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News Releases
o 2010
2001 News Releases
o 2009 Search News and Issuances:
o 2008 12/14/2001 N OCC Releases
o 2007 R 2001-104, CRA Evaluations
o 2006 For 19 National Search
o 2005 Banks Browse by:
o 2004 12/14/2001 N OCC Announces
o 2003 R 2001-103, 6 New
o 2002 Enforcement
Actions and 2 Reset
o 2001 Terminations
o 2000 Media Contacts
12/13/2001 N OCC Offers New
o 1999 R 2001-102, Guidance on (202) 874-5770
o 1998 Merchant
o 1997 Processing Media Press Room
o 1996
12/12/2001 N Guidance on Stay Updated
o 1995
R 2001-101, Financial Privacy OCC News Feeds
Bulletins
Alerts 12/12/2001 N Regulators
R 2001-100, Propose Common OCC News E-mail
Consumer Advisories
Form for Charter List
Congressional
Testimony and Federal
Deposit Insurance Type your e-mail
Speeches
Advisory Letters Applications Subscribe
Public Service 12/07/2001 N OCC Reports
Announcements R 2001-99, Derivatives YouTube Channel
Events Volume Increases
Media Press Room to $51.3 Trillion Twitter Feed
Search News and 11/30/2001 N OCC Issues First
Issuances Archive Facebook Group
R 2001-98, Quarter 2002
CRA
BankNet Examination
More resources for Schedule
national banks 11/30/2001 N Comptroller
HelpWithMyBank.gov R 2001-97, Underscores
Get answers to banking National Bank
questions Efforts to Meet
Job Seekers the Financial
Join one of the best Services Needs of
places to work Native Americans
11/29/2001 N Agencies Adopt
R 2001-96, Recourse, Direct
Credit Substitutes
and Residual
Interests Final
Rule
11/26/2001 N OCC Releases
R 2001-95, CRA Evaluations
For 21 National
Banks
11/26/2001 N OCC Announces
R 2001-94, 10 New
Enforcement
Actions
11/09/2001 N Challenges Faced
R 2001-93, by Women in
Building and
Maintaining
Assets
11/02/2001 N OCC Guidance
R 2001-92, Cautions National
Banks on Third
Party
Relationships
10/17/2001 N OCC Releases
R 2001-91, CRA Evaluations
For 19 National
Banks
10/15/2001 N OCC Announces
R 2001-90, 6 New
Enforcement
Actions and 6
Terminations
10/15/2001 N Remarks by John
R 2001-89, D. Hawke, Jr.
Comptroller of
the Currency
Before the New
York State
Department of
Banking New
York, NY
10/05/2001 N OCC Supports
R 2001-88, Efforts of
National Banks to
Aid in Recovery
Efforts
10/05/2001 N Bank Regulators'
R 2001-87, Data Show
Continued
Increase in
Adversely
Classified
Syndicated Bank
Loans in 2001
10/03/2001 N OCC Concludes
R 2001-86, that GLBA and
Barnett Decision
Show Parts of
West Virginia
Law do not
Apply to National
Banks
10/01/2001 N Grace Dailey
R 2001-85, Named Deputy
Comptroller for
Large Banks;
OCC Also
Announces
Realignment of
Technology and
Compliance Units
09/24/2001 N Workshop
R 2001-84, Planned to
Discuss
Strategies for
Providing
Effective
Financial Privacy
Notices
09/14/2001 N OCC and ABA
R 2001-83, Postpone
Conference on
Community and
Economic
Development
09/14/2001 N Federal Bank and
R 2001-82, Thrift Regulatory
Agencies Issue
Statement On
Possible
Temporary
Balance Sheet
Growth
09/13/2001 N OCC Announces
R 2001-81, 19 New
Enforcement
Actions and 5
Terminations
09/13/2001 N OCC Releases
R 2001-80, CRA Evaluations
For 13 National
Banks
09/12/2001 N OCC Encourages
R 2001-79, National Banks to
Work With
Customers
Affected by
Terrorist Attacks
09/11/2001 N OCC Allows
R 2001-78, National Bank
Offices Affected
by Emergency to
Close
09/10/2001 N OCC and ABA
R 2001-77, Co-Sponsor
Community and
Economic
Development
Conference
09/07/2001 N Sinclair National
R 2001-76, Bank Closed by
the OCC and
FDIC Appointed
Receiver
09/07/2001 N OCC Reports
R 2001-75, "More Normal"
Derivatives
Trading Revenue
for Banks
09/05/2001 N OCC Issues
R 2001-74, Fourth Quarter
2001 CRA
Examination
Schedule
08/30/2001 N OCC Summary of
R 2001-73, Community
Development
Investments
Underscores the
Impact of Local
Partnership
Efforts
08/16/2001 N Gale Cincotta a
R 2001-72, "National
Treasure," Says
Comptroller
Hawke
08/15/2001 N OCC Releases
R 2001-71, CRA Evaluations
For 20 National
Banks
08/13/2001 N OCC Announces
R 2001-70, 6 New
Enforcement
Actions and 1
Termination
08/08/2001 N Comptroller
R 2001-69, Highlights
Opportunities for
Banks in
Ethnically-
Diverse Financial
Services Market
08/02/2001 N Statement of
R 2001-68, Ellen Broadman
Before The
Subcommittee On
Capital Markets,
Insurance And
Government
Sponsored
Enterprises And
The
Subcommittee On
Financial
Institutions And
Consumer Credit
Committee On
Financial
Services U.S.
House Of
Representatives
07/26/2001 N Comptroller
R 2001-67, Hawke Urges
Congress to
Address Unfair
Treatment of
National Banks in
Deposit Insurance
System
07/19/2001 N Agencies
R 2001-66, Approve
Advance Notice
of Proposed
Rulemaking
Regarding the
Community
Reinvestment Act
of 1977
07/18/2001 N OCC Releases
R 2001-65, CRA Evaluations
for 17 National
Banks
07/11/2001 N OCC Announces
R 2001-64, 10 New
Enforcement
Actions and 2
Terminations
07/03/2001 N OCC Issues
R 2001-63, Guidance for
National Banks
on Internet
Weblinking
07/02/2001 N OCC Eases
R 2001-62, Burdens of
National Banks
Operating Multi-
State Trust
Operations
07/02/2001 N OCC Adopts
R 2001-61, Updates and
Revisions to
Regulations
07/02/2001 N OCC Issues
R 2001-60, Proposed Rule on
Electronic
Banking
06/27/2001 N Comptroller
R 2001-59, Views
Underwriting
Tightening
Rational
Response to
Previous Lending
Excesses
06/25/2001 N Douglas W.
R 2001-58, Roeder
Appointed Senior
Deputy
Comptroller for
Large Banks
06/20/2001 N Comptroller
R 2001-57, Hawke Cites
Industry Trends
that Give Cause
for Concern, But
Tells Congress
that Banks Are
Well Prepared for
Tough Times
06/19/2001 N OCC Announces
R 2001-56, 9 New
Enforcement
Actions and 1
Terminations
06/15/2001 N OCC Releases
R 2001-55, CRA Evaluations
for 18 National
Banks
06/18/2001 N OCC Reports
R 2001-54, Record
Derivatives
Trading Revenue
for Banks
06/11/2001 N OCC Encourages
R 2001-53, National Banks to
Work with
Customers
Affected by
Floods in
Houston Area
06/08/2001 N OCC Announces
R 2001-52, Pilot Program to
Enhance Lending
Capacity And
Alleviate
Competitive
Disparities for
Community
National Banks
06/05/2001 N OCC Issues Third
R 2001-51, Quarter 2001
CRA
Examination
Schedule
05/22/2001 N Comptroller
R 2001-50, Hawke Tells
Bankers that
Regulators Must
Respond In
Measured and
Predictable Way
to Credit
Problems
05/21/2001 N Julie L. Williams
R 2001-49, Speaks Before the
Consumer
Bankers
Association
05/16/2001 N OCC Releases
R 2001-48, CRA Evaluations
for 13 National
Banks
05/15/2001 N OCC Announces
R 2001-47, 10 New
Enforcement
Actions and 2
Terminations
05/14/2001 N OCC Updates
R 2001-46, Large Bank
Supervision
Guidance
05/11/2001 N OCC will Hold
R 2001-45, Hearing; Agency
Seeks Fines,
Restitution and
Prohibition Order
from Two Former
Bankers
05/11/2001 N Agencies Remind
R 2001-44, Bankers of Risks
Associated with
Reliance on
Brokered and
Rate-Sensitive
Deposits
05/03/2001 N Comptroller
R 2001-43, Closes the Malta
National Bank,
Malta, Ohio;
FDIC Approves
the Assumption
of All Its
Deposits
05/03/2001 N OCC Basel
R 2001-42, Committee
Report Outlines
Risk
Management
Principles for
Electronic
Banking
04/30/2001 N OCC Issues
R 2001-41, Advisory on
Identity Theft and
Pretext Calling
04/24/2001 N OCC Advises
R 2001-40, Banks to Ensure
Information
Systems Security
is Maintained
04/23/2001 N Remarks by Julie
R 2001-39, L. Williams
Before the
American
Banker's 2nd
Account
Aggregation
Conference
04/18/2001 N OCC Announces
R 2001-38, 4 New
Enforcement
Actions
04/16/2001 N OCC Releases
R 2001-37, CRA Evaluations
for 10 National
Banks
04/09/2001 N Agencies Issue
R 2001-36, Risk
Management
Practices for
Leveraged
Financing
04/05/2001 N Comptroller
R 2001-35, Hawke Urges
New Look at
Funding Bank
Supervision
04/04/2001 N Comptroller
R 2001-34, Hawke Tells
Congress that
New Capital
Proposal Would
Permit Continued
Investment in
Small Business
03/27/2001 N Agencies Clarify
R 2001-33, Guidance on the
Accounting and
Reporting for
Loans Held for
Sale
03/15/2001 N OCC Releases
R 2001-32, CRA Evaluations
for 15 National
Banks
03/14/2001 N OCC Announces
R 2001-31, 5 New
Enforcement
Actions
03/14/2001 N Federal Banking
R 2001-30, Agencies Will
Allow Privacy
Notices Under
Existing Fair
Credit Reporting
Act
03/14/2001 N Agencies Extend
R 2001-29, Effective Date on
Bank Insurance
Rules
03/09/2001 N OCC Reports
R 2001-28, Trading
Revenues Remain
Consistent As
Derivatives
Volume Reaches
Record Level
03/08/2001 N Interagency Task
R 2001-27, Force Publishes
Spanish-
Language
Consumer
Brochure about
Shopping for and
Negotiating the
Best Mortgage
03/08/2001 N Comptroller
R 2001-26, Hawke Says
Bankers and
Regulators Better
Prepared to Deal
with Challenging
Economy
03/06/2001 N Testimony of
R 2001-25, Julie L. Williams,
First Senior
Deputy
Comptroller and
Chief Counsel,
before the U.S.
House
Subcommittees
on Oversight and
Investigations
and on Financial
Institutions and
Consumer Credit,
on information-
sharing and issues
of confidentiality
and liability
03/06/2001 N Comptroller
R 2001-24, Hawke Outlines
the Challenges of
Reaching the
Unbanked
03/05/2001 N Comptroller
R 2001-23, Hawke Outlines
the Global
Challenges of
Internet Banking
03/02/2001 N OCC Issues
R 2001-22, Guidance on
Bank-Provided
Aggregation
Services
03/01/2001 N OCC Issues
R 2001-21, Second Quarter
2001 CRA
Examination
Schedule
03/01/2001 N Comptroller
R 2001-20, Hawke Praises
Community
Development
Lenders
02/27/2001 N OCC Publishes
R 2001-19, Guide to Aid in
Identification of
Problem Banks
02/23/2001 N Comptroller
R 2001-18, Hawke Notes
Promise, Risks of
Internet Banking
02/15/2001 N OCC Releases
R 2001-17, CRA Evaluations
for 9 National
Banks
02/15/2001 N OCC Announces
R 2001-16, 9 New
Enforcement
Actions
02/07/2001 N OCC Offers New
R 2001-15, Guidance on
Liquidity Risk
02/05/2001 N Comptroller
R 2001-14, Hawke Outlines
E-Banking
Challenges
Facing
International
Bank Supervisors
02/01/2001 N Technology
R 2001-13, Enhances Banks'
Ability to
Segment Banking
Business, Play to
Strengths
01/31/2001 N Banking
R 2001-12, Agencies Issue
Guidance On
Supervision of
Subprime
Lending
01/31/2001 N Comptroller
R 2001-11, Highlights
National Bank
Commitment to
Community
Development
Investments
01/29/2001 N OCC Proposes
R 2001-10, Updates and
Revisions to
Regulations
01/24/2001 N OCC Releases
R 2001-9, CRA Evaluations
for 24 National
Banks
01/19/2001 N Comptroller
R 2001-8, Hawke Given
Treasury's
Highest Honor
01/18/2001 N Agencies Release
R 2001-7, Revised Capital
Proposal for
Nonfinancial
Equity
Investments
01/18/2001 N OCC Issues
R 2001-6, Corporate
Manual on
Internet Banking
01/17/2001 N OCC Provides
R 2001-5, Guidance to
National Banks
on Financial
Literacy
Programs
01/17/2001 N Agencies Adopt
R 2001-4, Guidelines for
Customer
Information
Security
01/16/2001 N Agencies To
R 2001-3, Accept
Comments on
Basel Proposal
To Amend
Capital Adequacy
Framework
01/16/2001 N OCC Announces
R 2001-2, 14 New
Enforcement
Actions
01/11/2001 N Agencies Release
R 2001-1, Recommendation
s of Working
Group on Public
Disclosure
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