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    1997 News Releases

    Other Releases

    Issuance Title/Subject/Date Format
    97-115 OCC Approves Rule On Bank Capital For Market Risk 12/23/97 WP ASCII
    97-114 Derivatives Volume Grows to $25 Trillion in 3rd Quarter; Quarterly Derivatives Revenue is Record $2.5 Billion (Attachment) 12/22/97 WP ASCII
    97-113 OCC Release CRA Evaluations For 60 National Banks (Attachment) 12/19/97 WP ASCII
    97-112 OCC National Credit Underwriting Survey Finds Commercial Loan Standards Eased, Retail Loan Standards Mixed 12/16/97 WP ASCII
    97-111 Remarks by Eugene A. Ludwig, Comptroller of the Currency before the FFIEC Conference on Regulatory Capital Washington, DC 12/12/97 WP ASCII
    97-110 OCC Approves Zions Application to Underwrite Municipal Revenue Bonds WP ASCII
    Attachments:
        •Decision Document WP PDF
        •Background WP ASCII
        •Highlights WP ASCII
    See also:
        •Treasury Press Release [Off-site link to www.treas.gov]
    97-109 1997 National Underwriting Survey Results Will Be Released by OCC On December 16 WP ASCII
    97-108 OCC Names Amy Friend Assistant Chief Counsel 12/9/97 WP ASCII
    97-107 Comptroller Applauds States that Permit Competition in Financial Services 12/4/97 WP ASCII
    97-106 New OCC Assessment Schedule Lowers Charges, Continues Effort to Rationalize Fees for National Banks Attachment 12/3/97 WP ASCII
    97-105 OCC Announces Six New Enforcement Actions And One Termination 12/3/97 WP ASCII
    97-104 OCC Issues First Quarter 1998 CRA Examination Schedule (Attachment) 12/2/97 WP ASCII
    97-103 OCC Release CRA Evaluations For 52 National Banks (Attachment) 11/21/97 WP ASCII
    97-102 OCC Announces Director of Special Studies Division 11/20/97 WP ASCII
    97-101 OCC Issues First Handbook for Banks Engaging in Asset Securitization 11/12/97 WP ASCII
    97-100 Remarks by Eugene A. Ludwig, Comptroller of the Currency before the 1997 National Community Development Lending Conference New Orleans, Louisiana 11/05/97 WP ASCII
    97-99 Oral Statement of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking U.S. House Of Representatives (Written Statement) 11/04/97 WP ASCII
    97-98 Remarks of Eugene A. Ludwig, Comptroller of the Currency for the Opening Ceremonies Neighborhood National Bank San Diego, California 10/27/97 WP ASCII
    97-97 Media Advisory 10/23/97 WP ASCII
    97-96 OCC Announces 13 New Enforcement Actions And five Terminations 10/23/97 WP ASCII
    97-95 OCC Will Hold Hearings; Agency Seeks Fines, Restitution and Prohibition Order from Former Bank Vice President 10/22/97 WP ASCII
    97-94 Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Neighborhood Housing Services of New York City 10/22/97 WP ASCII
    97-93 The OCC Continues Drive to Rationalize and Reduce Fees; Temporary Rules Expected to Save National Banks $10 Million Made Permanent 10/20/97 WP ASCII
    97-92 OCC Release CRA Evaluations For 58 National Banks (Attachment) 10/16/97 WP ASCII
    97-91 Remarks by Eugene A. Ludwig Comptroller of the Currency before the American Enterprise Institute 10/09/97 WP ASCII
    97-90 Oral Statement of Eugene A. Ludwig Comptroller of the Currency Before the Subcommittee on Financial Institutions And Consumer Credit Of the Committee on Banking and Financial Services of the U. S. House of Representatives (Written Statement) 10/08/97 WP ASCII
    97-89 Regulator Cautions Banks About Loan Standards 10/05/97 WP ASCII
    97-88 OCC Announces New Director for Press Relations 10/02/97 WP ASCII
    97-87 Remarks by Eugene A. Ludwig Comptroller of the Currency before the Risk Management Planning Seminar Washington, D.C. 9/25/97 WP ASCII
    97-86 Derivatives Volume Continues To Increase But Trading Revenue Declines (Attachment) 9/22/97 WP ASCII
    97-85 OCC Releases Review of Large Bank CRA Ratings and Public Evaluations For 63 National Banks (Attachment) 9/18/97 WP ASCII
    97-84 New Publication Explores Financial Access for the Nonbanked 9/18/97 WP ASCII
    97-83 OCC Announces Eight New Enforcement Actions 9/11/97 WP ASCII
    97-82 OCC Issues Fourth Quarter 1997 CRA Examination Schedule (Attachment) 9/3/97 WP ASCII
    97-81 OCC Releases CRA Evaluations For 82 National Banks (Attachment) 8/26/97 WP ASCII
    97-80 OCC Announces Seven New Enforcement Actions and Five Termination 8/21/97 WP ASCII
    97-79 OCC Asks National Banks to Perform Quarterly Review of Loan Loss Reserves (advisory) 8/6/97 WP ASCII
    97-78 Remarks of Eugene A. Ludwig, Comptroller of the Currency before the National Urban League Washington, D.C. 8/5/97 WP ASCII
    97-77 Testimony Of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing and Urban Affairs of the United States Senate 7/30/97 WP ASCII
    97-76 Testimony Of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking and Financial Services of the U.S. House of Representatives 7/29/97 WP ASCII
    97-75 Remarks of Eugene A. Ludwig, Comptroller of the Currency before Banking in Indian Country--Expanding the Horizons A Joint Conference of the U.S. Department of Justice and the Office of the Comptroller of the Currency 7/24/97 WP ASCII
    97-74 OCC Publishes Guide to Mortgage Lending in Indian Country 7/24/97 WP ASCII
    97-73 Comptroller Ludwig and Attorney General Reno Will Address Conference on Banking in Indian Country: Expanding the Horizons 7/23/97 WP ASCII
    97-72 OCC Issues Guidance on Affordable Mortgage Portfolios 7/23/97 WP ASCII
    97-71 Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Affordable Housing Symposium 7/23/97 -- Reference Advisory Letter 97-7 WP ASCII
    97-70 OCC Study Finds Education Critical for Banks to Effectively Serve Native American Communities 7/21/97 WP ASCII
    97-69 OCC Sponsors Affordable Housing Symposium 7/21/97 WP ASCII
    97-68 Testimony Of Eugene A. Ludwig, Comptroller of the Currency before the Subcommittee on Finance and Hazardous Materials of the U.S. House of Representatives (Appendix 2) 7/17/97 WP ASCII
    97-67 OCC Announces Seven New Enforcement Actions and One Termination 7/16/97 WP ASCII
    97-66 OCC Releases CRA Evaluations For 57 National Banks (Attachment) 7/15/97 WP ASCII
    97-65 Remarks by Eugene A. Ludwig, Comptroller of the Currency before the Director's Roundtable San Francisco, California 7/15/97 WP ASCII
    97-64 Consumer Electronic Payments Task Force Schedules Second Public Meeting 7/10/97 WP ASCII
    97-63 Derivatives Volume Rises to $22 Trillion; Record Trading Revenues of $2.4 Billion During 1st Quarter (Attachment) 7/1/97 WP ASCII
    97-62 OCC Announces Four New Enforcement Actions 7/1/97 WP ASCII
    97-61 Letters from the Office of the Comptroller of the Currency's Senior Deputy Comptroller for Bank Supervision Policy, Emory W. Rushton... 6/24/97 WP ASCII
    97-60 Comptroller Eugene Ludwig To Address National Conference on Banking in Indian Country  6/18/97 WP ASCII
    97-59 OCC Releases CRA Evaluations For 90 National Banks (Attachment) 6/16/97 WP ASCII
    97-58 Remarks by Eugene A. Ludwig Comptroller of the Currency at Ribbon-cutting Ceremony Mill Creek, Cleveland, OH 6/12/97 WP ASCII
    97-57 Remarks by Eugene A. Ludwig Comptroller of the Currency Before the Banking on Minority Business Forum 6/5/97 WP ASCII
    97-56 OCC Hosts "Banking on Minority Business" Forums 6/5/97 WP ASCII
    97-55 Consumer Electronic Payments Task Force Schedules First Public Meeting 6/5/97 WP ASCII
    97-54 Comptroller Ludwig Cites Importance of Managing Interest Rate Risk; OCC Issues New Interest Rate Risk Handbook 6/4/97 WP ASCII
    97-53 Statement by Eugene A. Ludwig Comptroller of the Currency on the Department of the Treasury's Financial Modernization Proposal 6/3/97 WP ASCII
    97-52 OCC Issues Third Quarter 1997 CRA Examination Schedule (Attachment) 6/3/97 WP ASCII
    97-51 OCC Names New Community Relations Director 6/2/97 WP ASCII
    97-50 "Federal Low-income Housing Tax Credits: A Profitable Affordable Housing Opportunity for Banks" OCC Videotape and Workbook Set Now Available (Order Form) 5/29/97 WP ASCII
    97-49 Remarks by Eugene A. Ludwig, Comptroller of the Currency Before California Bankers Association La Quinta, California 5/23/97 WP ASCII
    97-48 Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Committee on Banking and Financial Services of the U.S. House Of Representatives (Testimony Analysis) 5/22/97 WP ASCII
    97-47 OCC Announces Nine New Enforcement Actions and One Termination 5/20/97 WP ASCII
    97-46 OCC Alerts Banks to Potential Benefits and Risks of Credit Scoring Models (Bulletin Attachment) 5/20/97 WP ASCII
    97-45 OCC Study Finds No Safety Net Subsidy for Banks 5/15/97 WP ASCII
    97-44 OCC Releases CRA Evaluations For 72 National Banks (Attachment) 5/15/97 WP ASCII
    97-43 OCC Announces New Senior Managers 5/14/97 WP ASCII
    97-42 Oral Statement Of Eugene A. Ludwig, Comptroller of the Currency Before the Subcommittee on Financial Institutions And Regulatory Relief of the Senate Banking, Housing And Urban Affairs Committee (Written Statement) 5/1/97 WP ASCII
    97-41 OCC Announces Seven New Enforcement Actions And One Termination 4/28/97 WP ASCII
    97-40 Federal Banking Regulators Issue Guidance On Sales of 100 Percent Loan Participations (Attachment) (Attachment) 4/23/97 WP ASCII
    97-39 New Senior Appointment and Other Changes At the OCC 4/18/97 WP ASCII
    97-38 Comptroller Fines Former Texas Bank Chairman $250,000 For Repeatedly Breaching His Fiduciary Duty 4/16/97 WP ASCII
    97- 37 OCC Releases CRA Evaluations For 127 National Banks (Attachment) 4/15/97 WP ASCII
    97-36 OCC's New Guide for Bank Directors Focusses On Their Expanded Responsibilities 4/2/97 WP ASCII
    97-35 Banking Powers & Structure: Affiliates vs. Subsidiaries Remarks by Julie L. Williams, Chief Counsel Office of the Comptroller of the Currency before the American Enterprise Institute for Public Policy Research Washington, D.C 3/26/97 WP ASCII
    97-34 Study Finds U.S. Restrictions on Bank Activities Out of Step With Other Leading Economic Powers 3/24/97 WP ASCII
    97-33 Remarks by Eugene A. Ludwig, before the Independent Bankers Association of America 3/22/97 WP ASCII
    97-32 OCC Reports Steady Rise In Derivatives Activity During 1996 To Record $20 Trillion (Attachment) 3/20/97 WP ASCII
    97-31 Consumer Electronic Payments Task Force Announces Action Plan and Mission Statement 3/19/97 WP ASCII
    97-30 OCC Outlines Measures to Assist Flood Stricken Areas (Attachment) 3/18/97 WP ASCII
    97-29 Common CAMELS Questions Answered 3/17/97 WP ASCII
    97-28 Comptroller Forms National Access Committee 3/14/97 WP ASCII
    97- 27 OCC Releases CRA Evaluations For 55 National Banks (Attachment) 3/13/97 WP ASCII
    97-26 OCC Announces Seven New Enforcement Actions And Two Terminations 3/13/97 WP ASCII
    97-25 Remarks by Eugene A. Ludwig, Comptroller of the Currency before New York State Bankers Association Annual Financial Services Forum, Washington, D.C. 3/13/97 WP ASCII
    97-24 Sales Practices For Government Securities Adopted 3/7/97 WP ASCII
    97-23 OCC Publishes Report on National Bank Appeals Process 3/6/97 WP ASCII
    97-22 OCC Issues Second Quarter 1997 CRA Examination Schedule (Attachment) 3/5/97 WP ASCII
    97-21 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 3/5/97 WP ASCII
    97- 20 Remarks by Eugene A. Ludwig, Comptroller of the Currency Before the National Council for Urban Economic Development, Washington, DC 2/27/97 WP ASCII
    97-19 OCC'S Public Reference Room Relocates 2/21/97 WP ASCII
    97-18 OCC Goes Online With Community/Consumer Database 2/20/97 WP ASCII
    97-17 OCC Announces Six New Enforcement Actions And Two Terminations 2/14/97 WP ASCII
    97- 16 OCC Releases CRA Evaluations For 102 National Banks (Attachment) 2/13/97 WP ASCII
    97-15 Testimony of Eugene A. Ludwig, Comptroller of the Currency before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services of the U.S. House of Representatives 2/13/97 WP ASCII
    97-14 OCC Web Site Lists Persons Banned From Banking (attachment) 1/31/97 WP ASCII
    97-13 OCC Adopts Standards for Developing Regulations (Attachment) 1/31/97 WP ASCII
    97-12 Interagency Corporate Forms Available 1/30/97 WP ASCII
    97-11 Note to Editor (Attachment) 1/27/97 WP ASCII
    97-10 OCC Receives 1997 Hammer Award 1/24/97 WP ASCII
    97-09 OCC Announces Eleven New Enforcement Actions 1/23/97 WP ASCII
    97-08 Revised OCC Derivatives Handbook Focuses On Strong Risk Management and Emphasizes Importance of Internal Controls 1/23/97 WP ASCII
    97-07 New OCC Pamphlet Spotlights CRA Performance (Booklet) 1/22/97 WP ASCII
    97-06 OCC Adds 300 National Banks to 18-Month Exam Cycle 1/21/97 WP ASCII
    97- 05 Federal Bank Regulators Extend 18-Month Exam Cycle to Banks and Thrifts with $250 Million in Assets 1/21/97 WP ASCII
    97- 04 Remarks by Eugene A. Ludwig, Comptroller of the Currency Before the Massachusetts Housing Investment Corporation Boston, Massachusetts 1/16/97 WP ASCII
    97- 03 OCC Releases CRA Evaluations For 76 National Banks (Attachment) 1/15/97 WP ASCII
    97- 02 OCC Outline Measures to Assist Western and Midwestern States (Attachment) 1/13/97 WP ASCII
    97- 01 OCC Publishes Revised Community Development Reference Booklet 1/9/97 WP ASCII
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