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News and Issuances

2009 News Releases

Publish DateIdentifierTitle
12/22/2009  NR 2009-165, Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/22/2009  NR 2009-164, Comptroller of the Currency Hosts Community Bank Directors Workshop in San Diego
12/21/2009  NR 2009-163, OCC and OTS Release Mortgage Metrics Report for Third Quarter 2009
12/18/2009  NR 2009-162, OCC Enforcement Actions
12/18/2009  NR 2009-161, OCC Reports Decline in Derivatives Credit Exposures
12/17/2009  NR 2009-160, U.S. Regulators Encourage Comments to Basel Committee
12/16/2009  NR 2009-159, OCC Releases CRA Evaluations For 25 National Banks
12/15/2009  NR 2009-158, Statement of Comptroller Dugan on the FDIC's ANPR on Securitizations
12/15/2009  NR 2009-157, OCC Launches Financial Literacy Campaign In Partnership with Univision Communications Inc.
12/11/2009  NR 2009-156, OCC Appoints Receiver for Valley Capital Bank, National Association
12/11/2009  NR 2009-155, OCC Appoints Receiver for Republic Federal Bank, N.A.
12/09/2009  NR 2009-154, Comptroller of the Currency Hosts Community Bank Directors Workshops in Miami
12/08/2009  NR 2009-153, Senior Deputy Comptroller Testifies on the State of Loan Modifications
12/07/2009  NR 2009-152, Comptroller of the Currency Announces Community Bank Directors Workshops for 2010
12/07/2009  NR 2009-151, Joe Meinhardt Named Director of Ombudsman Operation
12/04/2009  NR 2009-150, OCC Appoints Receiver for First Security National Bank
11/30/2009  NR 2009-149, OCC Deputy Comptroller Testifies on Responsible Lending
11/30/2009  NR 2009-148, OCC Issues First Quarter 2010 CRA Examination Schedule
11/24/2009  NR 2009-147, OCC Community Developments Newsletter Focuses on Bank Stabilization Activities
11/24/2009  NR 2009-146, OCC Reminds Consumers To Read Fine Print on Gift Cards
11/20/2009  NR 2009-145, OCC Releases CRA Evaluations For 27 National Banks
11/20/2009  NR 2009-144, OCC Enforcement Actions
11/18/2009  NR 2009-143, Comptroller Dugan Urges Regulators Around the World To Set Minimum Mortgage Underwriting Standards
11/17/2009  NR 2009-142, Federal Regulators Issue Final Model Privacy Notice Form
11/13/2009  NR 2009-141, OCC Appoints Receiver for Pacific Coast National Bank
11/13/2009  NR 2009-140, Agencies Issue Final Rule for Mortgage Loans Modified Under the Home Affordable Mortgage Program
11/12/2009  NR 2009-139, Federal Regulators Reopen Comment Period for Correspondent Concentration Risks Guidance
11/12/2009  NR 2009-138, Statement of Comptroller of the Currency John C. Dugan Following Tour of San Francisco Small Businesses
11/09/2009  NR 2009-137, OCC Allows National Bank Offices Affected by Hurricane Ida to Close
11/05/2009  NR 2009-136, OCC Chief of Staff Delivers Remarks at the National Community Investment Fund’s Annual Development Banking Conference
11/05/2009  NR 2009-135, Comptroller of the Currency Hosts Community Bank Directors Workshop in Tampa, Florida
10/30/2009  NR 2009-134, OCC Appoints Receiver for Park National Bank & Trust
10/30/2009  NR 2009-133, OCC Appoints Receiver for Citizens National Bank
10/30/2009  NR 2009-132, OCC Appoints Receiver for California National Bank
10/30/2009  NR 2009-131, OCC Appoints Receiver for San Diego National Bank
10/30/2009  NR 2009-130, OCC Appoints Receiver for Pacific National Bank
10/30/2009  NR 2009-129, OCC Appoints Receiver for Bank USA, N.A.
10/30/2009  NR 2009-128, Financial Regulators Adopt Guidance on Prudent Commercial Real Estate Loan Workouts
10/29/2009  NR 2009-127, Comptroller Dugan Testifies on Financial Reform
10/23/2009  NR 2009-126, OCC Appoints Receiver for Flagship National Bank
10/21/2009  NR 2009-125, Senior Supervisors Group Issues Report on Risk Management Practices
10/21/2009  NR 2009-124, OCC Supports Protect Your Identity Week
10/20/2009  NR 2009-123, Comptroller of the Currency Hosts Community Bank Directors Workshops in Phoenix, Arizona
10/16/2009  NR 2009-122, OCC Enforcement Actions
10/15/2009  NR 2009-121, OCC Releases CRA Evaluations For 24 National Banks
10/14/2009  NR 2009-120, Comptroller Dugan Tells Senate Panel National Banks Have Capacity to Withstand Declining Asset Quality
10/02/2009  NR 2009-119, OCC Appoints Receiver for Southern Colorado National Bank
09/30/2009  NR 2009-118, OCC and OTS Release Mortgage Metrics Report for Second Quarter 2009
09/29/2009  NR 2009-117, Comptroller Dugan Comments on Prepaid FDIC Assessment
09/29/2009  NR 2009-116, Joint Forum Final Release of Report on Special Purpose Entities
09/25/2009  NR 2009-115, OCC Releases Consumer Advisory: “Reverse Mortgages: Are They for You?”
09/25/2009  NR 2009-114, OCC Reports Second Quarter Bank Trading Revenue of $5.2 Billion
09/24/2009  NR 2009-113, OCC Receives NASLEF Leadership Award
09/24/2009  NR 2009-112, Comptroller Dugan Defends Strong National Standards for Financial Providers
09/24/2009  NR 2009-111, Credit Quality Declines in Annual Shared National Credits Review
09/23/2009  NR 2009-110, Comptroller Dugan Testifies on Regulatory Reform
09/21/2009  NR 2009-109, Comptroller of the Currency Hosts Community Bank Directors Workshops in St. Louis, Missouri
09/18/2009  NR 2009-108, OCC Enforcement Actions
09/17/2009  NR 2009-107, OCC Releases CRA Evaluations For 35 National Banks
09/15/2009  NR 2009-106, Comptroller of the Currency Hosts Community Bank Directors Workshops in Atlanta
09/11/2009  NR 2009-105, OCC Appoints Receiver for Corus Bank, N.A.
09/04/2009  NR 2009-104, Comptroller of the Currency Hosts Community Bank Directors Workshops in Dallas, Texas
08/31/2009  NR 2009-103, OCC Issues Fourth Quarter 2009 CRA Examination Schedule
08/31/2009  NR 2009-102, OCC Allows National Bank Offices Affected by California Fires to Close
08/26/2009  NR 2009-101, Agencies Seek Comment on Proposed Regulatory Capital Standards Related to Adoption of FASB Statements
08/26/2009  NR 2009-100, OCC Releases CRA Evaluations For 20 National Banks
08/26/2009  NR 2009-99, OCC Issues Additional Guidance on Credit Card Account Rate Increases
08/26/2009  NR 2009-98, Comptroller Highlights Interagency Work to Promote Community Development
08/21/2009  NR 2009-97, OCC Enforcement Actions
08/19/2009  NR 2009-96, OCC Hosts Web and Telephone Seminar on SBA Lending Programs and the American Recovery and Reinvestment Act of 2009
08/17/2009  NR 2009-95, Comptroller of the Currency Hosts Community Bank Directors Workshops in Charlottesville, Virginia
08/14/2009  NR 2009-94, OCC Appoints Receiver for Union Bank, N.A.
08/07/2009  NR 2009-93, OCC Appoints Receiver for Community National Bank of Sarasota County
08/06/2009  NR 2009-92, OCC Issues Statement in Support of Responsible Loss Mitigation Activities
08/06/2009  NR 2009-91, New OCC Community Developments Insights Report Focuses on the FHA’s 203(k) Home Rehabilitation Financing Program
08/04/2009  NR 2009-90, OCC Supports Regulatory Reform, but Raises Some Concerns
07/29/2009  NR 2009-89, Comptroller of the Currency Hosts Community Bank Directors Workshops in Omaha, Nebraska
07/24/2009  NR 2009-88, Comptroller Dugan Supports Regulatory Reform Plan, Urges Revision to Some Details
07/21/2009  NR 2009-87, OCC Survey Finds Bank Underwriting Standards Tightening Further
07/21/2009  NR 2009-86, Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
07/17/2009  NR 2009-85, OCC Appoints Receiver for Vineyard Bank, National Association
07/17/2009  NR 2009-84, OCC Enforcement Actions
07/17/2009  NR 2009-83, OCC Releases CRA Evaluations For 46 National Banks
07/13/2009  NR 2009-82, Kathy K. Murphy Named Chief Accountant
07/08/2009  NR 2009-81, Agencies Issue Statement on California Registered Warrants
07/02/2009  NR 2009-80, OCC Appoints Receiver for First National Bank of Danville
07/02/2009  NR 2009-79, Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers
06/30/2009  NR 2009-78, Agencies Seek Comment on Proposed Interagency
06/30/2009  NR 2009-77, OCC and OTS Release Mortgage Metrics Report for First Quarter 2009
06/29/2009  NR 2009-76, Banking Agencies Issue Host State Loan-to-Deposit Ratios
06/29/2009  NR 2009-75, Comptroller Dugan Issues Statement on Supreme Court Case
06/29/2009  NR 2009-74, OCC Deputy Comptroller for Compliance Policy Testifies Before Senate Special Committee on Aging
06/26/2009  NR 2009-73, Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
06/26/2009  NR 2009-72, OCC Reports First Quarter Bank Trading Revenue of $9.8 Billion
06/24/2009  NR 2009-71, Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
06/24/2009  NR 2009-70, OCC Releases CRA Evaluations For 22 National Banks
06/19/2009  NR 2009-69, OCC Appoints FDIC Receiver for First National Bank of Anthony
06/19/2009  NR 2009-68, OCC Enforcement Actions
06/18/2009  NR 2009-67, OCC Chief of Staff Addresses the National Association of Real Estate Editors
06/15/2009  NR 2009-66, Joint Forum Final Release of Paper, Stocktaking on the use of credit ratings
06/11/2009  NR 2009-65, Agencies Issue Frequently Asked Questions on Identity Theft Rules
06/10/2009  NR 2009-64, OCC Approves Final Rules and Guidelines Implementing Accuracy and Integrity Provisions of the FACT Act
06/10/2009  NR 2009-63, Comptroller of the Currency to Co-Sponsor Community Development Workshops
06/08/2009  NR 2009-62, Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/08/2009  NR 2009-61, Comptroller Dugan Urges More Consumer Protections for Reverse Mortgages
06/04/2009  NR 2009-60, Comptroller of the Currency to Co-Sponsor Community Development Lending Seminar
06/02/2009  NR 2009-59, Comptroller of the Currency Hosts Community Bank Directors Workshop in Denver, Colorado
06/01/2009  NR 2009-58, Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
05/29/2009  NR 2009-57, OCC Issues Third Quarter 2009 CRA Examination Schedule
05/27/2009  NR 2009-56, Statement of Comptroller of the Currency John C. Dugan Following Tour of West and South Dallas
05/22/2009  NR 2009-55, OCC Appoints FDIC Receiver for Citizens National Bank
05/22/2009  NR 2009-54, Comptroller Dugan’s Statement on the FDIC’s Special Assessment Rule
05/21/2009  NR 2009-53, Comptroller of the Currency Hosts Community Bank Directors Workshops in Bloomington, Minnesota
05/19/2009  NR 2009-52, OCC Releases CRA Evaluations For 39 National Banks
05/15/2009  NR 2009-51, OCC Enforcement Actions
05/14/2009  NR 2009-50, Comptroller Dugan Issues Statement on Passing of L. William Seidman
05/08/2009  NR 2009-49, Comptroller of the Currency Hosts Community Bank Directors Workshops in Syracuse, New York
05/07/2009  NR 2009-48, Statement of Comptroller Dugan on the Results of the Supervisory Capital Assessment Program
05/06/2009  NR 2009-47, Joint Statement on the Treasury Capital Assistance Program and the Supervisory Capital Assessment Program
05/01/2009  NR 2009-46, OCC Appoints FDIC Receiver for Silverton Bank, N.A.
04/29/2009  NR 2009-45, School-Based Bank Savings Programs: Bringing Financial Education to Students
04/27/2009  NR 2009-44, OCC Enters Into Consent Order with William W. Anderson, Jr.
04/21/2009  NR 2009-43, OCC Offers Tips to Avoid Mortgage Modification and Foreclosure Avoidance Scams
04/21/2009  NR 2009-42, FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank
04/20/2009  NR 2009-41, OCC Publishes Newsletter Highlighting Financial Literacy
04/17/2009  NR 2009-40, OCC Enforcement Actions
04/16/2009  NR 2009-39, OCC Releases CRA Evaluations For 32 National Banks
04/14/2009  NR 2009-38, Update: This workshop has been canceled. Comptroller of the Currency Hosts Community Bank Directors Workshop in Greenville, South Carolina
04/03/2009  NR 2009-37, OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
03/30/2009  NR 2009-36, OCC Releases CRA Evaluations For 33 National Banks
03/27/2009  NR 2009-35, OCC Appoints FDIC Receiver for Omni National Bank
03/27/2009  NR 2009-34, OCC Reports Fourth Quarter Bank Trading Loss
03/26/2009  NR 2009-33, OCC Allows National Bank Offices Affected by Floods in Upper Midwest to Close
03/25/2009  NR 2009-32, OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Credit Availability
03/24/2009  NR 2009-31, Comptroller of the Currency Hosts Community Bank Directors Workshops in Oakbrook, Illinois
03/23/2009  NR 2009-30, OCC Deputy Comptroller Testifies on Credit Availability
03/23/2009  NR 2009-29, OCC Appoints FDIC Receiver for Colorado National Bank
03/20/2009  NR 2009-28, OCC Appoints FDIC Receiver for TeamBank, National Association
03/20/2009  NR 2009-27, OCC Enforcement Actions
03/20/2009  NR 2009-26, Comptroller of the Currency Testifies on Enforcement Authority
03/20/2009  NR 2009-25, OCC Deputy Comptroller for Community Affairs Addresses the United States Commission on Civil Rights
03/19/2009  NR 2009-24, Comptroller of the Currency Testifies on Financial Regulatory Reform
03/18/2009  NR 2009-23, OCC Senior Deputy Comptroller and Chief National Bank Examiner Testifies on Risk Management
03/12/2009  NR 2009-22, OCC Deputy Comptroller Testifies on Mark-to-Market Accounting
03/11/2009  NR 2009-21, Comptroller of the Currency Hosts Community Bank Directors Workshops in Point Clear, Alabama
03/10/2009  NR 2009-20, OCC Focuses on Stabilizing Communities Affected by Foreclosures
03/09/2009  NR 2009-19, Senior Supervisors Group Issues Report on Management of Recent Credit Default Swap Credit Events
03/04/2009  NR 2009-18, Federal Financial Regulatory Agencies Issue Statement In Support of the “Making Home Affordable” Loan Modification Program
03/03/2009  NR 2009-17, OCC Issues Second Quarter 2009 CRA Examination Schedule
03/02/2009  NR 2009-16, Comptroller Dugan Urges Less Pro-Cyclical Approach to Reserves
02/27/2009  NR 2009-15, OCC Releases CRA Evaluations For 21 National Banks
02/25/2009  NR 2009-14, Agencies To Begin Forward-Looking Economic Assessments
02/25/2009  NR 2009-13, Comptroller of the Currency Hosts Community Bank Directors Workshop in Orlando, Florida
02/24/2009  NR 2009-12, OCC Deputy Comptroller Testifies on Mortgage Performance Data
02/23/2009  NR 2009-11, Joint Statement by the Treasury, FDIC,OCC, OTS, and the Federal Reserve
02/20/2009  NR 2009-10, OCC Enforcement Actions
02/13/2009  NR 2009-9, OCC and OTS Expand Data Collection on Mortgage Performance
02/10/2009  NR 2009-8, Statement of Comptroller of the Currency John C. Dugan on the Administration’s Financial Stability Plan
02/09/2009  NR 2009-7, Comptroller of the Currency Hosts Community Bank Directors Workshop in Lexington, Kentucky
01/30/2009  NR 2009-6, OCC Appoints FDIC Receiver for Ocala National Bank
01/21/2009  NR 2009-5, Comptroller of the Currency Hosts Community Bank Directors Workshops throughout the Country in 2009
01/16/2009  NR 2009-4, OCC Appoints FDIC Receiver for National Bank of Commerce
01/16/2009  NR 2009-3, OCC Enforcement Actions
01/15/2009  NR 2009-2, OCC Releases CRA Evaluations For 18 National Banks
01/06/2009  NR 2009-1, Issuance of Final Interagency Questions and Answers on Community Reinvestment