Date & Title
|
Downloads
|
12/21/2004
Agencies Announce Final Rules on Disposal of Consumer Information |
Release 2004-113
Final Rules
|
12/21/2004
OCC Reports Derivatives Volume Tops $84 Trillion
|
Release 2004-112
Quarterly Derivatives Report
|
12/16/2004
OCC Releases CRA Evaluations For 36 National Banks
|
Release 2004-111
|
12/16/2004
Agencies Propose Data Collection Changes for Shared National Credits
|
Release 2004-110
Agency Proposed Changes
|
12/15/2004
OCC Announces Six Enforcement Actions and One Termination
|
Release 2004-109
|
12/07/2004
OCC Offers Consumers Holiday Tips on Gift Cards
|
Release 2004-108
Tips
|
12/03/2004
Acting Comptroller Williams Addresses BAI Roundtable
|
Release 2004-107
Speech
|
12/02/2004
OCC Issues First Quarter 2005 CRA Examination Schedule
|
Release 2004-106
2005 CRA Examination Schedule
|
11/18/2004
OCC
Releases CRA Evaluations For 24 National Banks
|
Release 2004-105
|
11/15/2004
OCC Announces Ten Enforcement Actions and Four Terminations
|
Release 2004-104
|
11/09/2004
OCC Will Hold Hearing on Charges Against Grant Thornton; Agency Seeks Cease and Desist Order and Civil Money Penalty
|
Release 2004-103
|
11/09/2004
OCC Survey Finds Easing of Commercial Credit Underwriting Standards
|
Release 2004-102
2004 Credit Underwriting Survey
|
11/03/2004
Banking Agencies Finalized Basel II Survey Documents
|
Release 2004-101
|
10/29/2004
OCC Names Jeff Gillespie as Deputy Chief Counsel
|
Release 2004-100
|
10/27/2004
Comments Requested on Proposed Retail Credit Risk Guidance
|
Release 2004-99
Guidance
|
10/20/2004
OCC Releases CRA Evaluations For 27 National Banks
|
Release 2004-98
|
10/19/2004
OCC Announces 24 Enforcement Actions and One Termination
|
Release 2004-97
|
10/18/2004
Barry Wides Becomes Deputy Comptroller of the Currency for Community Affairs
|
Release 2004-96
|
10/14/2004
Federal Bank, Thrift, and Credit Union Regulatory Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
|
Release 2004-95
Protecting
Yourself from Overdraft and Bounced-Check Fees
|
10/14/2004
Julie L. Williams Becomes Acting Comptroller of the Currency
|
Release 2004-94
|
10/08/2004
Comment Letter Issued on the SEC's Proposed Broker Rules for Banks
|
Release 2004-93
Comment Letter
Appendix
|
10/06/2004
Community Developments Newsletter Focuses on Using Technology to Reach the Unbanked
|
Release 2004-92
Community Developments Newsletter
|
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
|
09/28/2004
OCC Encourages National Banks to Work with Customers Affected by Hurricane Jeanne
|
Release 2004-89
|
09/27/2004
OCC Releases CRA Evaluations For 29 National Banks
|
Release 2004-88
|
09/27/2004
OCC Allows National Bank Offices
Affected by Hurricane Jeanne to Close
|
Release 2004-87
Proclamation
|
09/24/2004
OCC Reports Derivatives Volume Tops $81 Trillion
|
Release 2004-86
Quarterly Derivatives Report
|
09/16/2004
OCC Encourages National Banks to Work with Customers Affected by Hurricane Ivan
|
Release 2004-85
|
09/15/2004
Comptroller Hawke Addresses Japan Society
|
Release 2004-84
Speech
|
09/15/2004
OCC Announces Six Enforcement Actions and Two Terminations
|
Release 2004-83
|
09/15/2004
Data Show Major Improvement in Credit Quality,
Decreasing Volume of Loan Commitments
|
Release 2004-82
|
09/15/2004
OCC Publishes Edition of Insights Addressing Remittances
|
Release 2004-81
Community Developments Insights
|
09/14/2004
OCC Alerts National Banks on Unacceptable Credit Card Marketing and Account Management Practices
|
Release 2004-80
AL 2004-10
|
09/10/2004
OCC Allows National Bank Offices Affected by Hurricane Ivan to Close
|
Release 2004-79
Proclamation
|
09/09/2004
Comptroller Hawke Will Retire from Government on October 13
|
Release 2004-78
Letter to the President Bush
Letter to Treasury
Secretary John W. Snow
|
09/08/2004
Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
|
Release 2004-77
Brochure
|
09/07/2004
OCC Encourages National Banks to Work with Customers Affected by Hurricane Frances
|
Release 2004-76
|
09/02/2004
OCC Allows National Bank Offices Affected by Hurricane Frances to Close
|
Release 2004-75
Proclamation
|
09/01/2004
OCC Issues Fourth Quarter 2004 CRA Examination Schedule
|
Release 2004-74
2004 CRA Examination Schedule
|
08/31/2004
Banking Agencies Announce 2005 Implementation for Web-Based Central Data Repository for Bank Financial Data
|
Release 2004-73
|
08/26/2004
Banking Agencies Issue Host State Loan-to-Deposit Ratios
|
Release 2004-72
Host State Loan-to-Deposit Ratios
|
08/23/2004
OCC Announces 14 Enforcement Actions and One Termination
|
Release 2004-71
|
08/20/2004
OCC Releases CRA Evaluations For 45 National Banks
|
Release 2004-70
|
08/18/2004
OCC Extends and Expands Three-Year Old Pilot Program that Provides
Expanded Lending Limits for Community Banks with National Charters
|
Release 2004-69
|
08/17/2004
OCC
Encourages National Banks to Work with Customers Affected by Hurricanes
Bonnie and Charley |
Release 2004-68
|
08/16/2004
Statement
by Comptroller of the Currency John D. Hawke, Jr. on CRA Issues |
Release 2004-67
|
08/16/2004
OCC Issues
Rule on Changes to the Composition of Bank Assets |
Release 2004-66
|
08/12/2004
OCC Allows
National Bank Offices Affected by Hurricanes Bonnie and Charley to
Close |
Release 2004-65
Proclamation
|
07/28/2004
Agencies
Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of
the USA PATRIOT Act |
Release 2004-64
Examination Procedures
OCC 2004-34
|
07/22/2004
Banking
Agencies Delay Rollout of Web-Based Central Data Repository for Bank
Financial Data |
Release 2004-63
|
07/20/2004
Agencies
Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper
Programs |
Release 2004-62
Final Rule
|
07/19/2004
John Quill
Named Deputy Comptroller for Special Supervision |
Release 2004-61
|
07/16/2004
OCC Will
Withdraw CRA Regulatory Proposal |
Release 2004-60
|
07/15/2004
OCC Releases CRA Evaluations or 26 National
Banks |
Release 2004-59
|
07/15/2004
OCC
Announces 17 Enforcement Actions and Four Terminations |
Release 2004-58
|
07/15/2004
OCC
Testifies on Challenges Faced in Combating Money Laundering |
Release 2004-57
Testimony
Oral Statement
|
07/12/2004
Robert
Garsson Named Deputy Comptroller for Public Affairs |
Release 2004-56
|
07/12/2004
Community
Developments On-Line Spotlights New Markets Tax Credit Program |
Release 2004-55
Community Developments
On-Line
|
07/02/2004
Agencies
Issue Proposed Rule on Affiliate Marketing Opt Outs |
Release 2004-54
Proposed
Rule
|
07/01/2004
OCC
Cautions National Banks About Long-Term Interest Rate Risks |
Release 2004-53
OCC 2004-29 Interest Rate Risk
|
06/26/2004
Banking
Agencies Announce Publication of Revised Capital Framework and Describe
U.S. Implementation Efforts |
Release 2004-52
Revised Capital
Framework
|
06/24/2004
OCC Releases CRA Evaluations For 34 National
Banks |
Release 2004-51
|
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
|
06/18/2004
OCC Reports
Derivatives Volume Surpasses $76 Trillion |
Release 2004-49
Quarterly Derivatives Report
|
06/18/2004
Agencies
Extend Comment Period on Statement Concerning Complex Structured Finance
Activities |
Release 2004-48
|
06/16/2004
OCC
Announces 21 Enforcement Actions and Four Terminations |
Release 2004-47
|
06/15/2004
OCC Chief
Counsel Julie L. Williams Calls For Greater Cooperation to Combat
Predatory Lending |
Release 2004-46
Speech
|
06/08/2004
Agencies
Propose Rules on Disposal of Consumer Information |
Release 2004-45
Proposed Rules
|
06/08/2004
OCC
Proclamation On National Day of Mourning for President Reagan |
Release 2004-44
Proclamation
|
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
|
06/01/2004
OCC Issues Third Quarter 2004 CRA Examination Schedule |
Release 2004-41
2004 CRA Examination Schedule
|
05/28/2004 Agencies Issue Proposed Guidance on Overdraft Protection Programs
|
Release
2004-40
Proposed Guidance
|
05/25/2004 OCC Announces 12 Enforcement Actions and Three Terminations
|
Release
2004-39 |
05/24/2004 OCC Releases CRA Evaluations For 62 National Banks
|
Release
2004-38
|
05/24/2004 OCC Issues Order Against First National Bank of Marin
|
Release
2004-37
Order
|
05/17/2004 Comptroller Hawke Addresses Conference on Credit Rating and Scoring Models
|
Release
2004-36
Speech
|
05/14/2004 Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
|
Release
2004-35
Interagency
Statement On Sound Practices
|
05/13/2004
OCC
Assesses $25 Million Penalty Against Riggs Bank N.A. |
Release 2004-34
Consent Order
Consent Order of Civil Money Penalty
|
04/28/2004 OCC Announces 16 New Enforcement Actions and Four Terminations
|
Release
2004-33 |
04/23/2004
Agencies
Issue Proposed Rule on Use of Medical Information for Credit
Eligibility |
Release 2004-32
Proposed Rule
|
04/22/2004 OCC Releases CRA Evaluations For 52 National Banks
|
Release
2004-31 |
04/20/2004
Comptroller
Hawke Tells Senate Banking Committee That National Banking System is in
Strong Condition |
Release 2004-30
Oral Statement
Testimony
|
04/13/2004
Federal
Agencies Publish Spanish-Language Version of Consumer Brochure on
Predatory Lending |
Release 2004-29 (English) Release
2004-29 (Spanish) Predatory Lending Brochure WorkSheet
|
04/07/2004
Comptroller
Hawke Tells Senate Panel of Overarching Considerations for Preemption and
Visitorial Powers Rules |
Release 2004-28
Oral Statement
Testimony
|
04/05/2004
Mark
Levonian Named Deputy Comptroller for Modeling and Analysis |
Release 2004-27
|
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
|
03/25/2004
OCC Issues
Proposed Rule to Assist Consumers in Identifying Operating Subsidiaries
Subject to OCC Supervisory Authority |
Release 2004-24
Proposed Rule
|
03/23/2004 OCC Issues Contact Information for Questions Concerning Tying
|
Release
2004-23 |
03/15/2004 OCC Releases CRA Evaluations For 32 National Banks
|
Release
2004-22 |
03/15/2004 OCC Announces 18 New Enforcement Actions and Two Terminations
|
Release
2004-21 |
03/12/2004 OCC Closes Guaranty National Bank of Tallahassee and Appoints FDIC Receiver |
Release 2004-20
|
03/12/2004 OCC Reports Derivative Volume
Surpasses $70 Trillion |
Release 2004-19
Quarterly Derivatives Report
|
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
|
03/01/2004
OCC Issues Second Quarter 2004 CRA Examination Schedule |
Release 2004-17
2004 CRA Examination Schedule
|
03/01/2004
OCC
Guidance Clarifies that National Banks Should Act Promptly To Resolve
Consumer Complaints Forwarded by State Agencies |
Release 2004-16
|
02/19/2004
OCC Releases CRA Evaluations For 42 National
Banks |
Release 2004-15
|
02/19/2004
OCC
Announces Five New Enforcement Actions |
Release 2004-14
|
02/12/2004
OCC Chief
Counsel Julie L. Williams Explains New Preemption Rules, Urges Cooperation
Between States and OCC |
Release 2004-13
Speech
|
02/12/2004
Bank
Agencies Announce Launch Of Web Site On Call Report Modernization
Initiative |
Release 2004-12
|
02/11/2004
Lawrence E.
Beard Named Deputy Comptroller for Licensing |
Release 2004-11
|
02/06/2004
Bank and
Thrift Agencies Publish Proposed Rulemaking Regarding the Community
Reinvestment Act |
Release 2004-10
Proposed Rulemaking
|
01/28/2004
OCC Releases CRA Evaluations For 33 National
Banks |
Release 2004-9
|
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
Testimony
Oral Statement
|
01/22/2004
Community
Developments Newsletter Outlines Bank Strategies to Assist Small
Businesses |
Release 2004-7
Community Development News Letter
|
01/20/2004
OCC
Announces 15 New Enforcement Actions and One Termination |
Release 2004-6
|
01/20/2004
Comptroller Hawke Voices Support for Inter-Agency Proposal to Amend the Community Reinvestment Regulations |
Release 2004-5
|
01/13/2004
OCC Sending Bank Examiners to Assist Iraqi Bank Officials |
Release 2004-4
|
01/07/2004
OCC Issues Final Rules on National Bank Preemption and Visitorial Powers; Includes Strong Standard to Keep Predatory Lending out of National Banks |
Release 2004-3
Additional Documents
|
01/04/2004
Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds |
Release 2004-2
Policy Statement
|
01/02/2004
OCC Issues Final Rule Authorizing Electronic Filing of Corporate Applications |
Release 2004-1
Final Rule
|