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OCC Bulletin
April 20, 2005 |
Community Reinvestment Act This U.S. Census and 2005 Department of Housing and Urban Development data includes estimated median family incomes for metropolitan statistical areas, metropolitan divisions, and nonmetropolitan portions of each state.   |
OCC Bulletin
September 9, 2004 |
Community Reinvestment Act The U.S. Census data, which are based on 2000 income data, were recently updated to reflect revisions made by the Office of Management and Budget to the definitions and boundaries of MSAs and MDs. |
OCC Bulletin
July 2, 2003 |
Community Reinvestment Act 2000 U.S. Census and 2003 Department of Housing and Urban Development estimated median family incomes for metropolitan statistical areas and non-MSA portions of each state. The annual HUD data are used to determine borrower income levels in CRA performance evaluations. |
OCC Bulletin
August 15, 2001 |
Community Reinvestment Act 1990 U.S. Census and 2001 Department of Housing and Urban Development (HUD) estimated median family incomes for metropolitan statistical areas (MSA) and non-MSA portions of each state... |
OCC Bulletin
May 31, 2000 |
Community Reinvestment Act 1990 U.S. Census and 2000 Department of Housing and Urban Development (HUD) estimated median family incomes for metropolitan statistical areas (MSA) and non-MSA portions of each state... |
OCC Bulletin
July 13, 1999 |
Community Reinvestment Act Estimates of median family incomes used to determine borrower income levels in Community Reinvestment Act (CRA) performance evaluations. |
OCC Bulletin
July 20, 2004 |
Community Reinvestment Act Regulations A recent Joint Interim Rule makes no substantive changes in the requirements of the CRA regulations. Instead, it conforms those regulations to changes to several existing standards and regulations. |
OCC Bulletin
April 12, 2005 |
Community Reinvestment Act A joint interim rule for the Community Reinvestment Act (CRA) regulations has been adopted in final form, without change. |
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. |
OCC Bulletin
January 22, 2007 |
Community Reinvestment Act Two separate revisions are made to the CRA regulation in this rulemaking. |
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
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
December 6, 2005 |
Community Reinvestment Act: Notice and Request for Comment Thirteen new questions and answers are being published for comment. |
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. |
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
December 23, 2005 |
Bank Security Act/Anti-Money Laundering Process for taking administrative enforcement actions against banks based on BSA violations. |
OCC Bulletin
August 24, 2006 |
Annual Dollar Trigger for Certain Home Mortgage Loans The Federal Reserve Board published its annual amendment to its Regulation Z Commentary related to the dollar amount that triggers requirements for certain home mortgage loans subject to 12 CFR 226.32. |
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
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 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
April 25, 2005 |
Bank Secrecy Act/Anti-Money Laundering Joint statement on providing banking services to money services businesses. |
OCC Bulletin
August 4, 2005 |
Real Estate Settlement Procedures Act This bulletin serves as a reminder of the Department of Housing and Urban Development's 1996 policy statement on "Sham Controlled Business Arrangements," now known as affiliated business arrangements, or ABAs. |
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. |
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. |
National Real Estate Investor
January 1, 2003 |
A Monthly Meter of Industry Trends Absorption of industrial space expected to worsen... Bargain hotel rates in Manhattan... Wide bid/ask spread in hotel industry... Office construction still falling... Household income... |
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. |
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
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. |
Inc.
June 2006
Leigh Buchanan |
What Is an Inner City Company? The Initiative for a Competitive Inner City, which compiles this annual list, defines inner cities as core urban areas - excluding central business districts - with higher unemployment and poverty rates and lower median incomes than their surrounding metropolitan statistical areas. |
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"... |
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. |
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... |
OCC Bulletin
May 8, 2001 |
Availability of "A Guide to CRA Data Collection and Reporting" The Federal Financial Institutions Examination Council (FFIEC) has made A Guide to Community Reinvestment Act Data Collection and Reporting available on its Internet Web site... |
OCC Bulletin
July 3, 2006 |
Community Reinvestment Act Description: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies A new 2006 list of distressed or underserved nonmetropolitan middle-income geographies in which bank revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development is now available. |
FDIC FYI
May 2, 2005 |
FYI Revisited U.S. Home Prices: Does Bust Always Follow Boom? The broadening of the U.S. housing boom during 2004 may imply a growing role for national factors-including the availability, price, and terms of mortgage credit-in explaining home price trends. |
National Real Estate Investor
September 1, 2007 |
Viability of Affordable Housing Threatened Hundreds of affordable apartment communities built using Low Income Housing Tax Credits are now in financial jeopardy due to a combination of significantly increasing operating and utility costs and stagnant rents. |
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). |
AFP eWire
November 5, 2007 |
Donors Decrease but Giving Increases in Canada Canadian giving reached an all-time high in 2006, growing by 8.3% to $8.5 billion, even as the number of donors shrunk by 1.4% to 5.8 million, according to new research. |
