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OCC Bulletin
February 3, 2006
Emory W. Rushton
Hurricane Katrina: Guidance to Examiners This issuance transmits guidance regarding supervisory practices to be followed in assessing the financial condition of financial institutions directly affected by Hurricane Katrina. mark for My Articles similar articles
OCC Bulletin
February 9, 2006
OCC Bulletin Subject: Community Reinvestment Act Description: Hurricanes Katrina and Rita The Office of the Comptroller of the Currency (OCC) encourages national banks to help meet the financial needs of their customers and their communities. mark for My Articles similar articles
OCC Bulletin
June 15, 2006
Disaster Planning This bulletin transmits the booklet, "Lessons Learned From Hurricane Katrina: Preparing Your Institution for a Catastrophic Event," developed by the Federal Financial Institutions Examinations Council member agencies. mark for My Articles similar articles
OCC Bulletin
April 28, 2005
Bank Secrecy Act/Anti-Money Laundering Frequently Asked Questions: Final Customer Identification Program Rule mark for My Articles similar articles
OCC Bulletin
October 20, 2003
Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution. mark for My Articles similar articles
OCC Bulletin
April 6, 2006
Community Reinvestment Act Description: Interagency Questions and Answers The guidance provides examples of revitalization and stabilization activities in designated disaster areas. mark for My Articles similar articles
OCC Bulletin
May 6, 2005
Bank Secrecy Act/Anti-Money Laundering Interagency interpretive guidance on providing banking services to money services businesses operating in the United States. mark for My Articles similar articles
OCC Bulletin
August 15, 2006
Authentication in an Internet Banking Environment Just-released "frequently asked questions" (FAQs) are designed to aid in the implementation of the interagency guidance on Authentication in an Internet Banking Environment. mark for My Articles similar articles
OCC Bulletin Updated Information Security Booklet The updated booklet addresses changes in technology, risk assessments, mitigation strategies, and regulatory guidance. mark for My Articles similar articles
Bank Systems & Technology
September 28, 2005
Maria Bruno-Britz
Open for Business Amidst the chaos following Hurricane Katrina, at least one entity had its act together - the financial services sector. Even before the floodwaters began receding, banks in the disaster zone were working to restore operations. mark for My Articles similar articles
OCC Bulletin
January 27, 2006
Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies. mark for My Articles similar articles
OCC Bulletin
January 4, 2002
Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act... mark for My Articles similar articles
OCC Bulletin
May 21, 2003
FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in two booklets, one on business continuity planning (BCP), and the other on FFIEC supervision of technology service providers. mark for My Articles similar articles
OCC Bulletin
August 12, 2002
International Banking Activities Capital Equivalency Deposits A new rule amends the OCC's regulation regarding the capital equivalency deposits (CED) that foreign banks with federal branches or agencies must establish and maintain. mark for My Articles similar articles
OCC Bulletin
May 22, 2003
Prohibition Against Interstate Deposit Production The Federal Reserve Board, the Office of the Comptroller of the Currency, and the FDIC recently issued updated host-state loan-to-deposit ratios used to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994. mark for My Articles similar articles
OCC Bulletin
February 5, 2003
FFIEC Information Security Booklet The Federal Financial Institutions Examination Council (FFIEC) has released updated information security guidance in the form of a new Information Security Booklet. mark for My Articles similar articles
OCC Bulletin
March 2, 2000
Electronic Banking The Office of the Comptroller of the Currency seeks public comment in responding to the rapid growth of electronic commerce and the significant business opportunities that these technological developments are affording national banks consistent with safety and soundness... mark for My Articles similar articles
OCC Bulletin
June 16, 2004
Emory W. Rushton
Certain Foreign Accounts Interagency Advisory: Guidance on accepting accounts from foreign governments, foreign embassies and foreign political figures. mark for My Articles similar articles
OCC Bulletin
August 24, 2005
Community Reinvestment Act The revisions to the Community Reinvestment Act regulations, effective September 1, 2005, include a new test -- the community development test -- for intermediate small banks. mark for My Articles similar articles
OCC Bulletin
October 2, 2003
FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in three booklets on electronic banking, information technology audit, and the FedLine electronic funds transfer application. mark for My Articles similar articles
OCC Bulletin
February 22, 2001
Disclosure of CRA Agreements The law requires each party to a covered agreement entered into after November 12, 1999, to disclose the agreement to the appropriate banking agency... mark for My Articles similar articles
OCC Bulletin
June 28, 2001
Prohibition Against Interstate Deposit Production The Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation recently issued updated host state loan-to-deposit ratios that the banking agencies will use to determine compliance... mark for My Articles similar articles
OCC Bulletin
June 5, 2003
International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks Notice of proposed rule making rules, policies, and procedures for corporate activities; international banking activities mark for My Articles similar articles
OCC Bulletin
February 15, 2001
Guidelines Establishing Standards For Safeguarding Customer Information The purpose of this bulletin is to alert you to the joint-agency issuance of the attached final "Guidelines Establishing Standards for Safeguarding Customer Information" and to highlight provisions of these guidelines... mark for My Articles similar articles
OCC Bulletin
February 25, 2002
National Bank Appeals Process This issuance revises the process through which a national bank can seek a review of agency decisions and actions. These procedures also ensure that no one is disadvantaged by filing an appeal... mark for My Articles similar articles
OCC Bulletin
October 7, 1999
Interagency Policy Statement On External Auditing Programs This statement provides unified interagency guidance regarding independent external auditing programs of community banks and savings associations... mark for My Articles similar articles
OCC Bulletin
January 8, 2004
Bank Secrecy Act/Anti-Money Laundering Frequently Asked Questions: Final Customer Identification mark for My Articles similar articles
OCC Bulletin
December 23, 2005
Bank Security Act/Anti-Money Laundering Process for taking administrative enforcement actions against banks based on BSA violations. mark for My Articles similar articles
OCC Bulletin
October 14, 2005
Real Estate Appraisal Exemptions in Major Disaster Areas The exceptions are available for transactions that involve real property in major disaster areas when the exceptions would facilitate recovery from the disaster. mark for My Articles similar articles
U.S. Banker
May 2006
Lee Conrad
Loans in Hurricane Areas Count as CRA Investments Small banks can lend outside their home markets. mark for My Articles similar articles
OCC Bulletin
March 21, 2005
Community Reinvestment Act Notice of Proposed Rulemaking: In response to public comment, the governing agencies are proposing four key changes to the Community Reinvestment Act (CRA) regulations. The comment period ends May 10, 2005. mark for My Articles similar articles
OCC Bulletin
April 25, 2005
Bank Secrecy Act/Anti-Money Laundering Joint statement on providing banking services to money services businesses. mark for My Articles similar articles
OCC Bulletin
June 19, 2000
Suspicious Activity Report All banks are required to file Suspicious Activity Reports when they detect a known or suspected violation of federal law or a suspicious transaction related to a money laundering activity or a violation of the Bank Secrecy Act... mark for My Articles similar articles
OCC Bulletin
July 5, 2001
Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions Under the rule, a national bank will be deemed an "independent credit card bank" if it engages primarily in credit card operations and is not affiliated with a full-service national bank. The OCC will continue to assess independent credit card banks based on balance sheet assets... mark for My Articles similar articles
OCC Bulletin
May 7, 2003
Changes to Part 5 The interim rule amends 12 CFR 5.2 to expressly provide that the OCC may permit national banks to make any class of filings electronically and refers national banks to the Comptroller's Licensing Manual to find information about the filings that are available for electronic submission. mark for My Articles similar articles
OCC Bulletin
April 18, 2006
Final Rule: Bank Secrecy Act/Anti-Money Laundering The Financial Crimes Enforcement Network has issued a final rule that imposes special measures against Commercial Bank of Syria (CBS), including its subsidiary, Syrian Lebanese Commercial Bank. mark for My Articles similar articles
OCC Bulletin
December 29, 2000
Large Bank Community Reinvestment Act Examinations The guidance, which will be used at all banks examined as large banks, implements the OCC's approach to evaluating a large bank's CRA activities over an "examination cycle"... mark for My Articles similar articles
OCC Bulletin
July 18, 2001
Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information... mark for My Articles similar articles
OCC Bulletin
January 13, 2004
Preemption and Visitorial Powers Two new final rules deal with the applicability of state law to national banks and the OCC's current regulation concerning the scope of the agency's "visitorial powers" over national banks. mark for My Articles similar articles
OCC Bulletin
February 3, 2004
Amendment to Part 5 The Office of the Comptroller of the Currency (OCC) published the attached final rule in the Federal Register on January 2, 2004, amending its rules, policies, and procedures for corporate activities. The final rule adopts without change an interim rule that was published on April 14, 2003. mark for My Articles similar articles
OCC Bulletin
November 1, 2001
Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties... mark for My Articles similar articles
OCC Bulletin
December 13, 2006
Allowance for Loan and Lease Losses Guidance and frequently asked questions regarding the most recent revisions to the ALLL. mark for My Articles similar articles
OCC Bulletin
January 5, 2001
Fiduciary Activities of National Banks Notice of proposed rulemaking that would amend part 9 to codify OCC interpretations on national bank multi-state trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities. mark for My Articles similar articles
OCC Bulletin
August 16, 2002
Bank Secrecy Act/Anti-Money Laundering An interim final rule details special due-diligence programs for certain foreign accounts mark for My Articles similar articles
OCC Bulletin
August 15, 2006
Assessment of Fees: Final Rule The attached final rule amends part 8 of the OCC's rules concerning the timing of payments of OCC assessments. The effective date of the final rule is August 24. mark for My Articles similar articles
OCC Bulletin
July 29, 2002
Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business. mark for My Articles similar articles
OCC Bulletin
February 2, 2005
Standards for National Banks' Residential Mortgage Lending Practices OCC guidelines establishing standards to further ensure that national banks do not become involved in predatory, abusive, unfair, or deceptive residential mortgage lending practices take effect 60 days after their publication in the federal register. mark for My Articles similar articles
OCC Bulletin
January 22, 2007
Community Reinvestment Act Two separate revisions are made to the CRA regulation in this rulemaking. mark for My Articles similar articles
OCC Bulletin
December 1, 2004
Notice of Comptroller of the Currency Fees for Year 2005 The purpose of this issuance is to inform all national banks and federal branches and agencies of fees charged by the Office of the Comptroller of the Currency for year 2005. Changes are effective January 1, 2005. mark for My Articles similar articles
OCC Bulletin
October 4, 2006
Home Equity Lending: Addendum to OCC Bulletin 2005-22 The addendum provides guidance addressing the timing and content of communications with consumers obtaining open- end home equity lines of credit that contain an interest-only feature. mark for My Articles similar articles