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Speeches


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Speeches
Date & Title Downloads
10/04/2004
Comptroller Hawke Addresses ABA Convention

Release 2004-91
Speech

09/29/2004
OCC Chief Counsel Spotlights Challenges and Opportunities Presented By New Home Mortgage Disclosure Act Reporting Requirements

Release 2004-90
Speech

09/15/2004
Comptroller Hawke Addresses Japan Society

Release 2004-84
Speech

06/22/2004
OCC Chief Counsel Julie L. Williams Tells Senate Banking Committee That Unnecessary Regulatory Burden Hurts Both Banks and Consumers

Release 2004-50
Speech

06/15/2004
OCC Chief Counsel Julie L. Williams Calls For Greater Cooperation to Combat Predatory Lending

Release 2004-46
Speech
06/03/2004
Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A.

Release 2004-43
Testimony
Oral Statement

06/02/2004
OCC Testifies on Challenges Faced in Combating Money Laundering

Release 2004-42
Testimony
Oral Statement

05/17/2004
Comptroller Hawke Addresses Conference on Credit Rating and Scoring Models 		Release 2004-36
Speech
04/20/2004
Comptroller Hawke Tells Senate Banking Committee That National Banking System is in Strong Condition

Release 2004-30
Testimony
Oral Statement

04/07/2004
Comptroller Hawke Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules

Release 2004-28
Testimony
Oral Statement

04/01/2004
Comptroller Hawke Tells House Panel National Banks Are in Sound Condition.

Release 2004-26
Testimony
Oral Statement

03/25/2004
First Senior Deputy Comptroller Julie L. Williams Sets the Record Straight Regarding Nature, Consequences of OCC’s Recent Preemption Regulations.

Release 2004-25
Speech

03/09/2004
First Senior Deputy Comptroller and Chief Counsel Julie L. Williams discussed misunderstandings and mischaracterizations of the OCC's preemption rule in a speech to America's Community Bankers.

Release 2004-18
Speech

02/12/2004
OCC Chief Counsel Julie L. Williams Explains New Preemption Rules, Urges Cooperation Between States and OCC

Release 2004-13
Speech

01/28/2004
OCC First Senior Deputy Comptroller Julie L. Williams Tells House Panel New Regulations Grounded in Federal Law, Court Precedent and Constitution

Release 2004-8
Oral Statement

12/15/2003
Comptroller Hawke Restates U.S. Commitment to Basel Capital Process But Warns that Many Complex and Difficult Issues Must Still be Resolved

Release 2003-99
Speech

12/05/2003
OCC Chief Counsel Julie L. Williams Addresses Consumer Federation of America

Release 2003-97
Speech

10/23/2003
New OCC Paper Describes Benefits of the Dual Banking System

Release 2003-83
Speech

10/09/2003
OCC Chief of Staff Mark A. Nishan Addresses Midwest National Bank Conference

Release 2003-80
Speech

09/22/2003
Comptroller Hawke Addresses ABA Convention

Release 2003-75
Speech

09/09/2003
Comptroller of the Currency John D. Hawke, Jr. Addresses Women in Housing and Finance		 News Release 2003-69
Speech
07/24/2003
Comptroller Hawke Urges New Approach to Combating Predatory Lending		 News Release 2003-57
Speech
06/19/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services of the United States House of Representatives		 News Release 2003-51
Speech
06/18/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Committee on Banking, Housing, and Urban Affairs United States Senate		 News Release 2003-50
Speech
06/10/2003
Remarks by Julie L. Williams First Senior Deputy Comptroller of the Currency and Chief Counsel before the Risk USA 2003 Conference Boston, Massachusetts		 News Release 2003-46
06/03/2003
Remarks by Julie L. Williams First Senior Deputy Comptroller of the Currency and Chief Counsel before the Risk Management Association’s Retail Risk Management Conference Chicago, Illinois 		News Release 2003-44
05/14/2003
Chief Counsel Julie L. Williams Provides Historical Perspective On Issues Facing the National Banking System		 News Release 2003-36
Speech
04/16/2003
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Exchequer Club Washington, D.C.		 News Release 2003-30
04/15/2003
Comptroller Hawke Urges Banks to Court Minority Customers		 News Release 2003-29
Speech
03/04/2003
Comptroller Hawke Calls for Study of Compliance Regulation And Development of Simpler and Less Burdensome Disclosure		 News Release 2003-17
Speech
03/03/2003
Comptroller Hawke Highlights Importance of New Basel Capital Accord But Says Important Issues Must be Resolved Before OCC Will Issue Rules		 News Release 2003-15
Speech
11/05/2002
Comptroller Hawke Says Thrift Charter Remains Viable Despite Convergence of Banking and Thrift Industries		 News Release 2002-86
Speech
10/22/2002
Comptroller Hawke Says Reforming the System of Funding Bank Supervision Would Improve Safety and Soundness and Strengthen Dual Banking System		 News Release 2002-84 WORD ASCII
Speech WORD ASCII
10/15/2002
Comptroller Explains the Structure of U.S. Bank Supervision		 News Release 2002-80 WORD ASCII
Speech WORD ASCII
10/07/2002
Comptroller Addresses Corporate Reform for Banks		 News Release 2002-78 WORD ASCII
Speech WORD ASCII
09/23/2002
Comptroller Hawke Addresses Independent Bankers Association of Texas		 News Release 2002-76 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 		News Release 2002-50 WORD ASCII
06/06/2002
The Road to Basel II: Good Intentions and Imposing Challenges		 News Release 2002-49 WORD ASCII
05/09/2002
Comptroller Welcomes Growing Consensus that Fee Disparity Problem Must Be Fixed		 News Release 2002-40 WORD ASCII
Speech WORD ASCII
04/10/2002
Chief Counsel Julie L. Williams Underscores Major Increase In the Beneficial Relationships Between Banks and CDCs		 News Release 2002-34 WORD ASCII
Speech WORD ASCII
04/08/2002
Comptroller Outlines the Benefits of Financial Literacy Programs		 News Release 2002-32 WORD ASCII
Speech WORD ASCII
03/25/2002
Comptroller Hawke Says Independence of Bank Regulators Helped Industry Remain Strong to Support Economic Recovery		 News Release 2002-31 WORD ASCII
Speech WORD ASCII
03/22/2002
OCC Chief Counsel Julie L. Williams Urges Banks to be Vigilant In Avoiding Unfair and Deceptive Marketing Practices		 News Release 2002-30 WORD ASCII
Speech WORD ASCII
03/18/2002
Comptroller Urges Industry to Adapt Technology To Give Low-Income Americans Greater Access to Banking Services 		News Release 2002-24 WORD ASCII
Speech WORD ASCII
03/07/2002
Comptroller Hawke Says Industry Still Faces Challenges, But Emerged from Difficulties of 2001 in Good Condition		 News Release 2002-20 WORD ASCII
Speech 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		 News Release 2002-17 WORD ASCII
Speech WORD ASCII
02/12/2002
Comptroller Calls Preemption a Major Advantage of National Bank Charter 		News Release 2002-10 WORD ASCII
Speech WORD ASCII
11/30/2001
Comptroller Underscores National Bank Efforts to Meet the Financial Services Needs of Native Americans		 News Release 2001-97 WORD ASCII
11/09/2001
Challenges Faced by Women in Building and Maintaining Assets		 News Release 2001-93 WORD ASCII
10/15/2001
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the New York State Department of Banking New York, NY		 News Release 2001-89 WORD ASCII
05/22/2001
Comptroller Hawke Tells Bankers that Regulators Must Respond In Measured and Predictable Way to Credit Problems 		News Release 2001-50 WORD ASCII
Speech WORD ASCII
05/21/2001
Julie L. Williams Speaks Before the Consumer Bankers Association		 News Release 2001-49 WORD ASCII
04/23/2001
Remarks by Julie L. Williams Before the American Banker's 2nd Account Aggregation Conference 		News Release 2001-39
 		WORD ASCII
04/05/2001
Comptroller Hawke Urges New Look at Funding Bank Supervision 		News Release 2001-35 WORD ASCII
Speech WORD ASCII
03/08/2001
Comptroller Hawke Says Bankers and Regulators Better Prepared to Deal with Challenging Economy		 News Release 2001-26 WORD ASCII
Speech WORD ASCII
03/06/2001
Comptroller Hawke Outlines the Challenges of Reaching the Unbanked		 News Release 2001-24 WORD ASCII
Speech WORD ASCII
03/05/2001
Comptroller Hawke Outlines the Global Challenges of Internet Banking		 News Release 2001-23 WORD ASCII
Speech WORD ASCII
03/01/2001
Comptroller Hawke Praises Community Development Lenders		 News Release 2001-20 WORD ASCII
Speech WORD ASCII
02/23/2001
Comptroller Hawke Notes Promise, Risks of Internet Banking 		News Release 2001-18 WORD ASCII
Speech WORD ASCII
02/05/2001
Comptroller Hawke Outlines E-Banking Challenges Facing International Bank Supervisors 		News Release 2001-14 WORD ASCII
Speech WORD ASCII
12/20/2000
Comptroller Hawke Urges FDIC Reforms To End Inequitable Treatment of National Banks		 News Release 2000-104 WORD ASCII
Speech WORD ASCII
12/12/2000
Wilcox Discusses Deposit Insurance Reform		 News Release 2000-100 WORD ASCII
10/11/2000
Mark A. Nishan Chief of Staff Office of the Comptroller of the Currency Before the Community Bank Directors Hershey, Pennsylvania October 11, 2000 		News Release 2000-79 WORD ASCII
9/18/2000
Comptroller Hawke Tells Bankers OCC is Using Technology To Improve Bank Supervision and Reduce Regulatory Burden		 News Release 2000-71 WORD ASCII
Speech WORD ASCII
7/27/2000
Cooperation And Coordination Among Federal Banking Agencies Underlies New Financial Modernization Law		 News Release 2000-58 WORD ASCII
Speech WORD ASCII
6/20/2000
Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Stonier Graduate School of Banking Washington, D.C. 		News Release 2000-46 WORD ASCII
6/5/2000
Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Robert Morris Associates/Consumer Bankers Association 5th Annual Consumer Risk Management Conference Chicago, Illinois
June 5, 2000 		News Release 2000-42 WORD ASCII
4/06/2000
Financial Modernization Law Strengthens Role of Primary Bank Regulators, Comptroller Hawke Says in Speech to New York State Bankers		 News Release 2000-26 WP ASCII
Speech WORD ASCII
3/21/2000
Comptroller Hawke Urges Increased Action, Education To Combat Predatory Lending		 News Release 2000-21 WP ASCII
Speech WORD ASCII
3/07/2000
OCC Reemphasizes Importance of Internal Controls and Audit at National Banks 		News Release 2000-15 WP ASCII
Speech PDF
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		 News Release 2000-11 WORD ASCII
2/17/2000
Comptroller Hawke Cautions Agricultural Bankers About Uncertain Farm Environment 		News Release 2000-8 WP ASCII
Speech WORD ASCII
12/02/99
Comptroller Discusses Benefits for Consumers in Financial Modernization 		News Release 99-108 WP ASCII
Speech WORD ASCII
11/18/99
Comptroller Says Financial Modernization Law Will Strengthen Banking System		 News Release 99-105 WP ASCII
11/08/99
Comptroller Hawke Highlights Strong Commitment Community Banks Have Made to Risk Management		 News Release  99-102 WP ASCII
Speech WORD ASCII
10/15/99
Remarks by John D. Hawke, Jr. Before a Conference on Measuring Financial Risk in the 21st Century		 News Release 99-95 WP ASCII
10/06/99
OCC Chief Counsel Julie L. Williams Urges Banks To View Compliance Obligations as Part of Customer Relations Strategy		 News Release 99-91 WP ASCII
Speech WORD ASCII
10/06/99
OCC's Williams Warns of Credit Risk In the Banking System; Calls for Bankers to Scrutinize Loan Portfolios More Closely		 News Release 99-90 WP ASCII
Speech WORD ASCII
09/24/99
Comptroller of the Currency Addresses Bank Administration Institute		 News Release 99-84 WORD ASCII
Speech WORD ASCII
06/28/99
Comptroller Says OCC Will Continue to Expand Risk-Based Approach to Compliance Exams		 News Release 99-62 WP ASCII
Speech WORD ASCII
06/22/99
OCC Chief Counsel Urges Industry to Act on Privacy Concerns 		 News Release 99-59 WP ASCII
Speech WORD ASCII
06/08/99
Comptroller Hawke Outlines Promising Approaches to International Capital Standards		 News Release 99-53 WP ASCII
Speech WORD ASCII
06/07/99
Comptroller Urges Industry to End Abusive Practices and Elevate Customer Service Standards		 News Release 99-51 WP ASCII
Speech WORD ASCII
05/05/99
Comptroller Criticizes Subprime Lenders Who Fail to Report Borrower Payment Histories		 News Release 99-41 WP ASCII
Speech WORD ASCII
05/04/99
Comptroller Urges Banks to Improve Risk Management Practices		 News Release 99-39 WP ASCII
Speech WP ASCII
04/19/99
Comptroller Warns That Pending Financial Modernization Legislation Could "Do Violence" to Dual Banking System		 News Release 99-36 WP ASCII
Speech WP ASCII
04/15/99
Comptroller Urges Regulators, Financial Institutions to Improve Communication with Consumers on Year-2000 Issues		 News Release 99-34 WP ASCII
Speech WP ASCII
03/19/99
Comptroller Says "Information and Education" Can Help Draw Unbanked into System		 News Release 99-25 WP ASCII
Speech WP ASCII
03/17/99
Comptroller Unveils Proposals to Help Community Banks		 News Release 99-22 WP ASCII
Speech WP ASCII
03/01/99
Comptroller Says Effective Supervision Needed to Manage International Crisis		 News Release 99-16 WP ASCII
Speech ASCII
02/22/99
Comptroller Cautions Community Banks about Shortcomings in Financial Modernization Legislation		 News Release  99-12 WP ASCII
Speech WP ASCII
02/09/99
Remarks by Julie L. Williams, Chief Counsel, Office of the Comptroller of the Currency before the National Association of Affordable Housing Lenders		 News Release 99-8 WP ASCII
01/28/99
OCC Remarks by Julie L. Williams, Chief Counsel Office of the Comptroller of the Currency, before the Third Annual Race and Relations Conference		 News Release 99-6 WP ASCII
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