|
| Issuance | Title/Subject/Date | Format |
| 98-128 |
OCC Listed as One of America's Greatest Places for Lawyers to
Work 12/30/98 |
WP
ASCII |
| 98-127 |
Joint Release Interim Guidance 12/29/98 |
WP
ASCII |
| 98-126 |
Deborah Kligman and Steven Phillips Named to Head OCC Economic Units 12/23/98 | WP
ASCII |
| 98-125 |
Derivatives Volume at Banks Rises in 3rd Quarter
To Record $32.6 Trillion; Trading Revenues Decline Derivatives Report 12/18/98 | WP
ASCII |
| 98-124 |
OCC Announces Six New Enforcement Actions 12/17/98 | WP
ASCII |
| 98-123 |
OCC Releases CRA Evaluations For 43 National Banks
(Attachment) 12/14/98 |
WP
ASCII |
| 98-122 |
OCC Provides Banks with Year 2000 Assessment Materials 12/08/98 | WP
ASCII |
| 98-121 |
Acting Comptroller Julie Williams Welcomes John D. Hawke, Jr. As New Comptroller of the Currency 12/08/98 | WP
ASCII |
| 98-120 |
OCC Proposes 'Know Your Customer' Rule Aimed at Curbing Money Laundering 12/07/98 | WP
ASCII |
| 98-119 |
OCC Agreement with Oklahoma Insurance Department will Benefit Consumers 12/01/98 | WP
ASCII |
| 98-118 |
OCC Issues First Quarter 1999 CRA Examination Schedule
Attachment 11/30/98 |
WP
ASCII |
| 98-117 |
OCC Announces Four New Enforcement Actions And Two Terminations 11/27/98 | WP
ASCII |
| 98-116 |
Joint Press Release Joint Interagency Statement 11/24/98 |
WP
ASCII |
| 98-115 |
Acting Comptroller Urges Banks to Excel at Customer Service; Stresses Importance to the Future of the Banking Business Speech 11/18/98 |
WP
ASCII |
| 98-114 |
OCC Releases CRA Evaluations For 55 National Banks
(Attachment) 11/18/98 |
WP
ASCII |
| 98-113 |
Regulators Seek OMB's Approval of Common Form for Merger
Applications 11/04/98 Interagency Bank Merger Act Application |
WP
ASCII |
| 98-112 |
OCC Announces Seven New Enforcement Actions 11/02/98 |
WP
ASCII |
| 98-111 |
Basle Committee Issues Interpretation On Tier 1 Eligibility10/28/98 |
WP
ASCII |
98-110 |
Acting Comptroller Says Small Business
Credit and Community Banking Will Thrive in
Era of Megamergers Speech 10/28/98 |
WP
ASCII |
| 98-109 |
Acting Comptroller Urges Banks to Act on Privacy Issues Speech 10/26/98 |
WP
ASCII |
| 98-108 |
OCC Encourages National Banks to Work with Customers
Affected By Flooding in Texas
10/22/98 |
WP
ASCII |
| 98-107 |
OCC Releases CRA Evaluations For 57 National Banks
(Attachment) 10/21/98 |
WP
ASCII |
| 98-106 |
OCC Advises Banks of Basle Committee's Request for Comment 10/21/98 |
WP
ASCII |
| 98-105 |
OCC Advises National Banks to Strengthen CRA Data Collection Process Advisory 98-16 10/20/98 |
WP
ASCII |
| 98-104 |
Acting Comptroller Warns Against Lowering Guard Against Bad Loans 10/16/98 |
WP
ASCII |
| 98-103 |
Acting Comptroller Discusses Questions Raised by "Mega-Mergers" in Remarks before the Wallenberg Bankers Forum 10/5/98
|
WP ASCII |
| |
WP ASCII |
| 98-102 |
Statement of Julie L. Williams Acting Comptroller of the Currency
before the Committee on Banking and Financial Services U.S. House of
Representatives 10/01/98
|
WP
ASCII
|
| 98-101 |
OCC Encourages National Banks to Work with Customers Affected By Hurricane in
Mississippi, Louisuana, Alabama and Florida
9/30/98 |
WP
ASCII |
| 98-100 |
OCC Announces 12 New Enforcement Actions
9/28/98 |
WP
ASCII |
| 98-99 |
Acting Comptroller Julie L. Williams Urges Vigilance in Managing Consumer Lending
Speech 9/28/98 |
WP
ASCII |
| 98-98 |
OCC Releases CRA Evaluations For 44 National Banks
(Attachment) 9/23/98 |
WP
ASCII |
| 98-97 |
Acting Comptroller Williams Provides Details of Deteriorating Bank Credit Practices
Speech 9/18/98 |
WP
ASCII |
| 98-96 |
Acting Comptroller Cites Testing as Critical Phase in Year
2000 Preparation 9/17/98
|
WP
ASCII
|
| 98-95 |
Fact Sheet: Fourth Annual OCC Underwriting Survey
9/17/98 |
WP
ASCII |
| 98-94 |
Notional Amount of Derivatives Inceased to Record $28 Trillion
In 2nd Quarter, OCC Reports Derivatives Report
9/16/98 |
WP
ASCII |
| 98-93 |
Kathryn Dick Named OCC's Director of Treasury and Market Risk
9/4/98 |
WP
ASCII |
| 98-92 |
OCC Streamlines Community Bank Exams
9/3/98 |
WP
ASCII |
| 98-91 |
OCC Announces 11 New Enforcement Actions 9/3/98 |
WP
ASCII |
| 98-90 |
OCC Issues Fourth Quarter 1998 CRA Examination Schedule
Attachment 8/31/98 |
WP
ASCII |
| 98-89 |
Clifford Wilke Named Director of Bank Technology 8/28/98 |
WP
ASCII |
| 98-88 |
OCC Issues Guidance for Sound Management of PC Banking Risks
Attachment 8/26/98 |
WP
ASCII |
| 98-87 |
New OCC Handbook Will Help Bankers Achieve Effective Internal
Controls 8/25/98 |
WP
ASCII |
| 98-86 |
OCC Warns Banks About "Pretext Calling" by Information Brokers
(Attachment) 8/20/98 |
WP
ASCII |
| 98-85 |
OCC Releases CRA Evaluations For 61 National Banks
(Attachment) 8/13/98 |
WP
ASCII |
| 98-84 |
Banker Who Originated 24 Fictitious Loans Ordered by OCC to pay
$838,670 8/7/98 | WP
ASCII |
| 98-83 |
Banking Economics Condition Press Briefing Will Be August 11
8/6/98 | WP
ASCII |
| 98-82 |
Remarks by Julie L. Williams Acting Comptroller of the Currency,
before the Interagency Conference "Building Economic Self-Determination
In Indian Communities" Washington, DC 8/6/98 | WP
ASCII |
| 98-81 |
OCC Publishes Guide to Tribal Ownership of a National Bank
8/5/98 | WP
ASCII |
| 98-80 |
OCC Alerts National Banks to New Obligations Under The
Fair Credit Reporting Act on Customer Information
Attachment 8/4/98 | WP
ASCII |
| 98-79 |
OCC Encourages National Banks to Work with Customers
Affected By Droughts in Texas, Oklahoma and Florida 7/31/98 | WP
ASCII |
| 98-78 |
Acting Comptroller Urges Concerted Response on
Privacy Issues From Congress, Regulatory Agencies and the
Financial Services Industry 7/28/98
|
WP
ASCII
|
| 98-77 |
OCC Encourages National Banks to Work with Customers
Affected By Drought in Texas 7/24/98
| WP
ASCII |
| 98-76 |
OCC Expresses Concerns About Changing Derivatives Activity
Regulatory Structure Statement 7/24/98 | WP
ASCII |
| 98-75 |
OCC's New Large Bank Supervision Handbook Will Guide
Exams of Institutions Resulting From Mega-Mergers
7/22/98 | WP
ASCII |
| 98-74 |
OCC Releases CRA Evaluations For 62 National Banks
(Attachment) 7/22/98 |
WP
ASCII |
| 98-73 |
OCC Announces Two New Enforcement Actions
7/20/98 | WP
ASCII |
| 98-72 |
OCC Advises Industry to Explore Creative Approaches
to Meeting Minority Small Businesses' Banking Needs 7/16/98 (Advisory Letter 98-09) |
WP
ASCII |
| 98-71 |
Acting Comptroller Williams Supports Allowing Payment
of Interest on Business Checking Accounts Testimony 7/16/98 |
WP
ASCII |
| 98-70 |
Acting Comptroller of the Currency Warns of Continued Slide in Bank
Lending Practices Speech 7/13/98 |
WP
ASCII |
| 98-69 |
Remarks by Julie L. Williams Acting Comptroller of the Currency
before The National Black Chamber of Commerce Baltimore, Maryland
7/10/98 |
WP
ASCII |
| 98-68 |
OCC Encourages National Banks to Work with Customers
Affected by Disaster Conditions in Vermont and Ohio
7/2/98 |
WP
ASCII |
| 98-67 |
Acting Comptroller Establishes Position of Deputy Comptroller
for Community Affairs
7/2/98 |
WP
ASCII |
| 98-66 |
OCC Names New Deputy Comptroller for Public Affairs
6/30/98 |
WP
ASCII |
| 98-65 |
OCC Announces Two New Enforcement Actions
And Two Terminations 6/26/98 |
WP
ASCII |
| 98-64 |
Acting Comptroller Urges Major Overhaul of H.R. 10
|
WP
ASCII
|
| 98-63 |
OCC Releases CRA Evaluations For 75 National Banks
(Attachment) 6/23/98 |
WP
ASCII |
| 98-62 |
OCC Names Deputy Comptroller for Compliance Operations
6/19/98 | WP
ASCII |
| 98-61 |
Acting Comptroller Cites Slippage in Internal Controls;
OCC to "Drill Down" to Test Adequacy of Bank Systems
6/17/98 | WP
ASCII |
| 98-60 |
Derivatives Volume Grows and Trading Revenue Rebounds to Record
$2.7 Billion in 1st Quarter, OCC Reports (Attachment)
6/15/98 | WP
ASCII |
| 98-59 |
Acting Comptroller Announces Consumer Privacy Initiatives
6/12/98 | WP
ASCII |
| 98-58 |
Acting Comptroller Urges Close Look at Financial Modernization Bill
6/8/98 | WP
ASCII |
| 98-57 |
Acting Comptroller Praises Progress in Community Development Lending, But Warns
that the Financial Services Legislation Threatens Further CRA Gains
6/3/98 | WP
ASCII |
| 98-56 |
Acting Comptroller Williams Advises National Banks on Year 2000 Issues
(Attachment) 6/2/98 | WP
ASCII |
| 98-55 |
New Comptroller's Handbook Published
(Attachment) 6/2/98 | WP
ASCII |
| 98-54 |
OCC Issues Third Quarter 1998 CRA Examination Schedule
(Attachment) 5/29/98 | WP
ASCII |
| 98-53 |
OCC Announces Three New Enforcement Actions
and One Terminations 5/26/98 | WP
ASCII |
| 98-52 |
OCC Releases CRA Evaluations For 86 National Banks
(Attachment) 5/26/98 |
WP
ASCII |
| 98-51 |
Harriet Antiporowich Named Director for Network Services 5/14/98 |
WP
ASCII |
| 98-50 |
Acting Comptroller Julie L. Williams Urges Industry Leadership on
Consumer Privacy Speech 5/8/98 |
WP
ASCII |
| 98-49 |
OCC Assesses Penalty Against NationsBank, Praises Inter-Agency Cooperation 5/4/98 |
WP
ASCII |
| 98-48 |
OCC Economics Unit Will focus on Fair Lending Exams 5/1/98 |
WP
ASCII |
| 98-47 |
Consumer Electronic Payments Task Force Issues
Report Encouraging Self-Regulatory Intitiatives and
Consumer Education 4/30/98 |
WP
ASCII |
| 98-46 |
OCC Releases CRA Evaluations For 71 National Banks
(Attachment) 4/29/98 |
WP
ASCII |
| 98-45 |
Acting Comptroller Williams Addresses Bank Merger Issues in
House Testimony 4/29/98 | WP
ASCII |
| 98-44 |
Acting Comptroller Williams Addresses Issues Raised
in Recent Merger Proposals 4/28/98 | WP
ASCII |
| 98-43 |
Revised List of Enforcement Actions 4/27/98 | WP
ASCII |
| 98-42 |
OCC Announces 17 New Enforcement Actions
and Three Terminations 4/27/98 | WP
ASCII |
| 98-41 |
OCC Assesses $438,000 in Money Penalties Against Argentine Group That Illegally
Tried to Control Maryland Bank 4/21/98 | WP
ASCII |
| 98-40 |
Statement of Cooperation that will facilitate the supervision of financial institutions
operating in each other's country 4/16/98 | WP
ASCII |
| 98-39 |
Acting Comptroller Julie L. Williams Names Mike Brosnan OCC Deputy Comptroller for Risk
Evaluation 4/15/98 | WP
ASCII |
| 98-38 |
OCC Highlights Two Basle Committee Actions
4/9/98 | WP
ASCII |
| 98-37 |
Julie L. Williams Becomes Acting Comptroller of the Currency
4/6/98 | WP
ASCII |
| 98-36 |
OCC Releases Final Rule Clarifying Lending Limits
4/1/98 | WP
ASCII |
| 98-35 |
OCC Issues Loan Portfolio Management Guidance
3/31/98 | WP
ASCII |
| 98-34 |
U.S. Appeals Upholds OCC Ruling Assessing
$250,000 Penalty 3/26/98 |
WP
ASCII |
| 98-33 |
Comptroller Voices Concern over Lending Study 3/24/98 |
WP
ASCII |
| 98-32 |
OCC Releases CRA Evaluations For 60 National Banks
(Attachment) 3/19/98 |
WP
ASCII |
| 98-31 |
Trading Revenue Down Sharply In 4th Quarter
Attachment 3/18/98 |
WP
ASCII |
| 98-30 |
OCC Announces 14 New Enforcement Actions
and 6 Terminations 3/17/98 |
WP
ASCII |
| 98-29 |
4th Quarter Derivatives Trading Report
Will Be Released by Comptroller of the Currency
on March 18 3/16/98 |
WP
ASCII |
| 98-28 |
Comptroller Commends Federal Reserve for
Seeking Comment On Whether to Permit Voluntary
Collection of Race and Gender Data 3/13/98 |
WP
ASCII |
| 98-27 |
Summary of Statement of Eugene A. Ludwig
Comptroller of the Currency Testimony
Appendix 3/10/98 |
WP
ASCII |
| 98-26 |
OCC Announces Additions to 2nd Quarter 1998 CRA
Examination Schedule 3/6/98 |
WP
ASCII |
| 98-25 |
OCC Will Join Fed at Public Meeting on First
Union/Corestates Proposal 3/5/98 |
WP
ASCII |
| 98-24 |
William Finister Named Deputy Comptroller
for Resource Management 3/5/98 |
WP
ASCII |
| 98-23 |
Remarks by Eugene A. Ludwig, Comptroller
of the Currency before the Independent Bankers
Association of America Honolulu, Hawaii
3/4/98 |
WP
ASCII |
| 98-22 |
OCC Announces 13 New Enforcement Actions and One
Termination
3/3/98 |
WP
ASCII |
| 98-21 |
Remarks by Eugene A. Ludwig, Comptroller
of the Currency before the Institute of
International Bankers Washington, D.C.
3/2/98 |
WP
ASCII |
| 98-20 |
OCC Issues Second Quarter 1998
CRA
Examination Schedule 2/20/98 |
WP
ASCII |
| 98-19 |
Steven Yohai Appointed To Manage OCC's Information
and Communications Technology Systems 2/19/98 |
WP
ASCII |
| 98-18 |
Comptroller Warns on Industry Lending
Practices 2/18/98 |
WP
ASCII |
| 98-17 |
Edward J. Hanley Named Senior Deputy
Comptroller for Administration 2/17/98 |
WP
ASCII |
| 98-16 |
OCC Release CRA Evaluations For
54 National Banks 2/13/98 (Attachment) |
WP
ASCII |
| 98-15 |
OCC Encourages National Banks to Work with
Customers Affected by the Recent Storms in New
England and Northern New York 2/10/98 |
WP
ASCII |
| 98-14 |
Remarks by Eugene A. Ludwig, Comptroller of the
Currency before the Small Business Banking Issues
Forum Washington, DC 2/5/98 |
WP
ASCII |
| 98-13 |
OCC Warns Banks On Technology Risks
(Attachment) 2/4/98 |
WP
ASCII |
| 98-12 |
Comptroller of the Currency Eugene A. Ludwig
asked bank, thrift and credit union regulators January 26 to
consider whether the interagency guidelines on nondeposit
investment products should be converted into
regulations 1/30/98 |
WP
ASCII |
| 98-11 |
The Implications of Financial
Modernization for Community Development
Remarks by Julie Williams, Chief Counsel
Office of the Comptroller of the Currency
Before the Third National CDFI Institute
Washington, DC 1/29/98 |
WP
ASCII |
| 98-10 |
The Office of the Comptroller of the Currency
(OCC) announced it will convene a forum to discuss
major issues affecting small business lending and
investing 1/29/98 |
WP
ASCII |
| 98-09 |
OCC Release CRA Evaluations For
40 National Banks 1/26/98 (Attachment) |
WP
ASCII |
| 98-08 |
New Bank Charters and Mergers to Get Year 2000
Scrutiny 1/23/98( Attachment) |
WP
ASCII |
| 98-07 |
Regulators Propose Common Form for Merger
Applications 1/21/98( Attachment) |
WP
ASCII |
| 98-06 |
OCC Will Hold Hearing; Agency Seeks Fines,
Restitution From Former Bank Chairman 1/16/98 |
WP
ASCII |
| 98-05 |
Comptroller of the Currency Eugene A. Ludwig
Advised President Clinton and Treasury Secretary
Robert E. Rubin Today that he will Leave Office When
his Term Expires on April 4 1/15/98 |
WP
ASCII |
| 98-04 |
OCC Approves a National Bank to Certify Digital Signatures
Attachment1/13/98 |
WP
ASCII |
| 98-03 |
Oral Statement of Eugene A. Ludwig, Comptroller of the Currency
Forum on Community Reinvestment and Access to Credit:
California's Challenge Los Angeles, CA (Written Statement) 1/12/98 |
WP
ASCII |
| 98-02 |
OCC Announces 14 New Enforcement Actions and One Termination 1/6/98 |
WP
ASCII |
| 98-01 |
OCC Fines AMCORE Banks for HMDA Reporting Errors 1/6/98 |
WP
ASCII |
|
