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OCC Bulletin
January 5, 2007
Complex Structured Finance Transactions: Notice of Final Interagency Statement Modifications to the initial statement address issues and concerns raised by commenters. mark for My Articles similar articles
OCC Bulletin
May 19, 2004
Complex Structured Finance Transaction Notice of joint statement with request for public comment on the attached interagency statement concerning the complex structured finance activities of financial institutions. mark for My Articles similar articles
OCC Bulletin
July 8, 2004
Emory W. Rushton
Overdraft Protection Programs The proposed guidance is intended to assist insured depository institutions in the responsible disclosure and administration of overdraft protection services. mark for My Articles similar articles
OCC Bulletin
August 27, 2003
Proposed Guidance and Notice of Information Collection Interagency guidance on response programs for unauthorized access to customer information and customer notice mark for My Articles similar articles
OCC Bulletin
February 11, 2004
Deferred Compensation Agreement Accounting This "Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance" is to provide guidance on the appropriate accounting treatment for deferred compensation agreements that banks enter into with employees. mark for My Articles similar articles
OCC Bulletin
October 4, 2006
Nontraditional Mortgage Products: Proposed illustrations of consumer information and request for comments. 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
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
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
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
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
March 26, 2001
Loans Held for Sale This issuance covers the accounting and reporting treatment for certain loans that are sold directly from the loan portfolio or transferred to a held-for-sale account... 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
March 15, 2006
Influenza Pandemic Preparedness This interagency advisory is intended to raise awareness regarding the threat of a pandemic influenza outbreak and its potential impact on the delivery of critical financial services. mark for My Articles similar articles
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. 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
December 20, 2004
Shared National Credit Program Comments are sought on the proposed changes to the Shared National Credit (SNC) Program data collection process. mark for My Articles similar articles
OCC Bulletin
April 13, 2006
Fair and Accurate Credit Transactions Act This Advance Notice of Proposed Rulemaking addresses the gathering of information for developing guidelines and regulations required by section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). 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
February 20, 2001
Bank Secrecy Act/Anti-Money-Laundering The attached guidance was issued to help U.S. financial institutions avoid transactions that may involve the proceeds of foreign official corruption. mark for My Articles similar articles
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... mark for My Articles similar articles
OCC Bulletin
July 30, 2001
Community Reinvestment Act 2001 Interagency Questions and Answers -- a comprehensive interpretation of the Community Reinvestment Act (CRA) regulations... mark for My Articles similar articles
OCC Bulletin
October 29, 2003
Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord The U.S. banking agencies are currently seeking comment on a proposed framework for implementing the New Basel Capital Accord in the United States through an advance notice of proposed rulemaking. mark for My Articles similar articles
OCC Bulletin
September 14, 2001
Consumer Protections for Depository Institution Sales of Insurance These rules implement Section 305 of the Gramm-Leach-Bliley Act and apply to retail sales practices, solicitations, advertising, or offers of any insurance product or annuity by a depository institution... mark for My Articles similar articles
OCC Bulletin
December 14, 2005
Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations. mark for My Articles similar articles
OCC Bulletin
December 29, 2005
Nontraditional Mortgage Products Request for Comment on Proposed Nontraditional Mortgage Product Guidance mark for My Articles similar articles
OCC Bulletin Fair Credit Reporting Medical Information Regulations Section 411 of the Fair and Accurate Credit Transactions Act prohibits creditors from obtaining or using medical information pertaining to a consumer in connection with any determination of the consumer's eligibility, or continued eligibility, for credit. mark for My Articles similar articles
OCC Bulletin
January 13, 2006
Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices Agencies seeking comment on proposed guidance for concentrations in commercial real estate (CRE) lending and sound risk management practices. mark for My Articles similar articles
OCC Bulletin
May 3, 2005
Accounting and Reporting for Mortgage Loan Commitments Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans mark for My Articles similar articles
OCC Bulletin
June 26, 2000
Standards for Safeguarding Customer Information Proposed guidelines establishing standards for safeguarding customer information require each bank to establish an information security program tailored to its size and the nature and scope of its operations... mark for My Articles similar articles
OCC Bulletin
June 22, 2006
2006 Revisions to Uniform Standards of Professional Appraisal Practice This statement highlights the revisions in Uniform Standards of Professional Appraisal Practice, effective July 1, 2006, and reminds banks to consider the ramifications of the revisions to their appraisal practices. mark for My Articles similar articles
OCC Bulletin
February 9, 2006
Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters Final Advisory: Financial institutions should be on the alert not to enter into external audit arrangements that include certain provisions that the agencies deem to be unsafe and unsound. mark for My Articles similar articles
OCC Bulletin Accounting for Loan and Lease Losses The guidance addresses recent developments in accounting for loan and lease losses and provides a listing of current, authoritative sources of generally accepted accounting principles in this area. mark for My Articles similar articles
OCC Bulletin
December 6, 2006
Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices This Interagency Guidance describes sound risk management practices that will enable institutions to pursue CRE lending in a safe and sound manner. mark for My Articles similar articles
OCC Bulletin Classification of Securities The revised agreement for the "Uniform Agreement on the Classification of Assets and Appraisal of Securities Held by Banks and Thrifts" was issued on June 15, 2004. 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
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
December 6, 2005
Community Reinvestment Act: Notice and Request for Comment Thirteen new questions and answers are being published for comment. mark for My Articles similar articles
OCC Bulletin
March 11, 2002
Country Risk A recently issued statement describes the elements of an effective country risk management process. These principles will guide examiners when they evaluate the management of country risk in internationally active banks... mark for My Articles similar articles
OCC Bulletin
March 17, 2003
Interagency Policy Statement on Internal Audit and Internal Audit Outsourcing Revised guidance on internal audit and its outsourcing mark for My Articles similar articles
OCC Bulletin
June 1, 2006
Interagency Agreement on ERISA Referrals The agreements facilitate the information-sharing process among employees of the banking regulators and Department of Labor. mark for My Articles similar articles
OCC Bulletin
October 4, 2006
Nontraditional Mortgage Products: Guidance on Nontraditional Mortgage Product Risks Guidance discusses how institutions can offer nontraditional mortgage products in a safe and sound manner and in a way that clearly discloses the benefits and risks to borrowers. mark for My Articles similar articles
OCC Bulletin
December 6, 2005
Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection. mark for My Articles similar articles
OCC Bulletin
October 6, 2005
Electronic Filing and Disclosure of Beneficial Ownership Reports This final rule, which applies to national banks that register their securities with the Office of the Comptroller of the Currency, amends the OCC's rules governing application of Securities Exchange Act disclosure rules to national banks (12 CFR 11). mark for My Articles similar articles
OCC Bulletin
January 31, 2001
Subprime Lending While the OCC believes that responsible subprime lending can expand credit access for consumers and offer attractive returns for bankers, during recent years institutions engaged in subprime programs have represented a disproportionate number of problem institutions... mark for My Articles similar articles
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... mark for My Articles similar articles
OCC Bulletin
September 3, 2003
Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services The attached final rule, published in the Federal Register on August 13, 2003, concerns the removal, suspension, and debarment of accountants from performing annual audit and attestation services. mark for My Articles similar articles
OCC Bulletin
December 13, 1999
Interagency Guidance on Asset Securitization Activities During recent examinations, our examiners have noted an unacceptable number of national banks with risk management systems or internal control infrastructures insufficient to support the institution's securitization activities. mark for My Articles similar articles
OCC Bulletin
February 28, 2005
Interagency Advisory The advisory reminds financial institutions of the confidential nature of an institution's report of examination, which includes the CAMELS or other supervisory rating, as well as other nonpublic supervisory information. mark for My Articles similar articles
OCC Bulletin
May 29, 2003
Application of Recent Corporate Governance Initiatives to Non-Public Banking Organizations A response to questions the agencies have received concerning whether they intend to require banking organizations to comply with the provisions of the Sarbanes-Oxley Act or the proposed NYSE and NASDAQ listing standards if the banking organizations are not public companies or otherwise subject to the provisions through other laws. mark for My Articles similar articles