|
Date & Title |
Downloads |
12/21/2000
Agencies Adopt Rule On Disclosure And
Reporting Of CRA-Related Agreements |
Release
2000-105 |
PDF
ASCII |
| Joint
Final Rule |
PDF |
| Disclosure |
PDF |
12/20/2000
Comptroller Hawke Urges FDIC Reforms To End
Inequitable Treatment of National Banks |
Release
2000-104 |
WORD
ASCII |
| Comptroller
Hawke's Remarks |
WORD
ASCII |
12/20/2000
OCC Announces 6 New Enforcement
Actions |
Release
2000-103 |
ASCII |
12/18/2000
OCC Issues Statement on Bank Holdings of
Securities for Hedge Purposes |
Release
2000-102 |
WORD
ASCII |
12/14/2000
FDIC Approves the Assumption of the Insured
Deposits of The National State Bank, Metropolis, Illinois |
Release
2000-101 |
WORD
ASCII |
12/12/2000
Wilcox Discusses Deposit Insurance Reform |
Release
2000-100 |
WORD
ASCII |
12/12/2000
OCC Names Dan Stipano to Succeed Bob Serino
as Deputy Chief Counsel |
Release
2000-99 |
WORD
ASCII |
12/8/2000
OCC Releases CRA
Evaluations for 11 National Banks |
Release
2000-98 |
WORD
ASCII |
12/6/2000
Agencies Propose Lower Risk Weighting For
Bank Claims on Securities Firms |
Release 2000-97 |
WORD
ASCII |
|
Claims on Securities Firms
|
PDF |
12/6/2000
OCC Reports Trading Revenues Off As
Derivatives Volume Dips During 3rd Quarter |
Release 2000-96
|
WORD
ASCII |
|
Bank Derivatives Report
|
PDF |
12/5/2000
Agencies Issue Interim Capital Rule For
Collateral in Securities Borrowings |
Release 2000-95 |
WORD
ASCII
|
Interim rule with request for
comment.
|
PDF
|
12/4/2000
Agencies Adopt Consumer Protection Rules For
Insurance |
Release 2000-94
|
WORD
ASCII
|
12/1/2000
OCC Issues First Quarter 2001 CRA Examination
Schedule |
Release 2000-93 |
WORD ASCII
|
2001 CRA Examination Schedule
|
PDF
|
11/30/2000
OCC Acts on Citigroup Application
|
Release 2000-92 |
WORD
ASCII
|
Decision Statement
|
PDF
|
11/30/2000
>
OCC proposes operating subsidiaries For US
federal branches and agencies
|
Release 2000-91 |
WORD
ASCII
|
|
Operating Subsidiaries of Federal Branches and Agencies |
PDF
|
11/30/2000
OCC Proposes Rules To Ease Burdens Of Banks
Operating Multi-State Trust Operations
|
Release 2000-90 |
WORD
ASCII
|
|
Fiduciary Activities of National Banks |
PDF
|
11/30/2000
OCC Announces Assessment Schedule for 2001 |
Release
2000-89 |
WORD ASCII |
| Bulletin
2000-30 |
WORD
PDF |
| Assessment
of Fees; National Banks; District of Columbia Banks--Final Rule |
PDF |
11/27/2000
Agencies Urge Banks and Thrifts to Evaluate
Risks with Vendors Engaged In Practices Viewed as Abusive To Consumers |
Release
2000-88 |
WORD
ASCII |
| Joint
Statement |
WORD
ASCII |
Advisory Letter
2000-10 |
WORD ASCII |
Advisory Letter
2000-11 |
WORD ASCII |
11/16/2000
OCC Releases CRA
Evaluations for 48 National Banks |
Release
2000-87 |
WORD
ASCII |
11/14/2000
OCC Announces 10 New
Enforcement Actions |
Release
2000-86 |
ASCII |
11/3/2000
Agencies Consider A Simplified Capital
Framework For Non-Complex Institutions |
Release
2000-85 |
WORD
ASCII |
| Joint
advance notice of proposed rulemaking. |
PDF |
10/27/2000
More National Banks Offer Internet Services,
But Active On-Line Customers Are Few |
Release
2000-84 |
WORD
ASCII |
| Summary
Results of OCC's Internet Banking Questionnaire |
PDF |
10/24/2000
OCC Announces 10 New
Enforcement Actions |
Release
2000-83 |
ASCII |
10/23/2000
A Basel Committee working group chaired by
Comptroller of the Currency John D. Hawke, Jr. issued a report today urging a
cooperative approach to the supervision of electronic banking.
|
Release
2000-82 |
PDF
ASCII |
Basel
Committee Report
|
HTML |
10/20/2000
Agencies Propose Consistent Consumer
Protection Rules For Affiliate Information Sharing Practices
|
Release
2000-81 |
WORD
ASCII |
10/17/2000
OCC Releases CRA
Evaluations for 8 National Banks |
Release
2000-80 |
WORD
ASCII |
10/11/2000
Mark A. Nishan Chief of Staff Office of the
Comptroller of the Currency Before the Community Bank Directors Hershey,
Pennsylvania October 11, 2000
|
Release
2000-79 |
WORD
ASCII
|
10/10/2000
>
Bank Regulators' Data Show Continued Increase
in Adversely Classified Syndicated Bank Loans |
Release
2000-78 |
PDF
ASCII |
| Summary
of Shared National Credit Program |
PDF |
9/28/2000
Comptroller Promotes Leadership Role for
National Banks In Areas Lacking Adequate Access to Financial Services
|
Release
2000-77 |
WORD
ASCII |
9/27/2000
Agencies Propose Revision Of Capital Rules
For The Treatment Of Residual Interests
|
Release
2000-76 |
WORD
ASCII |
9/22/2000
OCC Proposes Pilot Program Adjusting Certain
Lending Limits For Many Community National Banks |
Release
2000-75 |
WORD
ASCII |
|
Lending Limits Pilot Program --proposed rule |
ASCII |
9/21/2000
OCC Announces 4 New Enforcement Actions |
Release
2000-74 |
ASCII |
9/20/2000
>
The Level of Risk in Bank Portfolios Continues to Rise, OCC Reports in Annual
Underwriting Survey
|
Release 2000-73 |
WORD ASCII
|
|
Transmittal Letter |
PDF
|
|
Survey of Credit Underwriting Practices |
PDF
|
9/18/2000
OCC Releases CRA
Evaluations For 11 National Banks |
Release
2000-72
|
ASCII |
9/18/2000
Comptroller Hawke Tells Bankers OCC is Using Technology To Improve Bank
Supervision and Reduce Regulatory Burden |
Release 2000-71 |
WORD ASCII
|
|
Comptroller Hawke's Speech |
WORD ASCII
|
9/18/2000
OCC Gives Bank Directors Guidance To Maintain
Safe and Sound Conditions |
Release
2000-70 |
WORD
ASCII |
9/18/2000
National Banknet An Exclusive Web Service for
National Banks |
Release
2000-69 |
WORD
ASCII |
09/11/2000
OCC Responds to Chairman Leach's Questions
About Bank Holdings of Securities for Hedge Purposes |
Release
2000-68 |
WORD
ASCII |
|
Response Letter
|
PDF |
09/06/2000
Trading Revenue Remains Above $3 Billion, OCC
Reports; Quarterly Derivatives Volume at Record Level |
Release
2000-67
|
WORD
ASCII |
|
Bank Derivatives Report
|
PDF |
9/01/2000
OCC Issues Fourth Quarter 2000 CRA
Examination Schedule |
Release
2000-66 |
WORD
ASCII |
| CRA
Examination Schedule |
PDF |
8/31/2000
OCC Announces 14 New Enforcement Actions |
Release
2000-65 |
ASCII |
8/30/2000
Banks Urged to Remain Vigilant to Risks
Stemming From Arrangements with Third Parties
|
Release
2000-64
|
WORD
ASCII
|
8/29/2000
Nancy A. Wentzler Appointed Deputy
Comptroller For Global Banking and Financial Analysis
|
Release
2000-63 |
WORD
ASCII
|
8/21/2000
OCC Releases CRA
Evaluations for 20 National Banks |
Release
2000-62 |
ASCII |
8/21/2000
Agencies Propose Consumer Protection Rules
For Insurance
|
Release
2000-61 |
WORD
ASCII
|
| Joint
Notice of Proposed Rulemaking
|
PDF |
8/02/2000
OCC Announces 13 New Enforcement Actions |
Release
2000-60 |
ASCII |
8/01/2000
OCC Releases CRA
Evaluations For 14 National Banks |
Release
2000-59
|
ASCII |
7/27/2000
Cooperation And Coordination Among Federal Banking Agencies Underlies New
Financial Modernization Law |
Release 2000-58 |
WORD ASCII |
|
Comptroller Hawke's Speech |
WORD ASCII
|
7/26/2000
Comptroller Hawke Applauds SEC Effort To Enhance Auditor Independence
|
Release 2000-57 |
WORD
ASCII
|
|
Oral Statement |
WORD
ASCII |
|
Written Statement |
WORD ASCII |
7/25/2000
OCC Reemphasizes Need for Strong Internal
Control Systems And Audit Programs In Banks
|
Release
2000-56
|
WORD
ASCII |
|
Handbook
|
WORD
ASCII |
7/23/2000
OCC Issues Internal Control and Audit
Reminder to Banks |
Release
2000-55 |
WORD
ASCII |
|
Advisory Letter 2000-6 |
WORD ASCII |
7/20/2000
OCC Expands Information Sharing Agreements
with State Regulators |
Release
2000-54 |
WORD
ASCII |
|
Testimony |
ASCII |
7/19/2000
OCC Warns that Some Web Site Names May
Confuse Bank Customers |
Release
2000-53 |
WORD
ASCII |
| Alert
2000-9 |
WORD
ASCII |
7/07/2000
OCC Releases CRA
Evaluations For 15 National Banks |
Release
2000-52
|
ASCII |
7/06/2000
New OCC Study Finds Banks Offering Internet
Services Differ in Significant Ways from Other Institutions |
Release
2000-51 |
WORD
ASCII |
|
Article - "Who Offers Internet Banking?" |
PDF |
7/05/2000
OCC Announces Nine New Enforcement Actions |
Release
2000-50 |
ASCII |
6/28/2000
Providian to Cease Unfair Practices, Pay Consumers Minimum of $300 Million
Under Settlement with OCC and San Francisco District Attorney
|
Release
2000-49 |
WORD ASCII |
|
Comptroller Hawke's Statement |
WORD |
| Consent
Order |
PDF |
| Stipulation |
PDF |
| Fact
Sheet |
WORD ASCII |
6/27/2000
Alvarez-Boyd Appointed Deputy Comptroller For
Community Affairs
|
Release
2000-48
|
WORD
ASCII
|
6/22/2000
Agencies Propose Standards for Customer
Information Security
|
Release
2000-47
|
WORD
ASCII
|
| Joint
notice of proposed rule making |
HTML
|
6/20/2000
Remarks by John D. Hawke, Jr. Comptroller of
the Currency Before the Stonier Graduate School of Banking Washington, D.C.
|
Release
2000-46
|
WORD
ASCII
|
6/19/2000
Revised Suspicious Activity Report Form (SAR) |
Release
2000-45
|
ASCII |
| SAR
Form and Guidance (FinCEN) |
HTML |
| OCC
Bulletin 2000-19
|
WORD
ASCII |
6/14/2000
OCC Adds New Link on Corporate Applications
to Web Site
|
Release
2000-44
|
WORD
ASCII
|
6/6/2000
Trading Revenue Rises to Record $3.8 Billion
At U.S. Commercial Banks in 1st Quarter
|
Release
2000-43
|
WORD
ASCII |
|
Bank Derivatives Report
|
PDF |
6/5/2000
Remarks by Julie L. Williams First Senior
Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency
Before the Robert Morris Associates/Consumer Bankers Association 5th Annual
Consumer Risk Management Conference Chicago, Illinois
June 5, 2000
|
Release
2000-42 |
WORD
ASCII |
6/2/2000
FDIC Approves the Assumption of All the
Deposits of Monument National Bank, Ridgecrest, California
|
Release
2000-41 |
ASCII |
5/31/2000
OCC Issues Third Quarter 2000 CRA Examination
Schedule |
Release
2000-40 |
WORD
ASCII |
|
CRA Examination Schedule |
PDF
EXCEL |
5/31/2000
OCC Announces 23 New Enforcement Actions |
Release
2000-39 |
ASCII |
5/30/2000
OCC Guidance Focuses on the Risks Of Using
Computer-based Financial Models |
Release
2000-38 |
ASCII |
| OCC
Bulletin 2000-16 |
WORD
ASCII |
5/24/2000
Comptroller Hawke Outlines Program to Combat
Predatory Lending |
Release
2000-37 |
WORD
ASCII
|
|
Oral Statement |
WORD
ASCII
|
5/16/2000
OCC Issues Guidance on Threat of Intrusions
to Bank Computer Systems |
Release
2000-36
|
WORD
ASCII
|
5/15/2000
OCC Releases CRA
Evaluations For 19 National Banks |
Release
2000-35
|
ASCII |
5/15/2000
OCC Encourages National Banks to Work with
Customers Affected By Fires in New Mexico
|
Release
2000-34
|
WORD
ASCII
|
5/11/2000
Joint Release - Agencies Propose Rule on
Disclosure and Reporting of CRA-Related Agreements
|
Release
2000-33
|
WORD
ASCII |
|
Disclosure and Reporting of CRA-Related Agreements
|
PDF |
5/10/2000
Agencies Approve Final Regulations For
Privacy Of Consumer Financial Information |
Release
2000-32
|
WORD
ASCII |
|
Privacy Of Consumer Financial Information
|
PDF |
5/04/2000
OCC Announces New Community Development
Resources for Bankers |
Release
2000-31 |
ASCII |
5/02/2000
OCC Announces Nine New Enforcement Actions |
Release
2000-30 |
ASCII |
4/27/2000
Joint Release-- Agencies Announce Working
Group on Public Disclosure |
Release
2000-29
|
WORD
ASCII
|
4/26/2000
OCC Releases CRA
Evaluations For 46 National Banks |
Release
2000-28
|
ASCII |
4/14/2000
Anna Alvarez Boyd Named Acting Deputy
Comptroller for Community Affairs |
Release
2000-27 |
ASCII |
4/06/2000
Financial Modernization Law Strengthens Role
of Primary Bank Regulators, Comptroller Hawke Says in Speech to New York State
Bankers
|
Release
2000-26 |
ASCII
|
|
Speech |
WORD
ASCII
|
4/05/2000
OCC Offers New Handbook to Banks Engaged in
Accounts Receivable and Inventory Financing Activities |
Release
2000-25 |
ASCII |
3/29/2000
OCC Releases CRA
Evaluations For 42 National Banks |
Release
2000-24
|
ASCII |
3/27/2000
Joint Press Release
|
Release
2000-23
|
PDF ASCII |
|
Section 109 Host State Loan-to-Deposit Ratios
|
PDF ASCII |
3/23/2000
OCC Announces 21 New Enforcement Actions |
Release
2000-22 |
ASCII |
3/21/2000
Comptroller Hawke Urges Increased Action,
Education To Combat Predatory Lending |
Release
2000-21 |
ASCII |
| Speech |
WORD
ASCII |
3/20/2000
OCC Concludes Pennsylvania Law Would Not
Apply to National Banks |
Release
2000-20 |
ASCII |
3/20/2000
OCC's New Litigation Handbook Focuses on
Risks |
Release
2000-19 |
ASCII |
3/15/2000
OCC Launches Internet Banking Website |
Release
2000-18 |
ASCII |
3/14/2000
OCC Reports that 4th Quarter 1999 Bank
Derivatives Volume Drops; Trading Revenue Increases
|
Release
2000-17
|
ASCII |
| Bank
Derivatives Report
|
PDF |
3/09/2000
OCC Approves Streamlined Approach for
National Banks To Engage in New Activities through Financial Subsidiaries
|
Release
2000-16 |
ASCII
|
| Financial
Subsidiaries and Operating Subsidiaries |
ASCII
|
3/07/2000
OCC Reemphasizes Importance of Internal
Controls and Audit at National Banks
|
Release
2000-15 |
ASCII |
| Comptroller
Hawke's Remarks |
PDF
|
3/02/2000
OCC Announces 17 New Enforcement Actions |
Release
2000-14 |
ASCII |
3/02/2000
OCC Releases CRA
Evaluations For 44 National Banks |
Release
2000-13
|
ASCII |
2/29/2000
OCC Issues Second Quarter 2000 CRA
Examination Schedule |
Release
2000-12 |
ASCII |
|
CRA Examination Schedule |
PDF
|
2/24/2000
Remarks by Julie L. Williams 1st Senior
Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency
Before the 5th Annual Cyberbanking and Electronic Commerce Conference
Washington, DC February 24, 2000 |
Release
2000-11 |
WORD
ASCII
|
2/22/2000
Bank and Thrift Regulatory Agencies Publish
Privacy Rule |
Release
2000-10 |
WORD
ASCII
|
|
Proposed Rule |
ASCII
|
2/17/2000
Agencies Propose Revision Of Risk-Based
Capital Rules' Treatment Of Recourse And Direct-Credit Substitutes |
Release
2000-9 |
WORD
ASCII |
|
Risk-Based Capital Standards |
PDF
|
2/17/2000
Comptroller Hawke Cautious Agricultural
Bankers About Uncertain Farm Environment
|
Release
2000-8 |
ASCII
|
|
Comptroller Hawke's Remarks
|
WORD ASCII |
2/8/2000
Comptroller Addresses 1999 Bank Failures and OCC Supervision |
Release
2000-7 |
ASCII |
| Comptroller
Hawke's Testimony |
PDF |
| Cover
Letter, Audit Effectiveness Response |
PDF |
| OCC
Responses, Questionnaire on Audit Effectiveness |
PDF |
2/8/2000
OCC Releases CRA
Evaluations For 71 National Banks |
Release
2000-6 |
ASCII |
2/3/2000
OCC Proposes Rules to Implement
Gramm-Leach-Bliley Act Privacy Provisions
|
Release
2000-5 |
ASCII |
|
Proposed Rule |
ASCII
|
2/1/2000
OCC Seeks Comment on a Wide Range of
Electronic Banking Issues As First Step in Effort to Adapt Regulations to
Accommodate New Technologies |
Release
2000-4 |
ASCII
|
|
Proposed Rule |
ASCII
|
1/27/2000
OCC Announces 18 New Enforcement Actions |
Release
2000-3 |
ASCII |
1/19/2000
OCC Proposes Streamlined Approach for
National Banks To Engage in New Activities through Financial Subsidiaries |
Release
2000-2 |
ASCII
|
|
Proposed Rule |
ASCII
|
1/1/2000
Joint Release-- Insured Financial
Institutions Operating Normally Following Century Date Change
|
Release
2000-1 |
WORD
ASCII
|
