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