2020 Bulletins

Date	ID	Title
01/08/2020	OCC 2020-2	Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2020
01/16/2020	OCC 2020-5	Cybersecurity: Joint Statement on Heightened Cybersecurity Risk
02/14/2020	OCC 2020-6	Home Mortgage Disclosure Act: FFIEC's Revised 'A Guide to HMDA Reporting: Getting It Right!'
02/18/2020	OCC 2020-7	Standardized Approach for Counterparty Credit Risk: Final Rule
03/02/2020	OCC 2020-9	Protecting Tenants at Foreclosure Act: Revised Comptroller's Handbook Booklet and Rescissions
03/05/2020	OCC 2020-10	Third-Party Relationships: Frequently Asked Questions to Supplement OCC Bulletin 2013-29
03/05/2020	OCC 2020-11	OCC Issuances: Rescissions
03/06/2020	OCC 2020-12	Licensing Amendments: Notice of Proposed Rulemaking
03/06/2020	OCC 2020-13	Pandemic Planning: Updated FFIEC Guidance
03/12/2020	OCC 2020-14	Deposit-Related Credit: Revised Comptroller’s Handbook Booklet
03/13/2020	OCC 2020-15	Pandemic Planning: Working With Customers Affected by Coronavirus and Regulatory Assistance
03/16/2020	OCC 2020-16	Consolidated Reports of Condition and Income: Supplemental Instructions for Nonaccrual Treatment of Purchased Credit-Deteriorated Assets
03/19/2020	OCC 2020-17	Pandemic Planning: Joint Questions and Answers Regarding Statement About the Use of Capital and Liquidity Buffers
03/19/2020	OCC 2020-19	Pandemic Planning: Joint Statement on Community Reinvestment Act Consideration for Activities in Response to COVID-19
03/20/2020	OCC 2020-20	Licensing Filings: Use of Electronic Methods for Submission of Licensing Filings
03/23/2020	OCC 2020-22	Short-Term Investment Funds: Interim Final Rule and Order
03/25/2020	OCC 2020-23	Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services Sector
03/25/2020	OCC 2020-24	Consolidated Reports of Condition and Income: 30-Day Grace Period for the March 31, 2020, Call Report Date
03/26/2020	OCC 2020-25	Small-Dollar Lending: Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19
03/26/2020	OCC 2020-26	Interest Rate Risk: Revised Comptroller’s Handbook Booklet
03/27/2020	OCC 2020-28	Standardized Approach for Counterparty Credit Risk: Notice to Allow Early Adoption
03/30/2020	OCC 2020-29	Credit Concentrations: Joint Statement on Adjustment to the Calculation for Credit Concentration Ratios Used in the Supervisory Approach
03/31/2020	OCC 2020-30	Regulatory Capital: Joint Statement on the Interaction of the Revised Transition of the CECL Methodology for Allowances With Section 4014 of the CARES Act
04/02/2020	OCC 2020-31	Small Business Administration Lending: New Programs for Small Business Relief
04/03/2020	OCC 2020-32	Mortgage Servicing: Joint Statement on Supervisory and Enforcement Practices Related to Provisions of the CARES Act
04/07/2020	OCC 2020-34	Bank Secrecy Act/Anti-Money Laundering: OCC Supports FinCEN’s Regulatory Relief and Risk-Based Approach for Financial Institution Compliance in Response to COVID-19
04/07/2020	OCC 2020-35	Troubled Debt Restructurings: Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working With Customers Affected by COVID-19 (Revised)
04/10/2020	OCC 2020-37	Consolidated Reports of Condition and Income: Revisions to the FFIEC Call Reports and FFIEC 101 for the March 31, 2020, Report Date
04/15/2020	OCC 2020-39	Bank Secrecy Act/Anti-Money Laundering: Updated Sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual
04/16/2020	OCC 2020-40	Consumer Compliance: FFIEC Federal Disclosure Computational Tools
04/20/2020	OCC 2020-41	Federal Reserve Lending Programs: COVID-19-Related Programs to Support Households, Employers, and Communities
04/24/2020	OCC 2020-43	COVID-19 Financial Support Programs: Visitorial Authority
04/27/2020	OCC 2020-45	Credit Administration: Documentation of SBA Paycheck Protection Program Loans
04/30/2020	OCC 2020-46	Cybersecurity: Joint Statement on Security in a Cloud Computing Environment
05/01/2020	OCC 2020-47	Market Risk: Joint Response About the Effect of Recent Financial Market Volatility on the Market Risk Capital Rule
05/08/2020	OCC 2020-49	Current Expected Credit Losses: Final Interagency Policy Statement on Allowances for Credit Losses
05/08/2020	OCC 2020-50	Credit Risk: Interagency Guidance on Credit Risk Review Systems
05/12/2020	OCC 2020-51	Corporate Governance: Annual Meetings and the COVID-19 Emergency
05/15/2020	OCC 2020-52	Supplementary Leverage Ratio: Interim Final Rule
05/20/2020	OCC 2020-53	Revisions to the Supplementary Leverage Ratio for Custodial Banking Organizations and Custody Banks: Final Rule
05/20/2020	OCC 2020-54	Small-Dollar Lending: Interagency Lending Principles for Offering Responsible Small-Dollar Loans
05/26/2020	OCC 2020-55	Director, Shareholder, and Member Meetings: Interim Final Rule
05/26/2020	OCC 2020-56	Sampling Methodologies: Revised Comptroller’s Handbook Booklet
06/02/2020	OCC 2020-57	Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred: Final Rule
06/04/2020	OCC 2020-58	Activities and Operations of National Banks and Federal Savings Associations: Notice of Proposed Rulemaking
06/04/2020	OCC 2020-59	National Bank and Federal Savings Association Digital Activities: Advance Notice of Proposed Rulemaking
06/10/2020	OCC 2020-60	Employment Contracts, Mutual to Stock Conversions, and Technical Amendments: Final Rule
06/17/2020	OCC 2020-61	Prohibition Against Interstate Deposit: Annual Host State Loan-to-Deposit Ratios
06/17/2020	OCC 2020-62	COVID-19 Relief Programs: Preemption
06/22/2020	OCC 2020-63	Assessments: Interim Final Rule
06/23/2020	OCC 2020-64	Examinations: Interagency Examiner Guidance for Assessing Safety and Soundness While Considering the Effect of COVID-19 on Institutions
06/29/2020	OCC 2020-65	Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices: New Comptroller's Handbook Booklet and Rescissions
07/01/2020	OCC 2020-66	Margin and Capital Requirements for Covered Swap Entities: Final Rule to Amend the Swap Margin Rule
07/01/2020	OCC 2020-67	Extension of the Swap Margin Rule Compliance Dates: Interim Final Rule
07/01/2020	OCC 2020-68	Libor Transition: FFIEC Statement on Managing the Libor Transition and Guidance for Banks
07/06/2020	OCC 2020-69	Flood Disaster Protection Act: Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
07/31/2020	OCC 2020-71	Volcker Rule Covered Funds: Final Rule
08/03/2020	OCC 2020-72	Credit Administration: Joint Statement on Additional Loan Accommodations Related to COVID-19
08/07/2020	OCC 2020-73	Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure
08/13/2020	OCC 2020-74	Collective Investment Funds: Prior Notice Period for Withdrawals: Interim Final Rule
08/13/2020	OCC 2020-75	Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Enforcement of BSA/AML Requirements
08/17/2020	OCC 2020-76	Accounting: Bank Accounting Advisory Series Updated
08/21/2020	OCC 2020-77	Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
09/01/2020	OCC 2020-78	Flood Disaster Protection Act: Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
09/02/2020	OCC 2020-79	Other Real Estate Owned: Updated Comptroller’s Handbook Booklet and Rescissions
09/09/2020	OCC 2020-80	Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
09/10/2020	OCC 2020-81	Credit Risk: Risk Management of Loan Purchase Activities
09/21/2020	OCC 2020-82	Standardized Approach for Counterparty Credit Risk; Correction: Final Rule
09/29/2020	OCC 2020-83	Real Estate Appraisals: Final Rule
09/30/2020	OCC 2020-84	Truth in Lending Act: Revised Interagency Examination Procedures
10/01/2020	OCC 2020-85	Current Expected Credit Losses: Final Rule
10/01/2020	OCC 2020-86	Community Reinvestment Act: Small Bank Compliance Guide
10/08/2020	OCC 2020-87	Regulatory Capital Rule: Eligible Retained Income: Final Rule
10/09/2020	OCC 2020-88	Bank Secrecy Act/Anti-Money Laundering: Revised Order Granting Exemption From Customer Identification Program Requirements for Premium Finance Lending
10/15/2020	OCC 2020-89	Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework: Final Rule
10/26/2020	OCC 2020-90	Concentrations of Credit: Revised Comptroller's Handbook Booklet and Rescissions
10/27/2020	OCC 2020-91	Interest Rate Risk: Interest Rate Risk Statistics Report
10/27/2020	OCC 2020-92	National Banks and Federal Savings Associations as Lenders: Final Rule
10/29/2020	OCC 2020-93	Role of Supervisory Guidance: Notice of Proposed Rulemaking
10/30/2020	OCC 2020-94	Operational Risk: Sound Practices to Strengthen Operational Resilience
11/02/2020	OCC 2020-95	Qualified Financial Contracts Stay Rule: Exemption Order
11/03/2020	OCC 2020-96	Capital and Liquidity Treatment for Money Market Liquidity Facility and Paycheck Protection Program: Final Rule
11/05/2020	OCC 2020-97	Corporate and Risk Governance: Revised and New Publications in the Director’s Toolkit
11/06/2020	OCC 2020-98	Libor Transition: Interagency Statement on Reference Rates for Loans
11/09/2020	OCC 2020-99	Community Reinvestment Act: Key Provisions of the June 2020 CRA Rule and Frequently Asked Questions
11/16/2020	OCC 2020-100	Licensing Amendments: Final Rule
11/19/2020	OCC 2020-101	Bank Secrecy Act/Anti-Money Laundering: Joint Fact Sheet on Charities and Nonprofit Organizations
11/23/2020	OCC 2020-102	Mutual to Stock Conversions: New Comptroller’s Licensing Manual Booklet
11/25/2020	OCC 2020-103	Community Reinvestment Act: Notice of Proposed Rulemaking
11/30/2020	OCC 2020-104	Libor Transition: Joint Statement on U.S. Dollar Libor Transition
11/30/2020	OCC 2020-105	Volcker Rule: Quantitative Measurements
12/01/2020	OCC 2020-106	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2021 Fees and Assessments Structure
12/02/2020	OCC 2020-107	Temporary Asset Thresholds: Interim Final Rule
12/11/2020	OCC 2020-108	Swap Margin Rule: Joint Statement Regarding Treatment of Certain Legacy Swaps Affected by Brexit and the Swap Margin Rule
12/21/2020	OCC 2020-109	Comptroller's Handbook: Updated 'Foreword' Booklet
12/22/2020	OCC 2020-110	Treatment of Extensions of Credit to Certain Investment Funds and Their Portfolio Investments Under 12 CFR 215 and 12 CFR 363: Revised Interagency Statement
12/23/2020	OCC 2020-111	Activities and Operations of National Banks and Federal Savings Associations: Final Rule