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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.

    2000 News Releases

    Other Releases

    Date & Title Downloads
    12/21/2000
    Agencies Adopt Rule On Disclosure And Reporting Of CRA-Related Agreements
    Release 2000-105 WORD ASCII
    Joint Final Rule PDF
    Disclosure PDF
    12/20/2000
    Comptroller Hawke Urges FDIC Reforms To End Inequitable Treatment of National Banks
    Release 2000-104 WORD ASCII
    Comptroller Hawke's Remarks WORD ASCII
    12/20/2000
    OCC Announces 6 New Enforcement Actions
    Release 2000-103 WP ASCII
    12/18/2000
    OCC Issues Statement on Bank Holdings of Securities for Hedge Purposes
    Release 2000-102 WORD ASCII
    12/14/2000
    FDIC Approves the Assumption of the Insured Deposits of The National State Bank, Metropolis, Illinois
    Release 2000-101 WORD ASCII
    12/12/2000
    Wilcox Discusses Deposit Insurance Reform
    Release 2000-100 WORD ASCII
    12/12/2000
    OCC Names Dan Stipano to Succeed Bob Serino as Deputy Chief Counsel
    Release 2000-99 WORD ASCII
    12/8/2000
    OCC Releases CRA Evaluations for 11 National Banks
    Release 2000-98 WORD ASCII
    12/6/2000
    Agencies Propose Lower Risk Weighting For Bank Claims on Securities Firms
    Release 2000-97 WORD ASCII
    Claims on Securities Firms  PDF
    12/6/2000
    OCC Reports Trading Revenues Off As Derivatives Volume Dips During 3rd Quarter
    Release 2000-96 WORD ASCII
    Bank Derivatives Report  PDF
    12/5/2000
    Agencies Issue Interim Capital Rule For Collateral in Securities Borrowings
    Release 2000-95 WORD  ASCII
    Interim rule with request for comment.
    PDF
    12/4/2000
    Agencies Adopt Consumer Protection Rules For Insurance
    Release 2000-94 WORD  ASCII
    12/1/2000
    OCC Issues First Quarter 2001 CRA Examination Schedule
    Release 2000-93 WORD  ASCII
    2001 CRA Examination Schedule
    PDF
    11/30/2000
    OCC Acts on Citigroup Application
    Release 2000-92 WORD  ASCII
    Decision Statement
    PDF
    11/30/2000
    OCC proposes operating subsidiaries For US federal branches and agencies
    Release 2000-91 WORD  ASCII
    Operating Subsidiaries of Federal Branches and Agencies PDF
    11/30/2000
    OCC Proposes Rules To Ease Burdens Of Banks Operating Multi-State Trust Operations
    Release 2000-90 WORD  ASCII
    Fiduciary Activities of National Banks PDF
    11/30/2000
    OCC Announces Assessment Schedule for 2001
    Release 2000-89 WORD ASCII
    Bulletin 2000-30 WORD PDF
    Assessment of Fees; National Banks; District of Columbia Banks--Final Rule PDF
    11/27/2000
    Agencies Urge Banks and Thrifts to Evaluate Risks with Vendors Engaged In Practices Viewed as Abusive To Consumers
    Release 2000-88 WORD ASCII
    Joint Statement WORD ASCII
    Advisory Letter
    2000-10
    WORD ASCII
    Advisory Letter
    2000-11
    WORD ASCII
    11/16/2000
    OCC Releases CRA Evaluations for 48 National Banks
    Release 2000-87 WORD ASCII
    11/14/2000
    OCC Announces 10 New Enforcement Actions
    Release 2000-86 WP ASCII
    11/3/2000
    Agencies Consider A Simplified Capital Framework For Non-Complex Institutions
    Release 2000-85 WORD ASCII
    Joint advance notice of proposed rulemaking. 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
    10/24/2000
    OCC Announces 10 New Enforcement Actions
    Release 2000-83 WP ASCII
    10/23/2000
    A Basel Committee working group chaired by Comptroller of the Currency John D. Hawke, Jr. issued a report today urging a cooperative approach to the supervision of electronic banking.
    Release 2000-82 WORD ASCII
    Basel Committee Report
    HTML
    10/20/2000
    Agencies Propose Consistent Consumer Protection Rules For Affiliate Information Sharing Practices
    Release 2000-81 WORD ASCII
    10/17/2000
    OCC Releases CRA Evaluations for 8 National Banks
    Release 2000-80 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
    Release 2000-79 WORD ASCII
    10/10/2000
    Bank Regulators’ Data Show Continued Increase in Adversely Classified Syndicated Bank Loans
    Release 2000-78 WORD ASCII
    Summary of Shared National Credit Program PDF
    9/28/2000
    Comptroller Promotes Leadership Role for National Banks In Areas Lacking Adequate Access to Financial Services
    Release 2000-77 WORD ASCII
    9/27/2000
    Agencies Propose Revision Of Capital Rules For The Treatment Of Residual Interests
    Release 2000-76 WORD ASCII
    9/22/2000
    OCC Proposes Pilot Program Adjusting Certain Lending Limits For Many Community National Banks
    Release 2000-75 WORD ASCII
    Lending Limits Pilot Program --proposed rule ASCII
    9/21/2000
    OCC Announces 4 New Enforcement Actions
    Release 2000-74 WP ASCII
    9/20/2000
    The Level of Risk in Bank Portfolios Continues to Rise, OCC Reports in Annual Underwriting Survey
    Release 2000-73 WORD ASCII
    Transmittal Letter PDF
    Survey of Credit Underwriting Practices PDF
    9/18/2000
    OCC Releases CRA Evaluations For 11 National Banks
    Release 2000-72 WP ASCII
    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
    OCC Gives Bank Directors Guidance To Maintain Safe and Sound Conditions
    Release 2000-70 WORD ASCII
    9/18/2000
    National Banknet An Exclusive Web Service for National Banks
    Release 2000-69 WORD ASCII
    09/11/2000
    OCC Responds to Chairman Leach's Questions About Bank Holdings of Securities for Hedge Purposes
    Release 2000-68 WORD ASCII
    Response Letter  PDF
    09/06/2000
    Trading Revenue Remains Above $3 Billion, OCC Reports; Quarterly Derivatives Volume at Record Level
    Release 2000-67 WORD ASCII
    Bank Derivatives Report  PDF
    9/01/2000
    OCC Issues Fourth Quarter 2000 CRA Examination Schedule
    Release 2000-66 WORD ASCII
    CRA Examination Schedule PDF
    8/31/2000
    OCC Announces 14 New Enforcement Actions
    Release 2000-65 WP ASCII
    8/30/2000
    Banks Urged to Remain Vigilant to Risks Stemming From Arrangements with Third Parties
    Release 2000-64 WORD ASCII
    8/29/2000
    Nancy A. Wentzler Appointed Deputy Comptroller For Global Banking and Financial Analysis
    Release 2000-63 WORD ASCII
    8/21/2000
    OCC Releases CRA Evaluations for 20 National Banks
    Release 2000-62 WP ASCII
    8/21/2000
    Agencies Propose Consumer Protection Rules For Insurance
    Release 2000-61 WORD ASCII
    Joint Notice of Proposed Rulemaking PDF
    8/02/2000
    OCC Announces 13 New Enforcement Actions
    Release 2000-60 WP ASCII
    8/01/2000
    OCC Releases CRA Evaluations For 14 National Banks
    Release 2000-59 WP ASCII
    7/27/2000
    Cooperation And Coordination Among Federal Banking Agencies Underlies New Financial Modernization Law
    Release 2000-58 WORD ASCII
    Comptroller Hawke's Speech WORD ASCII
    7/26/2000
    Comptroller Hawke Applauds SEC Effort To Enhance Auditor Independence
    Release 2000-57 WORD  ASCII
    Oral Statement WORD  ASCII
    Written Statement WORD ASCII
    7/25/2000
    OCC Reemphasizes Need for Strong Internal Control Systems And Audit Programs In Banks
    Release 2000-56 WORD ASCII
    Handbook WORD ASCII
    7/23/2000
    OCC Issues Internal Control and Audit Reminder to Banks
    Release 2000-55 WORD ASCII
    Advisory Letter 2000-6 WORD ASCII
    7/20/2000
    OCC Expands Information Sharing Agreements with State Regulators
    Release 2000-54 WORD ASCII
    Testimony WP 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
    7/07/2000
    OCC Releases CRA Evaluations For 15 National Banks
    Release 2000-52 WP 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
    7/05/2000
    OCC Announces Nine New Enforcement Actions
    Release 2000-50 WP ASCII
    6/28/2000
    Providian to Cease Unfair Practices, Pay Consumers Minimum of $300 Million Under Settlement with OCC and San Francisco District Attorney
    Release 2000-49 WORD ASCII
    Comptroller Hawke's Statement WORD 
    Consent Order PDF
    Stipulation PDF
    Fact Sheet WORD ASCII
    6/27/2000
    Alvarez-Boyd Appointed Deputy Comptroller For Community Affairs
    Release 2000-48 WORD ASCII
    6/22/2000
    Agencies Propose Standards for Customer Information Security
    Release 2000-47 WORD ASCII
    Joint notice of proposed rule making HTML
    6/20/2000
    Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Stonier Graduate School of Banking Washington, D.C.
    Release 2000-46 WORD ASCII
    6/19/2000
    Revised Suspicious Activity Report Form (SAR)
    Release 2000-45 WP ASCII
    SAR Form and Guidance (FinCEN) HTML
    OCC Bulletin 2000-19 WORD ASCII
    6/14/2000
    OCC Adds New Link on Corporate Applications to Web Site
    Release 2000-44 WORD ASCII
    6/6/2000
    Trading Revenue Rises to Record $3.8 Billion At U.S. Commercial Banks in 1st Quarter
    Release 2000-43 WORD ASCII
    Bank Derivatives Report  PDF
    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
    Release 2000-42 WORD ASCII
    6/2/2000
    FDIC Approves the Assumption of All the Deposits of Monument National Bank, Ridgecrest, California
    Release 2000-41 WP ASCII
    5/31/2000
    OCC Issues Third Quarter 2000 CRA Examination Schedule
    Release 2000-40 WORD ASCII
    CRA Examination Schedule PDF EXCEL
    5/31/2000
    OCC Announces 23 New Enforcement Actions
    Release 2000-39 WP ASCII
    5/30/2000
    OCC Guidance Focuses on the Risks Of Using Computer-based Financial Models
    Release 2000-38 WP ASCII
    OCC Bulletin 2000-16 WORD ASCII
    5/24/2000
    Comptroller Hawke Outlines Program to Combat Predatory Lending
    Release 2000-37 WORD ASCII
    Oral Statement WORD ASCII
    5/16/2000
    OCC Issues Guidance on Threat of Intrusions to Bank Computer Systems
    Release 2000-36 WORD ASCII
    5/15/2000
    OCC Releases CRA Evaluations For 19 National Banks
    Release 2000-35 WP ASCII
    5/15/2000
    OCC Encourages National Banks to Work with Customers Affected By Fires in New Mexico
    Release 2000-34 WORD ASCII
    5/11/2000
    Joint Release - Agencies Propose Rule on Disclosure and Reporting of CRA-Related Agreements
    Release 2000-33 WORD ASCII
    Disclosure and Reporting of CRA-Related Agreements PDF
    5/10/2000
    Agencies Approve Final Regulations For Privacy Of Consumer Financial Information
    Release 2000-32 WORD ASCII
    Privacy Of Consumer Financial Information PDF
    5/04/2000
    OCC Announces New Community Development Resources for Bankers
    Release 2000-31 WP ASCII
    5/02/2000
    OCC Announces Nine New Enforcement Actions
    Release 2000-30 WP ASCII
    4/27/2000
    Joint Release-- Agencies Announce Working Group on Public Disclosure
    Release 2000-29 WORD ASCII
    4/26/2000
    OCC Releases CRA Evaluations For 46 National Banks
    Release 2000-28 WP ASCII
    4/14/2000
    Anna Alvarez Boyd Named Acting Deputy Comptroller for Community Affairs
    Release 2000-27 WP ASCII
    4/06/2000
    Financial Modernization Law Strengthens Role of Primary Bank Regulators, Comptroller Hawke Says in Speech to New York State Bankers
    Release 2000-26 WP ASCII
    Speech WORD ASCII
    4/05/2000
    OCC Offers New Handbook to Banks Engaged in Accounts Receivable and Inventory Financing Activities
    Release 2000-25 WP ASCII
    3/29/2000
    OCC Releases CRA Evaluations For 42 National Banks
    Release 2000-24 WP ASCII
    3/27/2000
    Joint Press Release
    Release 2000-23 WORD ASCII
    Section 109 Host State Loan-to-Deposit Ratios WORD ASCII
    3/23/2000
    OCC Announces 21 New Enforcement Actions
    Release 2000-22 WP ASCII
    3/21/2000
    Comptroller Hawke Urges Increased Action, Education To Combat Predatory Lending
    Release 2000-21 WP ASCII
    Speech WORD ASCII
    3/20/2000
    OCC Concludes Pennsylvania Law Would Not Apply to National Banks
    Release 2000-20 WP ASCII
    3/20/2000
    OCC's New Litigation Handbook Focuses on Risks
    Release 2000-19 WP ASCII
    3/15/2000
    OCC Launches Internet Banking Website
    Release 2000-18 WP ASCII
    3/14/2000
    OCC Reports that 4th Quarter 1999 Bank Derivatives Volume Drops; Trading Revenue Increases
    Release 2000-17 WP ASCII
    Bank Derivatives Report  PDF
    3/09/2000
    OCC Approves Streamlined Approach for National Banks To Engage in New Activities through Financial Subsidiaries
    Release 2000-16 WP ASCII
    Financial Subsidiaries and Operating Subsidiaries ASCII
    3/07/2000
    OCC Reemphasizes Importance of Internal Controls and Audit at National Banks
    Release 2000-15 WP ASCII
    Comptroller Hawke's Remarks PDF
    3/02/2000
    OCC Announces 17 New Enforcement Actions
    Release 2000-14 WP ASCII
    3/02/2000
    OCC Releases CRA Evaluations For 44 National Banks
    Release 2000-13 WP ASCII
    2/29/2000
    OCC Issues Second Quarter 2000 CRA Examination Schedule
    Release 2000-12 WP ASCII
    CRA Examination Schedule 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
    Release 2000-11 WORD ASCII
    2/22/2000
    Bank and Thrift Regulatory Agencies Publish Privacy Rule
    Release 2000-10 WORD ASCII
    Proposed Rule ASCII
    2/17/2000
    Agencies Propose Revision Of Risk-Based Capital Rules' Treatment Of Recourse And Direct-Credit Substitutes
    Release 2000-9 WORD ASCII
    Risk-Based Capital Standards PDF
    2/17/2000
    Comptroller Hawke Cautious Agricultural Bankers About Uncertain Farm Environment
    Release 2000-8 WP ASCII
    Comptroller Hawke's Remarks WORD ASCII
    2/8/2000
    Comptroller Addresses 1999 Bank Failures and OCC Supervision
    Release 2000-7 WP   ASCII
    Comptroller Hawke's Testimony PDF
    Cover Letter, Audit Effectiveness Response PDF
    OCC Responses, Questionnaire on Audit Effectiveness PDF
    2/8/2000
    OCC Releases CRA Evaluations For 71 National Banks
    Release 2000-6 WP ASCII
    2/3/2000
    OCC Proposes Rules to Implement Gramm-Leach-Bliley Act Privacy Provisions
    Release 2000-5 WP ASCII
    Proposed 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
    1/27/2000
    OCC Announces 18 New Enforcement Actions
    Release 2000-3 WP ASCII
    1/19/2000
    OCC Proposes Streamlined Approach for National Banks To Engage in New Activities through Financial Subsidiaries
    Release 2000-2 WP ASCII
    Proposed Rule ASCII
    1/1/2000
    Joint Release-- Insured Financial Institutions Operating Normally Following Century Date Change
    Release 2000-1 WORD ASCII
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