OCC

Read the OCC’s enforcement actions for May 2026 occ.gov/news-issuances….

Comptroller Jonathan V. Gould on the proposal to revise the CAMELS rating system to shift supervision away from process-heavy oversight toward a stronger focus on material financial risk. occ.gov/news-issuances…

The OCC has taken a range of actions to better tailor its supervision and provide meaningful reforms to community banks so they can continue to drive economic development in their local communities and the broader national economy. Read more at occ.gov/news-issuances….

Federal preemption is a critical tool for reducing unnecessary burden, enabling local and national prosperity, and unleashing economic growth. Read the OCC’s final rules on the payment of interest on funds held in escrow accounts. occ.gov/news-issuances…

Comment on the proposed rule intended to ensure banks establish and maintain effective AML/CFT programs to better achieve the purposes of the Bank Secrecy Act. Learn more at occ.treas.gov/news-issuances….

Credit risk within the federal banking system remains manageable, and cyber threats and fraud remain a concern. Read the OCC report about key risks facing the federal banking system. occ.gov/news-issuances…

Last week, I joined community bankers in Miami at Interamerican Bank, a remarkable institution founded by Cuban exiles that is celebrating its 50th anniversary this year. Grateful to the Velasco family and their team for hosting. Your family’s story is inspiring, and a genuine example of the American Dream.  Thank you, @RepCarlos , for helping organize the roundtable and for your continued leadership on behalf of South Florida’s communities.

The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of April 1 through April 30. occ.gov/news-issuances…

The host state loan-to-deposit ratios determine whether a bank is reasonably helping to meet the credit needs of the communities served by the bank’s interstate branches. Learn more about the ratios for each state at occ.gov/news-issuances….

The OCC’s Building Blocks Workshop is designed for experienced and new community bank directors and helps build a foundation to better understand how to fulfill board duties and responsibilities. View the workshop schedule, locations and register at occ.gov/workshops.

.@TrumpAccounts are a unique chance for all Americans to own a stake in the most powerful economy on earth, watch their money grow, and begin their investing journey. Jumpstart the American Dream at trumpaccounts.gov.

Comptroller Jonathan V. Gould issued a statement about the Community Bank Leverage Ratio final rule, which provides banks with greater flexibility to use a simpler measure of capital adequacy and reduces regulatory burden. Learn more at occ.gov/news-issuances….

The OCC’s proposed rule sets forth implementing the GENIUS Act to establish a regulatory framework in which the stablecoin industry can flourish in a safe and sound manner. Comment by May 1 and learn more at occ.gov/news-issuances….

Learn from experienced OCC examiners and explore regulatory expectations for addressing cyber threats as they grow in volume and sophistication. View the Operational Risk workshop schedule, locations & register at occ.gov/workshops.

Financial education forms the foundation on which Americans can build long-term prosperity. Learn about saving for your child’s future and financial literacy with @TrumpAccounts. Visit trumpaccounts.gov.

The OCC’s updated guidance highlights sound principles for effective model risk management and clarifies practices should be tailored to a banking organization’s model risk profile and the size and complexity of its operations. Learn more at occ.gov/news-issuances….

As the OCC seeks feedback on its proposal to establish a federal framework for payment stablecoins, Wyoming’s innovative approach to digital asset activity provides valuable insight. Listen to @USComptroller discuss his recent trip to Wyoming.

The OCC’s Credit Risk Workshop, designed for bank directors and senior management, explores credit risk trends and identifies reasons banks develop asset quality problems. View the workshop schedule, locations & register at occ.gov/workshops.

Read the OCC’s enforcement actions for April 2026 occ.gov/news-issuances….

Comment on the proposed rule that would require banks to establish and maintain effective anti-money laundering and countering the financing of terrorism programs reasonably designed to identify, assess and mitigate risks of illicit finance. Learn more at occ.gov/news-issuances….