12/03/2004
Acting Comptroller Williams Addresses BAI Roundtable |
|
Release 2004-107
Speech
|
10/04/2004
Comptroller Hawke Addresses ABA Convention |
|
Release 2004-91
Speech
|
09/29/2004
OCC Chief Counsel Spotlights Challenges and Opportunities Presented By New Home
Mortgage Disclosure Act Reporting Requirements |
|
Release 2004-90
Speech
|
09/15/2004
Comptroller Hawke Addresses Japan Society |
|
Release 2004-84
Speech
|
06/22/2004
OCC Chief Counsel Julie L. Williams Tells Senate Banking Committee That
Unnecessary Regulatory Burden Hurts Both Banks and Consumers |
|
Release 2004-50
Speech
|
06/15/2004
OCC Chief Counsel Julie L. Williams Calls For Greater Cooperation to Combat
Predatory Lending |
|
Release 2004-46
Speech
|
06/03/2004
Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act
Compliance at Riggs Bank N.A. |
|
Release 2004-43
Oral Statement
Testimony
|
06/02/2004
OCC Testifies on Challenges Faced in Combating Money Laundering |
|
Release 2004-42
Oral Statement
Testimony
|
05/17/2004
Comptroller Hawke Addresses Conference on Credit Rating and Scoring
Models
|
|
Release
2004-36
Speech
|
04/20/2004
Comptroller Hawke Tells Senate Banking Committee That National Banking System
is in Strong Condition |
|
Release 2004-30
Oral Statement
Testimony
|
04/07/2004
Comptroller Hawke Tells Senate Panel of Overarching Considerations for
Preemption and Visitorial Powers Rules |
|
Release 2004-28
Oral Statement
Testimony
|
04/01/2004
Comptroller Hawke Tells House Panel National Banks Are in Sound
Condition. |
|
Release 2004-26
Oral Statement
Testimony
|
03/25/2004
First Senior Deputy Comptroller Julie L. Williams Sets the Record Straight
Regarding Nature, Consequences of OCC's Recent Preemption Regulations. |
|
Release 2004-25
Speech
|
03/09/2004
First Senior Deputy Comptroller and Chief Counsel Julie L. Williams discussed
misunderstandings and mischaracterizations of the OCC's preemption rule in a
speech to America's Community Bankers. |
|
Release 2004-18
Speech
|
02/12/2004
OCC Chief Counsel Julie L. Williams Explains New Preemption Rules, Urges
Cooperation Between States and OCC |
|
Release 2004-13
Speech
|
01/28/2004
OCC First Senior Deputy Comptroller Julie L. Williams Tells House Panel New
Regulations Grounded in Federal Law, Court Precedent and Constitution |
|
Release 2004-8
Oral Statement
|
12/15/2003
Comptroller Hawke Restates U.S. Commitment to Basel Capital Process But Warns
that Many Complex and Difficult Issues Must Still be Resolved |
|
Release 2003-99
Speech
|
12/05/2003
OCC Chief Counsel Julie L. Williams Addresses Consumer Federation of
America |
|
Release 2003-97
Speech
|
10/23/2003
New OCC Paper Describes Benefits of the Dual Banking System |
|
Release 2003-83
Speech
|
10/09/2003
OCC Chief of Staff Mark A. Nishan Addresses Midwest National Bank
Conference |
|
Release 2003-80
Speech
|
09/22/2003
Comptroller Hawke Addresses ABA Convention |
|
Release 2003-75
Speech
|
09/09/2003
Comptroller of the Currency John D. Hawke, Jr. Addresses Women in Housing and
Finance |
|
News Release 2003-69
Speech
|
07/24/2003
Comptroller Hawke Urges New Approach to Combating Predatory Lending |
|
News Release 2003-57
Speech
|
06/19/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the
Subcommittee on Financial Institutions and Consumer Credit of the Committee on
Financial Services of the United States House of Representatives |
|
News Release 2003-51
Speech
|
06/18/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Committee
on Banking, Housing, and Urban Affairs United States Senate |
|
News Release 2003-50
Speech
|
06/10/2003
Remarks by Julie L. Williams First Senior Deputy Comptroller of the Currency
and Chief Counsel before the Risk USA 2003 Conference Boston, Massachusetts |
|
News Release 2003-46
|
06/03/2003
Remarks by Julie L. Williams First Senior Deputy Comptroller of the Currency
and Chief Counsel before the Risk Management Association's Retail Risk
Management Conference Chicago, Illinois
|
|
News Release 2003-44
|
05/14/2003
Chief Counsel Julie L. Williams Provides Historical Perspective On Issues
Facing the National Banking System |
|
News Release 2003-36
Speech
|
04/16/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Exchequer
Club Washington, D.C. |
|
News Release 2003-30
|
04/15/2003
Comptroller Hawke Urges Banks to Court Minority Customers |
|
News Release 2003-29
Speech
|
03/04/2003
Comptroller Hawke Calls for Study of Compliance Regulation And Development of
Simpler and Less Burdensome Disclosure |
|
News Release 2003-17
Speech
|
03/03/2003
Comptroller Hawke Highlights Importance of New Basel Capital Accord But Says
Important Issues Must be Resolved Before OCC Will Issue Rules |
|
News Release 2003-15
Speech
|
11/05/2002
Comptroller Hawke Says Thrift Charter Remains Viable Despite Convergence of
Banking and Thrift Industries |
|
News Release 2002-86
Speech
|
10/22/2002
Comptroller Hawke Says Reforming the System of Funding Bank Supervision Would
Improve Safety and Soundness and Strengthen Dual Banking System |
News Release 2002-84 |
WORD
ASCII |
Speech |
WORD
ASCII |
10/15/2002
Comptroller Explains the Structure of U.S. Bank Supervision |
News Release 2002-80 |
WORD
ASCII |
Speech |
WORD
ASCII |
10/07/2002
Comptroller Addresses Corporate Reform for Banks |
News Release 2002-78 |
WORD
ASCII |
Speech |
WORD
ASCII |
09/23/2002
Comptroller Hawke Addresses Independent Bankers Association of Texas |
News Release 2002-76 |
WORD
ASCII |
06/06/2002
Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the
Currency Before a Bankers Outreach Meeting Minneapolis, Minnesota
|
News Release 2002-50 |
WORD
ASCII |
06/06/2002
The Road to Basel II: Good Intentions and Imposing Challenges |
News Release 2002-49 |
WORD
ASCII |
05/09/2002
Comptroller Welcomes Growing Consensus that Fee Disparity Problem Must Be
Fixed |
News Release 2002-40 |
WORD
ASCII |
Speech |
WORD
ASCII |
04/10/2002
Chief Counsel Julie L. Williams Underscores Major Increase In the Beneficial
Relationships Between Banks and CDCs |
News Release 2002-34 |
WORD
ASCII |
Speech |
WORD
ASCII
|
04/08/2002
Comptroller Outlines the Benefits of Financial Literacy Programs |
News Release 2002-32 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
03/25/2002
Comptroller Hawke Says Independence of Bank Regulators Helped Industry Remain
Strong to Support Economic Recovery |
News Release 2002-31 |
WORD
ASCII |
Speech |
WORD
ASCII
|
03/22/2002
OCC Chief Counsel Julie L. Williams Urges Banks to be Vigilant In Avoiding
Unfair and Deceptive Marketing Practices |
News Release 2002-30 |
WORD
ASCII |
Speech |
WORD
ASCII |
03/18/2002
Comptroller Urges Industry to Adapt Technology To Give Low-Income Americans
Greater Access to Banking Services
|
News Release 2002-24 |
WORD
ASCII |
Speech |
WORD
ASCII |
03/07/2002
Comptroller Hawke Says Industry Still Faces Challenges, But Emerged from
Difficulties of 2001 in Good Condition |
News Release 2002-20 |
WORD
ASCII |
Speech |
WORD
ASCII |
03/04/2002
Comptroller Hawke Says Good Progress is Being Made on Capital Accord, Although
Many Thorny Issues Remain to be Worked Out by Basel Committee |
News Release 2002-17 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
02/12/2002
Comptroller Calls Preemption a Major Advantage of National Bank Charter
|
News Release 2002-10 |
WORD
ASCII |
Speech |
WORD
ASCII
|
11/30/2001
Comptroller Underscores National Bank Efforts to Meet the Financial Services
Needs of Native Americans |
News Release 2001-97 |
WORD
ASCII |
11/09/2001
Challenges Faced by Women in Building and Maintaining Assets |
News Release 2001-93 |
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 |
News Release 2001-89 |
WORD
ASCII |
05/22/2001
Comptroller Hawke Tells Bankers that Regulators Must Respond In Measured and
Predictable Way to Credit Problems
|
News Release 2001-50 |
WORD
ASCII |
Speech |
WORD
ASCII |
05/21/2001
Julie L. Williams Speaks Before the Consumer Bankers Association |
News Release 2001-49 |
WORD
ASCII |
04/23/2001
Remarks by Julie L. Williams Before the American Banker's 2nd Account
Aggregation Conference
|
News Release 2001-39
|
WORD
ASCII |
04/05/2001
Comptroller Hawke Urges New Look at Funding Bank Supervision
|
News Release 2001-35 |
WORD
ASCII |
Speech |
WORD
ASCII |
03/08/2001
Comptroller Hawke Says Bankers and Regulators Better Prepared to Deal with
Challenging Economy |
News Release 2001-26 |
WORD
ASCII |
Speech |
WORD
ASCII
|
03/06/2001
Comptroller Hawke Outlines the Challenges of Reaching the Unbanked |
News Release 2001-24 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
03/05/2001
Comptroller Hawke Outlines the Global Challenges of Internet Banking |
News Release 2001-23 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
03/01/2001
Comptroller Hawke Praises Community Development Lenders |
News Release 2001-20 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
02/23/2001
Comptroller Hawke Notes Promise, Risks of Internet Banking
|
News Release 2001-18 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
02/05/2001
Comptroller Hawke Outlines E-Banking Challenges Facing International Bank
Supervisors
|
News Release 2001-14 |
WORD
ASCII |
Speech
|
WORD
ASCII
|
12/20/2000
Comptroller Hawke Urges FDIC Reforms To End Inequitable Treatment of National
Banks |
News Release 2000-104 |
WORD
ASCII |
Speech
|
WORD
ASCII |
12/12/2000
Wilcox Discusses Deposit Insurance Reform |
News Release 2000-100 |
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
|
News Release 2000-79 |
WORD
ASCII
|
9/18/2000
Comptroller Hawke Tells Bankers OCC is Using Technology To Improve Bank
Supervision and Reduce Regulatory Burden |
News Release 2000-71 |
WORD ASCII
|
Speech
|
WORD ASCII
|
7/27/2000
Cooperation And Coordination Among Federal Banking Agencies Underlies
New Financial Modernization Law |
News Release 2000-58 |
WORD ASCII |
Speech
|
WORD ASCII
|
6/20/2000
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the
Stonier Graduate School of Banking Washington, D.C.
|
News Release 2000-46
|
WORD
ASCII
|
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
|
News Release 2000-42 |
WORD
ASCII |
4/06/2000
Financial Modernization Law Strengthens Role of Primary Bank Regulators,
Comptroller Hawke Says in Speech to New York State Bankers |
News Release 2000-26 |
ASCII
|
Speech |
WORD
ASCII
|
3/21/2000
Comptroller Hawke Urges Increased Action, Education To Combat Predatory
Lending |
News Release 2000-21 |
ASCII |
Speech |
WORD
ASCII |
3/07/2000
OCC Reemphasizes Importance of Internal Controls and Audit at National
Banks
|
News Release 2000-15 |
ASCII |
Speech
|
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 |
News Release 2000-11 |
WORD
ASCII
|
2/17/2000
Comptroller Hawke Cautions Agricultural Bankers About Uncertain Farm
Environment
|
News Release 2000-8 |
ASCII
|
Speech
|
WORD
ASCII |
12/02/99
Comptroller Discusses Benefits for Consumers in Financial Modernization
|
News Release 99-108 |
ASCII
|
Speech
|
WORD
ASCII
|
11/18/99
Comptroller Says Financial Modernization Law Will Strengthen Banking
System |
News Release 99-105 |
ASCII |
11/08/99
Comptroller Hawke Highlights Strong Commitment Community Banks Have Made to
Risk Management |
News Release 99-102 |
ASCII |
Speech
|
WORD
ASCII |
10/15/99
Remarks by John D. Hawke, Jr. Before a Conference on Measuring Financial Risk
in the 21st Century |
News Release 99-95 |
ASCII |
10/06/99
OCC Chief Counsel Julie L. Williams Urges Banks To View Compliance Obligations
as Part of Customer Relations Strategy |
News Release 99-91 |
ASCII |
Speech
|
WORD
ASCII |
10/06/99
OCC's Williams Warns of Credit Risk In the Banking System; Calls for Bankers to
Scrutinize Loan Portfolios More Closely |
News Release 99-90
|
ASCII |
Speech
|
WORD
ASCII |
09/24/99
Comptroller of the Currency Addresses Bank Administration Institute |
News Release 99-84 |
WORD
ASCII |
Speech
|
WORD
ASCII |
06/28/99
Comptroller Says OCC Will Continue to Expand Risk-Based Approach to Compliance
Exams |
News Release 99-62 |
ASCII |
Speech |
WORD
ASCII |
06/22/99
OCC Chief Counsel Urges Industry to Act on Privacy Concerns |
News Release 99-59 |
ASCII |
Speech |
WORD
ASCII |
06/08/99
Comptroller Hawke Outlines Promising Approaches to International Capital
Standards |
News Release 99-53 |
ASCII |
Speech |
WORD
ASCII |
06/07/99
Comptroller Urges Industry to End Abusive Practices and Elevate Customer
Service Standards |
News Release 99-51 |
ASCII |
Speech |
WORD
ASCII |
05/05/99
Comptroller Criticizes Subprime Lenders Who Fail to Report Borrower Payment
Histories |
News Release 99-41 |
ASCII |
Speech |
WORD
ASCII |
05/04/99
Comptroller Urges Banks to Improve Risk Management Practices |
News Release 99-39 |
ASCII |
Speech |
ASCII |
04/19/99
Comptroller Warns That Pending Financial Modernization Legislation Could "Do
Violence" to Dual Banking System |
News Release 99-36 |
ASCII |
Speech |
ASCII |
04/15/99
Comptroller Urges Regulators, Financial Institutions to Improve Communication
with Consumers on Year-2000 Issues |
News Release 99-34 |
ASCII |
Speech |
ASCII |
03/19/99
Comptroller Says "Information and Education" Can Help Draw Unbanked into
System |
News Release 99-25 |
ASCII |
Speech |
ASCII |
03/17/99
Comptroller Unveils Proposals to Help Community Banks |
News Release 99-22 |
ASCII |
Speech |
ASCII |
03/01/99
Comptroller Says Effective Supervision Needed to Manage International
Crisis |
News Release 99-16 |
ASCII |
Speech |
ASCII |
02/22/99
Comptroller Cautions Community Banks about Shortcomings in Financial
Modernization Legislation |
News Release 99-12 |
ASCII |
Speech |
ASCII |
02/09/99
Remarks by Julie L. Williams, Chief Counsel, Office of the Comptroller of the
Currency before the National Association of Affordable Housing Lenders |
News Release 99-8 |
ASCII |
01/28/99
OCC Remarks by Julie L. Williams, Chief Counsel Office of the Comptroller of
the Currency, before the Third Annual Race and Relations Conference |
News Release 99-6 |
ASCII |