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OCC Bulletin
May 28, 2002 |
Electronic Banking The OCC has issued a final rule governing national banks' ability to conduct business using electronic technologies...   |
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... |
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. |
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
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
July 6, 2001 |
Fiduciary Activities of National Banks As provided for in the final rule, a national bank authorized to engage in fiduciary activities may act in a fiduciary capacity in any state that permits its own in-state fiduciaries to act in that capacity, including at trust offices... |
OCC Bulletin
January 5, 2001 |
Fiduciary Activities of National Banks Notice of proposed rulemaking that would amend part 9 to codify OCC interpretations on national bank multi-state trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities. |
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. |
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. |
OCC Bulletin
August 30, 2005 |
Examiner Ethics The attached proposed rule, issued jointly with the other federal banking agencies, concerns new post-employment restrictions for senior examiners of national banks. |
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
December 22, 1999 |
Bank Activities and Operations, Investment Securities, Corporate Activities A new final rule updates and clarifies the OCC's regulations regarding Bank Activities and Operations (formerly, Interpretive Rulings), Investment Securities, and Rules, Policies, and Procedures for Corporate Activities... |
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
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
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
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
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
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
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
December 12, 2001 |
Privacy of Consumer Financial Information The OCC has prepared a "Small Bank Compliance Guide" to help community banks comply with the rule implementing the privacy provisions of the Gramm-Leach-Bliley Act... |
OCC Bulletin
March 5, 2001 |
Risk-Based Capital -- Nonfinancial Equity Investments This bulletin on the regulatory capital treatment of nonfinancial equity investments was motivated by the agencies' belief that equity investment activities generally involve risks that are higher than the risks associated with many traditional banking activities... |
Commercial Investment Real Estate
Mar/Apr 2003
Chere LaRose-Senne |
Congress Revisits the Issue of Banks Selling and Managing Real Estate Commercial real estate professionals should stay informed on the progress of the Community Choice in Real Estate Act. |
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. |
OCC Bulletin
December 23, 1999 |
Community Development Corporations, Community Development Projects, and Other Public Welfare Investments The final rule amends Part 24, the regulation governing national bank investments designed primarily to promote the public welfare. |
Finance & Development
September 1, 2002
Nsouli & Schaechter |
Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy. |
OCC Bulletin
July 27, 2006 |
Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts. |
OCC Bulletin
June 17, 2002 |
Prohibition Against Use of Interstate Branches Primarily for Deposit Production The attached final rule implements changes to Office of the Comptroller of the Currency (OCC) regulations regarding the prohibition against using interstate branches for purposes of "deposit production" found in section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act. |
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
October 3, 2001 |
Operating Subsidiaries of Federal Branches and Agencies New regulations clarify that a federal branch or agency may establish, acquire, or maintain an operating subsidiary in generally the same manner that a national bank may acquire or establish an operating subsidiary... |
OCC Bulletin
February 28, 2001 |
Bank-Provided Account Aggregation Services This bulletin discusses the risks of bank-provided account aggregation services, and suggests control mechanisms banks should consider when they offer aggregation services. |
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 20, 2004 |
Fair Credit Reporting Medical Information Regulations Section 411 of the FACT 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, and restricts the sharing of medical information and related lists or descriptions among affiliates. |
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
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). |
OCC Bulletin
February 28, 2006 |
Bank Secrecy Act/Anti-Money Laundering The Financial Crimes Enforcement Network (FinCEN) Final Rule and Proposed Rule for Special Due Diligence Programs for Certain Foreign Accounts |
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
January 23, 2001 |
Risk-Based Capital On January 16, 2001, the Basel Committee on Banking Supervision published a set of three documents that initiates a second round of consultation with the industry to develop proposals to revise the 1988 Capital Accord... |
OCC Bulletin
June 9, 1999 |
Disclosure of Information The OCC may make nonpublic OCC information available to a supervised entity and to other persons, as the Comptroller, in his sole discretion, may deem necessary or appropriate, without a request for records or testimony... |
OCC Bulletin
February 12, 2003 |
Public Welfare Investments This notice of proposed rulemaking (NPRM), which would amend 12 CFR 24, the OCC's rules governing public welfare investments by national banks, was published in the Federal Register on January 10, 2003. |
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 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. |
OCC Bulletin
June 26, 2003 |
Securities Offering Disclosure Rules Reporting and disclosure requirements for National Banks with securities registered under the Securities Exchange Act of 1934 |
OCC Bulletin
June 20, 2000 |
Privacy of Consumer Financial Information Privacy provisions of the Gramm-Leach-Bliley Act generally restrict the ability of financial institutions to transfer nonpublic personal information about consumers to nonaffiliated third parties... |
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... |
| 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
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
December 28, 2006 |
Risk-Based Capital: Domestic Capital Modifications This Notice of Proposed Rulemaking is applicable to banking organizations that are not subject to the Basel II NPR that was separately proposed on September 25, 2006. |
OCC Bulletin
November 3, 2000 |
Risk-Based Capital--Simplified Framework for Non-Complex Institutions Currently, banks and thrifts are required to maintain minimum levels of risk-based capital under a framework established by the 1988 Capital Accord. The Agencies believe that the size, complexity, and risk profile of many banking institutions may warrant the application of a simplified capital framework. |
OCC Bulletin
January 4, 2002 |
Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act... |
OCC Bulletin
September 5, 2001 |
Community Bank-Focused Regulation Review: Lending Limits Pilot Program This final rule establishes a three-year pilot program that creates new special lending limits for loans secured by one- to four-family residential real estate loans and small business loans... |
