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OCC Bulletin December 1, 2005	Notice of Comptroller of the Currency Fees for Year 2006 Several permanent changes to the assessment collection process will be implemented beginning with the assessment that normally would be due January 31, 2006. These changes are based on revisions to the assessment regulations recently adopted by the OCC
OCC Bulletin December 1, 2003	Notice of Comptroller of the Currency Fees for Year 2004 The purpose of this issuance is to inform all national banks, federal branches and agencies, and District of Columbia banks of fees charged by the Office of the Comptroller of the Currency for 2004.
OCC Bulletin May 6, 2005	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 revised fees charged by the Office of the Comptroller of the Currency (OCC) for year 2005
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.
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...
OCC Bulletin March 29, 2000	Assessment of Fees for National Banks and District of Columbia Banks A proposed rule on assessment of fees would enable the OCC to capture better the costs of supervising national trust banks that are not affiliated with a full service national bank (independent trust banks)...
OCC Bulletin December 6, 2005	Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection.
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.
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.
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.
OCC Bulletin August 19, 2004	Fundamental Change in Asset Composition of a Bank Regulations now require a national bank to obtain prior written OCC approval before changing the composition of its assets through sales or after having sold assets, subsequently purchasing assets or otherwise expanding its operations.
OCC Bulletin June 22, 2001	Assessment of Fees; Special Examination of Third Party Service Providers The OCC has authority to charge a national bank when the OCC conducts a special examination of a third party that provides services to the bank...
OCC Bulletin January 13, 2004	Fundamental Change in Asset Composition of a Bank Proposed rulemaking would require a national bank to obtain the approval of the OCC before one of two types of fundamental changes in the composition of the bank's assets occurs.
OCC Bulletin March 30, 2000	Financial Subsidiaries and Operating Subsidiaries A final rule adds a new regulation to implement the financial subsidiary provisions of the Gramm Leach Bliley Act, to provide a notice process for national banks making non-controlling investments...
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.
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...
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...
OCC Bulletin January 22, 2007	Community Reinvestment Act Two separate revisions are made to the CRA regulation in this rulemaking.
OCC Bulletin August 31, 2004	Tax Lien Certificates Description This document describes the risk management practices that the Office of the Comptroller of the Currency expects banks to exercise when purchasing tax lien certificates.
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.
OCC Bulletin December 14, 2001	Assessment of Fees This rule revises the formula for the semiannual assessment the OCC charges each national bank to enable the OCC to establish a minimum base amount for the semiannual assessment...
OCC Bulletin May 15, 2002	Bank Use of Foreign-Based Third-Party Service Providers This bulletin provides guidance to national banks on managing the risks that may arise from their outsourcing relationships with foreign-based third-party service providers...
OCC Bulletin September 19, 2005	Hurricane Katrina The Office of the Comptroller of the Currency has issued guidance to assist national banks and their customers affected by Hurricane Katrina.
OCC Bulletin May 17, 2002	Interagency Advisory Interagency advisory on the regulatory capital treatment of accrued interest receivable related to credit card securitizations...
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
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...
OCC Bulletin November 23, 2006	Public Welfare Investments: Increase in Investment Limits The act also revised the general public welfare investment authority in section 24 (Eleventh).
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.
OCC Bulletin December 1, 2004	Annual Report on Operating Subsidiaries The attached final rule, which amends 12 CFR 5.34 on national banks engaging in activities through operating subsidiaries, was published in the Federal Register on November 5, 2004 (69 FR 64478).
OCC Bulletin	Updated Information Security Booklet The updated booklet addresses changes in technology, risk assessments, mitigation strategies, and regulatory guidance.
OCC Bulletin July 1, 2004	Embedded Options and Long-Term Interest Rate Risk This bulletin alerts banks to the importance of measuring the cash flow and valuation risks for assets and liabilities with embedded options.
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).
OCC Bulletin February 13, 2003	Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals The Office of the Comptroller of the Currency published the attached notice of proposed rulemaking in the Federal Register on February 7, 2003 (NPRM). The NPRM amends 12 CFR parts 3, 5, 6, 7, 9, 28, and 34 of its regulations.
OCC Bulletin January 15, 2004	Reporting and Disclosure Requirements for National Banks with Securities The final rule, entitled "Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act of 1934; Securities Offering Disclosure Rules," amends 12 CFR 11 and 12 CFR 16.
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.
OCC Bulletin December 20, 2006	Revisions to 12 CFR 215 The Federal Reserve System has published amendments to 12 CFR 215 (Regulation O) in the Federal Register, removing certain reporting requirements regarding extensions of credit to bank insiders.
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.
OCC Bulletin May 22, 2002	Unsafe and Unsound Investment Portfolio Practices Description: Supplemental Guidance This bulletin alerts banks to the potential risk to future earnings and capital from poor investment decisions made at the current low level of interest rates...
The Motley Fool January 19, 2007 Dan Caplinger	Banks Need Your Fees The best way to avoid fees is to make sure you understand what fees your bank charges for certain transactions or activities before you need them.
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.
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.
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...
OCC Bulletin September 24, 2002	Debt Cancellation Contracts and Debt Suspension Agreements The purpose of this final rule is to establish standards governing Debt Cancellation Contracts and Debt Suspension Agreements in order to ensure that national banks provide such products consistent with safe and sound banking practices and subject to appropriate consumer protections.
BusinessWeek May 2, 2005 Dean Foust	Banks: "Protection" Racket? As overdraft and other fees become huge profit sources for banks, critics see abuses. And most troubling to consumer activists is that most of the new fees fall on the poorest consumers.
AskMen.com March 2, 2003 Dan Carter	5 Not-So-Obvious Banking Fees After reading this article, you'll have a heads-up on where banks get you good and how you can avoid extra costs as much as possible.
OCC Bulletin April 21, 2006	Guidance for Filing Notices of Proposed Class Action Settlements New notification requirements apply to a wide range of federal and state depository institutions, and entities thereof, that are defendants in proposed class action settlements.
FDIC FYI July 9, 2004	Bank Branching Trends and Prospects of Key Banking Sectors A summary of three reports released today that represent the fourth installment of the Federal Deposit Insurance Corporation's Future of Banking Study.
OCC Bulletin August 25, 2004	Final Rule Implementing Check Clearing for the 21st Century Act On July 26, 2004, the Federal Reserve Board released final amendments to Regulation CC and its commentary to implement the Check Clearing for the 21st Century Act, which was enacted on October 28, 2003, and becomes effective on October 28, 2004.
OCC Bulletin August 24, 2005	Community Reinvestment Act The final rule revising the Community Reinvestment Act will make key changes to the Office of the Comptroller of the Currency regulations.
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.