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    2001 News Releases

    Other Releases


     
    Date & Title Downloads
    12/14/2001
    OCC Releases CRA Evaluations For 19 National Banks    		 Release 2001-104 WORD ASCII
    12/14/2001
    OCC Announces 6 New Enforcement Actions and 2 Terminations    		 Release 2001-103 WORD ASCII
    12/13/2001
    OCC Offers New Guidance on Merchant Processing    		 Release 2001-102 WORD ASCII
    Merchant Processing Booklet PDF
    12/12/2001
    Guidance on Financial Privacy    		 Release 2001-101 WORD ASCII
    OCC Bulletin 2001-51 WORD ASCII
    Privacy Rule Small Bank Compliance Guide PDF
    12/12/2001
    Regulators Propose Common Form for Charter and Federal Deposit Insurance Applications    		 Release 2001-100 WORD ASCII
    Federal Register Notice PDF
    12/07/2001
    OCC Reports Derivatives Volume Increases to $51.3 Trillion    		 Release 2001-99 WORD ASCII
    Bank Derivatives Report PDF
    11/30/2001
    OCC Issues First Quarter 2002 CRA Examination Schedule     		Release 2001-98 WORD ASCII
    CRA Examination Schedule PDF
    11/30/2001
    Comptroller Underscores National Bank Efforts to Meet the Financial Services Needs of Native Americans    		 Release 2001-97 WORD ASCII
    11/29/2001
    Agencies Adopt Recourse, Direct Credit Substitutes and Residual Interests Final Rule    		 Release 2001-96 WORD ASCII
    Final Rule PDF
    11/26/2001
    OCC Releases CRA Evaluations For 21 National Banks    		 Release 2001-95 WORD ASCII
    11/26/2001
    OCC Announces 10 New Enforcement Actions    		 Release 2001-94 WORD ASCII
    11/09/2001
    Challenges Faced by Women in Building and Maintaining Assets    		 Release 2001-93 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
    10/17/2001
    OCC Releases CRA Evaluations For 19 National Banks    		 Release 2001-91 WORD ASCII
    10/15/2001
    OCC Announces 6 New Enforcement Actions and 6 Terminations    		 Release 2001-90 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    		 Release 2001-89 WORD ASCII
    10/05/2001
    OCC Supports Efforts of National Banks to Aid in Recovery Efforts    		 Release 2001-88 WORD ASCII
    10/05/2001
    Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans in 2001    		 Release 2001-87 WORD PDF
    10/03/2001
    OCC Concludes that GLBA and Barnett Decision Show Parts of West Virginia Law do not Apply to National Banks     		Release 2001-86 WORD ASCII
    Preemption Opinion PDF
    10/01/2001
    Grace Dailey Named Deputy Comptroller for Large Banks; OCC Also Announces Realignment of Technology and Compliance Units    		 Release 2001-85 WORD ASCII
    09/24/2001
    Workshop Planned to Discuss Strategies for Providing Effective Financial Privacy Notices    		 Release 2001-84 WORD ASCII
    09/14/2001
    OCC and ABA Postpone Conference on Community and Economic Development    		 Release 2001-83 WORD ASCII
    09/14/2001
    Federal Bank and Thrift Regulatory Agencies Issue Statement On Possible Temporary Balance Sheet Growth    		 Release 2001-82 WORD ASCII
    Joint Interagency Statement WORD ASCII
    09/13/2001
    OCC Announces 19 New Enforcement Actions and 5 Terminations    		 Release 2001-81 WORD ASCII
    09/13/2001
    OCC Releases CRA Evaluations For 13 National Banks    		 Release 2001-80 WORD ASCII
    09/12/2001
    OCC Encourages National Banks to Work With Customers Affected by Terrorist Attacks    		 Release 2001-79 WORD ASCII
    09/11/2001
    OCC Allows National Bank Offices Affected by Emergency to Close    		 Release 2001-78 WORD ASCII
    Proclamation PDF
    09/10/2001
    OCC and ABA Co-Sponsor Community and Economic Development Conference    		 Release 2001-77 WORD ASCII
    09/07/2001
    Sinclair National Bank Closed by the OCC and FDIC Appointed Receiver    		 Release 2001-76 WORD ASCII
    09/07/2001
    OCC Reports "More Normal" Derivatives Trading Revenue for Banks    		 Release 2001-75 WORD ASCII
    Bank Derivatives Report PDF
    09/05/2001
    OCC Issues Fourth Quarter 2001 CRA Examination Schedule     		Release 2001-74 WORD ASCII
    CRA Examination Schedule PDF
    08/30/2001
    OCC Summary of Community Development Investments Underscores the Impact of Local Partnership Efforts    		 Release 2001-73 WORD ASCII
    08/16/2001
    Gale Cincotta a "National Treasure," Says Comptroller Hawke    		 Release 2001-72 WORD ASCII
    08/15/2001
    OCC Releases CRA Evaluations For 20 National Banks    		 Release 2001-71 WORD ASCII
    08/13/2001
    OCC Announces 6 New Enforcement Actions and 1 Termination    		 Release 2001-70 WORD ASCII
    08/08/2001
    Comptroller Highlights Opportunities for Banks in Ethnically-Diverse Financial Services Market    		 Release 2001-69 WORD ASCII
    Summer Newsletter PDF
    08/02/2001
    Statement of Ellen Broadman Before The Subcommittee On Capital Markets, Insurance And Government Sponsored Enterprises And The Subcommittee On Financial Institutions And Consumer Credit Committee On Financial Services U.S. House Of Representatives    		 Release 2001-68 WORD ASCII
    Testimony WORD PDF
    07/26/2001
    Comptroller Hawke Urges Congress to Address Unfair Treatment of National Banks in Deposit Insurance System    		 Release 2001-67 WORD ASCII
    Statement WORD ASCII
    Testimony WORD ASCII
    Reforming the Funding
    of Bank Supervision    		 PDF
    07/19/2001
    Agencies Approve Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977    		 Release 2001-66 WORD ASCII
    Notice of Proposed Rulemaking PDF
    07/18/2001
    OCC Releases CRA Evaluations for 17 National Banks    		 Release 2001-65 WORD ASCII
    07/11/2001
    OCC Announces 10 New Enforcement Actions and 2 Terminations    		 Release 2001-64 WORD ASCII
    07/03/2001
    OCC Issues Guidance for National Banks on Internet Weblinking    		 Release 2001-63 WORD ASCII
    OCC Bulletin 2001-31 WORD ASCII
    07/02/2001
    OCC Eases Burdens of National Banks Operating Multi-State Trust Operations    		 Release 2001-62 WORD ASCII
    Final Rule PDF
    07/02/2001
    OCC Adopts Updates and Revisions to Regulations    		 Release 2001-61 WORD ASCII
    Final Rule PDF
    07/02/2001
    OCC Issues Proposed Rule on Electronic Banking    		 Release 2001-60 WORD ASCII
    Notice of Proposed Rulemaking PDF
    06/27/2001
    Comptroller Views Underwriting Tightening Rational Response to Previous Lending Excesses    		 Release 2001-59 WORD ASCII
    Survey of Credit Underwriting Practices PDF
    06/25/2001
    Douglas W. Roeder Appointed Senior Deputy Comptroller for Large Banks     		Release 2001-58 WORD ASCII
    06/20/2001
    Comptroller Hawke Cites Industry Trends that Give Cause for Concern, But Tells Congress that Banks Are Well Prepared for Tough Times     		Release 2001-57 WORD ASCII
    Testimony WORD ASCII
    06/19/2001
    OCC Announces 9 New Enforcement Actions and 1 Terminations    		 Release 2001-56 WORD ASCII
    06/15/2001
    OCC Releases CRA Evaluations for 18 National Banks    		 Release 2001-55 WORD ASCII
    06/18/2001
    OCC Reports Record Derivatives Trading Revenue for Banks    		 Release 2001-54 WORD ASCII
    Bank Derivatives Report PDF
    06/11/2001
    OCC Encourages National Banks to Work with Customers Affected by Floods in Houston Area    		 Release 2001-53 WORD ASCII
    06/08/2001
    OCC Announces Pilot Program to Enhance Lending Capacity And Alleviate Competitive Disparities for Community National Banks    		 Release 2001-52 WORD ASCII
    Final rule WORD ASCII
    06/05/2001
    OCC Issues Third Quarter 2001 CRA Examination Schedule     		Release 2001-51 WORD ASCII
    CRA Examination Schedule PDF
    05/22/2001
    Comptroller Hawke Tells Bankers that Regulators Must Respond In Measured and Predictable Way to Credit Problems     		Release 2001-50 WORD ASCII
    Speech WORD ASCII
    05/21/2001
    Julie L. Williams Speaks Before the Consumer Bankers Association    		 Release 2001-49 WORD ASCII
    05/16/2001
    OCC Releases CRA Evaluations for 13 National Banks    		 Release 2001-48 WORD ASCII
    05/15/2001
    OCC Announces 10 New Enforcement Actions and 2 Terminations    		 Release 2001-47 WORD ASCII
    05/14/2001
    OCC Updates Large Bank Supervision Guidance    		 Release 2001-46 WORD ASCII
    Handbook PDF
    05/11/2001
    OCC will Hold Hearing; Agency Seeks Fines, Restitution and Prohibition Order from Two Former Bankers    		 Release 2001-45
         		WORD ASCII
    05/11/2001
    Agencies Remind Bankers of Risks Associated with Reliance on Brokered and Rate-Sensitive Deposits     		Release 2001-44 WORD ASCII
    Advisory Letter 2001-5 WORD ASCII
    Joint Agency Advisory PDF
    05/03/2001
    Comptroller Closes the Malta National Bank, Malta, Ohio; FDIC Approves the Assumption of All Its Deposits     		Release 2001-43 WORD ASCII
    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
    04/23/2001
    Remarks by Julie L. Williams Before the American Banker's 2nd Account Aggregation Conference     		Release 2001-39
         		WORD ASCII
    04/18/2001
    OCC Announces 4 New Enforcement Actions    		 Release 2001-38
         		WORD ASCII
    04/16/2001
    OCC Releases CRA Evaluations for 10 National Banks    		 Release 2001-37
         		WORD ASCII
    04/09/2001
    Agencies Issue Risk Management Practices for Leveraged Financing    		 Release 2001-36 WORD ASCII
    OCC 2001-18 WORD ASCII
    Leveraged Financing Attachment WORD ASCII
    04/05/2001
    Comptroller Hawke Urges New Look at Funding Bank Supervision     		Release 2001-35 WORD ASCII
    Speech WORD ASCII
    04/04/2001
    Comptroller Hawke Tells Congress that New Capital Proposal Would Permit Continued Investment in Small Business     		Release 2001-34 WORD ASCII
    Oral Statement WORD ASCII
    Testimony WORD ASCII
    03/27/2001
    Agencies Clarify Guidance on the Accounting and Reporting for Loans Held for Sale     		Release 2001-33
         		WORD ASCII
    OCC Bulletin 2001-15 WORD ASCII
    Interagency Guidance PDF
    SEC Letter PDF
    03/15/2001
    OCC Releases CRA Evaluations for 15 National Banks    		 Release 2001-32
         		WORD ASCII
    03/14/2001
    OCC Announces 5 New Enforcement Actions    		 Release 2001-31
         		WORD ASCII
    03/14/2001
    Federal Banking Agencies Will Allow Privacy Notices Under Existing Fair Credit Reporting Act    		 Release 2001-30
         		WORD ASCII
    03/14/2001
    Agencies Extend Effective Date on Bank Insurance Rules    		 Release 2001-29
         		WORD ASCII
    03/09/2001
    OCC Reports Trading Revenues Remain Consistent As Derivatives Volume Reaches Record Level    		 Release 2001-28 WORD ASCII
    Bank Derivatives Report PDF
    03/08/2001
    Interagency Task Force Publishes Spanish-Language Consumer Brochure about Shopping for and Negotiating the Best Mortgage    		 Release 2001-27 WORD ASCII
    Spanish-Language Release 2001-27 WORD ASCII
    Spanish-Language Consumer Brochure PDF
    03/08/2001
    Comptroller Hawke Says Bankers and Regulators Better Prepared to Deal with Challenging Economy    		 Release 2001-26 WORD ASCII
    Speech WORD ASCII
    03/06/2001
    Testimony of Julie L. Williams, First Senior Deputy Comptroller and Chief Counsel, before the U.S. House Subcommittees on Oversight and Investigations and on Financial Institutions and Consumer Credit, on information-sharing and issues of confidentiality and liability     		Release 2001-25
         		WORD ASCII
    03/06/2001
    Comptroller Hawke Outlines the Challenges of Reaching the Unbanked    		 Release 2001-24 WORD ASCII
    Speech WORD ASCII
    03/05/2001
    Comptroller Hawke Outlines the Global Challenges of Internet Banking    		 Release 2001-23 WORD ASCII
    Speech WORD ASCII
    03/02/2001
    OCC Issues Guidance on Bank-Provided Aggregation Services    		 Release 2001-22 WORD ASCII
    OCC Bulletin 2001-12 WORD ASCII
    03/01/2001
    OCC Issues Second Quarter 2001 CRA Examination Schedule    		 Release 2001-21 WORD ASCII
    CRA Examination Schedule PDF
    03/01/2001
    Comptroller Hawke Praises Community Development Lenders    		 Release 2001-20 WORD ASCII
    Speech WORD ASCII
    02/27/2001
    OCC Publishes Guide to Aid in Identification of Problem Banks     		Release 2001-19 WORD ASCII
    Problem Bank Guide PDF
    02/23/2001
    Comptroller Hawke Notes Promise, Risks of Internet Banking     		Release 2001-18 WORD ASCII
    Speech WORD ASCII
    02/15/2001
    OCC Releases CRA Evaluations for 9 National Banks    		 Release 2001-17 WORD ASCII
    02/15/2001
    OCC Announces 9 New Enforcement Actions    		 Release 2001-16 WORD ASCII
    02/07/2001
    OCC Offers New Guidance on Liquidity Risk     		Release 2001-15 WORD ASCII
    Liquidity Handbook PDF
    02/05/2001
    Comptroller Hawke Outlines E-Banking Challenges Facing International Bank Supervisors     		Release 2001-14 WORD ASCII
    Speech 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
    01/31/2001
    Banking Agencies Issue Guidance On Supervision of Subprime Lending     		Release 2001-12 WORD ASCII
    Guidance PDF
    01/31/2001
    Comptroller Highlights National Bank Commitment to Community Development Investments    		 Release 2001-11 WORD ASCII
    CDD Newsletter PDF
    01/29/2001
    OCC Proposes Updates and Revisions to Regulations     		Release 2001-10 WORD ASCII
    Notice of Proposed Rulemaking HTML
    01/24/2001
    OCC Releases CRA Evaluations for 24 National Banks    		 Release 2001-9 WORD ASCII
    01/19/2001
    Comptroller Hawke Given Treasury�s Highest Honor    		 Release 2001-8 WORD ASCII
    01/18/2001
    Agencies Release Revised Capital Proposal for Nonfinancial Equity Investments    		 Release 2001-7 WORD ASCII
    Description of Proposal PDF
    OCC Regulatory Proposal PDF
    01/18/2001
    OCC Issues Corporate Manual on Internet Banking    		 Release 2001-6 WORD ASCII
    The Internet and the National Bank Charter PDF
    01/17/2001
    OCC Provides Guidance to National Banks on Financial Literacy Programs     		Release 2001-5 WORD ASCII
    Financial Literacy Resource Directory PDF
    01/17/2001
    Agencies Adopt Guidelines for Customer Information Security     		Release 2001-4
         		WORD ASCII
    Joint Final Rule PDF
    01/16/2001
    Agencies To Accept Comments on Basel Proposal To Amend Capital Adequacy Framework    		 Release 2001-3 WORD ASCII
    01/16/2001
    OCC Announces 14 New Enforcement Actions    		 Release 2001-2 WORD ASCII
    01/11/2001
    Agencies Release Recommendations of Working Group on Public Disclosure    		 Release 2001-1 WORD ASCII
    Letter from Agencies WORD ASCII
    Letter from Working Group PDF

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