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2004 Office of Thrift Supervision (OTS) Press Release Archive

12/24/2004  OTS 04-55, OTS Announces Resolution of Charges Against Auditor of Closed Superior Bank FSB
12/22/2004  OTS 04-54, OTS Named EU Coordinating Supervisor of GE
12/22/2004  OTS 04-53, OTS Postpones Implementation of Schedule RED
12/21/2004  OTS 04-52, Agencies Announce Final Rules on Disposal of Consumer Information
12/16/2004  OTS 04-51, Agencies Propose Data Collection Changes for Shared National Credits
12/15/2004  OTS 04-50, OTS Lists 31 CRA Exams Scheduled for First Quarter 2005
11/19/2004  OTS 04-49, OTS Announces Two New Burden Reduction Initiatives: Final EGRPRA Rule and CRA Streamlining Proposal
11/17/2004  OTS 04-48, Thrift Industry Maintains Earnings and Profitability for Third Quarter
11/03/2004  OTS 04-47, Banking Agencies Finalized Basel II Survey Documents
10/27/2004  OTS 04-46, Comments Requested on Proposed Retail Credit Risk Guidance
10/21/2004  OTS 04-45, Federal Financial Institution Regulatory Agencies Issue Guidance on Free and Open Source Software
10/14/2004  OTS 04-44, Federal Bank, Thrift, and Credit Union Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
10/13/2004  OTS 04-43, Check Clearing for the 21st Century Compliance InfoBase Released by Federal Financial Institution Regulators
10/04/2004  OTS 04-42, OTS Signs International Information Sharing Agreement
09/29/2004  OTS 04-41, OTS Announces $1 Million Civil Money Penalty And Prohibition Order Against Former Savings Bank President
09/15/2004  OTS 04-40, OTS Encourages Thrifts in Path of Hurricane Ivan to use Prudence in Protecting Employees while Assisting Customers in Need
09/15/2004  OTS 04-39, Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
09/10/2004  OTS 04-38, OTS Lists 35 CRA Exams Scheduled for Fourth Quarter 2004
09/08/2004  OTS 04-37, Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
08/26/2004  OTS 04-36, Guidance on Operations and Wholesale Payment Systems Released by Federal Financial Institution Regulators
08/18/2004  OTS 04-35, Mike Finn Named OTS West Region Director
08/18/2004  OTS 04-34, Thrift Industry Healthy in Second Quarter
08/18/2004  OTS 04-33, OTS to Propose Additional CRA Measures to Assist Natural Disaster Areas and Underserved Rural Communities
08/16/2004  OTS 04-32, OTS Encourages Thrifts in Areas Affected by Hurricane Charley to Assist Customers in Need
08/12/2004  OTS 04-31, OTS Finalizes CRA Rule
08/12/2004  OTS 04-30, Federal Agencies File Amicus Brief on California "SB1" Case
07/28/2004  OTS 04-29, Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act
07/23/2004  OTS 04-28, Guidance on Information Technology Management and Outsourcing Technology Services Released by Federal Financial Institution Regulators
07/20/2004  OTS 04-27, Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
07/16/2004  OTS 04-26, OTS to Modify CRA Small Institution Benchmark
07/02/2004  OTS 04-25, Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
06/26/2004  OTS 04-24, Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts
06/23/2004  OTS 04-23, FFIEC Announces Formation of Interagency Working Group on Bank Secrecy Act/Anti-Money Laundering
06/18/2004  OTS 04-22, Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
06/10/2004  OTS 04-21, OTS Updates Appeals Process for Supervisory Decisions
06/09/2004  OTS 04-20, OTS Statement on National Day of Remembrance for Former President Ronald Reagan
06/08/2004  OTS 04-19, Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
06/08/2004  OTS 04-18, OTS Lists 113 CRA Exams Scheduled for Third Quarter 2004
05/28/2004  OTS 04-17, Agencies Issue Proposed Guidance on Overdraft Protection Programs
05/27/2004  OTS 04-16, Guidance on Development and Acquisition of Information Systems Released by Federal Financial Institution Regulators
05/27/2004  OTS 04-15, OTS Issues Final Rule on Holding Company Assessments
05/25/2004  OTS 04-14, Thrift Profitability Remains Strong in First Quarter
05/14/2004  OTS 04-13, Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
04/23/2004  OTS 04-12, Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
04/20/2004  OTS 04-11, OTS Chief Counsel Carolyn Buck Announces Retirement; John Bowman Named as Successor
04/13/2004  OTS 04-10, Agencias Federales Publican Versión en Español del Folleto Para Consumidores Sobre Préstamos Depredadores
04/13/2004  OTS 04-09, Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
04/05/2004  OTS 04-08, OTS Proposes New Form for Collecting Risk Exposure Data
03/31/2004  OTS 04-07, Retail Payment Systems Guidance Released by Federal Financial Institution Regulators
03/08/2004  OTS 04-06, OTS Lists 66 CRA Exams Scheduled for Second Quarter 2004
02/18/2004  OTS 04-05, OTS Announces Notice of Charges Against Former President of Closed Dollar Savings Bank
02/18/2004  OTS 04-04, Thrifts Earnings and Profitability at Record Levels for 2003
02/14/2004  OTS 04-03, OTS Closes Dollars Savings Bank, Newark, New Jersey
02/06/2004  OTS 04-02, Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act
01/05/2004  OTS 04-01, Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds