| 12/28/2007 |
NR 2007-137, |
OCC Reports Quarterly Bank Trading Revenues of $2.3 Billion |
| 12/21/2007 |
NR 2007-136, |
OCC Enforcement Actions |
| 12/19/2007 |
NR 2007-135, |
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions |
| 12/14/2007 |
NR 2007-134, |
OCC Releases CRA Evaluations For 37 National Banks |
| 12/12/2007 |
NR 2007-133, |
OCC Supports Efforts To Establish A Single, Toll-Free Number for Bank Customers Seeking Regulator Assistance |
| 12/06/2007 |
NR 2007-132, |
Comptroller Dugan Commends Plan to Assist Subprime Borrowers |
| 12/06/2007 |
NR 2007-131, |
Comptroller Dugan Testifies on Accelerating Loan Modifications to Help Troubled Borrowers |
| 11/30/2007 |
NR 2007-130, |
OCC Issues First Quarter 2008 CRA Examination Schedule |
| 11/29/2007 |
NR 2007-129, |
Agencies Issue Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes |
| 11/28/2007 |
NR 2007-128, |
OCC Chief Counsel Addresses Harvard University’s Joint Center for Housing Studies |
| 11/21/2007 |
NR 2007-127, |
OCC Reminds Consumers to Read Gift Cards’ Fine Print |
| 11/19/2007 |
NR 2007-126, |
OCC Enforcement Actions |
| 11/16/2007 |
NR 2007-125, |
OCC Releases CRA Evaluations For 46 National Banks |
| 11/06/2007 |
NR 2007-124, |
Comptroller Dugan Supports FACT Act Implementation Rule To Help Consumers Resolve Disputes with Financial Institutions |
| 11/01/2007 |
NR 2007-123, |
OCC Approves Basel II Capital Rule |
| 10/31/2007 |
NR 2007-122, |
Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy |
| 10/30/2007 |
NR 2007-121, |
OCC Chief of Staff Testifies Before House Oversight and Investigations Subcommittee |
| 10/26/2007 |
NR 2007-120, |
OCC Reports Quarterly Bank Trading Revenues of $6.2 Billion |
| 10/25/2007 |
NR 2007-119, |
Agencies Issue Final Rules on Affiliate Marketing |
| 10/24/2007 |
NR 2007-118, |
OCC Chief of Staff Addresses the Kennedy School of Government |
| 10/24/2007 |
NR 2007-117, |
OCC Deputy Comptroller for Compliance Policy Ann F. Jaedicke Testifies Before House Oversight and Government Reform Subcommittee |
| 10/24/2007 |
NR 2007-116, |
Comptroller Testifies on House Subprime Lending Bill |
| 10/23/2007 |
NR 2007-115, |
OCC Allows National Bank Offices Affected by Wildfires in Southern California to Close |
| 10/23/2007 |
NR 2007-114, |
Comptroller Dugan Tells Conference of Basel II Capital Accord Forward Progress |
| 10/19/2007 |
NR 2007-113, |
OCC Releases CRA Evaluations For 32 National Banks |
| 10/17/2007 |
NR 2007-112, |
OCC Enforcement Actions |
| 10/15/2007 |
NR 2007-111, |
Comptroller Dugan Tells Conference that Consumers Will Benefit From More Unified Interagency Approach to Complaint Handling |
| 10/10/2007 |
NR 2007-110, |
OCC Chief of Staff Addresses the National Bankers Association |
| 10/08/2007 |
NR 2007-109, |
Comptroller Dugan Urges Improved Underwriting Standards on Third Party Loans |
| 10/04/2007 |
NR 2007-108, |
OCC Survey Finds Bank Underwriting Standards Continue to Ease |
| 10/03/2007 |
NR 2007-107, |
OCC Will Hold Hearing on Charges Against Carlos Loumiet, Esq.; Agency Seeks Cease and Desist Order and Civil Money Penalty |
| 10/02/2007 |
NR 2007-106, |
OCC and Texas Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty-Eight |
| 10/02/2007 |
NR 2007-105, |
Comptroller Dugan Urges Stronger Risk Management For Commercial Real Estate Loans, And Discusses Money Laundering Supervision |
| 09/27/2007 |
NR 2007-104, |
Comptroller Dugan Urges Federal Reserve to Consider Rule Allowing Consumers to Opt Out of Higher Credit Card Rates |
| 09/27/2007 |
NR 2007-103, |
Bajinder Paul Named Chief Information Officer at the OCC |
| 09/25/2007 |
NR 2007-102, |
Shared National Credit Results Reflect Large Increase In Credit¹ Commitment Volume and Satisfactory Credit Quality |
| 09/24/2007 |
NR 2007-101, |
Comptroller Dugan named Chairman of Joint Forum |
| 09/21/2007 |
NR 2007-100, |
OCC Releases CRA Evaluations For 30 National Banks |
| 09/21/2007 |
NR 2007-99, |
Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions |
| 09/20/2007 |
NR 2007-98, |
OCC First Senior Deputy Comptroller and Chief Counsel Testifies Before Senate About the Hardships Created By Garnishment of Federal Benefits |
| 09/19/2007 |
NR 2007-97, |
Federal Financial Regulatory Agencies Request Comment On Proposed Statement of Best Practices On Garnishment Orders of Exempt Federal Benefit Funds |
| 09/18/2007 |
NR 2007-96, |
OCC Enforcement Actions |
| 09/17/2007 |
NR 2007-95, |
FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California |
| 09/07/2007 |
NR 2007-94, |
Comptroller of the Currency Hosts Community Bank Directors Workshops on Credit Risk in Grapevine, Texas |
| 09/05/2007 |
NR 2007-93, |
Comptroller Dugan Tells House Committee that National Banking System Remains Safe and Sound despite Challenging Credit and Mortgage Markets |
| 09/04/2007 |
NR 2007-92, |
OCC Issues Fourth Quarter 2007 CRA Examination Schedule |
| 09/04/2007 |
NR 2007-91, |
Federal Financial Regulatory Agencies and CSBS Issue Statement On Loss Mitigation Strategies for Servicers of Residential Mortgages |
| 08/31/2007 |
NR 2007-90, |
Statement of Comptroller Dugan on President Bush’s Announcement Of Steps to Help American Families Keep Their Homes |
| 08/29/2007 |
NR 2007-89, |
OCC Encourages National Banks to Work with Customers Affected by Flooding in Wisconsin, Minnesota, Illinois, and Ohio |
| 08/28/2007 |
NR 2007-88, |
OCC Focuses on Employer Assisted Mortgage Programs |
| 08/21/2007 |
NR 2007-87, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Lexington, Kentucky |
| 08/14/2007 |
NR 2007-86, |
OCC Enforcement Actions |
| 08/14/2007 |
NR 2007-85, |
Federal Financial Regulators Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending |
| 08/13/2007 |
NR 2007-84, |
OCC Releases CRA Evaluations For 22 National Banks |
| 08/13/2007 |
NR 2007-83, |
OCC Encourages National Banks to Test Readiness to Deal with Pandemic Crisis |
| 08/10/2007 |
NR 2007-82, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Little Rock, Arkansas |
| 08/09/2007 |
NR 2007-81, |
Comptroller Distributes Booklet to Help Banks Fight Child Pornography |
| 08/01/2007 |
NR 2007-80, |
OCC Chief of Staff Addresses Minority-Owned Financial Institutions |
| 07/26/2007 |
NR 2007-79, |
Gil Barker Named Deputy Comptroller of Southern District |
| 07/25/2007 |
NR 2007-78, |
OCC Director of Compliance Calvin R. Hagins Testifies Before House Financial Services Subcommittee |
| 07/19/2007 |
NR 2007-77, |
Banking Agencies Reach Agreement On Basel II Implementation |
| 07/19/2007 |
NR 2007-76, |
Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements |
| 07/17/2007 |
NR 2007-75, |
OCC Releases CRA Evaluations For 28 National Banks |
| 07/16/2007 |
NR 2007-74, |
OCC Enforcement Actions |
| 07/16/2007 |
NR 2007-73, |
Comptroller of the Currency Launches Web Site to Help National Bank Customers |
| 07/11/2007 |
NR 2007-72, |
OCC Chief Counsel Addresses the New York Bankers Association |
| 07/11/2007 |
NR 2007-71, |
Statement of Comptroller of the Currency John C. Dugan Regarding Community Reinvestment Act Questions and Answers |
| 07/11/2007 |
NR 2007-70, |
Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment |
| 07/10/2007 |
NR 2007-69, |
OCC and Puerto Rico Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty |
| 07/05/2007 |
NR 2007-68, |
OCC Makes Available Downloadable Consumer Illustrations of Information on Nontraditional Mortgage Products |
| 07/03/2007 |
NR 2007-67, |
OCC Proposes Rule to Reduce Regulatory Burden |
| 07/02/2007 |
NR 2007-66, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Credit Risk in St. Louis, Missouri |
| 06/29/2007 |
NR 2007-65, |
OCC Reports Record Quarterly Bank Trading Revenues of $7 Billion |
| 06/29/2007 |
NR 2007-64, |
Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending |
| 06/29/2007 |
NR 2007-63, |
OCC Announces Cease and Desist Order against Commerce Bank |
| 06/26/2007 |
NR 2007-62, |
OCC Releases Report Highlighting Best Practices Of Loan Servicers to Prevent Foreclosures |
| 06/25/2007 |
NR 2007-61, |
Comptroller Dugan Unveils Public Service Announcements Encouraging Delinquent Borrowers to Contact Lenders for Help to Avoid Foreclosure |
| 06/19/2007 |
NR 2007-60, |
OCC Releases CRA Evaluations For 23 National Banks |
| 06/18/2007 |
NR 2007-59, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Houston, Texas |
| 06/14/2007 |
NR 2007-58, |
OCC Enforcement Actions |
| 06/13/2007 |
NR 2007-57, |
Comptroller Dugan Tells House Committee that OCC Supervision Plays Critical Role In Ensuring National Bank Compliance with Federal Consumer Protection Standards |
| 06/12/2007 |
NR 2007-56, |
Banking Agencies Issue Host State Loan-to-Deposit Ratios |
| 06/08/2007 |
NR 2007-55, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Alexandria, Minnesota |
| 06/07/2007 |
NR 2007-54, |
Comptroller of the Currency Calls for Better Credit Card Disclosures |
| 06/04/2007 |
NR 2007-53, |
OCC Issues Third Quarter 2007 CRA Examination Schedule |
| 06/04/2007 |
NR 2007-52, |
Comptroller of the Currency Establishes Enterprise Governance Unit |
| 06/04/2007 |
NR 2007-51, |
OCC Volunteers Help Improve an Affordable Housing Property in Northeast D.C. |
| 06/01/2007 |
NR 2007-50, |
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies |
| 05/31/2007 |
NR 2007-49, |
Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products |
| 05/23/2007 |
NR 2007-48, |
Comptroller Dugan Expresses Concern Over ‘Stated Income’ Subprime Loans |
| 05/21/2007 |
NR 2007-47, |
OCC Releases CRA Evaluations For 29 National Banks |
| 05/16/2007 |
NR 2007-46, |
OCC Enforcement Actions |
| 05/14/2007 |
NR 2007-45, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Credit Risk in Cape May, New Jersey |
| 04/24/2007 |
NR 2007-44, |
Comptroller Dugan Expresses Concern over Subprime Mortgage Foreclosures; Receives "Making-the-Difference" Award from Credit Counseling Foundation |
| 04/20/2007 |
NR 2007-43, |
Comptroller Dugan Discusses Evolution of Community Reinvestment Act And Says Effectiveness of OCC Regulation has Prevented Subprime Lending Abuses |
| 04/19/2007 |
NR 2007-42, |
OCC Makes Top Ten List for Best Places to Work in Federal Government |
| 04/17/2007 |
NR 2007-41, |
Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Who Are Unable to Make Their Payments |
| 04/17/2007 |
NR 2007-40, |
Supreme Court Rules Federal Preemption Standards Apply to National Bank Operating Subsidiaries |
| 04/16/2007 |
NR 2007-39, |
OCC Enforcement Actions |
| 04/13/2007 |
NR 2007-38, |
OCC Releases CRA Evaluations For 33 National Banks |
| 04/12/2007 |
NR 2007-37, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Tulsa, Oklahoma |
| 04/12/2007 |
NR 2007-36, |
Agencies Announce Availability of 2006 HMDA Data |
| 04/12/2007 |
NR 2007-35, |
OCC Publishes Newsletter Highlighting Community Development Venture Capital Investment Opportunities |
| 04/05/2007 |
NR 2007-34, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Risk Assessment in Charleston, South Carolina |
| 04/05/2007 |
NR 2007-33, |
Comptroller of the Currency Hosts Community Bank Directors Workshop on Compliance Risk in Charlottesville, Virginia |
| 04/03/2007 |
NR 2007-32, |
Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions |
| 03/30/2007 |
NR 2007-31, |
OCC Reports Record Bank Trading Revenues of $18.8 Billion for 2006 |
| 03/30/2007 |
NR 2007-30, |
Agencies Announce Launch of Improved Website for Banking Data |
| 03/29/2007 |
NR 2007-29, |
Consumer Alert – Solicitations Regarding Certain Mortgage Programs |
| 03/27/2007 |
NR 2007-28, |
OCC Chief National Bank Examiner Emory W. Rushton Testifies Before House Financial Services Subcommittee |
| 03/22/2007 |
NR 2007-27, |
OCC Chief National Bank Examiner Emory W. Rushton Testifies Before Senate Committee on Subprime Mortgage Lending Issues |
| 03/21/2007 |
NR 2007-26, |
Comptroller of the Currency Praises Effort to Improve Privacy Notices, Calls for Financial Industry Feedback |
| 03/21/2007 |
NR 2007-25, |
Federal Regulators Seek Public Comment on Model Privacy Notice |
| 03/20/2007 |
NR 2007-24, |
OCC Releases CRA Evaluations For 24 National Banks |
| 03/20/2007 |
NR 2007-23, |
Comptroller Dugan Addresses the China Banking Regulatory Commission |
| 03/19/2007 |
NR 2007-22, |
OCC Enforcement Actions |
| 03/19/2007 |
NR 2007-21, |
Comptroller of the Currency Hosts Workshop for New Community Bank Directors in Washington, D.C. |
| 03/07/2007 |
NR 2007-20, |
Comptroller Dugan Calls Community National Banks Vital to U.S. Economy and a Mainstay of the OCC Mission |
| 03/02/2007 |
NR 2007-19, |
Agencies Seek Comment on Subprime Mortgage Lending Statement |
| 03/02/2007 |
NR 2007-18, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Henderson, Nevada |
| 03/02/2007 |
NR 2007-17, |
Comptroller of the Currency Announces Community Bank Directors Workshops for 2007 |
| 03/01/2007 |
NR 2007-16, |
OCC Issues Second Quarter 2007 CRA Examination Schedule |
| 02/27/2007 |
NR 2007-15, |
OCC Focuses on the New Markets Tax Credit Program |
| 02/27/2007 |
NR 2007-14, |
Comptroller Dugan Says Regulators and Industry Both Benefit From Inter-connection between Regulation and Risk Management |
| 02/16/2007 |
NR 2007-13, |
OCC Releases CRA Evaluations For 21 National Banks |
| 02/15/2007 |
NR 2007-12, |
OCC Enforcement Actions |
| 02/15/2007 |
NR 2007-11, |
Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II |
| 02/08/2007 |
NR 2007-10, |
Office of the Comptroller of the Currency Provides Consumer Tips At National Consumer Protection Week Event on Capitol Hill |
| 01/31/2007 |
NR 2007-9, |
Comptroller Dugan Supports Moratorium On ILCs with Commercial Affiliations And Urges Congress to Address Anomalous Treatment of ILC Holding Companies |
| 01/26/2007 |
NR 2007-8, |
OCC and Mississippi Banking Department Agree to Share Consumer Complaint Information |
| 01/19/2007 |
NR 2007-7, |
OCC Releases CRA Evaluations For 36 National Banks |
| 01/18/2007 |
NR 2007-6, |
Comptroller Dugan Highlights Importance of Financial Literacy Programs |
| 01/17/2007 |
NR 2007-5, |
OCC Enforcement Actions |
| 01/17/2007 |
NR 2007-4, |
Comptroller John C. Dugan Highlights Important Role Played by the OCC’s Consumer Complaint Function |
| 01/16/2007 |
NR 2007-3, |
OCC Offers Tips to Help Consumers Avoid Cashier’s Check Fraud |
| 01/08/2007 |
NR 2007-2, |
OCC Warns National Banks on Risks Posed by Scams Involving Fraudulent Bank Cashier’s Checks |
| 01/05/2007 |
NR 2007-1, |
Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities |
2007
