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  • Press Releases and News
  • Speeches and Testimony
    • Last Updated: 01/06/04
    OCC News, Press Releases, and Speeches
    These issuances are the most recent OCC news items on Internet Banking activities.

    Press Releases and News
    Date & Title Downloads
    01/02/2004
    OCC Issues Final Rule Authorizing Electronic Filing of Corporate Applications    		 Release 2004-1 HTML
    Final Rule PDF
    08/12/2003
    Agencies Jointly Issue Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft    		 Release 2003-63 HTML
    Comment on Interagency Guidance PDF
    04/08/2003
    Regulators Issue Interagency Paper On Sound Practices To Strengthen the Resilience Of The U.S. Financial System    		 Release 2003-28 HTML
    OCC 2003-14 WORD
    Interagency Paper PDF
    04/07/2003
    Bankers Assessed Civil Money Penalties and Barred from Banking After Compromising Confidential Customer Financial Information     		Release 2003-27 HTML
    Stipulation and Consent Order PDF
    Stipulation and Consent Order PDF
    2/05/2003
    FFIEC Information Security Booklet: Information Security Guidance    		 OCC 2003-4 WORD ASCII
    FFIEC Press Release HTML
    FFIEC IT Handbook InfoBase HTML
    FFIEC Information Technology Examination Handbook HTML
    5/16/2002
    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
    02/07/2002
    OCC Closes NextBank and Appoints FDIC Receiver    		 Release 2002-09 WORD ASCII
    11/02/2001
    OCC Guidance Cautions National Banks on Third Party Relationships    		 Release 2001-92 WORD ASCII
    OCC Bulletin 2001-47 WORD ASCII
    07/02/2001
    OCC Issues Proposed Rule on Electronic Banking    		 Release 2001-60 WORD ASCII
    Notice of Proposed Rulemaking PDF
    05/03/2001
    OCC Basel Committee Report Outlines Risk Management Principles for Electronic Banking    		 Release 2001-42 WORD ASCII
    Basel Committee's E-banking Principles Paper PDF
    04/30/2001
    OCC Issues Advisory on Identity Theft and Pretext Calling    		 Release 2001-41 WORD ASCII
    Advisory 2001-4 WORD ASCII
    Brochure PDF
    04/24/2001
    OCC Advises Banks to Ensure Information Systems Security is Maintained    		 Release 2001-40 WORD ASCII
    Alert 2001-4 WORD ASCII
    03/02/2001
    OCC Issues Guidance on Bank-Provided Aggregation Services    		 Release 2001-22 WORD ASCII
    OCC Bulletin 2001-12 WORD ASCII
    02/01/2001
    Technology Enhances Banks' Ability to Segment Banking Business, Play to Strengths    		 Release 2001-13 WORD ASCII
    Emerging Law of Cyberbanking and Electronic Commerce WORD ASCII
    1/18/2001
    OCC Issues Corporate Manual on Internet Banking    		 Release 2001-6 WORD ASCII
    The Internet and the National Bank Charter PDF
    1/17/2001
    Agencies Adopt Guidelines for Customer Information Security     		Release 2001-4 WORD ASCII
    Joint Final Rule PDF
    11/28/2000
    Risk Management of Outsourcing Technology     		Advisory Letter 2000-12 WORD ASCII
    FFIEC Press Release PDF
    FFIEC Policy Statement PDF
    10/27/2000
    More National Banks Offer Internet Services, But Active On-Line Customers Are Few    		 Release 2000-84 WORD ASCII
    Summary Results of OCC’s Internet Banking Questionnaire PDF
    10/23/2000
    A Basel Committee working group chaired by Comptroller of the Currency John D. Hawke, Jr. issued a report urging a cooperative approach to the supervision of electronic banking.     		Release 2000-82 WORD ASCII
    Basel Committee Report HTML
    9/18/2000
    Comptroller Hawke Tells Bankers OCC is Using Technology To Improve Bank Supervision and Reduce Regulatory Burden    		 Release 2000-71 WORD ASCII
    Comptroller Hawke's Speech WORD ASCII
    9/18/2000
    National Banknet An Exclusive Web Service for National Banks    		 Release 2000-69 WORD ASCII
    7/19/2000
    OCC Warns that Some Web Site Names May Confuse Bank Customers    		 Release 2000-53 WORD ASCII
    Alert 2000-9 WORD ASCII
    7/06/2000
    New OCC Study Finds Banks Offering Internet Services Differ in Significant Ways from Other Institutions    		 Release 2000-51 WORD ASCII
    Article - "Who Offers Internet Banking?" PDF
    6/22/2000
    Agencies Propose Standards for Customer Information Security     		Release 2000-47 WORD ASCII
    OCC Bulletin 2000-22 WP ASCII
    Joint notice of proposed rule making ASCII
    5/16/2000
    OCC Issues Guidance on Threat of Intrusions to Bank Computer Systems     		Release 2000-36
         		WORD ASCII
    5/10/2000
    Agencies Approve Final Regulations For Privacy Of Consumer Financial Information    		 Release 2000-32 WORD ASCII
    Privacy Of Consumer Financial Information PDF
    2/22/2000
    Bank and Thrift Regulatory Agencies Publish Privacy Rule    		 Release 2000-10 WORD ASCII
    Proposed Rule ASCII
    02/11/2000
    Internet Security: Distributed Denial of Service Attacks    		 Alert 2000-01 WORD ASCII
    2/3/2000
    OCC Proposes Rules to Implement Gramm-Leach-Bliley Act Privacy Provisions     		Release 2000-5 WP ASCII
    Proposed Rule ASCII
    02/2/2000
    Children's Online Privacy Protection Act    		 OCC 2000-02 WORD ASCII
    Final Rule ASCII
    2/1/2000
    OCC Seeks Comment on a Wide Range of Electronic Banking Issues As First Step in Effort to Adapt Regulations to Accommodate New Technologies    		 Release 2000-4 WP ASCII
    Proposed Rule ASCII
    11/09/99
    Agencies Announce Results of Financial Institution Web Site Privacy Survey    		 Release 99-103 WP ASCII
    Web Site Privacy Survey Report PDF
    10/14/99
    OCC Issues Examination Handbook On Internet Banking     		Release 99-94 WP ASCII
    Internet Banking PDF
    09/27/99
    Regulation DD; Truth in Savings -- Interim Rule; Electronic Delivery of Disclosures    		 OCC 99-35 WORD ASCII
    Interim Rule ASCII
    05/06/99
    OCC Issues Guidance on a National Bank Acting as a Certification Authority for Digital Signatures    		 Release 99-42 WP ASCII
    Bulletin 99-20 WP ASCII
    05/04/99
    OCC Guidance Describes Effective Web Privacy Practices    		 Release 99-40 WP ASCII
    Advisory Letter 99-06 WP ASCII
    03/09/99
    Few Banks Offer Internet Banking Services but Numbers Growing Rapidly    		 Release 99-20 WP ASCII
     
    Speeches and Testimony
    Date & Title Downloads
    04/23/2001
    Remarks by Julie L. Williams Before the American Banker's 2nd Account Aggregation Conference    		 Release 2001-39 WORD ASCII
    03/05/2001
    Comptroller Hawke Outlines the Global Challenges of Internet Banking    		 Release 2001-23 WORD ASCII
    Speech WORD ASCII
    02/23/2001
    Comptroller Hawke Notes Promise, Risks of Internet Banking     		Release 2001-18 WORD ASCII
    Speech WORD ASCII
    02/05/2001
    Comptroller Hawke Outlines E-Banking Challenges Facing International Bank Supervisors    		 Release 2001-14 WORD ASCII
    Speech WORD ASCII
    2/1/2001
    Remarks by Julie L. Williams 1st Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the 6th Annual Institute Emerging Law of Cyberbanking and Electronic Commerce Washington, DC -- February 1, 2001    		 Release 2001-13 WORD ASCII
    Emerging Law of Cyberbanking and Electronic Commerce WORD ASCII
    2/24/2000
    Remarks by Julie L. Williams 1st Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the 5th Annual Cyberbanking and Electronic Commerce Conference Washington, DC February 24, 2000     		Release 2000-11 WORD ASCII
    03/25/99
    OCC Testifies on Impact of Technology on the Financial Service Industry    		 Release 99-29 WP ASCII
    Oral Statement WP ASCII
    Testimony PDF
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