US Office of the Comptroller of Currency (OCC)

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OCC News Releases

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RSS US Dept of Treasury – OCC Bulletins
  • Prohibition Against Interstate Deposit: Annual Host State Loan-to-Deposit Ratios August 9, 2019
    The OCC, Federal Reserve Board, and FDIC have issued the host state loan-to-deposit (LTD) ratios. This bulletin informs national banks about how these ratios are used to determine compliance with section 109 of the Riegle–Neal Interstate Banking and Branching Efficiency Act.
  • Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale, Limited Purpose, or Special Purpose Bank July 31, 2019
    The OCC has issued a bulletin to inform national banks, federal savings associations, and federal branches of foreign banking organizations subject to the Community Reinvestment Act about guidelines for requesting a designation as a wholesale or limited purpose bank for CRA purposes or requesting confirmation of its exemption as a special purpose bank under CRA […]
  • Community Reinvestment Act: Guidelines for Requesting Approval of a Strategic Plan July 31, 2019
    The OCC has issued a bulletin to inform national banks, federal savings associations, and federal branches of foreign banking organizations about current guidelines for requesting approval to be evaluated under the Community Reinvestment Act using the strategic plan option or to request approval to amend an approved CRA strategic plan.
  • Comptroller's Handbook: Revised and Updated Booklets and Rescissions July 25, 2019
    The OCC has issued a fully revised "Corporate and Risk Governance" booklet of the Comptroller's Handbook. In addition, the OCC has issued an updated "Internal and External Audits" booklet of the Comptroller's Handbook with more limited changes.
  • Operational Risk: Fraud Risk Management Principles July 24, 2019
    The Office of the Comptroller of the Currency (OCC) is issuing this bulletin to inform national banks, federal savings associations, and federal branches and agencies (collectively, banks) of sound fraud risk management principles. This bulletin supplements other OCC and interagency issuances on corporate and risk governance.
  • Mortgage Lending: Lending Standards for Asset Dissipation Underwriting July 23, 2019
    The Office of the Comptroller of the Currency encourages banks to offer responsible residential mortgage loans to help meet consumers' credit needs and is issuing this bulletin to remind bankers and examiners that real estate and mortgage lending activities are subject to specific regulatory standards and guidelines.
  • High Volatility Commercial Real Estate (HVCRE): Notice of Proposed Rulemaking July 23, 2019
    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are issuing a notice of proposed rulemaking to seek comment on the treatment of land development loans for purposes of the one- to four-family residential properties exclusion in the […]
  • Simplifications to the Capital Rule: Final Rule July 22, 2019
    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) published a final rule in the Federal Register that simplifies certain aspects of the capital rule.
  • Bank Secrecy Act/Anti-Money Laundering: Joint Statement on the Risk-Focused Approach to BSA/AML Supervision July 22, 2019
    The OCC and other federal financial regulators issued a joint statement to clarify their existing risk-focused approach to examinations of financial institutions' BSA/AML compliance programs. This statement does not establish new requirements.
  • Volcker Rule: Final Rule July 22, 2019
    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the U.S. Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, and the U.S. Securities and Exchange Commission have published a final rule implementing amendments to section 13 of the Bank Holding Company Act, commonly known as the […]

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