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News and Issuances

2010 News Releases

Publish DateIdentifierTitle
12/29/2010  NR 2010-150, OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010, Includes New State-Level Data
12/21/2010  NR 2010-149, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/17/2010  NR 2010-148, OCC Appoints Receiver for Community National Bank of Lino Lakes
12/17/2010  NR 2010-147, OCC Appoints Receiver for United Americas Bank, N.A.
12/17/2010  NR 2010-146, OCC Appoints Receiver for The Bank of Miami, National Association
12/17/2010  NR 2010-145, OCC Releases CRA Evaluations For 24 National Banks
12/17/2010  NR 2010-144, OCC Enforcement Actions
12/17/2010  NR 2010-143, OCC Reports Third Quarter Trading Revenue of $4.2 Billion
12/15/2010  NR 2010-142, Agencies Seek Comment on Market Risk and Basel II Advanced Approaches
12/15/2010  NR 2010-141, Agencies Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities
12/13/2010  NR 2010-140, OCC Announces Changes to Its Large Bank Supervision Leadership Team
12/07/2010  NR 2010-139, OCC, Bank of America Enter Agreement Requiring Payment of Profits Plus Interest to Municipalities Harmed by Bid-Rigging on Financial Products
12/02/2010  NR 2010-138, Agencies Issue Final Appraisal and Evaluation Guidelines
12/02/2010  NR 2010-137, Chief Counsel Testifies on Foreclosure Processes
12/01/2010  NR 2010-136, OCC Issues First Quarter 2011 CRA Examination Schedule
12/01/2010  NR 2010-135, Acting Comptroller Testifies on Foreclosure Processes
11/22/2010  NR 2010-134, OCC Releases CRA Evaluations For 18 National Banks
11/19/2010  NR 2010-133, OCC Enforcement Actions
11/18/2010  NR 2010-132, Acting Comptroller Testifies on Foreclosure Problems, Mortgage Modifications, and OCC Actions
11/16/2010  NR 2010-131, Edward J. Dorris Named Chief Information Officer
11/03/2010  NR 2010-130, Timothy Ward Named Deputy Comptroller for Thrift Supervision
10/27/2010  NR 2010-129, OCC Deputy Comptroller Testifies on Mortgage Modification Activities
10/27/2010  NR 2010-128, OCC Releases CRA Evaluations For 14 National Banks
10/22/2010  NR 2010-127, OCC Appoints Receiver for First Suburban National Bank
10/22/2010  NR 2010-126, OCC Appoints Receiver for First National Bank of Barnesville
10/18/2010  NR 2010-125, Acting Comptroller Walsh Addresses American Bankers Association Annual Convention
10/15/2010  NR 2010-124, OCC Enforcement Actions
10/15/2010  NR 2010-123, OCC Supports National Protect Your Identity Week
10/08/2010  NR 2010-122, OCC, Woodforest National Bank Enter Agreement to Reimburse Consumers
10/07/2010  NR 2010-121, OCC Issues Cease and Desist Order Against HSBC Bank USA, N.A.
10/04/2010  NR 2010-120, Comptroller of the Currency Hosts Community Bank Directors Workshops in Pittsburgh
09/30/2010  NR 2010-119, Acting Comptroller Testifies on Dodd-Frank Wall Street Reform and Consumer Protection Act
09/29/2010  NR 2010-118, Comptroller of the Currency Hosts Community Bank Directors Workshops in San Diego
09/29/2010  NR 2010-117, Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act
09/28/2010  NR 2010-116, OCC Newsletter Focuses on National Bank Community Development Investments
09/28/2010  NR 2010-115, Credit Quality of the Shared National Credit Portfolio Improved in 2010
09/27/2010  NR 2010-114, OCC Hosts Web and Telephone Seminar on How Community Banks Can Finance Small Business Exporters
09/27/2010  NR 2010-113, OCC Reports Second Quarter Trading Revenue of $6.6 Billion
09/24/2010  NR 2010-112, OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010
09/17/2010  NR 2010-111, OCC Enforcement Actions
09/15/2010  NR 2010-110, OCC Releases CRA Evaluations For 15 National Banks
09/15/2010  NR 2010-109, Chief Counsel Testifies on Covered Bonds
09/14/2010  NR 2010-108, Senior Deputy Comptroller Speaks to Professional Accountants about Refocusing on Banking Fundamentals
09/12/2010  NR 2010-107, U.S. Banking Agencies Express Support for Basel Agreement
09/07/2010  NR 2010-106, Stephen A. Lybarger Named Deputy Comptroller for Licensing
09/07/2010  NR 2010-105, Comptroller of the Currency Hosts Community Bank Directors Workshops in Dayton, Ohio
09/02/2010  NR 2010-104, OCC Allows National Bank Offices Affected by Hurricane Earl to Close
09/02/2010  NR 2010-103, OCC Survey Finds Bank Underwriting Standards Remain Tight
08/25/2010  NR 2010-102, OCC Issues Fourth Quarter 2010 CRA Examination Schedule
08/20/2010  NR 2010-101, OCC Appoints Receiver for Community National Bank at Bartow
08/20/2010  NR 2010-100, OCC Appoints Receiver for Independent National Bank
08/20/2010  NR 2010-99, OCC Releases CRA Evaluations For 39 National Banks
08/20/2010  NR 2010-98, OCC Enforcement Actions
08/18/2010  NR 2010-97, Comptroller of the Currency Hosts Community Bank Directors Workshops in Kansas City
08/16/2010  NR 2010-96, John Walsh Becomes Acting Comptroller of the Currency
08/13/2010  NR 2010-95, CRA Hearing in Los Angeles to be Available For Online Viewing
08/10/2010  NR 2010-94, OCC Solicits Comments on Alternatives to the Use of External Credit Ratings
08/10/2010  NR 2010-93, Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
08/10/2010  NR 2010-92, OCC Announces Appointment of Ted Wartell as Community Affairs Policy Director
08/10/2010  NR 2010-91, OCC Names Karen Solomon as Deputy Chief Counsel
08/09/2010  NR 2010-90, CRA Hearing in Chicago to be Available For Online Viewing
08/05/2010  NR 2010-89, Online Viewing Available for CRA Public Hearing
08/04/2010  NR 2010-88, Comptroller of the Currency Hosts Community Bank Directors Workshop in Houston
08/02/2010  NR 2010-87, OCC National Appeals Process Ensures Fairness in Bank Supervision
07/28/2010  NR 2010-86, Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
07/23/2010  NR 2010-85, OCC Appoints Receiver for Williamsburg First National Bank
07/21/2010  NR 2010-84, Comptroller Dugan Discusses Lessons from Financial Crisis
07/20/2010  NR 2010-83, OCC Releases CRA Evaluations For 28 National Banks
07/16/2010  NR 2010-82, OCC Approves Use of Second Shelf Charter to Acquire Three Failed Banks
07/16/2010  NR 2010-81, OCC Appoints Receiver for First National Bank of the South
07/16/2010  NR 2010-80, OCC Enforcement Actions
07/15/2010  NR 2010-79, OCC Names Carolyn DuChene Deputy Comptroller for Operational Risk Policy
07/14/2010  NR 2010-78, Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
07/12/2010  NR 2010-77, Comptroller Dugan Supports Interagency MOU
07/09/2010  NR 2010-76, OCC Appoints Receiver for Home National Bank
07/09/2010  NR 2010-75, OCC Appoints Receiver for Bay National Bank
07/08/2010  NR 2010-74, Comptroller Dugan to Leave Office on August 14
06/30/2010  NR 2010-73, OCC Allows National Bank Offices Affected by Hurricane Alex to Close
06/25/2010  NR 2010-72, OCC Appoints Receiver for First National Bank, Savannah, Georgia
06/25/2010  NR 2010-71, OCC Reports Strong First Quarter Trading Revenues and Declining Derivatives Credit Exposure
06/24/2010  NR 2010-70, Banking Agencies Issue Host State Loan-to-Deposit Ratios
06/23/2010  NR 2010-69, OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010
06/21/2010  NR 2010-68, Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation
06/18/2010  NR 2010-67, OCC Enforcement Actions
06/17/2010  NR 2010-66, Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Depository Institution Support for HUD Neighborhood Stabilization Program Activities
06/17/2010  NR 2010-65, Agencies Announce Public Hearings on Community Reinvestment Act Regulations
06/04/2010  NR 2010-64, OCC Releases CRA Evaluations For 22 National Banks
06/04/2010  NR 2010-63, OCC Appoints Receiver for First National Bank, Rosedale, Mississippi
06/03/2010  NR 2010-62, Comptroller of the Currency Hosts Community Bank Directors Workshops in Peoria, Illinois
06/01/2010  NR 2010-61, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/01/2010  NR 2010-60, OCC Issues Third Quarter 2010 CRA Examination Schedule
05/28/2010  NR 2010-59, OCC Appoints Receiver for Granite Community Bank
05/24/2010  NR 2010-58, Comptroller of the Currency Hosts Community Bank Directors Workshops in Tulsa, Oklahoma
05/21/2010  NR 2010-57, OCC Releases CRA Evaluations For 30 National Banks
05/21/2010  NR 2010-56, OCC Enforcement Actions
05/18/2010  NR 2010-55, OCC Deputy Comptroller Testifies on Commercial Real Estate Lending
05/11/2010  NR 2010-54, Statement of Comptroller Dugan on the FDIC’s Securitization Proposal
05/03/2010  NR 2010-53, Comptroller of the Currency Hosts Community Bank Directors Workshops in Boston
04/30/2010  NR 2010-52, OCC Appoints Receiver for BC National Banks
04/30/2010  NR 2010-51, Federal Financial Regulatory Agencies Issue Final Guidance on Correspondent Concentration Risks
04/27/2010  NR 2010-50, Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event
04/23/2010  NR 2010-49, OCC Appoints Receiver for AMCORE Bank, N.A.
04/23/2010  NR 2010-48, OCC Newsletter Focuses on Stimulus Programs and Economic Recovery
04/20/2010  NR 2010-47, Comptroller Dugan Addresses Federal Economic Development Forum
04/19/2010  NR 2010-46, OCC Releases CRA Evaluations For 35 National Banks
04/19/2010  NR 2010-45, OCC, T Bank Enter Agreement to Reimburse Consumers
04/16/2010  NR 2010-44, OCC Appoints Receiver for Riverside National Bank
04/16/2010  NR 2010-43, OCC Enforcement Actions
04/15/2010  NR 2010-42, Comptroller Dugan Calls 2009 Stress Tests a Great Success
04/15/2010  NR 2010-41, Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
04/09/2010  NR 2010-40, OCC Appoints Receiver for Beach First National Bank
04/08/2010  NR 2010-39, Comptroller Dugan Testifies Before the FCIC
04/01/2010  NR 2010-38, Comptroller of the Currency Hosts Community Bank Directors Workshop in Chicago
03/26/2010  NR 2010-37, OCC Appoints Receiver for Unity National Bank
03/25/2010  NR 2010-36, OCC and OTS Release Mortgage Metrics Report for Fourth Quarter of 2009
03/19/2010  NR 2010-35, OCC Appoints Receiver for American National Bank
03/19/2010  NR 2010-34, OCC Enforcement Actions
03/19/2010  NR 2010-33, OCC Reports Declining Derivatives Credit Exposures
03/19/2010  NR 2010-32, Comptroller Dugan Urges Action on Commercial Real Estate Concentrations
03/18/2010  NR 2010-31, OCC Releases CRA Evaluations For 28 National Banks
03/17/2010  NR 2010-30, OCC Assesses Civil Money Penalty Against Wachovia
03/17/2010  NR 2010-29, Comptroller of the Currency Hosts Community Bank Directors Workshops in Shreveport, Louisiana
03/17/2010  NR 2010-28, Comptroller of the Currency Hosts Community Bank Directors Workshop in Philadelphia
03/17/2010  NR 2010-27, Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management
03/01/2010  NR 2010-26, Comptroller Dugan Says Basel Proposals Designed to Promote More Resilient Banking Sector
03/01/2010  NR 2010-25, OCC Issues Second Quarter 2010 CRA Examination Schedule
02/26/2010  NR 2010-24, Comptroller Dugan tells House Panel OCC Takes Balanced Approach in Examinations, But Warns that Lower Demand, Distressed Banks, and Tighter Underwriting Present Ongoing Challenges to Loan Growth
02/26/2010  NR 2010-23, Office of the Comptroller of the Currency Provides Consumer Information At National Consumer Protection Week Event on Capitol Hill
02/25/2010  NR 2010-22, Bank and Thrift Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
02/22/2010  NR 2010-21, Comptroller Dugan Supports America Saves Week, February 21 – 28, 2010
02/19/2010  NR 2010-20, OCC Appoints Receiver for La Coste National Bank
02/19/2010  NR 2010-19, OCC Releases CRA Evaluations For 9 National Banks
02/19/2010  NR 2010-18, OCC Enforcement Actions
02/18/2010  NR 2010-17, Comptroller of the Currency Hosts Community Bank Directors Workshop in St. Louis, Missouri
02/18/2010  NR 2010-16, OCC Reaches Agreement with Capital One on Unfair Credit Card Account Closing Practices
02/18/2010  NR 2010-15, OCC Issues Consumer Advisory and Policy Statement Regarding Tax Refund-Related Products
02/05/2010  NR 2010-14, Regulators Issue Statement on Lending to Creditworthy Small Businesses
02/02/2010  NR 2010-13, Comptroller Dugan Says Minimum Underwriting Standards Could Play Major Role in Reforming Securitization Markets
01/29/2010  NR 2010-12, OCC Approves Premier American Bank, National Association To Acquire Second Failed Bank
01/29/2010  NR 2010-11, OCC Appoints Receiver for First National Bank of Georgia
01/29/2010  NR 2010-10, OCC Appoints Receiver for Marshall Bank, National Association
01/29/2010  NR 2010-9, Office of the Comptroller of the Currency Supports Earned Income Tax Credit Awareness Day, January 29, 2010
01/22/2010  NR 2010-8, OCC Approves First Use of “Shelf Charter” to Acquire Failed Bank
01/21/2010  NR 2010-7, Senior Deputy Comptroller Testifies on the Supervision of National Banks
01/21/2010  NR 2010-6, Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
01/15/2010  NR 2010-5, OCC Enforcement Actions
01/14/2010  NR 2010-4, OCC Releases CRA Evaluations For 30 National Banks
01/12/2010  NR 2010-3, Statement of Comptroller Dugan on the FDIC's ANPR on Executive Compensation
01/08/2010  NR 2010-2, Joint Forum Release of Review of the Differentiated Nature and Scope of Financial Regulation
01/07/2010  NR 2010-1, Financial Regulators Issue Interest Rate Risk Advisory