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U.S. Banker June 2009 Cheyenne Hopkins	Back on the Docket Several Supreme Court justices during oral arguments on a key preemption case appeared to support the Office of Comptroller of the Currency's ability to enforce laws exclusively at national banks.
U.S. Banker September 2004 Holly Sraeel	M&A Pace Picks Up, But To Whose Advantage? Banks have more than Eliot Spitzer to contend with as mergers pick up and bigger banks are created. There are shareholders, consumer activists and communities to worry about.
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.
U.S. Banker November 2007 Paul Hyde et al.	Mergers Create Mid-Sized Have-Nots Nearly two decades of steady banking industry mergers have created a landscape dotted with a group of banks struggling to survive in an undifferentiated no-man's land.
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.
BusinessWeek August 15, 2005	A Talk with New York's Banking Watchdog New York Superintendent of Banking Diana Taylor says there's a happy medium for regulation at the state and national level.
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 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 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.
U.S. Banker March 2002	Fat Cats And Smoke-Filled Rooms Excuse us. We don't think we're particularly liberal, but we have a hard time understanding how people can condone payday lenders fleecing the poor -- let alone actually doing it...
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.
Registered Rep. June 19, 2007 Christina Mucciolo	Investment Banks Win Major Antitrust Victory Investors claimed the banks manipulated the IPO market in the dot-com boom years between 1997 and 2000.
OCC Bulletin September 8, 2000	Privacy Laws and Regulations This document is designed to assist national banks and their subsidiaries in complying with federal laws and regulations relating to the disclosure of consumer financial information...
The Motley Fool February 12, 2008 Dan Caplinger	Where You'll Find the Best Rates As customers have moved to the Internet for financial solutions, banks have paid attention.
Bank Technology News August 2006	Branches Take Center Stage: Invest or Fall Behind Branches are a top priority among chief executives who see them as the nucleus of their retail banking franchises. But not all chief executives have been as quick to rethink, retool and reinvigorate their branches as their more aggressive peers.
U.S. Banker June 2007 Lee Conrad	Banks' Insurance Operations: Are Painful Lessons Paying Off? Banks clamored for years for the right to underwrite and sell insurance, but few have proven adept at it. There are signs of progress, however, as some banks embrace the brokerage side and gain revenue.
OCC Bulletin August 7, 2003	Bank Activities and Operations; and Real Estate Lending and Appraisals The Office of the Comptroller of the Currency (OCC) published the attached notice of proposed rulemaking (NPRM) in the Federal Register on August 5, 2003. The NPRM invites comments on proposed amendments to 12 CFR 7 and 34 of its regulations.
The Motley Fool November 17, 2004 Lawrence Meyers	A REIT to Beat As with all investments, particularly with ones involving banks, it behooves you to really dive into the company's 10-K. American Financial Realty Trust may have the perfect concept.
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 August 17, 2000	Bank Secrecy Act An interim rule amended the exemption provisions for filing currency transaction reports contained in the Bank Secrecy Act...
The Motley Fool September 8, 2005 Nathan Parmelee	American Financial Expands Its Reach American Financial Realty Trust partners up to take a swing at garnering the business of smaller banks. It'll be a little while before this agreement bears a substantial amount of fruit for shareholders, but this is a company that needs to continue diversifying its revenue streams.
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 April 14, 2004	Annual Report on Operating Subsidiaries Notice of proposed rulemaking to amend 12 CFR Part 5.34, the Office of the Comptroller of the Currency's rule governing activities, application, or notice requirements for national banks engaging in activities through an operating subsidiary.
CFO March 1, 2005 Tim Reason	A Love-Hate Relationship Banks and their customers have grown closer to, and more wary of, each other.
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 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...
Bank Systems & Technology June 1, 2005 Ivan Schneider	If You Can't Beat 'Em, Join 'Em A new bill introduced by a senior member of the House Financial Services Committee would relax regulations for smaller community banks and also reduce their tax liability.
Bank Systems & Technology May 25, 2006 Maria Bruno-Britz	Corporates' Wishes Are Banks' Commands Between industry consolidation and the entrance of new players in the market, banks have their work cut out for them when it comes to serving business customers and meeting their demands.
U.S. Banker January 2008 Anthony Malakian	Poor Branch Placement Could Kill Revenues For smaller community banks, poor branch placement is a far greater concern than for a trillion-dollar behemoth.
BusinessWeek August 15, 2005 Mara Der Hovanesian	A Street-Savvy Bank Cop New York State Superintendent of Banks Diana Taylor is fiercely focused on protecting consumers.
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.
Bank Technology News May 2007 Larry Ponemon	Consumer Privacy: Top Banks Must Guard Against Breach of Faith The good news for banks, according to a study, is that most customers trust them with their personal data. The bad news is that one misstep will cost them dearly.
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).
Bank Technology News January 2006 Glen Fest	Data Breach Notification: States Differ On When To Sound The Alarm Legislative action on how and when banks should sound the alarm when there's been a data breach has lagged on the federal level, leading to a broad mix of state measures.
Bank Technology News May 2001 Maria Bruno	E-Mania Takes Community Banks by Storm According to Grant Thornton, community banks must commit to big changes, or else...
Wall Street & Technology February 14, 2006	Small Businesses Big Biz for Banks Capturing small businesses as banking customers will be a top priority for many banks this year, according to a new report.
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 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, 2006	Notice of Comptroller of the Currency Fees All national banks and federal branches and agencies should be aware of changes in fees charged by the Office of the Comptroller of the Currency for the year 2007. These changes are effective January 1, 2007.
Bank Technology News April 2007 Holly Sraeel	In the U.S., Privacy Isn't Always Convenient, Or Wanted While banks nationwide wrestle to comply with state privacy and breach notification laws, the TJX phenomenon brings the issue of consumer privacy into sharper focus: If Americans are inconvenienced in any way, they'll forgo privacy.
BusinessWeek November 5, 2007 Chi-Chu Tschang	Chinese Banks Head for the U.S. American banks are a bargain these days - and Chinese financial firms with big plans are buying.
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.
U.S. Banker January 2008 Lee Conrad	Banks Newest Growth Plan: Investing in Other Banks Banks both big and small are increasingly investing in other financial entities to expand their own growth plans.
Bank Technology News December 2003 Holly Sraeel	Branches Are Back. Is This Banking's Big Break? Identity theft may be grabbing headlines, but most banks are heavily focused on branches, particularly in understanding what types of activities are conducted by customers while there.
The Motley Fool October 17, 2006 Ryan Fuhrmann	Wachovia Banks Another Quarter Wachovia just reported third-quarter results, and the bank continues to grow steadily. Investors, take note.
Bank Systems & Technology July 21, 2007 Deena M. Amato-McCoy	Retail Banks' IT Integration Efforts Key to Differentiation Platform integration is critical for banks seeking to provide exceptional service, according to a study.
The Motley Fool June 12, 2007 John Rosevear	Checking Out Checking Accounts How to steer clear of "free checking" pitfalls.
The Motley Fool April 3, 2008 Tom Hutchinson	Which Banks Will Cut Dividends? Be careful which banks you buy or hold, or a sweet situation could go sour.
Reason April 2002 Mike Lynch	Finance on the Fringe America's check cashers don't exploit the poor; they serve them...
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.