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More resources for national banks

Bank Information Technology News Releases (Unrelated to other Issuances)

OCC occasionally publishes research and analysis on a variety of topics, including Internet Banking and electronic payments issues. The following are papers and articles prepared by OCC.

News ReleasesLinks
5/2/2012
FFIEC Implements New Infobase Technology for the IT Examination Handbook
FFIEC Release
06/11/2009
Agencies Issue Frequently Asked Questions on Identity Theft Rules
Release 2009-65

Frequently Asked Questions (PDF)
12/22/2008
Federal Financial Regulators Issue Revised Identity Theft Brochure
Release 2008-151

Revised Identity Theft Brochure (PDF)
5/16/2002
OCC Issues Final Rule on Electronic Banking
Release 2002-44

Final Rule on Electronic Banking