News Releases
2005
12/22/2005
OCC Names Community Affairs Officer for New Orleans
Release 2005-126
12/21/2005
OCC Reports Derivatives Volume Approaches $100 Trillion
Release 2005-125 | Quarterly Derivatives
Report
12/20/2005
Federal Financial Regulatory Agencies Propose Guidance on Nontraditional
Mortgage Products
Release 2005-124
| Guidance
12/15/2005
OCC Enforcement Actions
Release 2005-123
12/15/2005
OCC Releases CRA Evaluations For 17 National Banks
Release 2005-122
12/14/2005
Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial
Institutions Comply with Information Security Guidelines
Release 2005-121
| Guide
12/12/2005
Matt Quigley Named Director of Community Development
Release 2005-120
12/02/2005
OCC To Expand Customer Assistance Group Telephone Hours
Release 2005-119
12/01/2005
OCC Revises the Process of Semiannual Assessments on National Banks
Release 2005-118 |
OCC 2005-40
12/01/2005
Comptroller Dugan Expresses Concern about Negative Amortization
Release 2005-117 |
Speech
12/01/2005
OCC Issues First Quarter 2006 CRA Examination Schedule
Release 2005-116 |
2006 CRA Examination Schedule
11/22/2005
OCC Releases CRA Evaluations For 12 National
Banks
Release 2005-115
11/17/2005
OCC Enforcement Actions
Release 2005-114
11/17/2005
Agencies Issue Final Rules on Post-Employment Restrictions for Senior Examiners
Release 2005-113
| Final Rules
11/17/2005
Agencies Finalize FACT Act Rules on Medical Information
Release 2005-112
| Final Rules
11/10/2005
Comptroller Dugan Says Basel II Capital Framework Will Substantially Enhance
Safety and Soundness
Release 2005-111 | Oral Statement
| Testimony
11/04/2005
OCC Takes Action Against Bank and Subsidiary for Lending Practices
Release 2005-110 |
Action
11/01/2005
Statement of Comptroller Dugan On Retirement Announcement Of House Financial
Services Committee Chairman Oxley
Release 2005-109
11/01/2005
Comptroller Dugan Tells Bankers OCC Is Committed To Measured, Fair, and
Effective BSA/AML Supervision
Release 2005-108 |
Speech
10/27/2005
Comptroller Dugan Discusses Credit Risk
Release 2005-107 |
Speech
10/25/2005
OCC Releases CRA Evaluations For 22 National
Banks
Release 2005-106
10/24/2005
OCC Encourages National Banks to Work with Customers Affected by Hurricane
Wilma
Release 2005-105
10/21/2005
OCC Allows National Bank Offices Affected by Hurricane Wilma to Close
Release 2005-104 |
Proclamation
10/20/2005
Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based
Capital Modifications
Release 2005-103
| Proposed Rules
10/17/2005
OCC Announces 17 Enforcement Actions and Three Terminations
Release 2005-102
10/06/2005
Comptroller Dugan Initiates Process to Improve Risk-Based Capital Rules
Release 2005-101 |
Statement to FDIC
10/04/2005
OCC and Operation HOPE Sign Agreement on Hurricane Relief
Release 2005-100
09/30/2005
Banking Agencies Announce Revised Plan for Implementation of Basel II Framework
Release 2005-99
09/30/2005
OCC Reports Derivatives Volume Tops $96 Trillion
Release 2005-98 |
Quarterly Derivatives Report
09/28/2005
OCC Releases CRA Evaluations For 35 National Banks
Release 2005-97
09/28/2005
Agencies Announce Orders Exempting Bank Transfer Agents Affected by Hurricane
Katrina
Release 2005-96
| Orders
09/26/2005
Comptroller Dugan Tells Bankers that Long Fight to Shed Outdated Laws Promoted
Innovation and Broad Range of New Consumer Products and Services
Release 2005-95 |
Speech
09/21/2005
OCC Encourages National Banks to Work with Customers Affected by Hurricane Rita
Release 2005-94
09/20/2005
John G. Walsh Named OCC's Chief of Staff
Release 2005-93
09/20/2005
OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Rita to
Close
Release 2005-92 |
Proclamation
09/16/2005
OCC Announces 25 Enforcement Actions and Four Terminations
Release 2005-91
09/15/2005
Data Show Continued Improvement in Credit Quality, Slight Increase in Credit
Commitment Volume
Release 2005-90
09/15/2005
OCC Encourages National Banks to Work with Customers Affected by Hurricane
Ophelia
Release 2005-89
09/14/2005
OCC Allows National Bank Offices Affected by Hurricane Ophelia to Close
Release 2005-88 |
Proclamation
09/02/2005
Agencies Encourage Insured Depository Institutions to Assist Displaced
Customers
Release 2005-87
09/01/2005
OCC Issues Fourth Quarter 2005 CRA Examination Schedule
Release 2005-86 |
2005 CRA Examination Schedule
08/30/2005
Agencies Release List of Distressed and Underserved Nonmetropolitan
Middle-Income Geographies
Release 2005-85
|
List
08/29/2005
Community Developments Newsletter Focuses on Using HMDA Data to Expand Mortgage
Lending Opportunities
Release 2005-84 |
Newsletter
08/29/2005
OCC Encourages National Banks to Work with Customers Affected by Hurricane
Katrina
Release 2005-83
08/25/2005
OCC Allows National Bank Offices Affected by Hurricane Katrina to Close
Release 2005-82 |
Proclamation
08/17/2005
OCC Releases CRA Evaluations For 26 National Banks
Release 2005-81
08/17/2005
FinCEN and OCC Assess $24 Million Penalty against Arab Bank Branch
Release 2005-80 | Arab Bank PLC civil
money penalty
08/16/2005
OCC Announces 16 Enforcement Actions
Release 2005-79
08/08/2005
Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach
Event Webcast
Release 2005-78
08/04/2005
John C. Dugan Takes Office As Comptroller of the Currency
Release 2005-77
08/04/2005
Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners
Release 2005-76
| Propose Rules
08/02/2005
OCC Releases Consumer Advisory: "Writing a Check: Understanding Your Rights"
Release 2005-75 | Advisory
07/28/2005
OCC Survey Finds Increased Easing of Both Commercial and Retail Credit
Underwriting Standards
Release 2005-74 | Survey
07/27/2005
Community Developments Investments On-Line Newsletter Spotlights "Double
Bottom Line" Investments
Release 2005-73 | Newsletter
07/20/2005
OCC Releases CRA Evaluations For 19 National Banks
Release 2005-72
07/19/2005
Banking Agencies Issue Final Community Reinvestment Act Rules
Release 2005-71 | Final Rule
07/18/2005
Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
Release 2005-70 | Outreach Fact Sheet
| Nationwide Conference Call Instructions
07/15/2005
OCC Announces 25 Enforcement Actions and One Termination
Release 2005-69
07/14/2005
Acting Comptroller Williams Discusses History and Characteristics of National
Banks and the Bank Supervisory Process in Light of Current Issues
Release 2005-68 |
Speech
07/11/2005
OCC Encourages National Banks to Work with Customers Affected by Hurricane
Dennis
Release 2005-67
07/08/2005
OCC Allows National Bank Offices Affected by Hurricane Dennis to Close
Release 2005-66 |
Proclamation
07/07/2005
Banking Agencies Issue Host State Loan-to-Deposit Ratios
Release 2005-65 | Host State
Loan-to-Deposit Ratios
06/30/2005
FFIEC Issues the Bank Secrecy Act/Anti-Money Laundering Examination Manual
Release 2005-64 | Transmittal letter
| Q&A
| Fact sheet
| Introduction/Overview
| Core/Expanded Examination
Procedures
| Appendixes
06/30/2005
Banking Agencies Announce Financial Institution Enrollment Schedule for Central
Data Repository
Release 2005-63
06/24/2005
OCC Reports Derivatives Volume Tops $90 Trillion
Release 2005-62 | Quarterly Derivatives
Report
06/23/2005
OCC Releases CRA Evaluations For 31 National Banks
Release 2005-61
06/21/2005
Acting Comptroller of the Currency Julie L. Williams Supports Regulatory Burden
Relief Legislation; Urges New Approach to Consumer Disclosure Requirements to
Reduce Regulatory Burden and Deliver Information Consumers Understand
Release 2005-60 |
Oral Statement
| Testimony
06/16/2005
OCC Files Suit to Prevent New York Attorney General From Disrupting Fair
Lending Examination and Supervision of National Banks
Release 2005-59 |
Motion for Preliminary Injunction
| Complaint
| Memorandum
in Support of Motion for Preliminary Injunction
06/14/2005
OCC Announces Nine Enforcement Actions and Five Terminations
Release 2005-58
06/09/2005
Acting Comptroller of the Currency Julie L. Williams Urges Steps To Reduce
Unnecessary Regulatory Burden and Improve Consumer Disclosure
Release 2005-57 | Oral Statement
| Testimony
06/06/2005
OCC Publishes Ombudsman Report and Customer Assistance Brochure
Release 2005-56 | Ombudsman Report
| Customer Assistance Brochure
06/06/2005
Agencies Issue FACT Act Interim Final Rules on Medical Information
Release 2005-55 | Final Rules
06/01/2005
OCC Issues Third Quarter 2005 CRA Examination Schedule
Release 2005-54 | 2005 CRA Examination Schedule
05/27/2005
Acting Comptroller Williams Tells Community Bankers OCC Working Hard to Make
Regulation More Efficient and Less Burdensome
Release 2005-53 | Speech
05/19/2005
Acting Comptroller of the Currency Julie L. Williams Issues Statement
Responding to New York Attorney General
Release 2005-52 | Statement
05/17/2005
OCC Releases CRA Evaluations For 23 National Banks
Release 2005-51
05/17/2005
OCC Announces 18 Enforcement Actions
Release 2005-50
05/17/2005
Acting Comptroller of the Currency Julie L. Williams Tells Senate Banking
Committee Credit Card Disclosures Can be Improved, Urges New Approach to
Consumer Disclosures for Financial Products and Services
Release 2005-49 | Oral Statement
| Testimony
05/16/2005
Agencies Issue Credit Risk Management Guidance for Home Equity Lending
Release 2005-48 | Guidance
05/12/2005
Acting Comptroller Williams Tells Bankers Disclosures not Working for Consumers
and Imposing Unnecessary Burdens, Calls for Re-Examination of Process of
Developing Consumer Disclosures for Financial Products and Services
Release 2005-47 | Speech
05/11/2005
Acting Comptroller of the Currency Julie L. Williams Testifies before House
Subcommittees On Basel II Framework Issues
Release 2005-46 | Speech
| Testimony
05/06/2005
Acting Comptroller Williams Discusses Management and Supervision of Reputation
Risk In Large Banking Organizations; Stresses Important Role of Ethics and
Corporate Values
Release 2005-45 | Speech
05/03/2005
Acting Comptroller Williams Cites Foreclosures as Most Immediate Community
Development Challenge; Stresses Need for Multi-Dimensional Mortgage Delinquency
Interventions Programs
Release 2005-44 | Speech
04/29/2005
Banking Agencies To Perform Additional Analysis Before Issuing Notice of
Proposed Rulemaking Related To Basel II
Release 2005-43
04/28/2005
Agencies Provide Guidance on Customer Identification Program Requirements
Release 2005-42 | Guidance
04/26/2005
Acting Comptroller of the Currency Julie L. Williams Testifies before Senate
Committee On Implementation of Bank Secrecy Act in the Context of Money
Services Businesses
Release 2005-41 | Oral Statement
| Testimony
04/26/2005
Guidance and Advisory Issued on Banking Services for Money Services Businesses
Operating in the United States
Release 2005-40 | Guidance
04/19/2005
OCC Releases CRA Evaluations For 32 National Banks
Release 2005-39
04/19/2005
OCC Announces 15 Enforcement Actions and Two Terminations
Release 2005-38
03/31/2005
Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
Consumer Protection
Release 2005-37 | Frequently Asked
Questions
03/28/2005
Comments Requested on Proposed Classification of Commercial Credit Exposures
Consumer Protection
Release 2005-36 | Proposed
Classification
03/23/2005
Federal Bank and Thrift Regulatory Agencies Jointly Issue Interagency Guidance
on Response Programs for Security Breaches Consumer Protection
Release 2005-35 | Interagency
Guidance
03/21/2005
Acting Comptroller Williams Highlights Changes in Retail Credit Products and
Risks; Stresses Need for Lenders to Adjust Techniques for Measuring and
Monitoring Risk In Retail Loan Portfolios Consumer Protection
Release 2005-34 | Speech
03/16/2005
OCC Announces 34 Enforcement Actions and Six Terminations Consumer Protection
Release 2005-33
03/16/2005
OCC Releases CRA Evaluations For 21 National Banks
Consumer Protection
Release 2005-32
03/15/2005
John Wagner Named Director for Bank Secrecy Act and Anti-Money Laundering
Compliance
Release 2005-31
03/14/2005
Acting Comptroller Williams Tells International Bankers Of Challenges Ahead,
OCC Commitment to Integrity of Basel Rulemaking Process
Release 2005-30 | Speech
03/11/2005
Acting Comptroller Williams Tells Bankers Regulatory Burden Relief Should be a
National Priority
Release 2005-29
03/11/2005
OCC Reports Derivatives Volume Continues to Increase
Release 2005-28 | Quarterly Derivatives
Report
03/11/2005
Federal Banking Agencies Publish Proposed Revisions to Community Reinvestment
Act Regulations
Release 2005-27 | Proposed Revisions
03/04/2005
Toney Bland Named Deputy Comptroller of Northeastern District
Release 2005-26
03/02/2005
OCC Publishes Edition of Insights Addressing Individual Development
Accounts
Release 2005-25 | Community
Developments Insights
03/01/2005
OCC Issues Second Quarter 2005 CRA Examination Schedule
Release 2005-24 | 2005 CRA Examination Schedule
02/28/2005
Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory
Ratings
Release 2005-22
| Issue Advisory
02/28/2005
OCC Issues Cease and Desist Order and Civil Money Penalty Against Chicago Title
Insurance Company; Concurrent Actions Taken by Texas Department of Insurance,
OTS and HUD
Release 2005-21 |
Consent Order: #2005-12
| Consent Order: #2005-11
| Consent Order: #2004-152
02/25/2005
OCC Issues Order Against the Federal Branch Of Arab Bank PLC
Release 2005-20 |
February 24, 2005 order
| February 8, 2005 order
02/22/2005
Federal Banking Agencies Propose Revisions to Community Reinvestment Act
Regulations (draft)
Release 2005-19
| Propose Revisions
02/18/2005
Agencies Issue Final Guidance on Overdraft Protection Programs
Release 2005-18
| Final Guidance
02/18/2005
OCC Releases CRA Evaluations For 16 National Banks
Release 2005-17
02/16/2005
OCC Announces 13 Enforcement Actions and Seven Terminations
Release 2005-16
02/15/2005
Joseph Evers Named Deputy Comptroller for Large Bank Supervision
Release 2005-15
02/11/2005
Agencies Extend Comment Period on Proposed Data Collection Changes for Shared
National Credits
Release 2005-14
| Proposed Data Collection
02/10/2005
Acting Chief Counsel Addresses Bank Secrecy Act and Anti-Money Laundering
Compliance
Release 2005-13 |
Speech
02/09/2005
OCC Enters Into Written Agreement with Bank of America
Release 2005-12 |
Written Agreement
02/02/2005
OCC Issues Cease and Desist Order Against New York Branch of Banco de Chile
Release 2005-11 |
Consent Order
02/02/2005
OCC Issues Guidelines to Prevent Predatory Residential Mortgage Lending
Practices
Release 2005-10 |
Guidelines
| How Part 30 Works
| OCC 2005-3
02/01/2005
Community Developments Investments Focuses on Bank-Owned Community Development
Corporations
Release 2005-9 |
Investments
01/28/2005
Banking Agencies Announce Implementation of Web-Based Central Data Repository
for Bank Financial Data
Release 2005-8
01/27/2005
OCC Issues Modified Consent Order Against Riggs Bank, N.A.
Release 2005-7 | Consent Order
01/27/2005
Agencies Issue Statement on Implementation of Basel II Framework
Release 2005-6 | Statement
01/24/2005
Kevin Mukri Named Director for Press Relations
Release 2005-5
01/18/2005
Acting Comptroller Williams Issues Statement Regarding
FDIC
Proposal to Expand Special Examination Authority
Release 2005-4 | Speech
01/18/2005
OCC
Releases
CRA
Evaluations For 25 National Banks
01/13/2005
OCC
Announces Six Enforcement Actions and Two Terminations
Release 2005-2
01/12/2005
Acting Comptroller Williams Urges New Approach to Disclosures To Enhance
Consumer Protection
Release 2005-1 | Speech
|
