Date & Title |
Downloads |
12/27/99
OCC Announces 33 New Enforcement Actions |
Release 99-117 |
ASCII |
12/27/99
OCC Obtains $200,000 in Fines and $1 Million in Restitution Goes to Bank |
Release 99-116 |
ASCII |
12/22/99
OCC Releases CRA Evaluations For 52 National Banks |
Release 99-115
CRA Evaluations |
ASCII |
12/22/99
OCC Adopts Final Changes to Public Welfare Investment Rule |
Release 99-114 |
ASCII |
12/20/99
Jonathan L. Fiechter Will Join OCC in February; Former OTS Director to Oversee
International Affairs and Economic Policy |
Release 99-113 |
ASCII |
12/13/99
Joint Release-- Agencies Issue Guidance on Asset Securitization Activities;
Consider Regulatory Restrictions |
Release 99-112 |
WORD
ASCII
|
Bulletin 99-46 |
WORDASCII
|
Interagency Guidance on Asset
Securitization Activities |
PDF
|
12/09/99
Notional Amount of Derivatives Hits Record $35.7 Trillion in Third Quarter As
Derivatives Trading Revenue Remains Relatively Steady |
Release 99-111 |
ASCII |
Derivatives Report |
PDF |
12/03/99
OCC Issues First Quarter 2000 CRA Examination Schedule
|
Release 99-110
|
ASCII |
2000 CRA Examination Schedule
|
PDF
|
12/02/99
OCC Announces Five New Enforcement Actions |
Release 99-109 |
ASCII |
12/02/99
Comptroller Discusses Benefits for Consumers in Financial Modernization
|
Release 99-108 |
ASCII
|
Comptroller Hawke's Remarks
|
WORD
ASCII
|
12/01/99
Year 2000 Agreement With Global Payment Systems Lifted By Regulators |
Release 99-107 |
ASCII |
11/24/99
OCC Releases CRA Evaluations For 56 National Banks |
Release 99-106
CRA Evaluations |
ASCII |
11/18/99
Comptroller Says Financial Modernization Law Will Strengthen Banking System |
Release 99-105 |
ASCII |
11/10/99
Joint Release-Bank Regulators' Data Show Increase in Adversely Classified
Syndicated Bank Loans |
Release 99-104
|
WORD
ASCII |
Summary of Shared National Credit Program by Industry
|
PDF
|
11/09/99
Agencies Announce Results of Financial Institution Web Site Privacy Survey |
Release 99-103
|
ASCII
|
Web Site Privacy Survey Report
|
PDF
|
11/08/99
Comptroller Hawke Highlights Strong Commitment Community Banks Have Made to
Risk Management |
Release 99-102 |
ASCII |
Comptroller Hawke's Remarks
|
WORD
ASCII |
11/5/99
OCC Supports Challenge to Ban on ATM Fees |
Release 99-101
|
ASCII |
Brief Amicus Curiae Of The Office Of The
Comptroller Of The Currency In Support Of National Bank
|
PDF |
11/03/99
OCC Permits National Bank of Commerce Operating Subsidiary To Underwrite and
Deal in Corporate Bonds and other Debt Securities |
Release 99-100 |
ASCII |
Conditional Approval #331 |
PDF |
11/03/99
OCC Rule Changes Ease Burdens on Community Banks |
Release 99-99 |
ASCII |
10/27/99
OCC Releases CRA Evaluations For 57 National Banks |
Release 99-98
CRA Evaluations |
ASCII |
10/22/99
OCC Appoints Mark L. O'Dell to Head Core Policy Unit |
Release 99-97 |
ASCII |
10/21/99
OCC Announces Five New Enforcement Actions |
Release 99-96 |
ASCII |
10/15/99
Remarks by John D. Hawke, Jr. Before a Conference on Measuring Financial Risk
in the 21st Century |
Release 99-95 |
ASCII |
10/14/99
OCC Issues Examination Handbook On Internet Banking
|
Release 99-94 |
ASCII |
Internet Banking |
PDF |
10/13/99
Joint Release - Federal Regulators Advise Banks and Thrifts About Risks In High
Loan-to-Value Residential Real Estate Lending |
Release 99-93
|
ASCII |
Interagency Guidance on High LTV Residential Real Estate Lending
|
WORD
ASCII |
10/08/99
John D. Hawke, Jr. Confirmed by U.S. Senate For Full Term as Comptroller of the
Currency |
Release 99-92 |
ASCII |
10/06/99
OCC Chief Counsel Julie L. Williams Urges Banks To View Compliance Obligations
as Part of Customer Relations Strategy |
Release 99-91 |
ASCII |
Chief Counsel Williams' Remarks
|
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 |
Release 99-90
|
ASCII |
Chief Counsel Williams' Remarks
|
WORD
ASCII |
10/06/99
OCC Announces Thirteen New Enforcement Actions |
Release 99-89 |
ASCII |
10/01/99
OCC/FED/EC Agree on Information Sharing Framework |
Release 99-88 |
ASCII |
09/30/99
OCC Survey Finds Tightened Commercial Loan Standards For First Time In Five
Years, But Credit Risk Remains High |
Release 99-87 |
ASCII |
1999 Survey of Credit Underwriting
Practices |
PDF |
09/29/99
Joint Press Release |
Release 99-86 |
WORD
ASCII |
Joint Interagency Statement
|
PDF
ASCII |
09/27/99
OCC Releases CRA Evaluations For 50 National Banks |
Release 99-85
CRA Evaluations |
ASCII |
09/24/99
Comptroller of the Currency Addresses Bank Administration Institute |
Release 99-84 |
WORD
ASCII |
Comptroller Hawke's Remarks
|
WORD
ASCII |
09/22/99
OCC Announces Nine New Enforcement Actions |
Release 99-77
Amended
|
ASCII |
09/20/99
OCC Risk Measurement Conference Set for Oct. 14-15 |
Release 99-83 |
ASCII |
09/16/99
OCC Encourages National Banks to Work with Customers Affected by Hurricane in
Eastern U.S. |
Release 99-82 |
ASCII |
09/16/99
Joint Release -- Federal Regulators Report to Nation on Y2K Progress Made by
Banks, Thrifts and Credit Unions
|
Release 99-81 |
WORD
ASCII |
Comptroller Hawke's Remarks
|
WORD
ASCII |
09/16/99
OCC Reaches Agreement with Seven More State Insurance Departments |
Release 99-80 |
WORD
ASCII |
09/14/99
Bank Trading Revenue Is $2.2 Billion in 2nd Quarter; Notional Amount of
Derivatives Is Record $33 Trillion |
Release 99-79 |
ASCII |
Derivatives Report |
PDF |
09/14/99
The OCC Closes Peoples National Bank Of Commerce, Miami; FDIC Approves The
Assumption Of All Of The Bank's Deposits
|
Release 99-78 |
WORD
ASCII |
09/07/99
OCC Announces Nine New Enforcement Actions |
Release 99-77
|
See 9/22/99 for amended release |
09/07/99
Joint Press Release -- Federal Reserve Board |
Release 99-76 |
WORD
ASCII |
Section 109 Host State Loan-To-Deposit Ratios
|
WORD
ASCII |
09/01/99
Joint Release-- FDIC Announces Receivership Of First National Bank Of Keystone,
Keystone, West Virginia |
Release 99-75 |
WORD
ASCII |
09/01/99
OCC Issues Fourth Quarter 1999 CRA Examination Schedule |
Release 99-74 |
ASCII |
08/26/99
Federal banking and credit union agencies announced today the execution of an
agreement with Global Payment Systems LLC, Atlanta, Georgia. |
Release 99-73 |
ASCII |
Agreement Between Global Payments
Systems LLC And The Federal Banking Agencies |
WORD
ASCII |
08/25/99
OCC Releases CRA Evaluations For 56 National Banks |
Release 99-72
CRA Evaluations |
ASCII |
08/04/99
Media Advisory--Banking Reporters/Business Editors |
Release 99-71 |
ASCII |
07/29/99
OCC Announces Seven New Enforcement Actions |
Release 99-70 |
ASCII |
07/27/99
OCC Highlights Basel Credit Risk Guidance Papers |
Release 99-69 |
ASCII |
07/27/99
OCC Appoints Deputy Chief Financial Officer to Manage Financial Systems |
Release 99-68 |
ASCII |
07/21/99
Comptroller Urges Congress to Strengthen Consumer Privacy Protections |
Release 99-67 |
ASCII |
Oral Statement |
WORD
ASCII |
Testimony |
WORD
ASCII |
07/20/99
OCC Releases CRA Evaluations For 54 National Banks |
Release 99-66
CRA Evaluations |
ASCII |
07/12/99
Joint Interagency Letter To Financial Institutions |
Joint Release 99-65 |
PDF
ASCII |
07/09/99
FDIC Approves The Assumption Of All The Deposits Of East Texas National Bank Of
Marshall, Marshall, Texas |
Release 99-64
|
WORD
ASCII |
07/02/99
OCC Names Stuart Scherer Director of New Community Bank Activities Unit |
Release 99-63
|
ASCII |
06/28/99
Comptroller Says OCC Will Continue to Expand Risk-Based Approach to Compliance
Exams |
Release 99-62 |
ASCII |
Speech |
WORD
ASCII |
06/25/99
OCC Chief Counsel Julie L.Williams Underscores Importance Of Accurate
Disclosure and Fair Treatment for Customers of Bank-Affiliated Brokers |
Release 99-61 |
ASCII |
Oral Statement |
WORD
ASCII |
Testimony |
ASCII |
06/24/99
Bank Trading Revenue Increases 77% To Record $3.6 Billion For 1st Quarter |
Release 99-60 |
Word
ASCII |
Derivatives Report |
PDF |
06/22/99
OCC Chief Counsel Urges Industry to Act on Privacy Concerns |
Release 99-59 |
ASCII |
Speech |
WORD
ASCII |
06/22/99
OCC Announces Twenty-Four New Enforcement Actions |
Release 99-58 |
ASCII |
06/16/99
OCC Releases CRA Evaluations for 58 National Banks |
Release 99-57 |
ASCII |
06/16/99
OCC Expresses Concern about Any Actions That Put Downward Pressure on Bank
Reserves |
Release 99-56 |
ASCII |
Oral Statement |
PDF |
Testimony |
PDF |
06/14/99
OCC Rule Proposals Would Ease Burdens on Community Banks |
Release 99-55 |
ASCII |
06/09/99
OCC Proposal Will Encourage Continuing Public Welfare Investments by National
Banks |
Release 99-54 |
ASCII |
Federal Register Notice |
ASCII |
06/08/99
Comptroller Hawke Outlines Promising Approaches to International Capital
Standards |
Release 99-53 |
ASCII |
Speech |
WORD
ASCII |
06/07/99
OCC Agreements with State Insurance Departments Will Benefit Consumers |
Release 99-52 |
ASCII |
06/07/99
Comptroller Urges Industry to End Abusive Practices and Elevate Customer
Service Standards |
Release 99-51 |
ASCII |
Speech |
WORD
ASCII |
06/03/99
OCC Highlights Basel Proposal for a Capital Framework |
Release 99-50 |
ASCII |
06/02/99
OCC Appoints James A. Wilcox Its First Chief Economist |
Release 99-49 |
ASCII |
05/27/99
OCC Issues Third Quarter 1999 CRA Examination Schedule |
Release 99-48 |
ASCII |
05/27/99
OCC Announces Thirteen New Enforcement Actions |
Release 99-47 |
ASCII |
05/18/99
OCC Names Ralph E. Sharpe New Community and Consumer Policy Chief |
Release 99-46 |
ASCII |
05/17/99
OCC Releases CRA Evaluations for 48 National Banks |
Release 99-45 |
ASCII |
05/12/99
Comptroller Says Congress and Supervisory Agencies Can Do More to Reduce
Regulatory Burden |
Release 99-44 |
ASCII |
Oral Statement |
ASCII |
Testimony |
PDF |
05/11/99
OCC Seeks Ways to Reduce Regulatory Burden for Community-sized National Banks |
Release 99-43 |
ASCII |
05/06/99
OCC Issues Guidance on a National Bank Acting as a Certification Authority for
Digital Signatures |
Release 99-42 |
ASCII |
Bulletin 99-20 |
ASCII |
05/05/99
Comptroller Criticizes Subprime Lenders Who Fail to Report Borrower Payment
Histories |
Release 99-41 |
ASCII |
Speech |
WORD
ASCII |
05/04/99
OCC Guidance Describes Effective Web Privacy Practices |
Release 99-40 |
ASCII |
Advisory Letter 99-06 |
ASCII |
05/04/99
Comptroller Urges Banks to Improve Risk Management Practices |
Release 99-39 |
ASCII |
Speech |
ASCII |
05/03/99
OCC Issues Leveraged Lending Advisory |
Release 99-38 |
ASCII |
04/22/99
OCC Announces Four New Enforcement Actions and Two Terminations of Existing
Actions |
Release 99-37 |
ASCII |
04/19/99
Comptroller Warns That Pending Financial Modernization Legislation Could
"Do Violence" to Dual Banking System |
Release 99-36 |
ASCII |
Speech |
ASCII |
04/15/99
OCC Releases CRA Evaluations for 75 National Banks |
Release 99-35 |
ASCII |
04/15/99
Comptroller Urges Regulators, Financial Institutions to Improve Communication
with Consumers on Year-2000 Issues |
Release 99-34 |
ASCII |
Speech |
ASCII |
04/13/99
Comptroller Addresses Y2K Issues in Congressional Testimony |
Release 99-33 |
ASCII |
Oral Statement |
WORD ASCII |
Testimony |
PDF |
04/05/99
OCC Addresses Subprime Lending Risk Issues |
Release 99-32 |
ASCII |
Bulletin 99-15 |
ASCII |
Interim Examination Procedures |
PDF |
04/05/99
Financial Agencies, First Data Agree on Y2K
Readiness Deadlines |
Release 99-31 |
WORD
ASCII |
03/29/99
OCC Describes Effective Practices for Complying with Privacy Provisions in Fair
Credit Reporting Act |
Release 99-30 |
ASCII |
Advisory Letter 99-03 |
ASCII |
03/25/99
OCC Testifies on Impact of Technology on the Financial Service Industry |
Release 99-29 |
ASCII |
Oral Statement |
ASCII |
Testimony |
PDF |
03/25/99
OCC Reports Bank Trading Revenues Rebound to $2 Billion during Fourth Quarter |
Release 99-28 |
ASCII |
Derivatives Report |
PDF |
03/27/99
OCC Announces Seven New Enforcement Actions and Two Terminations of Existing
Actions |
Release 99-27 |
ASCII |
03/23/99
Proposed "Know Your Customer" Rule -- Joint Statement |
Release 99-26 |
ASCII |
03/19/99
Comptroller Says "Information and Education" Can Help Draw Unbanked
into System |
Release 99-25 |
ASCII |
Speech |
ASCII |
03/18/99
OCC Releases CRA Evaluations for 63 National Banks |
Release 99-24 |
ASCII |
03/18/99
OCC Announces Settlement of Lending Discrimination Case |
Release 99-23 |
ASCII |
Stipulation and Consent Order |
ASCII |
03/17/99
Comptroller Unveils Proposals to Help Community Banks |
Release 99-22 |
ASCII |
Speech |
ASCII |
03/12/99
Jeanne K. Engel Chosen to Be New Deputy Comptroller for Community Affairs |
Release 99-21 |
ASCII |
03/09/99
Few Banks Offer Internet Banking Services but Numbers Growing Rapidly |
Release 99-20 |
ASCII |
03/05/99
Comptroller Tells Congress That Agricultural Banks Must Remain Strong in Order
to Serve Communities |
Release 99-19 |
ASCII |
Testimony |
ASCII |
03/05/99
OCC Issues Guidance to Protect National Banks from Intrusions into Computer
Systems |
Release 99-18 |
ASCII |
Bulletin 99-9 |
ASCII |
03/04/99
Comptroller Says "Know-Your-Customer" Rule Should Be Rejected |
Release 99-17 |
ASCII |
Testimony |
ASCII |
03/01/99
Comptroller Says Effective Supervision Needed to Manage International Crisis |
Release 99-16 |
ASCII |
Speech |
ASCII |
02/26/99
OCC Issues Second Quarter 1999 CRA Examination Schedule |
Release 99-15 |
ASCII |
02/24/99
OCC Highlights Basle and IOSCO Consultative Paper on Trading and Derivatives
Activities of Banks and Securities Firms |
Release 99-14 |
ASCII |
02/24/99
Comptroller Warns That Senate Proposal Would Compromise Safety and Soundness of
National Banking System |
Release 99-13 |
ASCII |
Oral Statement |
ASCII |
Testimony |
PDF |
02/22/99
Comptroller Cautions Community Banks about Shortcomings in Financial
Modernization Legislation |
Release 99-12 |
ASCII |
Speech |
ASCII |
02/18/99
OCC Releases 41 CRA Evaluations for National Banks |
Release 99-11 |
ASCII |
02/12/99
Comptroller Warns That H.R. 10 Would Undermine Safety of National Banking
System |
Release 99-10 |
ASCII |
Oral Statement |
ASCII |
Testimony |
PDF |
02/11/99
OCC Announces Nine New Enforcement Actions, Two Amendments, and Two
Terminations of Existing Actions |
Release 99-9 |
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 |
Release 99-8 |
ASCII |
01/28/99
OCC National Bank Examinations of Agricultural Loan Portfolios Will Be Guided
by OCC Handbook |
Release 99-7 |
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 |
Release 99-6 |
ASCII |
01/28/99
OCC Highlights Basle Report on Highly Leveraged Institutions |
Release 99-5 |
ASCII |
01/25/99
OCC Encourages National Banks to Work with Customers Affected by Storms in
Arkansas and Tennessee |
Release 99-4 |
ASCII |
01/25/99
OCC Issues New Derivatives Risk Management Guidance |
Release 99-3 |
ASCII |
Bulletin 99-2 |
ASCII |
01/21/99
OCC Releases CRA Evaluations for 53 National Banks |
Release 99-2 |
ASCII |
01/21/99
OCC Announces 11 New Enforcement Actions and Three Terminations of Existing
Actions |
Release 99-1 |
ASCII |