Agencies/Regulators - Office of the Comptroller of the Currency

Articles & Press Releases

Title Publication Date
OCC Didn’t Enforce Ethics Rule for 15 Years: Whistleblower NewsWatch Today Article 02/15/19
Otting Backs CFPB Small-Dollar Plan NewsWatch Today Article 02/11/19
OCC Names New Supervision Deputy NewsWatch Today Article 02/06/19
Fed’s Brainard: People Want Joint CRA Reform NewsWatch Today Article 02/04/19
OCC Allows Winter Weather Closures NewsWatch Today Article 01/31/19
OCC Names New Chief Operating Officer NewsWatch Today Article 01/18/19
OCC Lowers Assessment Fee Schedule NewsWatch Today Article 12/03/18
OCC Targeting Recovery-Planning Guidelines to Largest Banks NewsWatch Today Article 09/20/18
ICBA Statement on OCC Community Reinvestment Act Announcement Press Release 08/28/18
ICBA Statement on Treasury, OCC Regulatory Announcements Press Release 08/01/18
ICBA Opposes Plan to Ease Capital Rules on Riskiest Megabanks Press Release 06/13/18
OCC Encourages Banks to Offer Responsible Small-Dollar Loans NewsWatch Today Article 05/23/18
ICBA Statement on OCC Small-Dollar Guidance Press Release 05/23/18
State Regulators’ OCC Fintech Lawsuit Dismissed NewsWatch Today Article 05/02/18
Wells Fargo Fined $1B for Auto, Mortgage Violations NewsWatch Today Article 04/23/18
ICBA Statement on Confirmation of Otting as Comptroller of the Currency Press Release 11/16/17
ICBA Statement on Noreika Speech about Banking and Commerce Press Release 11/08/17
ICBA Statement on CSBS Lawsuit Against OCC Press Release 04/26/17
ICBA Urges OCC to Rescind Fintech Proposal Press Release 04/12/17
ICBA to OCC: FinTech Response Requires Level Playing Field Press Release 06/01/16
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Letters to Congress

Title Recipient Date
ICBA Letter Supporting the Nominations of Mr. Joseph Otting (OCC) and The Honorable Randal Quarles (Federal Reserve)
Senators Crapo and Brown
07/25/2017
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Letters to Regulators

Title Recipient Date
Comment Letter on Regulatory Capital Rules
FDIC, Federal Reserve and OCC
09/25/2017
Comment Letter on the Volcker Rule
OCC
09/19/2017
Hurricane Harvey Relief Recommendations
FDIC, Federal Reserve, OCC, Department of Treasury
08/29/2017
Comment Letter on FFIEC Proposal to Remove or Consolidate Additional Items on the Quarterly Call Report
OCC, Federal Reserve, and FDIC
08/28/2017
Comment Letter on Basel III Treatment of Mortgage Servicing Assets
FDIC, Federal Reserve and OCC
07/18/2017
Joint Trades Letter on OCC Fintech Charter
OCC
01/18/2017
Industry Letter on Agency Examination of Compliance with the Military Lending Act Rule
CFPB, FDIC, Federal Reserve, NCUA and OCC
08/31/2016
Comment Letter on Net Stable Funding Ratio
OCC, Federal Reserve, and FDIC
08/03/2016
Comment Letter on Incentive Compensation Arrangements
FDIC, OCC, and the Federal Reserve
07/22/2016
Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective
OCC
05/31/2016
Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA)
FDIC, Federal Reserve and OCC
03/21/2016
Treatment of Equity Investment Securities in Community Bank Regulatory Capital
FDIC, Federal Reserve, OCC
02/24/2016
Letter on the Proposed Risk Management Guidance for Higher Loan-to-Value Lending in Communities Targeted for Revitalization
OCC
02/22/2016
Industry Letter on the FFIEC Cybersecurity Assessment Tool
OCC
01/15/2016
Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)
FDIC, Federal Reserve and OCC
11/17/2015
FFIEC Requested Action on the TILA/RESPA Integrated Disclosure (TRID)
Arizona Department of Financial Institutions, CFPB, FDIC, Federal Reserve, NCUA and OCC
09/11/2015
Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) - 08-31-15
FDIC, Federal Reserve and OCC
08/31/2015
Consistent Enforcement Policy For Community Banks and Large Banks - 05-29-15
CFTC, FDIC, Federal Reserve, OCC and SEC
05/29/2015
Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) - 05-14-15
FDIC, Federal Reserve and OCC
05/14/2015
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Testimonies

Title Committee Presenter Date
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Summaries

Title Content Type Date
Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies
ICBA Summaries
11/07/2016
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