12/30/1998 NR 1998-128, | OCC Listed as One of America's Greatest Places for Lawyers to Work |
12/29/1998 NR 1998-127, | Joint Release |
12/23/1998 NR 1998-126, | Deborah Kligman and Steven Phillips Named to Head OCC Economic Units |
12/18/1998 NR 1998-125, | Derivatives Volume at Banks Rises in 3rd Quarter To Record $32.6 Trillion; Trading Revenues Decline |
12/17/1998 NR 1998-124, | OCC Announces Six New Enforcement Actions |
12/07/1998 NR 1998-123, | OCC Releases CRA Evaluations For 43 National Banks |
12/08/1998 NR 1998-122, | OCC Provides Banks with Year 2000 Assessment Materials |
12/08/1998 NR 1998-121, | Acting Comptroller Julie Williams Welcomes John D. Hawke, Jr. As New Comptroller of the Currency |
12/07/1998 NR 1998-120, | OCC Proposes 'Know Your Customer' Rule Aimed at Curbing Money Laundering |
12/01/1998 NR 1998-119, | OCC Agreement with Oklahoma Insurance Department will Benefit Consumers |
11/30/1998 NR 1998-118, | OCC Issues First Quarter 1999 CRA Examination Schedule |
11/27/1998 NR 1998-117, | OCC Announces Four New Enforcement Actions And Two Terminations |
11/24/1998 NR 1998-116, | Joint Press Release |
11/18/1998 NR 1998-115, | Acting Comptroller Urges Banks to Excel at Customer Service; Stresses Importance to the Future of the Banking Business |
11/18/1998 NR 1998-114, | OCC Releases CRA Evaluations For 55 National Banks |
11/04/1998 NR 1998-113, | Regulators Seek OMB's Approval of Common Form for Merger Applications |
11/02/1998 NR 1998-112, | OCC Announces Seven New Enforcement Actions |
10/28/1998 NR 1998-111, | Basle Committee Issues Interpretation On Tier 1 Eligibility |
10/28/1998 NR 1998-110, | OCC Releases CRA Evaluations For 57 National Banks |
10/26/1998 NR 1998-109, | Acting Comptroller Urges Banks to Act on Privacy Issues |
10/22/1998 NR 1998-108, | OCC Encourages National Banks to Work with Customers Affected By Flooding in Texas |
10/21/1998 NR 1998-107, | OCC Releases CRA Evaluations For 57 National Banks |
10/21/1998 NR 1998-106, | OCC Advises Banks of Basle Committee's Request for Comment |
10/20/1998 NR 1998-105, | OCC Advises National Banks to Strengthen CRA Data Collection Process |
10/16/1998 NR 1998-104, | Acting Comptroller Warns Against Lowering Guard Against Bad Loans |
10/05/1998 NR 1998-103, | Acting Comptroller Discusses Questions Raised by "Mega-Mergers" in Remarks before the Wallenberg Bankers Forum |
10/01/1998 NR 1998-102, | Statement of Julie L. Williams Acting Comptroller of the Currency before the Committee on Banking and Financial Services U.S. House of Representatives |
09/30/1998 NR 1998-101, | OCC Encourages National Banks to Work with Customers Affected By Hurricane in Mississippi, Louisiana, Alabama and Florida |
09/28/1998 NR 1998-100, | OCC Announces 12 New Enforcement Actions |
09/28/1998 NR 1998-99, | Acting Comptroller Julie L. Williams Urges Vigilance in Managing Consumer Lending |
09/23/1998 NR 1998-98, | OCC Releases CRA Evaluations For 44 National Banks |
09/18/1998 NR 1998-97, | Acting Comptroller Williams Provides Details of Deteriorating Bank Credit Practices |
09/17/1998 NR 1998-96, | Acting Comptroller Cites Testing as Critical Phase in Year 2000 Preparation |
09/17/1998 NR 1998-95, | Fact Sheet: Fourth Annual OCC Underwriting Survey |
09/16/1998 NR 1998-94, | Notional Amount of Derivatives Increased to Record $28 Trillion In 2nd Quarter, OCC Reports |
09/04/1998 NR 1998-93, | Kathryn Dick Named OCC's Director of Treasury and Market Risk |
09/03/1998 NR 1998-92, | OCC Streamlines Community Bank Exams |
09/03/1998 NR 1998-91, | OCC Announces 11 New Enforcement Actions |
08/31/1998 NR 1998-90, | OCC Issues Fourth Quarter 1998 CRA Examination Schedule |
08/28/1998 NR 1998-89, | Clifford Wilke Named Director of Bank Technology |
08/26/1998 NR 1998-88, | OCC Issues Guidance for Sound Management of PC Banking Risks |
08/25/1998 NR 1998-87, | New OCC Handbook Will Help Bankers Achieve Effective Internal Controls |
08/20/1998 NR 1998-86, | OCC Warns Banks About "Pretext Calling" by Information Brokers |
08/13/1998 NR 1998-85, | OCC Releases CRA Evaluations For 61 National Banks |
08/06/1998 NR 1998-84, | Banker Who Originated 24 Fictitious Loans Ordered by OCC to pay $838,670 |
08/06/1998 NR 1998-83, | Banking Economics Condition Press Briefing Will Be August 11 |
08/06/1998 NR 1998-82, | Remarks by Julie L. Williams Acting Comptroller of the Currency, before the Interagency Conference "Building Economic Self-Determination In Indian Communities" Washington, DC |
08/05/1998 NR 1998-81, | OCC Publishes Guide to Tribal Ownership of a National Bank |
08/04/1998 NR 1998-80, | OCC Alerts National Banks to New Obligations Under The Fair Credit Reporting Act on Customer Information |
07/31/1998 NR 1998-79, | OCC Encourages National Banks to Work with Customers Affected By Droughts in Texas, Oklahoma and Florida |
07/28/1998 NR 1998-78, | Acting Comptroller Urges Concerted Response on Privacy Issues From Congress, Regulatory Agencies and the Financial Services Industry |
07/24/1998 NR 1998-77, | OCC Encourages National Banks to Work with Customers Affected By Drought in Texas |
07/24/1998 NR 1998-76, | OCC Expresses Concerns About Changing Derivatives Activity Regulatory Structure |
07/22/1998 NR 1998-75, | OCC's New Large Bank Supervision Handbook Will Guide Exams of Institutions Resulting From Mega-Mergers |
07/22/1998 NR 1998-74, | OCC Releases CRA Evaluations For 62 National Banks |
07/20/1998 NR 1998-73, | OCC Announces Two New Enforcement Actions |
07/16/1998 NR 1998-72, | OCC Advises Industry to Explore Creative Approaches to Meeting Minority Small Businesses' Banking Needs |
07/16/1998 NR 1998-71, | Acting Comptroller Williams Supports Allowing Payment of Interest on Business Checking Accounts |
07/13/1998 NR 1998-70, | Acting Comptroller of the Currency Warns of Continued Slide in Bank Lending Practices |
07/10/1998 NR 1998-69, | Remarks by Julie L. Williams Acting Comptroller of the Currency before The National Black Chamber of Commerce Baltimore, Maryland |
07/02/1998 NR 1998-68, | OCC Encourages National Banks to Work with Customers Affected by Disaster Conditions in Vermont and Ohio |
07/02/1998 NR 1998-67, | Acting Comptroller Establishes Position of Deputy Comptroller for Community Affairs |
06/30/1998 NR 1998-66, | OCC Names New Deputy Comptroller for Public Affairs |
06/26/1998 NR 1998-65, | OCC Announces Two New Enforcement Actions And Two Terminations |
06/25/1998 NR 1998-64, | Acting Comptroller Urges Major Overhaul of H.R. 10 |
06/23/1998 NR 1998-63, | OCC Releases CRA Evaluations For 75 National Banks |
06/19/1998 NR 1998-62, | OCC Names Deputy Comptroller for Compliance Operations |
06/17/1998 NR 1998-61, | Acting Comptroller Cites Slippage in Internal Controls; OCC to "Drill Down" to Test Adequacy of Bank Systems |
06/15/1998 NR 1998-60, | Derivatives Volume Grows and Trading Revenue Rebounds to Record $2.7 Billion in 1st Quarter, OCC Reports |
06/12/1998 NR 1998-59, | Acting Comptroller Announces Consumer Privacy Initiatives |
06/08/1998 NR 1998-58, | Acting Comptroller Urges Close Look at Financial Modernization Bill |
06/03/1998 NR 1998-57, | Acting Comptroller Praises Progress in Community Development Lending, But Warns that the Financial Services Legislation Threatens Further CRA Gains |
06/02/1998 NR 1998-56, | Acting Comptroller Williams Advises National Banks on Year 2000 Issues |
06/02/1998 NR 1998-55, | New Comptroller's Handbook Published |
05/29/1998 NR 1998-54, | OCC Issues Third Quarter 1998 CRA Examination Schedule |
05/26/1998 NR 1998-53, | OCC Announces Three New Enforcement Actions and One Terminations |
05/26/1998 NR 1998-52, | OCC Releases CRA Evaluations For 86 National Banks |
05/14/1998 NR 1998-51, | Harriet Antiporowich Named Director for Network Services |
05/08/1998 NR 1998-50, | Acting Comptroller Julie L. Williams Urges Industry Leadership on Consumer Privacy |
05/04/1998 NR 1998-49, | OCC Assesses Penalty Against NationsBank, Praises Inter-Agency Cooperation |
05/01/1998 NR 1998-48, | OCC Economics Unit Will focus on Fair Lending Exams |
04/30/1998 NR 1998-47, | Consumer Electronic Payments Task Force Issues Report Encouraging Self-Regulatory Initiatives and Consumer Education |
04/29/1998 NR 1998-46, | OCC Releases CRA Evaluations For 71 National Banks |
04/29/1998 NR 1998-45, | Acting Comptroller Williams Addresses Bank Merger Issues in House |
04/28/1998 NR 1998-44, | Acting Comptroller Williams Addresses Issues Raised in Recent Merger Proposals |
04/27/1998 NR 1998-43, | Revised List of Enforcement Actions |
04/27/1998 NR 1998-42, | OCC Announces 17 New Enforcement Actions and Three Terminations |
04/21/1998 NR 1998-41, | OCC Assesses $438,000 in Money Penalties Against Argentine Group That Illegally Tried to Control Maryland Bank |
04/16/1998 NR 1998-40, | Statement of Cooperation that will facilitate the supervision of financial institutions operating in each other's country |
04/15/1998 NR 1998-39, | Acting Comptroller Julie L. Williams Names Mike Brosnan OCC Deputy Comptroller for Risk Evaluation |
04/09/1998 NR 1998-38, | OCC Highlights Two Basle Committee Actions |
04/06/1998 NR 1998-37, | Julie L. Williams Becomes Acting Comptroller of the Currency |
04/01/1998 NR 1998-36, | OCC Releases Final Rule Clarifying Lending Limits |
03/31/1998 NR 1998-35, | OCC Issues Loan Portfolio Management Guidance |
03/26/1998 NR 1998-34, | U.S. Appeals Upholds OCC Ruling Assessing $250,000 Penalty |
03/24/1998 NR 1998-33, | Comptroller Voices Concern over Lending Study |
03/19/1998 NR 1998-32, | OCC Releases CRA Evaluations For 60 National Banks |
03/18/1998 NR 1998-31, | Trading Revenue Down Sharply In 4th Quarter |
03/17/1998 NR 1998-30, | OCC Announces 14 New Enforcement Actions and 6 Terminations |
03/16/1998 NR 1998-29, | 4th Quarter Derivatives Trading Report Will Be Released by Comptroller of the Currency on March 18 |
03/13/1998 NR 1998-28, | Comptroller Commends Federal Reserve for Seeking Comment On Whether to Permit Voluntary Collection of Race and Gender Data |
03/10/1998 NR 1998-27, | Summary of Statement of Eugene A. Ludwig Comptroller of the Currency |
03/06/1998 NR 1998-26, | OCC Announces Additions to 2nd Quarter 1998 CRA Examination Schedule |
03/05/1998 NR 1998-25, | OCC Will Join Fed at Public Meeting on First Union/Corestates Proposal |
03/05/1998 NR 1998-24, | William Finister Named Deputy Comptroller for Resource Management |
03/04/1998 NR 1998-23, | Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Independent Bankers Association of America Honolulu, Hawaii |
03/03/1998 NR 1998-22, | OCC Announces 13 New Enforcement Actions and One Termination |
03/02/1998 NR 1998-21, | Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Institute of International Bankers Washington, D.C. |
02/20/1998 NR 1998-20, | OCC Issues Second Quarter 1998 CRA Examination Schedule |
02/19/1998 NR 1998-19, | Steven Yohai Appointed To Manage OCC's Information and Communications Technology Systems |
02/18/1998 NR 1998-18, | Comptroller Warns on Industry Lending Practices |
02/17/1998 NR 1998-17, | Edward J. Hanley Named Senior Deputy Comptroller for Administration |
02/13/1998 NR 1998-16, | OCC Release CRA Evaluations For 54 National Banks |
02/10/1998 NR 1998-15, | OCC Encourages National Banks to Work with Customers Affected by the Recent Storms in New England and Northern New York |
02/05/1998 NR 1998-14, | Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Small Business Banking Issues Forum Washington, DC |
02/04/1998 NR 1998-13, | OCC Warns Banks On Technology Risks |
01/30/1998 NR 1998-12, | Comptroller of the Currency Eugene A. Ludwig asked bank, thrift and credit union regulators January 26 to consider whether the interagency guidelines on nondeposit investment products should be converted into regulations |
01/29/1998 NR 1998-11, | The Implications of Financial Modernization for Community Development Remarks by Julie Williams, Chief Counsel Office of the Comptroller of the Currency Before the Third National CDFI Institute Washington, DC |
01/29/1998 NR 1998-10, | The Office of the Comptroller of the Currency (OCC) announced it will convene a forum to discuss major issues affecting small business lending and investing |
01/26/1998 NR 1998-9, | OCC Release CRA Evaluations For 40 National Banks |
01/23/1998 NR 1998-8, | New Bank Charters and Mergers to Get Year 2000 Scrutiny |
01/21/1998 NR 1998-7, | Regulators Propose Common Form for Merger Applications |
01/16/1998 NR 1998-6, | OCC Will Hold Hearing; Agency Seeks Fines, Restitution From Former Bank Chairman |
01/15/1998 NR 1998-5, | Comptroller of the Currency Eugene A. Ludwig Advised President Clinton and Treasury Secretary Robert E. Rubin Today that he will Leave Office When his Term Expires on April 4 |
01/13/1998 NR 1998-4, | OCC Approves a National Bank to Certify Digital Signatures |
01/12/1998 NR 1998-3, | Oral Statement of Eugene A. Ludwig, Comptroller of the Currency Forum on Community Reinvestment and Access to Credit: California's Challenge Los Angeles, CA |
01/06/1998 NR 1998-2, | OCC Announces 14 New Enforcement Actions and One Termination |
01/06/1998 NR 1998-1, | OCC Fines AMCORE Banks for HMDA Reporting Errors |