|
Issuance |
Title/Date |
Format |
| 96-148 |
OCC Issues Final Rule on Fiduciary Activities of National Banks
(Attachment) 12/30/96 |
WP ASCII |
| 96-147 |
Statement of Eugene A. Ludwig, Comptroller of the Currency: 12/19/96 |
WP ASCII |
| 96-146 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Brookings
Institution Washington, D.C. 12/19/96 |
WP ASCII |
| 96-145 |
OCC Issues Regulation On Leasing 12/18/96 |
WP ASCII |
| 96-144 |
OCC Announces Twelve New Enforcement Actions and One Termination 12/17/96 |
WP ASCII |
| 96-143 |
OCC Releases CRA Evaluations For 59 National Banks (attachment)
12/17/96 |
WP ASCII |
| 96-142 |
OCC Releases Study of Capital Allocation Practices at Large Banks 12/17/96 |
WP ASCII |
| 96-141 |
Derivatives Activity Rises in 3rd Quarter to Record $19.8 Trillion (Attachment)
12/11/96 |
WP ASCII |
| 96-140 |
OCC Proposes Rule For Bank Employees Who Recommend or Sell Certain Securities
12/11/96 |
WP ASCII |
| 96-139
|
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Robert
Morris Associates Risk Management Conference Washington, D.C. 12/10/96 |
WP ASCII |
| 96-138 |
OCC Will Hold Hearing; Agency Seeks Fines, Restitution From Former Bank CEO
12/06/96 |
WP ASCII |
| 96-137 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Women in
Housing and Finance Technology Symposium Washington, D.C. 12/04/96 |
WP ASCII |
| 96-136 |
OCC Announces Six New Enforcement Actions 12/04/96 |
WP ASCII |
| 96-135 |
OCC Releases CRA Evaluations For 66 National Banks (attachment)
12/03/96 |
WP ASCII |
| 96-134 |
OCC Waives 1997 Increase for Inflation, Cuts Corporate Fees 12/03/96 |
WP ASCII |
| 96-133 |
OCC Adopts Rules for National Bank Investment Securities 12/02/96 |
WP ASCII |
| 96-132
|
OCC Issues Final Rule on Recordkeeping and Confirmation Requirements for
Securities Transactions 12/02/96 |
WP ASCII |
| 96-131 |
OCC Issues First Quarter 1997 CRA Examination Schedule 11/27/96 |
WP ASCII |
| 96-130 |
OCC Press Briefing (Attachment) 11/19/96 |
WP ASCII |
| 96-129 |
Questions and Answers on Part 5 11/20/96 |
WP ASCII |
| 96-128 |
Part 5 Fact Sheet 11/20/96 |
WP ASCII |
| 96-127
|
Remarks by Eugene A. Ludwig Comptroller of the Currency before the Exchequer
Club Washington, DC 11/20/96 |
WP ASCII |
| 96-126 |
New OCC Handbook Provides Examiner Guidance To Assess Bank Credit Card
Operations 11/19/96 |
WP ASCII |
| 96-125 |
Booklet Will Help Banks, Businesses and the Public Avoid Losses From Check
Fraud 11/12/96 |
WP ASCII |
| 96-124 |
OCC Publishes Bank Secrecy Act Compliance Handbook 11/04/96 |
WP ASCII |
| 96-123 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the OCC Low
Income Housing Tax Credit Seminar Chicago, Illinois 10/31/96 |
WP ASCII |
| 96-122 |
David Nebhut Is OCC Deputy Comptroller for Economics 10/30/96 |
WP ASCII |
| 96-121 |
OCC Announces Two New Enforcement Actions and Three Terminations 10/30/96 |
WP ASCII |
| 96-120 |
OCC Releases CRA Evaluations For 82 National Banks (Attachment)
10/30/96 |
WP ASCII |
| 96-119 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Bank
Administration Institute's Asset/Liability and Treasury Management Conference
New York, New York 10/22/96 |
WP ASCII |
| 96-118 |
OCC Issues Final Rule on Insider Lending 10/18/96 |
WP ASCII |
| 96-117 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Community
Reinvestment Association of North Carolina, Raleigh, North Carolina 10/15/96 |
WP ASCII |
| 96-116 |
Comptroller Stresses Commitment to Making CRA Rules Work 10/15/96 |
WP ASCII |
| 96-115 |
OCC Reduces Assessments For 600 National Banks 10/10/96 |
WP ASCII |
| 96-114 |
OCC Issues Final Advisory Letter on Insurance and Annuity Sales by National
Banks (Attachment) 10/08/96 |
WP ASCII |
| 96-113 |
Bank Supervisors From 140 Nations Endorse Report Calling for Strengthened
Oversight of Internationally Active Banks 10/07/96 |
WP ASCII |
| 96-112 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the American
Bankers Association Annual Convention Honolulu, Hawaii 10/05/96 |
WP ASCII |
| 96-111 |
Regulation on Bank Sales of Credit Life Insurance Revised 10/03/96 |
WP ASCII |
| 96-110 |
Public Appearances for Eugene A. Ludwig Comptroller of the Currency 10/01/96 |
WP ASCII |
| 96-109 |
OCC Sponsors Seminars on Federal Low Income Housing Tax Credits 10/01/96 |
WP ASCII |
| 96-108 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before The Institute of
International Finance Annual Membership Meeting Washington, D.C. 9/30/96
|
WP ASCII |
| 96-107 |
OCC Will Explore Ways to Extend Financial Services to Consumers Without Banking
Relationships 9/30/96 |
WP ASCII |
| 96-106 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Consumer
Bankers Association Chicago, Illinois 9/30/96 |
WP ASCII |
| 96-105
|
OCC Issues Guidelines On Preapproved Credit Card Solicitations (Attachment)
9/26/96 |
WP ASCII |
| 96-104 |
OCC Issues Asset Securitization Guidelines 9/25/96 |
WP ASCII |
| 96-103 |
OCC Releases CRA Evaluations For 77 National Banks (Attachment)
9/24/96 |
WP ASCII |
| 96-102 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Department
of the Treasury Conference Toward Electronic Money & Banking The Role of
Government 9/20/96 |
WP ASCII |
| 96-101 |
OCC Announces Four New Enforcement Actions And Four Terminations 9/18/96 |
WP ASCII |
| 96-100 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Detroit
Economic Development Tour Detroit, Michigan 9/17/96 |
WP ASCII |
| 96-99 |
Comptroller Tours Empowerment Zone; Announces New Community Development
Investment Provisions 9/17/96 |
WP ASCII |
| 96-98 |
OCC Outlines Measures to Help Borrowers Hurt by Hurricanes and Flooding 9/16/96 |
WP ASCII |
| 96-97 |
Derivatives Activity Jumped $1.2 Trillion In 2nd Quarter To Record Level Of $19
Trillion (Attachment) 9/13/96 |
WP ASCII |
| 96-96 |
Summary of Statement of Eugene A. Ludwig Comptroller of the Currency 9/12/96 |
WP
|
| 96-95 |
OCC Survey Shows Some National Banks Changed Underwriting Standards for
Commercial and Consumer Credit 9/11/96 |
WP ASCII |
| 96-94 |
OCC Issues Guidance on Smart Card/Stored Value Card Risks 9/10/96 |
WP ASCII |
| 96-93 |
OCC Will Release Results Of 1996 National Underwriting Survey 9/09/96 |
WP ASCII |
| 96-92 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Dedication
of the Operation Hope Banking Center Los Angeles, California 9/06/96 |
WP ASCII |
| 96-91 |
OCC Completes Enforcement Action Against Former Counsel of Summit National Bank
9/03/96 |
WP ASCII |
| 96-90 |
OCC Adopts Flood Insurance Regulation 8/29/96 |
WP ASCII |
| 96-89 |
OCC Issues Fourth Quarter 1996 CRA Examination Schedule (Attachment)
8/28/96 |
WP ASCII |
| 96-88 |
OCC Announces New Senior Appointments 8/22/96 |
WP ASCII |
| 96-87 |
OCC Announces Three New Enforcement Actions 8/15/96 |
WP ASCII |
| 96-86 |
OCC Opens New Public Reference Room 8/14/96 |
WP ASCII |
| 96-85 |
Interagency Policy Statement on Corporate Forms 8/12/96 |
WP ASCII |
| 96-84 |
Credit Derivatives Guidance Issued by OCC; New Products Are Used to Manage
Credit Risks (Attachment) 8/12/96 |
WP ASCII |
| 96-83 |
OCC Releases CRA Evaluations For 81 National Banks (Attachment)
8/02/96 |
WP ASCII |
| 96-82 |
Obstacle Removed For Small Banks Seeking to Attract Qualified Managers 8/02/96 |
WP ASCII |
| 96-81 |
OCC Announces Three New Enforcement Actions And Two Terminations 7/24/96 |
WP ASCII |
| 96-80 |
Testimony of Eugene A. Ludwig, Comptroller of the Currency Before the
Subcommittee on Financial Institutions and Regulatory Relief of the Committee
on Banking, Housing, and Urban Affairs of the United States Senate 7/24/96 |
WP ASCII |
| 96-79 |
OCC Releases CRA Evaluations For 112 National Banks (Attachment)
7/17/96 |
WP ASCII |
| 96-78 |
Lending Limit Revision Would Protect Bank Loan Collateral 7/17/96 |
WP ASCII |
| 96-77 |
Testimony of Eugene A. Ludwig Comptroller of the Currency before the
Subcommittee on Capital Markets, Securities, and Government-Sponsored
Enterprises, of the Committee on Banking and Financial Services, of the U.S.
House of Representatives 6/26/96 |
WP ASCII |
| 96-76 |
Mutual Fund Press Briefing 6/24/96 |
WP ASCII |
| 96-75 |
Guidance on Loan Loss Reserves Released by OCC 6/19/96 |
WP ASCII |
| 96-74 |
OCC Names New Director For Press Relations 6/18/96 |
WP ASCII |
| 96-73 |
OCC Releases CRA Evaluations For 112 National Banks (Attachment)
6/17/96 |
WP ASCII |
| 96-72 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the New York
State Bankers Association Lake George, NY 6/17/96 |
WP ASCII |
| 96-71 |
FDIC Approved the Assumption of the Insured Deposits of The First National Bank
of The Panhandle, Panhandle, Texas (Copies of this joint news release can be
obtained from the FDIC) 6/14/96 |
|
| 96-70 |
OCC Announces Public Hearing for Former Senior Chairman of First National Bank
of Bellaire, Bellaire, Texas 6/14/96 |
WP ASCII |
| 96-69 |
OCC Announces Seven New Enforcement Actions and Three Terminations 6/13/96 |
WP ASCII |
| 96-68 |
Statemennt by Eugene A. Ludwig Comptroller of the Currency 6/11/96 |
WP ASCII |
| 96-67 |
Derivatives Activity Up Slightly to Highest Level Ever 6/10/96 |
WP ASCII |
| 96-66 |
Comptroller Ludwig Names Scott Calhoun OCC Deputy Comptroller for Risk 6/03/96 |
WP ASCII |
| 96-65 |
OCC Announces CRA Data Base on World Wide Web 6/03/96 |
WP ASCII |
| 96-64 |
OCC Issues Third Quarter 1996 CRA Examination Schedule 5/31/96 |
WP ASCII |
| 96-63 |
Note to Editors/Drought 5/31/96 |
WP ASCII |
| 96-62 |
Public Appearances for Eugene A. Ludwig Comptroller of the Currency 5/30/96 |
WP ASCII |
| 96-61 |
OCC Warns Against Worthless Instruments 5/29/96 |
WP ASCII |
| 96-60 |
OCC Releases CRA Evaluations For 70 National Banks (Attachment)
5/21/96 |
WP ASCII |
| 96-59 |
Douglas E. Harris, Senior Deputy Comptroller for Capital Markert, Announces His
Resignation 5/20/96 |
WP ASCII |
| 96-58 |
OCC Announces 12 New Enforcement Actions And One Termination 5/20/96 |
WP ASCII |
| 96-57 |
OCC Names Barbara C. Healey New Deputy Comptroller for Central District 5/16/96 |
WP ASCII |
| 96-56 |
Remarks by Eugene A. Ludwig Comptroller of the Currency, Before the Fannie Mae
Foundation Annual Housing Conference 5/10/96 |
WP ASCII |
| 96-55 |
Remarks by Delora Ng Jee Deputy Comptroller for the Western District Before the
Los Angeles Urban Bankers Los Angeles, California 5/09/96 |
WP ASCII |
| 96-54 |
Remarks by Eugene A. Ludwig Comptroller of the Currency, before the ABA
Conference on Financing Commerce in Cyberspace Washington, D.C. 5/08/96 |
WP ASCII |
| 96-53 |
Remarks by Eugene A. Ludwig Comptroller of the Currency, before the Conference
on Digital Commerce 96 Law, Policy, Profit & Pitfalls on the Global Information
Network, Washington, DC 5/06/96 |
WP ASCII |
| 96-52 |
National Banks Cautioned on Derivatives in Fiduciary Accounts 5/02/96 |
WP ASCII |
| 96-51 |
Remarks by Eugene A. Ludwig Comptroller of the Currency, before the Chicago
Federal Reserve Conference on Bank Structure and Competition Chicago, IL
5/02/96 |
WP ASCII |
| 96-50 |
OCC Publishes Comprehensive Mortgage Banking Handbook 5/01/96 |
WP ASCII |
| 96-49 |
Testimony Of Eugene A. Ludwig Comptroller of the Currency, Before the Committee
on Banking and Financial Services of the U.S. House of Representatives 4/30/96 |
WP ASCII |
| 96-48 |
OCC Releases Two New Booklets On Risk-Based Supervision 4/29/96 |
WP ASCII |
| 96-47 |
OCC Announces Final International Banking Rule; Provisions Are Clarified,
Streamlined and Updated 4/23/96 |
WP ASCII |
| 96-46 |
Joint Release--Sales Practices for Government Securities Proposed 4/19/96 |
WP ASCII |
| 96-45 |
OCC Summarizes Results of Fair Lending Pilot Testing (Attachment
WP ASCII) 4/19/96 |
WP ASCII |
| 96-44 |
OCC Announces 16 New Enforcement Actions and Two Terminations 4/18/96 |
WP ASCII |
| 96-43 |
OCC Releases CRA Evaluations for 76 National Banks (Attachment)
4/15/96 |
WP ASCII |
| 96-42 |
Remarks by Eugene A. Ludwig Comptroller of the Currency, Before the Jerome Levy
Economics Institute 4/12/96 |
WP ASCII |
| 96-41 |
Remarks by Douglas E. Harris, Senior Deputy Comptroller for Capital Markets,
Before the End-Users of Derivatives Association Second Annual Conference and
Member Meeting 4/10/96 |
WP ASCII |
| 96-40
|
Remarks by Eugene A. Ludwig, Comptroller of the Currency, Before the
Interagency Meeting of Federal Financial Institution Supervisors Warrenton, VA
4/03/96 |
WP ASCII |
| 96-39 |
Public Appearances for Eugene A. Ludwig Comptroller of the Currency 4/01/96 |
WP ASCII |
| 96-38 |
OCC Names New Deputy Comptroller for International Banking and Finance 3/26/96 |
WP ASCII |
| 96-37 |
OCC Concludes Review of Real Estate Regulation 3/20/96 |
WP ASCII |
| 96-36 |
OCC Releases CRA Evaluations For 55 National Banks (attachment)
3/20/96 |
WP ASCII |
| 96-35 |
OCC Announces Two New Enforcment Actions and Two Terminations 3/19/96 |
WP ASCII |
| 96-34 |
Credit Exposure From Bank Derivatives Continues to Decline
(attachment) 3/14/96 |
WP ASCII |
| 96-33 |
Remarks by Eugene A. Ludwig, Comptroller of the Currency, Before the Women's
Self Employment Project Breakfast Meeting for Bankers 3/14/96 |
WP ASCII |
| 96-32 |
Testimony Of Eugene A. Ludwig Comptroller Of The Currency Before the Committee
On Banking And Financial Services of the U. S. House Of Representatives 3/13/96 |
WP ASCII |
| 96-31 |
Comptroller Ludwig Announces New Risk Deputy Position at OCC 3/07/96 |
WP ASCII |
| 96-29 |
Remarks by Douglas E. Harris, Senior Deputy Comptroller, before the
International Swaps and Derivatives Association 11th Annual General Meeting
3/07/96 |
WP ASCII |
| 96-28 |
Remarks by Eugene A. Ludwig, Comptroller of the Currency, before the
Independent Bankers Association of America 3/05/96 |
WP ASCII |
| 96-27 |
Remarks by Eugene A. Ludwig, Comptroller of the Currency, before the Institute
of International Bankers 3/04/96 |
WP ASCII |
| 96-26 |
OCC Issues Second Quarter 1996 CRA Examination Schedule (access to
HTML list) 2/29/96 |
WP ASCII |
| 96-25 |
OCC Seeks Comments on Proposal Assessing Accuracy of Banks' Market Risk Model
2/29/96 |
WP ASCII |
| 96-24
|
OCC Attorneys Jeff Gillespie and Karen Solomon Assume New Responsibilities
2/29/96 |
WP ASCII |
| 96-23 |
OCC Completes Enforcement Action Against Garners With Their Consent to Pay
$204,000 and Be Removed from Banking 2/27/96 |
WP ASCII |
| 96-22 |
Leann G. Britton To Be Senior Deputy Comptroller for Supervision Operations
2/26/96 |
WP ASCII |
| 96-21 |
Remarks by Eugene A. Ludwig, Comptroller of the Currency, before the OCC CD
Conference: A Profitable Market Opportunity 2/23/96 |
WP ASCII |
| 96-20 |
Remarks by Douglas E. Harris, Senior Deputy Comptroller for Capital Markets,
before the Federal Reserve Bank of Atlanta's Annual Financial Markets
Conference 2/23/96 |
WP ASCII |
| 96-19 |
OCC Names District Community Reinvestment and Development Specialists 2/20/96 |
WP ASCII |
| 96-18 |
Comptroller Urges Review of Underwriting Standards by Midwestern Agricultural
Bankers 2/15/96 |
WP ASCII |
| 96-17 |
OCC Announces Six New Enforcement Actions and Six Terminations 2/13/96 |
WP ASCII |
| 96-16 |
Public Appearances for Eugene A. Ludwig, Comptroller of the Currency 2/12/96 |
WP ASCII |
| 96-15 |
OCC Outlines Measures to Assist Pacific Northwest 2/12/96 |
WP ASCII |
| 96-14 |
OCC Releases CRA Evaluations for 73 National Banks (Attachment
ASCII HTML) 2/09/96 |
WP ASCII |
| 96-13
|
OCC Interpretive Rules Updated, Codified in Regulation (12CFR7)
2/09/96 |
WP ASCII |
| 96-12 |
Criminal Reporting For National Banks Streamlined (12CFR21)
2/05/96 |
WP ASCII |
| 96-11 |
OCC Sponsors Banking and Community Development National Conference (Invitation)
(Registration Information)(Agenda)
2/01/96 |
WP ASCII |
| 96-10 |
OCC Fines Houston Banker and Seeks Prohibition from Banking; Hearing in March
1/29/96 |
WP ASCII |
| 96-9 |
Commercial Real Estate and Construction Lending Handbook Published by OCC
1/26/96 |
WP ASCII |
| 96-8 |
Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Exchequer
Club Washington, DC 1/24/96 |
WP ASCII |
| 96-7 |
OCC Announces 13 News Enforcement Actions and Five Terminations 1/19/96 |
|
| 96-6 |
OCC Releases CRA Evaluations for 73 National Banks 1/18/96 |
|
| 96-5 |
OCC Announces New Consumer Hotline 1-800-613-6743 1/17/96 |
WP ASCII |
| 96-4 |
Remarks by Eugene A. Ludwig, Comptroller of the Currency, before the
Organization for a New Equality's 4th National Urban Economic Summit 1/15/96 |
WP ASCII |
| 96-3 |
Public Appearances for Eugene A. Ludwig Comptroller of the Currency 1/11/96 |
WP ASCII |
| 96-2 |
OCC Formally Launches Supervision by Risk Program With Distribution of Large
Bank Supervision Handbook 1/04/96 |
WP ASCII |
| 96-1 |
OCC Establishes Site on World Wide Web 1/02/96 |
WP ASCII |
