OCC Hosts Credit Risk and Operational Risk Workshops in New Orleans

News Release 2020-7 | January 27, 2020 Share This Page: WASHINGTON — The Office of the Comptroller of the Currency will host two workshops at the Embassy Suites by Hilton in New Orleans, March 3-4, for directors of national community banks and federal savings associations supervised by the OCC. The Credit Risk workshop on March 3 […]

OCC Issues Notice of Charges Against Five Former Senior Wells Fargo Bank Executives, Announces Settlement With Others

News Release 2020-6 | January 23, 2020 Share This Page: WASHINGTON – The Office of the Comptroller of the Currency (OCC) today issued a notice of charges against five former senior executives of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, and announced settlements with the bank’s former Chief Executive Officer (CEO) and other members of […]

OCC Fines Citibank More Than $17 Million for Violating the Flood Disaster Protection Act

News Release 2020-5 | January 21, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a $17,998,510 civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violating the Flood Disaster Protection Act of 1973 (FDPA) and its implementing regulations. The OCC found the bank engaged in a […]

Counterfeit Cashier’s Checks of Stephenson National Bank & Trust, Marinette, Wis.

Alert 2020-2| January 7, 2020 Share This Page: To Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel The […]

Counterfeit Cashier’s Checks of First National Bank of Scott City, Scott City, Kan.

Alert 2020-1| January 7, 2020 Share This Page: To Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel The […]

Brian James Selected to be Deputy Comptroller for the Central District

News Release 2020-3 | January 6, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced Brian James as Deputy Comptroller for the Central District. In this role, Mr. James will oversee 320 community banks and federal savings associations and manage more than 380 examiners and other professional personnel who ensure […]

OCC Releases CRA Evaluations for 24 National Banks and Federal Savings Associations

News Release 2020-2 | January 2, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of December 1, 2019 through December 31, 2019.  The list contains only national banks, federal savings associations, and insured federal […]

OCC Releases 2020 Schedule of Workshops for Directors and Senior Management of National Community Banks and Federal Savings Associations

News Release 2020-1 | January 2, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced its 2020 schedule of workshops for board directors and bank management of national community banks and federal savings associations. The OCC examiner-led workshops provide practical training and guidance to directors of national community banks and […]

Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds

OCC Bulletin 2019-66| December 31, 2019 Share This Page: To Chief Executive Officers of All National Banks and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested Parties Summary On December 30, 2019, the Office of the Comptroller of the Currency (OCC) published in the Federal Register revisions to its Community Reinvestment […]

Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

News Release 2019-153 | December 31, 2019 Share This Page: Joint Release Federal Deposit Insurance CorporationFederal Reserve Board of Governors Office of the Comptroller of the Currency WASHINGTON—The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define small bank, small savings association, intermediate small bank, and intermediate small savings […]