What's New:

June 29, 2000

Addition to the 2000 News Releases List:

• 2000-49 Providian to Cease Unfair Practices, Pay Consumers Minimum of $300 Million Under Settlement with OCC and San Francisco District Attorney 06/28/2000 WORD ASCII

• Comptroller Hawke's Statement  WORD ASCII
• Consent Order  PDF
• Stipulation  PDF
• Fact Sheet  WORD ASCII

• 2000-7 Unauthorized Banking--- Allied Boston Bank, Inc. (Palau) 6/28/2000 WP ASCII

June 27, 2000

Addition to the OCC Bulletin List:

• OCC 2000-22 Standards for Safeguarding Customer Information-- -- Joint notice of proposed rule making 06/26/2000
  WP ASCII

• 2000-48 Alvarez-Boyd Appointed Deputy Comptroller For Community Affairs 6/27/2000 WORD ASCII

June 22, 2000

Addition to the 2000 News Releases List:

• 2000-47 Agencies Propose Standards for Customer Information Security -- Joint notice of proposed rule making 6/21/2000 WORD ASCII

• OCC 2000-20 Uniform Retail Credit Classification and Account Management Policy-- Policy Implementation--Final Notice 06/20/2000 WORD ASCII
• OCC 2000-21 Privacy of Consumer Financial Information--Summary and Final Notice 06/21/2000 WORD ASCII

June 20, 2000

Addition to the 2000 News Releases List:

• 2000-46 Remarks by John D. Hawke, Jr. Comptroller of the Currency Before the Stonier Graduate School of Banking Washington, D.C. 6/20/2000 WORD ASCII

June 19, 2000

Addition to the 2000 News Releases List:

• 2000-45 Revised Suspicious Activity Report (SAR) Form 6/19/2000 WP ASCII

• SAR Form and Guidance (FinCEN)

• OCC 2000-19 Suspicious Activity Report (SAR) 06/19/2000
  WORD ASCII
• SAR Form and Guidance (FinCEN)

June 15, 2000

Addition to the OCC Publications List:

• Global Report (Jun 2000) PDF

June 14, 2000

Addition to the 2000 News Releases List:

• 2000-44 OCC Adds New Link on Corporate Applications To Web Site 6/14/2000 WORD ASCII

June 12, 2000

Addition to the OCC Publications List

• Comptroller's Handbook for National Bank Examiners -- Conflicts of Interest booklet

June 9, 2000

The Corporate Application pages were added to the OCC Web site. The pages present a list of OCC contacts for matters related to filing corporate applications and notices, information on corporate polices and procedures, and links to the OCC's Interpretations and Actions and Weekly Bulletin publications.

June 8, 2000

Addition to the OCC Bulletin List:

• OCC 2000-18 Notice of Comptroller of Currency Fees for Year 2000 -- Year 2000 Fee Structure Supplement 06/08/2000
  WORD ASCII

June 6, 2000

Addition to the 2000 News Releases List:

• 2000-43 Trading Revenue Rises to Record $3.8 Billion At U.S. Commercial Banks in 1st Quarter 06/6/2000 WORD ASCII

• Bank Derivatives Report  PDF

June 5, 2000

Additions to the 2000 News Releases List:

• Remarks by Julie L. Williams, First Senior Deputy Comptroller and Chief Counsel, to a consumer risk management conference sponsored by Robert Morris Associates and the Consumer Bankers Association 6/5/2000 WORD ASCII

• 2000-41 FDIC Approves the Assumption of All the Deposits of Monument National Bank, Ridgecrest, California 06/2/2000 WP ASCII

June 02, 2000

Addition to the OCC Advisory Letter List

• 2000-5 Real Estate Settlement Procedures Act (RESPA) Q&A on the HUD-1 Settlement Statement 06/02/2000 WORD ASCII
• Letter - Re: HUD-1 Questions PDF
• HUD's Response to Questions from the Massachusetts Bankers Association WORD ASCII