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OCC Bulletin
April 28, 2004
Tommy Snow |
Regulatory Capital - Asset-Backed Commercial Paper Programs Interim final rule on asset-backed commercial paper programs published in the Federal Register on April 26.   |
| OCC Bulletin |
Regulatory Capital---Asset-Backed Commercial Paper and Early Amortization The interim final rule and the notice of proposed rulemaking amend the risk-based capital standards for the treatment of assets in asset-backed commercial paper and certain securitizations with early amortization provisions. Comments on these rulemakings are requested. |
OCC Bulletin
August 4, 2005 |
Regulatory Capital: Asset-Backed Commercial Paper Liquidity Facilities A jointly issued interagency guidance clarifies the application of the asset quality test set forth in the agencies' final risk-based capital rule on the consolidation of asset-backed commercial paper (ABCP) programs. |
OCC Bulletin
December 6, 2001 |
Risk-Based Capital-Recourse, Direct Credit Substitutes and Residual Interests The final rule amends the agencies' regulatory capital standards to align more closely the risk-based capital treatment of recourse obligations and direct credit substitutes... |
OCC Bulletin
November 3, 2000 |
Risk-Based Capital--Simplified Framework for Non-Complex Institutions Currently, banks and thrifts are required to maintain minimum levels of risk-based capital under a framework established by the 1988 Capital Accord. The Agencies believe that the size, complexity, and risk profile of many banking institutions may warrant the application of a simplified capital framework. |
OCC Bulletin
December 28, 2006 |
Risk-Based Capital: Domestic Capital Modifications This Notice of Proposed Rulemaking is applicable to banking organizations that are not subject to the Basel II NPR that was separately proposed on September 25, 2006. |
OCC Bulletin
December 4, 2002 |
Accrued Interest Receivable This clarifies the appropriate accounting treatment for banking organizations that securitize credit card receivables and record an asset commonly referred to as an Accrued Interest Receivable. |
Bank Director
3rd Quarter 2010
Jonathan Joseph |
Return of the Fortress Balance Sheet Since traditional noncumulative perpetual preferred stock is treated as Tier 1 capital, it should be considered to improve capital strength. |
CFO
March 1, 2003
Randy Myers |
Anxiety's Price New regulations call into question the value of off-balance-sheet financing, if only because of their impact on bankers' fees. |
OCC Bulletin
October 20, 2005 |
Risk-Based Capital: Domestic Capital Modifications The Advance Notice of Proposed Rulemaking suggests modifications to our domestic risk-based capital rules, which are based on the 1988 Basel Accord (Basel I). |
FDIC FYI
January 14, 2003 |
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. |
OCC Bulletin
July 15, 1999 |
Summary of the Basel Committee's Consultative Document: "A New Capital Adequacy Framework" The paper describes a framework for bank supervision and regulation that contains three "pillars" -- a regulatory capital minimum, an enhanced supervisory review process, and more effective use of market discipline through disclosure. |
OCC Bulletin
May 17, 2002 |
Interagency Advisory Interagency advisory on the regulatory capital treatment of accrued interest receivable related to credit card securitizations... |
CFO
September 1, 2004
Tim Reason |
All in the Family FIN 46 made companies admit paternity of special purpose entities, but it also resulted in some surprise adoptions. As a result, some CFOs have found themselves saddled with unwelcome new responsibilities of corporate parenthood. |
CFO
October 1, 2003
Hilary Rosenberg |
Longer Paper Routes Banks have gone to greater lengths to keep assets off their balance sheets. That means higher prices for commercial paper. |
OCC Bulletin
September 28, 1999 |
Risk-Based Capital: Joint Statement As part of their efforts to foster readiness for year 2000, the Federal banking agencies have issued guidance to banking organizations calling for the development of contingency plans to address funding, liquidity, and other issues. |
OCC Bulletin
February 23, 2006 |
Risk-Based Capital -- Securities Borrowing Transactions: Final Rule This bulletin transmits a final rule on the risk-based capital treatment of securities borrowing transactions in which the borrower of the security posts cash collateral. |
The Motley Fool
March 27, 2006
Nathan Parmelee |
Where Assets Go When They Retire A new liability is going to start cropping up on balance sheets. Don't worry: That's a good thing. It's important to comprehend accounting in order to better understand the companies in which we invest. |
The Motley Fool
November 10, 2010
Morgan Housel |
A Short History of Bank Failures Why the financial system is more vulnerable now than ever before. |
The Motley Fool
December 14, 2009
Anand Chokkavelu |
Roundtable: The Future of Banking Where Motley Fool analysts see banking in 10 years. |
The Motley Fool
July 19, 2006 |
Is Online Banking for You? Online banking isn't for everyone -- yet. But it might be for you. Take some time to research it a bit. |
OCC Bulletin
April 13, 2005 |
Interagency Guidance for Determination of Risk- Based Capital for Unrated Direct Credit Substitutes Extended to Asset-Backed Commercial Paper Programs The provisions included in this policy statement are effective immediately. |
OCC Bulletin
November 15, 1999 |
Risk-Based Capital Interpretations Credit Derivatives A new issuance addresses the risk-based capital treatment of certain synthetic securitization transactions involving credit derivatives. The objective of these capital interpretations is to recognize the effective transference of the economic risk of loss in these transactions... |
OCC Bulletin
December 6, 2000 |
Risk-Based Capital The Agencies are proposing to modify the risk-based capital treatment on claims against certain securities firms. The proposal would reduce the risk weight on claims on, or guaranteed by, qualifying securities firms to 20 percent from 100 percent... |
The Motley Fool
November 1, 2004 |
Is Online Banking for You? It may be time to think about paying your bills online. |
Finance & Development
June 2009
S. Raihan Zamil |
Viewpoint: Regulatory Philosophy Matters Risk-based supervision sought to spur innovation and reward good behavior but helped bring about the global financial crisis. |
The Motley Fool
January 23, 2006 |
All About Online Banking You may not need your bricks-and-mortar branch as much as you thought. |
The Motley Fool
April 1, 2004
Selena Maranjian |
How to Bank Online It can be easier than using a traditional bank, and you might earn more on your money. |
OCC Bulletin
December 8, 2000 |
Risk-Based Capital -- Securities Borrowing Transactions This bulletin transmits an interim rule and a request for comment on the risk-based capital treatment of securities borrowing transactions in which the borrower of the security posts cash collateral... |
Bank Director
2nd Quarter 2010
Eugene A. Ludwig |
Discerning the New Financial Services Landscape The former U.S. Comptroller of the Currency and vice chairman of Bankers Trust/Deutsche Bank, offers his views on what is likely to come out of upcoming reform legislation as well as areas that are far from clear. |
The Motley Fool
September 7, 2005 |
How to Bank Online Consider online banking to save time, trouble, and money. Here are some tips. |
OCC Bulletin
March 10, 2000 |
Risk-Based Capital-Recourse and Direct Credit Substitutes This bulletin transmits a proposed rule that would amend the OCC's risk-based capital regulations to treat direct credit substitutes and recourse obligations consistently and would incorporate the use of credit ratings as an indicator of a bank's risk of loss... |
The Motley Fool
November 12, 2009
Morgan Housel |
Understanding Goldman Sachs Trading, with a sprinkle of banking on the side, is what Goldman Sachs does. |
