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This page provides a topical view of OCC News Releases, speeches and testimony of particular legal and regulatory interest for the past six months. What’s New maintains a comprehensive listing of all items in a historical database.
Archived News Articles
Topic Date Item 06/26/2004 International Convergence of Capital Measurement and Capital Standards: A Revised Framework 08/25/2004
OCC 2004-38, 12 CFR 229 (Regulation CC): Availability of Funds and Collection of Checks WORD ASCII
08/04/2004 "Related Organizations ," a booklet in the Comptroller's Handbook series. Understand the risks of relationships with entities such as affiliates and subsidiaries.
09/28/2004 OCC
Announces New Electronic Interpretations and Actions - September
2004
08/24/2004 OCC
Announces New Electronic Interpretations and Actions - August
2004
Electronic Interpretations and Actions 07/20/2004 OCC
Announces New Electronic Interpretations and Actions - July
2004
08/23/2004 News Release 2004-71, OCC Announces 14 Enforcement Actions and One Termination 07/29/2004 OCC 2004-35, Fair Credit Reporting Act: Final Rule: Model Notices for Furnishing Negative Information WORD ASCII
The Board of Governors of the Federal Reserve System published a final rule that sets forth model notices that financial institutions may use to comply with the notice requirement relating to furnishing negative information contained in section 217 of the Fair and Accurate Credit Transactions Act of 2003. The final rule became effective on July 16, 2004.
07/02/2004 06/24/2004 OCC approves proposed rule to implement the affiliate
marketing notice and opt out provisions in section 214 of the Fair and
Accurate Credit Transactions Act of 2003 (FACT Act) 06/08/2004 Agencies
Propose Rules on Disposal of Consumer Information – NR
2004-45 Proper Disposal of Consumer
Information under the Fair and Accurate Credit Transactions Act of
2003 07/06/2004 06/15/2004 08/19/2004 08/27/2004 OCC Releases Fourth Quarter Edition of Quarterly Journal on the Web
Quarterly Journal 07/07/2004 OCC Releases Third Quarter Edition of Quarterly Journal on the Web (in PDF) 06/22/2004 06/22/2004 07/15/2004 You are entering an official United States government
system, which may be used only for authorized purposes. Unauthorized modification of any
information stored on this system may result in criminal prosecution. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||