013-26, Larry Hattix Named Senior Deputy Comptroller for Enterprise Governance and Ombudsman
02/07/2013  NR 2013-25, OCC Newsletter Highlights State Small Business Credit Initiative
02/01/2013  NR 2013-24, OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations

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Bulletins
Publish DateIdentifierTitle
02/08/2013  OCC 2013-7, Civil Money Penalty: Effective Dates: Final Rule: Technical Correction
02/06/2013  OCC 2013-6, Truth in Lending Act and Consumer Leasing Act: Dollar Thresholds for Exempt Consumer Credit and Lease Transactions
02/06/2013  OCC 2013-5, Home Mortgage Disclosure Act: CFPB Final Rule for Reporting Thresholds
02/06/2013  OCC 2013-4, Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgages
01/25/2013  OCC 2013-3, Compliance: Community Reinvestment Act

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Alerts
Publish DateIdentifierTitle
01/23/2013  Alert 2013-1, Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
12/21/2012  Alert 2012-16, Information Security: Distributed Denial of Service Attacks and Customer Account Fraud
11/05/2012  Alert 2012-15, Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
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

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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
11/29/2012  Written Testimony: Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
11/29/2012  Oral Statement: Chief National Bank Examiner Testifies on Proposed Capital Rules Before House Financial Services Subcommittees
11/14/2012  Written Testimony: Chief National Bank Examiner Testifies on Proposed Capital Rules
11/14/2012  Oral Statement: Chief National Bank Examiner Testifies on Proposed Capital Rules
07/24/2012  Written Testimony: Deputy Comptroller Testifies on H.R. 6139

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Speeches
Publish Date and IdentifierTitle
02/13/2013  Remarks before the Women in Housing and Finance
01/30/2013  Remarks Before the FFIEC Consumer Compliance Specialists Conference
01/28/2013  Comptroller Delivers L. William Seidman Lecture
01/28/2013  Comptroller Addresses American Securitization Forum
01/11/2013  Comptroller Addresses California Bankers Association

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Public Service Announcements

Events

Office of Thrift Supervision (OTS) Issuances