OCC - LEGAL AND REGULATORY

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White Papers, Studies, Speeches & Testimonies

Condition of the National Banking System
Predatory Lending
Preemption
Regulatory Burden
Tying
USA Patriot Act Bank Secrecy Act/Anti-Money Laundering

Topic	Date	Item
Condition of the National Banking System	04/20/2004	Comptroller of the Currency John D. Hawke, Jr. Tells Senate Banking Committee That National Banking System is in Strong Condition - NR 2004-30 Testimony Oral Statement
Predatory Lending	06/15/2004	OCC Chief Counsel Julie L. Williams Calls For Greater Cooperation to Combat Predatory Lending before the annual meeting of the Cleveland Neighborhood Housing Services (NHS) - NR 2004-46 Speech
Preemption	04/07/2004	Comptroller of the Currency John D. Hawke, Jr. Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules - NR 2004-28 Testimony Oral Statement
Preemption	04/01/2004	Comptroller of the Currency John D. Hawke, Jr. Tells House Panel National Banks Are in Sound Condition - NR 2004-26 Testimony Oral Statement
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Preemption	03/29/2004	First Senior Deputy Comptroller Julie L. Williams Sets the Record Straight Regarding Nature, Consequences of OCCs Recent Preemption Regulations - NR 2004-25 Sets the Record Straight Speech
Preemption	03/09/2004	Chief Counsel Julie L. Williams' speech to America's Community Bankers discussed misunderstandings and mischaracterizations of OCC's preemption rule
Preemption	02/12/2004	Chief Counsel Julie L. Williams� Speech to Annual Legal Conference of Independent Bankers Association of Texas & Texas Savings and Community Bankers Association
Preemption	12/05/2003	Chief Counsel Julie L. Williams� Speech to Consumer Federation of America NR 2003-97
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Preemption	10/23/2003	National Banks and the Dual Banking System
Preemption	09/09/2003	Comptroller of the Currency John D. Hawke, Jr.�s Speech to Women in Housing and Finance on September 9, 2003
Regulatory Burden	06/22/2004	OCC Chief Counsel Julie L. Williams Tells Senate Banking Committee That Unnecessary Regulatory Burden Hurts Both Banks and Consumers - NR 2004-50 Testimony
Tying	09/2003	Today�s Credit Markets, Relationship Banking, and Tying
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USA Patriot Act Bank Secrecy Act/Anti-Money Laundering	06/03/2004	Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A. - NR 2004-43 Testimony Oral Statement
USA Patriot Act Bank Secrecy Act/Anti-Money Laundering	06/02/2004	OCC Testifies on Challenges Faced in Combating Money Laundering - NR 2004-42 Testimony Oral Statement

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