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OCC-News: Receive OCC press releases and other issuances automatically in your e-mail. For more information, take a look at our List Service page.

2002 News Releases

Other Releases

Date & Title Downloads
12/20/2002
Banks Play Significant Role in Rural Economic Development		 Release 2002-97 WORD ASCII
Rural Community Development Banking
Resource Directory		 HTML
Community Developments newsletter HTML
12/17/2002
Agencies Propose Disciplinary Action Rules for Accountants and Accounting Firms Performing Certain Audit Services		 Release 2002-96 WORD ASCII
Proposed Rule PDF
12/17/2002
OCC Releases CRA Evaluations For 37 National Banks		 Release 2002-95 WORD ASCII
12/13/2002
OCC Announces 14 New Enforcement Actions and 5 Terminations		 Release 2002-94 WORD ASCII
12/13/2002
OCC Reports Derivatives Volume Grows $3.1 Trillion		 Release 2002-93 WORD ASCII
Bank Derivatives Report PDF
12/11/2002
Statement of Douglas Roeder Senior Deputy Comptroller Office of the Comptroller of the Currency before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs of the United States Senate.		 Release 2002-92 WORD ASCII
12/02/2002
OCC Issues First Quarter 2003 CRA Examination Schedule		 Release 2002-91 WORD ASCII
CRA Examination Schedule PDF
11/21/2002
Jennifer Kelly Named Deputy Comptroller for Mid-Size Banks		 Release 2002-90 WORD ASCII
11/19/2002
OCC Releases CRA Evaluations For 44 National Banks		 Release 2002-89 WORD ASCII
11/19/2002
OCC Announces 18 New Enforcement Actions and 5 Terminations		 Release 2002-88 WORD ASCII
11/05/2002
OCC Directory Highlights Bank Community Development Investments		 Release 2002-87 WORD ASCII
Community Development Investments Directory PDF
11/05/2002
Comptroller Hawke Says Thrift Charter Remains Viable Despite Convergence of Banking and Thrift Industries		 Release 2002-86 WORD ASCII
Speech WORD ASCII
10/29/2002
OCC Takes Action Against ACE Cash Express, Inc. and Goleta National Bank		 Release 2002-85 WORD ASCII
Goleta Stipulation PDF
Goleta Consent Order PDF
ACE Stipulation PDF
ACE Consent Order PDF
10/22/2002
Comptroller Hawke Says Reforming the System of Funding Bank Supervision Would Improve Safety and Soundness and Strengthen Dual Banking System		 Release 2002-84 WORD ASCII
Speech WORD ASCII
10/21/2002
OCC Announces Four Appointments in Bank Supervision		 Release 2002-83 WORD ASCII
10/16/2002
OCC Releases CRA Evaluations For 36 National Banks		 Release 2002-82 WORD ASCII
10/16/2002
OCC Announces 13 New Enforcement Actions and 2 Terminations		 Release 2002-81 WORD ASCII
10/15/2002
Comptroller Explains the Structure of U.S. Bank Supervision		 Release 2002-80 WORD ASCII
Speech WORD ASCII
10/08/2002
Bank Regulatory Agencies Find Adversely Rated Syndicated Loans Continue to Increase in 2002, but at Slower Rate than Previous Year		 Release 2002-79 WORD PDF
10/07/2002
Comptroller Addresses Corporate Reform for Banks		 Release 2002-78 WORD ASCII
Speech WORD ASCII
09/25/2002
OCC Announces District Office Restructuring to Meet Challenges of the Future 		Release 2002-77 WORD ASCII
09/23/2002
Comptroller Hawke Addresses Independent Bankers Association of Texas		 Release 2002-76 WORD ASCII
09/19/2002
Barry Kolatch Named Deputy Comptroller For Economic Research and Policy Development		 Release 2002-75 WORD ASCII
09/19/2002
OCC Updates Guide to Tribal Ownership of a National Bank		 Release 2002-74 WORD ASCII
Tribal Guide PDF
09/17/2002
OCC Rule on Debt Cancellation Contracts and Debt Suspension Agreements Provides New Consumer Protections and Safety and Soundness Standards		 Release 2002-73 WORD ASCII
Final Rule PDF
09/17/2002
OCC Releases CRA Evaluations For 35 National Banks		 Release 2002-72 WORD ASCII
09/17/2002
OCC Announces 10 New Enforcement Actions and 1 Termination		 Release 2002-71 WORD ASCII
09/05/2002
OCC Reports Derivatives Volume Tops $50 Trillion		 Release 2002-70 WORD ASCII
Bank Derivatives Report PDF
09/03/2002
OCC Issues Fourth Quarter 2002 CRA Examination Schedule		 Release 2002-69 WORD ASCII
CRA Examination Schedule PDF
08/30/2002
Regulators Issue Draft White Paper on Sound Practices To Strengthen the Resilience of the U.S. Financial System		 Release 2002-68 WORD ASCII
Draft Interagency White Paper on Sound Practices to Strengthen the Resilience of the U. S. Financial System PDF
08/29/2002
OCC Issues Examiner Handbook on Personal Fiduciary Services		 Release 2002-67 WORD ASCII
08/20/2002
OCC Releases CRA Evaluations For 26 National Banks		 Release 2002-66 WORD ASCII
08/19/2002
OCC Announces 10 New Enforcement Actions and 4 Terminations		 Release 2002-65 WORD ASCII
08/08/2002
Federal Financial Institution Regulators Extend Comment Period On Draft Credit Card Guidance		 Release 2002-64 WORD ASCII
Account Management and Loss Allowance Guidance PDF
08/06/2002
Kathy Dick Named Deputy Comptroller for Risk Evaluation		 Release 2002-63 WORD ASCII
07/30/2002
Hispanic Banking Forum Encourages Banks to Reach Growing Hispanic Population in Chicago Region		 Release 2002-62 WORD ASCII
07/22/2002
Federal Financial Institution Regulators Draft Guidance on Credit Card Lending 		Release 2002-61 WORD ASCII
Joint Guidance WORD
07/18/2002
OCC Unveils New Version of Web-based Manual
To Ease Access to Updated Application Requirements		 Release 2002-60 WORD ASCII
07/17/2002
Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification 		Release 2002-59 WORD ASCII
Patriot Act Regulations on Customer Identification PDF
07/17/2002
OCC Releases CRA Evaluations For 17 National Banks 		Release 2002-58 WORD ASCII
07/16/2002
OCC Announces 11 New Enforcement Actions and 3 Terminations		 Release 2002-57 WORD ASCII
06/27/2002
OCC Survey Shows Measured Response By Banks to Slowing Economy		 Release 2002-56 WORD ASCII
2002 Survey of Credit Underwriting Practices PDF
06/24/2002
Banking Agencies Issue Host State Loan-to-Deposit Ratios		 Release 2002-55 WORD ASCII
Joint Release WORD PDF
06/24/2002
OCC Issues Booklet on Insurance Activities		 Release 2002-54 WORD ASCII
Booklet PDF
06/21/2002
Bill McPherson Named Deputy Comptroller for Large Banks; Michael Brosnan Appointed Examiner-in-Charge 		Release 2002-53 WORD ASCII
06/14/2002
OCC Announces 2 New Enforcement Actions and 1 Termination		 Release 2002-52 WORD ASCII
06/14/2002
OCC Releases CRA Evaluations For 38 National Banks		 Release 2002-51 WORD ASCII
06/06/2002
Remarks by Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Before a Bankers Outreach Meeting Minneapolis, Minnesota 		Release 2002-50 WORD ASCII
06/06/2002
The Road to Basel II: Good Intentions and Imposing Challenges		 Release 2002-49 WORD ASCII
06/05/2002
OCC Reports Bank Trading Revenues Over $3 Billion		 Release 2002-48 WORD ASCII
Bank Derivatives Report PDF
06/05/2002
Agencies Amend Rule On Prohibition Against Using Interstate Branches Primarily for Deposit Production		 Release 2002-47 WORD ASCII
Joint Final Rule PDF
05/30/2002
OCC Issues Third Quarter 2002 CRA Examination Schedule		 Release 2002-46 WORD ASCII
CRA Examination Schedule PDF
05/23/2002
OCC Cautions National Banks on "Yield Chasing"		 Release 2002-45 WORD ASCII
Unsafe and Unsound Investment Portfolio Practices: Supplemental Guidance WORD ASCII
05/16/2002
OCC Issues Final Rule on Electronic Banking		 Release 2002-44 WORD ASCII
Final Rule on Electronic Banking PDF
05/15/2002
OCC Issues Risk Management Guidance for Banks that Use Foreign-Based Third-Party Service Providers 		Release 2002-43 WORD ASCII
05/15/2002
OCC Announces 15 New Enforcement Actions and 1 Termination		 Release 2002-42 WORD ASCII
05/15/2002
OCC Releases CRA Evaluations For 25 National Banks 		Release 2002-41 WORD ASCII
05/09/2002
Comptroller Welcomes Growing Consensus that Fee Disparity Problem Must Be Fixed		 Release 2002-40 WORD ASCII
Speech WORD ASCII
05/08/2002
Timothy W. Long Appointed Senior Deputy Comptroller for Mid-Size/Community Bank Supervision		 Release 2002-39 WORD ASCII
04/23/2002
Comptroller Hawke Urges Senate to End Inequitable Treatment of National Banks 		Release 2002-38 WORD ASCII
Oral Statement WORD ASCII
Testimony WORD ASCII
04/23/2002
Agencies Outline Risks of Parallel-Owned Banking Organizations		 Release 2002-37 WORD ASCII
Joint Release PDF
04/16/2002
OCC Announces 12 New Enforcement Actions and 2 Terminations 		Release 2002-36 WORD ASCII
04/16/2002
OCC Releases CRA Evaluations For 27 National Banks 		Release 2002-35 WORD ASCII
04/10/2002
Chief Counsel Julie L. Williams Underscores Major Increase In the Beneficial Relationships Between Banks and CDCs		 Release 2002-34 WORD ASCII
Speech WORD ASCII
04/09/2002
Agencies Issue Final Rule Lowering Risk Weighting For Claims On Securities Firms		 Release 2002-33 WORD ASCII
Final Rule PDF
04/08/2002
Comptroller Outlines the Benefits of Financial Literacy Programs		 Release 2002-32 WORD ASCII
Comptroller's Speech WORD ASCII
03/25/2002
Comptroller Hawke Says Independence of Bank Regulators Helped Industry Remain Strong to Support Economic Recovery		 Release 2002-31 WORD ASCII
Comptroller's Speech WORD ASCII
03/22/2002
OCC Chief Counsel Julie L. Williams Urges Banks to be Vigilant In Avoiding Unfair and Deceptive Marketing Practices		 Release 2002-30 WORD ASCII
Speech WORD ASCII
03/19/2002
Interagency Statement Regarding Arthur Andersen 		Release 2002-29 WORD ASCII
03/19/2002
OCC Releases CRA Evaluations For 29 National Banks 		Release 2002-28 WORD ASCII
03/19/2002
OCC Announces 11 New Enforcement Actions and 1 Terminations 		Release 2002-27 WORD ASCII
03/18/2002
OCC Files Notice of Charges Against People's National Bank of Paris, Texas 		Release 2002-26 WORD ASCII
Notice of Charges for Issuance of an Order to Cease and Desist WORD ASCII
03/18/2002
OCC Concludes that GLBA and Barnett Decision Show Parts of Massachusetts Law do not Apply to National Banks 		Release 2002-25 WORD ASCII
Preemption Determination WORD PDF
03/18/2002
Comptroller Urges Industry to Adapt Technology To Give Low-Income Americans Greater Access to Banking Services 		Release 2002-24 WORD ASCII
Comptroller's Speech WORD ASCII
03/14/2002
OCC Supports Legislative Efforts to Reduce Unnecessary Regulatory Burden		 Release 2002-23 WORD ASCII
Oral Statement WORD ASCII
Testimony WORD ASCII
Appendix WORD ASCII
03/11/2002
Regulators Issue Common Form for Charter and Federal Deposit Insurance Applications		 Release 2002-22 WORD ASCII
03/11/2002
Interagency Loan Data Request to Improve the Bank Examination Process		 Release 2002-21 WORD ASCII
03/07/2002
Comptroller Hawke Says Industry Still Faces Challenges, But Emerged from Difficulties of 2001 in Good Condition		 Release 2002-20 WORD ASCII
Comptroller's Speech WORD ASCII
03/07/2002
OCC Reports Derivatives Volume Falls Below $50 Trillion		 Release 2002-19 WORD ASCII
Bank Derivatives Report PDF
03/06/2002
OCC and ABA Cosponsor Community and Economic Development Conference		 Release 2002-18 WORD ASCII
03/04/2002
Comptroller Hawke Says Good Progress is Being Made on Capital Accord, Although Many Thorny Issues Remain to be Worked Out by Basel Committee		 Release 2002-17 WORD ASCII
Comptroller's Speech - The New Basel Capital Accord: A Status Report WORD ASCII
03/04/2002
OCC Reduces Regulatory Burden for Well-Managed Federal Branches 		Release 2002-16 WORD ASCII
03/01/2002
OCC Closes Net First National Bank and Appoints FDIC Receiver		 Release 2002-15 WORD ASCII
02/28/2002
OCC Issues Second Quarter 2002 CRA Examination Schedule		 Release 2002-14 WORD ASCII
CRA Examination Schedule PDF
02/22/2002
Jacquelyn Fletcher Appointed Chief Information Officer at the OCC		 Release 2002-13 WORD ASCII
02/19/2002
OCC Releases CRA Evaluations For 24 National Banks 		Release 2002-12 WORD ASCII
02/14/2002
OCC Announces 20 New Enforcement Actions and 5 Terminations 		Release 2002-11 WORD ASCII
02/12/2002
Comptroller Calls Preemption a Major Advantage of National Bank Charter 		Release 2002-10 WORD ASCII
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Women in Housing and Finance Washington, D.C. WORD ASCII
02/07/2002
OCC Closes NextBank and Appoints FDIC Receiver		 Release 2002-09 WORD ASCII
02/06/2002
Agencies Publish "Privacy Choices for Your Personal Financial Information"		 Release 2002-08 WORD ASCII
Privacy Brochure PDF
01/18/2002
OCC and People�s Bank of China Assess Money Penalties Against Bank of China		 Release 2002-07 WORD ASCII
Statement of Comptroller Hawke WORD ASCII
Statement of People's Bank WORD ASCII
Statement of Chairman Liu WORD ASCII
Consent Order

PDF

01/15/2002
OCC Announces 14 New Enforcement Actions		 Release 2002-06 WORD ASCII
01/15/2002
OCC Releases CRA Evaluations For 28 National Banks		 Release 2002-05 WORD ASCII
01/11/2002
Hamilton Bank, N.A. Closed by the OCC and FDIC Appointed Receiver		 Release 2002-04 WORD ASCII
AVISO - Hamilton Bank, N.A. es Intervenido por la OCC y el FDIC es Nombrado S�ndico WORD ASCII
01/08/2002
Agencies Adopt Final Rules Concerning the Regulatory Capital Treatment of Nonfinancial Equity Investments		 Release 2002-03 WORD ASCII
01/08/2002
OCC Issues Examiner Handbook on Custody Services		 Release 2002-02 WORD ASCII
Custody Services Handbook Booklet PDF
01/03/2002
OCC Orders Eagle to Cease Payday Lending Program		 Release 2002-01 WORD ASCII
Fact Sheet: Eagle National Bank Consent Order WORD ASCII
Consent Order PDF

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