What's New:
February 29, 1996
Additions to the 1996 news releases list:
-
96-26 OCC Issues Second Quarter 1996 CRA Examination Schedule (access to
HTML list) 2/29/96
ASCII
-
96-25 OCC Seeks Comments on Proposal Assessing Accuracy of Banks' Market Risk
Model 2/29/96
ASCII
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96-24 OCC Attorneys Jeff Gillespie and Karen Solomon Assume New
Responsibilities 2/29/96
ASCII
-
96-23 OCC Completes Enforcement Action Against Garners With Their Consent to
Pay $204,000 and Be Removed from Banking 2/27/96 ASCII
-
96-22 Leann G. Britton To Be Senior Deputy Comptroller for Supervision
Operations 2/26/96
ASCII
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96-21 Remarks by Eugene A. Ludwig, Comptroller of the Currency, before the OCC
CD Conference: A Profitable Market Opportunity 2/23/96 ASCII
-
96-20 Remarks by Douglas E. Harris, Senior Deputy Comptroller for Capital
Markets, before the Federal Reserve Bank of Atlanta's Annual Financial Markets
Conference 2/23/96
ASCII
Additions to the bulletins list:
-
OCC 96-19 Message to Bankers -- Suspicious Activity Reports (2/27/96)
-
OCC 96-18 Guidance for Bankers -- National Bank Appeals Process (Attachment)(2/23/96)
ASCII
February 23, 1996
Additions to the 1996 news releases list:
-
96-17 OCC Announces Six New Enforcement Actions and Six Terminations 2/13/96 ASCII
-
96-14 OCC Releases CRA Evaluations for 73 National Banks (Attachment
ASCII HTML)2/9/96 ASCII
February 22, 1996 Abstracts have been added for each economic
Working Paper. As downloadable files are prepared, links will be added
on the abstract pages.
February 21, 1996
Addition to the 1996 news releases list:
-
96-19 OCC Names District Community Reinvestment and Development Specialists
2/20/96 ASCII
-
96-18 Comptroller Urges Review of Underwriting Standards by Midwestern
Agricultural Bankers 2/15/96
ASCII
-
96-16 Public Appearances for Eugene A. Ludwig, Comptroller of the Currency
2/12/96 ASCII
-
96-15 OCC OUTLINES MEASURES TO ASSIST PACIFIC NORTHWEST 2/12/96 ASCII
Additions to the bulletins list:
-
OCC 96-17 Final Rule -- Reports of Suspicious Activities (12CFR21)
(2/15/96)
ASCII
-
OCC 96-16 Fiduciary Income Statement -- Addition of Schedule E to the Annual
Report of Trust Assets (Attachments)
(2/8/96)
ASCII
-
OCC 96-15 Final Rule -- Availability and Release of Information (2/8/96) ASCII
February 9, 1996 Addition to the alerts
list:
ALERT 96-3 Suspicious Transactions -- Certified Bankers Checks, Certified Money
Orders, and Comptroller Warrants (attachment) 2/8/96 ASCII
Additions to the 1996 news releases list --
-
96-13 OCC Interpretive Rules Updated, Codified in Regulation (12CFR7)
2/9/96 ASCII
-
96-12 Criminal Reporting For National Banks Streamlined (12CFR21)
2/5/96 ASCII
February 8, 1996
Detailed information about the OCC's upcoming conference:
Community
Development: A Profitable Market Opportunity
Hyatt Regency Hotel, Crystal City, Virginia
February 22-23, 1996
Invitation. . . . . . . . . . . . . . . . . . . . . .Agenda.
. . . . . . . . . . . . . . . . . . .Registration
Information
February 7, 1996 A new version of the risk-based capital
model
for bankers is available. It has been expanded to include calculation of the
bank's legal lending limit.
February 6, 1996 Addition to the 1996 news
releases list -- 96-11 OCC Sponsors Banking and Community Development
National Conference (2/1/96)
ASCII
The brochure Customer Assistance at the OCC and
information about how bank customers can get help
have been added.
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