Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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News Releases:

2001 News Releases

Other Releases


 
Date & Title Downloads
12/14/2001
OCC Releases CRA Evaluations For 19 National Banks		 Release 2001-104 WORD ASCII
12/14/2001
OCC Announces 6 New Enforcement Actions and 2 Terminations		 Release 2001-103 WORD ASCII
12/13/2001
OCC Offers New Guidance on Merchant Processing		 Release 2001-102 WORD ASCII
Merchant Processing Booklet PDF
12/12/2001
Guidance on Financial Privacy		 Release 2001-101 WORD ASCII
OCC Bulletin 2001-51 WORD ASCII
Privacy Rule Small Bank Compliance Guide PDF
12/12/2001
Regulators Propose Common Form for Charter and Federal Deposit Insurance Applications		 Release 2001-100 WORD ASCII
Federal Register Notice PDF
12/07/2001
OCC Reports Derivatives Volume Increases to $51.3 Trillion		 Release 2001-99 WORD ASCII
Bank Derivatives Report PDF
11/30/2001
OCC Issues First Quarter 2002 CRA Examination Schedule 		Release 2001-98 WORD ASCII
CRA Examination Schedule PDF
11/30/2001
Comptroller Underscores National Bank Efforts to Meet the Financial Services Needs of Native Americans		 Release 2001-97 WORD ASCII
11/29/2001
Agencies Adopt Recourse, Direct Credit Substitutes and Residual Interests Final Rule		 Release 2001-96 WORD ASCII
Final Rule PDF
11/26/2001
OCC Releases CRA Evaluations For 21 National Banks		 Release 2001-95 WORD ASCII
11/26/2001
OCC Announces 10 New Enforcement Actions		 Release 2001-94 WORD ASCII
11/09/2001
Challenges Faced by Women in Building and Maintaining Assets		 Release 2001-93 WORD ASCII
11/02/2001
OCC Guidance Cautions National Banks on Third Party Relationships		 Release 2001-92 WORD ASCII
OCC Bulletin 2001-47 WORD ASCII
10/17/2001
OCC Releases CRA Evaluations For 19 National Banks		 Release 2001-91 WORD ASCII
10/15/2001
OCC Announces 6 New Enforcement Actions and 6 Terminations		 Release 2001-90 WORD ASCII
10/15/2001
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the New York State Department of Banking New York, NY		 Release 2001-89 WORD ASCII
10/05/2001
OCC Supports Efforts of National Banks to Aid in Recovery Efforts		 Release 2001-88 WORD ASCII
10/05/2001
Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans in 2001		 Release 2001-87 WORD PDF
10/03/2001
OCC Concludes that GLBA and Barnett Decision Show Parts of West Virginia Law do not Apply to National Banks 		Release 2001-86 WORD ASCII
Preemption Opinion PDF
10/01/2001
Grace Dailey Named Deputy Comptroller for Large Banks; OCC Also Announces Realignment of Technology and Compliance Units		 Release 2001-85 WORD ASCII
09/24/2001
Workshop Planned to Discuss Strategies for Providing Effective Financial Privacy Notices		 Release 2001-84 WORD ASCII
09/14/2001
OCC and ABA Postpone Conference on Community and Economic Development		 Release 2001-83 WORD ASCII
09/14/2001
Federal Bank and Thrift Regulatory Agencies Issue Statement On Possible Temporary Balance Sheet Growth		 Release 2001-82 WORD ASCII
Joint Interagency Statement WORD ASCII
09/13/2001
OCC Announces 19 New Enforcement Actions and 5 Terminations		 Release 2001-81 WORD ASCII
09/13/2001
OCC Releases CRA Evaluations For 13 National Banks		 Release 2001-80 WORD ASCII
09/12/2001
OCC Encourages National Banks to Work With Customers Affected by Terrorist Attacks		 Release 2001-79 WORD ASCII
09/11/2001
OCC Allows National Bank Offices Affected by Emergency to Close		 Release 2001-78 WORD ASCII
Proclamation PDF
09/10/2001
OCC and ABA Co-Sponsor Community and Economic Development Conference		 Release 2001-77 WORD ASCII
09/07/2001
Sinclair National Bank Closed by the OCC and FDIC Appointed Receiver		 Release 2001-76 WORD ASCII
09/07/2001
OCC Reports "More Normal" Derivatives Trading Revenue for Banks		 Release 2001-75 WORD ASCII
Bank Derivatives Report PDF
09/05/2001
OCC Issues Fourth Quarter 2001 CRA Examination Schedule 		Release 2001-74 WORD ASCII
CRA Examination Schedule PDF
08/30/2001
OCC Summary of Community Development Investments Underscores the Impact of Local Partnership Efforts		 Release 2001-73 WORD ASCII
08/16/2001
Gale Cincotta a "National Treasure," Says Comptroller Hawke		 Release 2001-72 WORD ASCII
08/15/2001
OCC Releases CRA Evaluations For 20 National Banks		 Release 2001-71 WORD ASCII
08/13/2001
OCC Announces 6 New Enforcement Actions and 1 Termination		 Release 2001-70 WORD ASCII
08/08/2001
Comptroller Highlights Opportunities for Banks in Ethnically-Diverse Financial Services Market		 Release 2001-69 WORD ASCII
Summer Newsletter PDF
08/02/2001
Statement of Ellen Broadman Before The Subcommittee On Capital Markets, Insurance And Government Sponsored Enterprises And The Subcommittee On Financial Institutions And Consumer Credit Committee On Financial Services U.S. House Of Representatives		 Release 2001-68 WORD ASCII
Testimony WORD PDF
07/26/2001
Comptroller Hawke Urges Congress to Address Unfair Treatment of National Banks in Deposit Insurance System		 Release 2001-67 WORD ASCII
Statement WORD ASCII
Testimony WORD ASCII
Reforming the Funding
of Bank Supervision		 PDF
07/19/2001
Agencies Approve Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977		 Release 2001-66 WORD ASCII
Notice of Proposed Rulemaking PDF
07/18/2001
OCC Releases CRA Evaluations for 17 National Banks		 Release 2001-65 WORD ASCII
07/11/2001
OCC Announces 10 New Enforcement Actions and 2 Terminations		 Release 2001-64 WORD ASCII
07/03/2001
OCC Issues Guidance for National Banks on Internet Weblinking		 Release 2001-63 WORD ASCII
OCC Bulletin 2001-31 WORD ASCII
07/02/2001
OCC Eases Burdens of National Banks Operating Multi-State Trust Operations		 Release 2001-62 WORD ASCII
Final Rule PDF
07/02/2001
OCC Adopts Updates and Revisions to Regulations		 Release 2001-61 WORD ASCII
Final Rule PDF
07/02/2001
OCC Issues Proposed Rule on Electronic Banking		 Release 2001-60 WORD ASCII
Notice of Proposed Rulemaking PDF
06/27/2001
Comptroller Views Underwriting Tightening Rational Response to Previous Lending Excesses		 Release 2001-59 WORD ASCII
Survey of Credit Underwriting Practices PDF
06/25/2001
Douglas W. Roeder Appointed Senior Deputy Comptroller for Large Banks 		Release 2001-58 WORD ASCII
06/20/2001
Comptroller Hawke Cites Industry Trends that Give Cause for Concern, But Tells Congress that Banks Are Well Prepared for Tough Times 		Release 2001-57 WORD ASCII
Testimony WORD ASCII
06/19/2001
OCC Announces 9 New Enforcement Actions and 1 Terminations		 Release 2001-56 WORD ASCII
06/15/2001
OCC Releases CRA Evaluations for 18 National Banks		 Release 2001-55 WORD ASCII
06/18/2001
OCC Reports Record Derivatives Trading Revenue for Banks		 Release 2001-54 WORD ASCII
Bank Derivatives Report PDF
06/11/2001
OCC Encourages National Banks to Work with Customers Affected by Floods in Houston Area		 Release 2001-53 WORD ASCII
06/08/2001
OCC Announces Pilot Program to Enhance Lending Capacity And Alleviate Competitive Disparities for Community National Banks		 Release 2001-52 WORD ASCII
Final rule WORD ASCII
06/05/2001
OCC Issues Third Quarter 2001 CRA Examination Schedule 		Release 2001-51 WORD ASCII
CRA Examination Schedule PDF
05/22/2001
Comptroller Hawke Tells Bankers that Regulators Must Respond In Measured and Predictable Way to Credit Problems 		Release 2001-50 WORD ASCII
Speech WORD ASCII
05/21/2001
Julie L. Williams Speaks Before the Consumer Bankers Association		 Release 2001-49 WORD ASCII
05/16/2001
OCC Releases CRA Evaluations for 13 National Banks		 Release 2001-48 WORD ASCII
05/15/2001
OCC Announces 10 New Enforcement Actions and 2 Terminations		 Release 2001-47 WORD ASCII
05/14/2001
OCC Updates Large Bank Supervision Guidance		 Release 2001-46 WORD ASCII
Handbook PDF
05/11/2001
OCC will Hold Hearing; Agency Seeks Fines, Restitution and Prohibition Order from Two Former Bankers		 Release 2001-45
 WORD ASCII
05/11/2001
Agencies Remind Bankers of Risks Associated with Reliance on Brokered and Rate-Sensitive Deposits 		Release 2001-44 WORD ASCII
Advisory Letter 2001-5 WORD ASCII
Joint Agency Advisory PDF
05/03/2001
Comptroller Closes the Malta National Bank, Malta, Ohio; FDIC Approves the Assumption of All Its Deposits 		Release 2001-43 PDF ASCII
05/03/2001
OCC Basel Committee Report Outlines Risk Management Principles for Electronic Banking		 Release 2001-42 WORD ASCII
Basel Committee's E-banking Principles Paper PDF
04/30/2001
OCC Issues Advisory on Identity Theft and Pretext Calling		 Release 2001-41 WORD ASCII
Advisory 2001-4 WORD ASCII
Brochure PDF
04/24/2001
OCC Advises Banks to Ensure Information Systems Security is Maintained		 Release 2001-40 WORD ASCII
Alert 2001-4 WORD ASCII
04/23/2001
Remarks by Julie L. Williams Before the American Banker's 2nd Account Aggregation Conference 		Release 2001-39
 WORD ASCII
04/18/2001
OCC Announces 4 New Enforcement Actions		 Release 2001-38
 WORD ASCII
04/16/2001
OCC Releases CRA Evaluations for 10 National Banks		 Release 2001-37
 WORD ASCII
04/09/2001
Agencies Issue Risk Management Practices for Leveraged Financing		 Release 2001-36 WORD ASCII
OCC 2001-18 ASCII
Leveraged Financing Attachment PDF ASCII
04/05/2001
Comptroller Hawke Urges New Look at Funding Bank Supervision 		Release 2001-35 WORD ASCII
Speech WORD ASCII
04/04/2001
Comptroller Hawke Tells Congress that New Capital Proposal Would Permit Continued Investment in Small Business 		Release 2001-34 WORD ASCII
Oral Statement WORD ASCII
Testimony WORD ASCII
03/27/2001
Agencies Clarify Guidance on the Accounting and Reporting for Loans Held for Sale 		Release 2001-33
 WORD ASCII
OCC Bulletin 2001-15 WORD ASCII
Interagency Guidance PDF
SEC Letter PDF
03/15/2001
OCC Releases CRA Evaluations for 15 National Banks		 Release 2001-32
 WORD ASCII
03/14/2001
OCC Announces 5 New Enforcement Actions		 Release 2001-31
 WORD ASCII
03/14/2001
Federal Banking Agencies Will Allow Privacy Notices Under Existing Fair Credit Reporting Act		 Release 2001-30
 WORD ASCII
03/14/2001
Agencies Extend Effective Date on Bank Insurance Rules		 Release 2001-29
 WORD ASCII
03/09/2001
OCC Reports Trading Revenues Remain Consistent As Derivatives Volume Reaches Record Level		 Release 2001-28 WORD ASCII
Bank Derivatives Report PDF
03/08/2001
Interagency Task Force Publishes Spanish-Language Consumer Brochure about Shopping for and Negotiating the Best Mortgage		 Release 2001-27 WORD ASCII
Spanish-Language Release 2001-27 WORD ASCII
Spanish-Language Consumer Brochure PDF
03/08/2001
Comptroller Hawke Says Bankers and Regulators Better Prepared to Deal with Challenging Economy		 Release 2001-26 WORD ASCII
Speech WORD ASCII
03/06/2001
Testimony of Julie L. Williams, First Senior Deputy Comptroller and Chief Counsel, before the U.S. House Subcommittees on Oversight and Investigations and on Financial Institutions and Consumer Credit, on information-sharing and issues of confidentiality and liability 		Release 2001-25
 WORD ASCII
03/06/2001
Comptroller Hawke Outlines the Challenges of Reaching the Unbanked		 Release 2001-24 WORD ASCII
Speech WORD ASCII
03/05/2001
Comptroller Hawke Outlines the Global Challenges of Internet Banking		 Release 2001-23 WORD ASCII
Speech WORD ASCII
03/02/2001
OCC Issues Guidance on Bank-Provided Aggregation Services		 Release 2001-22 WORD ASCII
OCC Bulletin 2001-12 WORD ASCII
03/01/2001
OCC Issues Second Quarter 2001 CRA Examination Schedule		 Release 2001-21 WORD ASCII
CRA Examination Schedule PDF
03/01/2001
Comptroller Hawke Praises Community Development Lenders		 Release 2001-20 WORD ASCII
Speech WORD ASCII
02/27/2001
OCC Publishes Guide to Aid in Identification of Problem Banks 		Release 2001-19 WORD ASCII
Problem Bank Guide PDF
02/23/2001
Comptroller Hawke Notes Promise, Risks of Internet Banking 		Release 2001-18 WORD ASCII
Speech WORD ASCII
02/15/2001
OCC Releases CRA Evaluations for 9 National Banks		 Release 2001-17 WORD ASCII
02/15/2001
OCC Announces 9 New Enforcement Actions		 Release 2001-16 WORD ASCII
02/07/2001
OCC Offers New Guidance on Liquidity Risk 		Release 2001-15 WORD ASCII
Liquidity Handbook PDF
02/05/2001
Comptroller Hawke Outlines E-Banking Challenges Facing International Bank Supervisors 		Release 2001-14 WORD ASCII
Speech WORD ASCII
02/01/2001
Technology Enhances Banks' Ability to Segment Banking Business, Play to Strengths		 Release 2001-13 WORD ASCII
Emerging Law of Cyberbanking and Electronic Commerce WORD ASCII
01/31/2001
Banking Agencies Issue Guidance On Supervision of Subprime Lending 		Release 2001-12 PDF ASCII
Guidance PDF
01/31/2001
Comptroller Highlights National Bank Commitment to Community Development Investments		 Release 2001-11 WORD ASCII
CDD Newsletter PDF
01/29/2001
OCC Proposes Updates and Revisions to Regulations 		Release 2001-10 WORD ASCII
Notice of Proposed Rulemaking HTML
01/24/2001
OCC Releases CRA Evaluations for 24 National Banks		 Release 2001-9 WORD ASCII
01/19/2001
Comptroller Hawke Given Treasury's Highest Honor		 Release 2001-8 WORD ASCII
01/18/2001
Agencies Release Revised Capital Proposal for Nonfinancial Equity Investments		 Release 2001-7 WORD ASCII
Description of Proposal PDF
OCC Regulatory Proposal PDF
01/18/2001
OCC Issues Corporate Manual on Internet Banking
During April 2004, the OCC rescinded "The Internet and the National Bank Charter" booklet. The Internet Banking information is available in the "Charters" (PDF) booklet of the Comptroller's Licensing Manual series. 		Release 2001-6 WORD ASCII
01/17/2001
OCC Provides Guidance to National Banks on Financial Literacy Programs 		Release 2001-5 WORD ASCII
Financial Literacy Resource Directory PDF
01/17/2001
Agencies Adopt Guidelines for Customer Information Security 		Release 2001-4
 WORD ASCII
Joint Final Rule PDF
01/16/2001
Agencies To Accept Comments on Basel Proposal To Amend Capital Adequacy Framework		 Release 2001-3 WORD ASCII
01/16/2001
OCC Announces 14 New Enforcement Actions		 Release 2001-2 WORD ASCII
01/11/2001
Agencies Release Recommendations of Working Group on Public Disclosure		 Release 2001-1 WORD ASCII
Letter from Agencies WORD ASCII
Letter from Working Group PDF

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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

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