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OCC Bulletin
July 20, 2001
Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions Developed in collaboration with the Securities and Exchange Commission, the policy statement clarifies the agencies' expectations and provides guidance regarding methodologies and documentation support for the Allowance for Loan and Lease Losses Methodologies... 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
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
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
January 8, 2003
Credit Card Lending: Account Management and Loss Allowance Guidance Recent examinations of institutions engaging in credit card lending have disclosed a wide variety of account management, risk management, and loss allowance practices, a number of which were deemed inappropriate. 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
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
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
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
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
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
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
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
May 9, 2006
Revised Interagency Statement Open for Comment The attached interagency statement describes revised sound practices for managing complex structured finance activities that may pose heightened legal or reputational risks to financial institutions. 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
January 8, 2004
Bank Secrecy Act/Anti-Money Laundering Frequently Asked Questions: Final Customer Identification 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 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
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
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
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
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
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. mark for My Articles similar articles
OCC Bulletin
May 2, 2005
Home Mortgage Disclosure Act Answers to frequently asked questions about new HMDA data. 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
May 10, 2005
Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters The advisory alerts financial institutions to the safety and soundness implications of provisions that limit the external auditor's liability in a financial statement audit. mark for My Articles similar articles
OCC Bulletin
October 27, 2004
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital This bulletin briefly summarizes the proposed supervisory guidance on Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital that was published today for notice and comment in the Federal Register. 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
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
May 16, 2005
Home Equity Lending Guidance on regulatory expectations for credit risk management and practices. mark for My Articles similar articles
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. 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
January 5, 2004
Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization or its Affiliates The purpose of the guidance is to alert banking organizations and examiners of the safety and soundness implications of, and the legal impediments to, a bank providing financial support to investment funds advised by the bank, its subsidiaries or affiliates. 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
October 5, 1999
Risk-Based Capital A joint statement addresses the agencies' supervisory approach to possible temporary balance sheet growth due to potential unusual market responses around the century date change... mark for My Articles similar articles
OCC Bulletin
September 14, 2001
Risk-Based Capital The attached joint statement addresses the agencies' supervisory approach to possible temporary balance sheet growth due to potential unusual market responses in the aftermath of the events of September 11. mark for My Articles similar articles
OCC Bulletin
October 12, 2005
Authentication in an Internet Banking Environment This updated interagency guidance specifically addresses the need for risk-based assessment, customer awareness and security measures to authenticate customers using a financial institution's Internet-based services. mark for My Articles similar articles
OCC Bulletin
April 14, 2005
Response Programs for Unauthorized Access to Customer Information and Customer Notice: Final Guidance The guidance interprets the Interagency Guidelines Establishing Information Security Standards (Security Guidelines) and addresses how financial institutions should implement a response program to address unauthorized access to customer information. mark for My Articles similar articles
OCC Bulletin
April 23, 2002
Parallel-Owned Banking Organizations This statement discusses the characteristics of parallel-owned banking organizations, reviews potential risks associated with these banking organizations, and provides information on supervisory issues... mark for My Articles similar articles