| 12/29/2006 |
NR 2006-142, |
OCC Proclamation On National Day of Mourning for President Gerald Ford |
| 12/27/2006 |
NR 2006-141, |
Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Banks |
| 12/21/2006 |
NR 2006-140, |
OCC Publishes Newsletter on Minority-Owned Financial Institutions |
| 12/21/2006 |
NR 2006-139, |
Suspicious Activity Report (SAR) Revised To Support Joint Filing and Reduce Duplicate SARs |
| 12/18/2006 |
NR 2006-138, |
OCC Releases CRA Evaluations For 25 National Banks |
| 12/15/2006 |
NR 2006-137, |
OCC Reports Bank Quarterly Trading Revenues of $4.5 Billion |
| 12/14/2006 |
NR 2006-136, |
Agencies Announce Interim Decision on Impact of FAS 158 on Regulatory Capital |
| 12/13/2006 |
NR 2006-135, |
OCC Enforcement Actions |
| 12/13/2006 |
NR 2006-134, |
Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions |
| 12/08/2006 |
NR 2006-133, |
OCC Names Bonita Irving its New Community Affairs Officer in Boston |
| 12/08/2006 |
NR 2006-132, |
OCC Issues Civil Money Penalty against Grant Thornton LLP |
| 12/06/2006 |
NR 2006-131, |
Federal Banking Agencies Issue Final Guidance On Concentrations in Commercial Real Estate Lending |
| 12/04/2006 |
NR 2006-130, |
Comptroller of the Currency Hosts Teleseminar on Small Business Administration 504 CDC Loans |
| 12/01/2006 |
NR 2006-129, |
OCC Issues First Quarter 2007 CRA Examination Schedule |
| 11/30/2006 |
NR 2006-128, |
OCC and New York Banking Department Agree to Share Consumer Complaints |
| 11/20/2006 |
NR 2006-126, |
OCC, CSBS Agree on Consumer Complaint Information-Sharing Plan |
| 11/17/2006 |
NR 2006-125, |
OCC Releases CRA Evaluations For 19 National Banks |
| 11/16/2006 |
NR 2006-124, |
Comptroller of the Currency Visits Pittsburgh Community Reinvestment Projects |
| 11/15/2006 |
NR 2006-123, |
OCC Highlights Strategies for Reaching Minority Markets |
| 11/14/2006 |
NR 2006-122, |
OCC Enforcement Actions |
| 11/10/2006 |
NR 2006-121, |
Comptroller Dugan Tells Bankers that Managing Risk in Derivatives Markets Is Essential to Maintain Public Confidence in Nation's Financial Institutions |
| 10/24/2006 |
NR 2006-120, |
Mark Levonian Named Senior Deputy Comptroller For International and Economic Affairs |
| 10/24/2006 |
NR 2006-119, |
Legislation Takes Effect to Raise Limit on Community Development Investments |
| 10/20/2006 |
NR 2006-118, |
OCC Releases CRA Evaluations For 25 National Banks |
| 10/18/2006 |
NR 2006-117, |
Agencies Provide Consumer Information on Nontraditional Mortgage Loans |
| 10/18/2006 |
NR 2006-116, |
OCC Survey Finds Increased Easing Of Commercial and Retail Credit Underwriting Standards |
| 10/17/2006 |
NR 2006-115, |
Comptroller Dugan Urges Key Principles of Federal Nontraditional Mortgage Guidance Apply to All Mortgage Originators |
| 10/16/2006 |
NR 2006-114, |
OCC Enforcement Actions |
| 10/16/2006 |
NR 2006-113, |
Comptroller Speaks to the American Bankers Association about Credit Risk and Loan Loss Reserves |
| 10/12/2006 |
NR 2006-112, |
Comptroller Dugan Highlights OCC Efforts to Assist Minority Banks |
| 10/06/2006 |
NR 2006-111, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in New Orleans |
| 10/06/2006 |
NR 2006-110, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in Memphis |
| 09/30/2006 |
NR 2006-109, |
Comptroller Salutes Legislation to Raise Part 24 Community Development Investment Limit |
| 09/29/2006 |
NR 2006-108, |
Comptroller of the Currency Praises Interagency Work on Non-Traditional Mortgage Guidance |
| 09/29/2006 |
NR 2006-107, |
Federal Financial Regulatory Agencies Issue Final Guidance on Nontraditional Mortgage Product Risks |
| 09/28/2006 |
NR 2006-106, |
OCC Reports Bank Quarterly Derivatives Earnings of $4.7 Billion |
| 09/27/2006 |
NR 2006-105, |
OCC First Senior Deputy Comptroller and Chief Counsel Testifies on Bank Premise Issues Before House Subcommittee |
| 09/26/2006 |
NR 2006-104, |
Dugan Tells Senate Panel that Basel II Capital Framework Will Substantially Improve Large Bank Risk Management and Controls |
| 09/25/2006 |
NR 2006-103, |
Comptroller of the Currency Tours East D.C. Market Opportunities |
| 09/25/2006 |
NR 2006-102, |
Shared National Credit Data Reflect Good Credit Quality Performance |
| 09/25/2006 |
NR 2006-101, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in Orlando |
| 09/20/2006 |
NR 2006-100, |
OCC Deputy Comptroller Testifies before Senate Subcommittees On Nontraditional Mortgage Products |
| 09/20/2006 |
NR 2006-99, |
Pat Pointer Named Deputy Comptroller for Workforce Effectiveness |
| 09/20/2006 |
NR 2006-98, |
OCC Releases CRA Evaluations For 29 National Banks |
| 09/14/2006 |
NR 2006-97, |
OCC Enforcement Actions |
| 09/14/2006 |
NR 2006-96, |
Comptroller Dugan Tells House Panel that Goal of Basel II Capital Framework And Commercial Real Estate Guidance is to Address Risks Facing Banking System |
| 09/12/2006 |
NR 2006-95, |
OCC Named One of the Top Places to Start a Career |
| 09/05/2006 |
NR 2006-94, |
Agencies Seek Public Comment on Basel II and Market Risk Proposed Rulemakings |
| 09/01/2006 |
NR 2006-93, |
Registration for BSA Conference Call Closes September 6 |
| 09/01/2006 |
NR 2006-92, |
OCC Issues Fourth Quarter 2006 CRA Examination Schedule |
| 09/01/2006 |
NR 2006-91, |
OCC Publishes Newsletter Covering Revisions to the Community Reinvestment Act |
| 08/29/2006 |
NR 2006-90, |
OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Ernesto to Close |
| 08/25/2006 |
NR 2006-89, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in Albany |
| 08/25/2006 |
NR 2006-88, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in San Antonio |
| 08/23/2006 |
NR 2006-87, |
OCC Names Scarlett Duplechain its new Community Affairs Officer for New Orleans |
| 08/16/2006 |
NR 2006-86, |
OCC Enforcement Actions |
| 08/16/2006 |
NR 2006-85, |
OCC Releases CRA Evaluations For 17 National Banks |
| 08/14/2006 |
NR 2006-84, |
OCC Issues Guidance on Gift Cards |
| 07/31/2006 |
NR 2006-83, |
OCC Names Richard C. Stearns Director for Enforcement and Compliance |
| 07/20/2006 |
NR 2006-82, |
OCC Releases CRA Evaluations For 21 National Banks |
| 07/18/2006 |
NR 2006-81, |
Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy |
| 07/18/2006 |
NR 2006-80, |
OCC Enforcement Actions |
| 06/30/2006 |
NR 2006-79, |
OCC Reports Record Bank Quarterly Derivatives Earnings |
| 06/28/2006 |
NR 2006-78, |
OCC Allows National Bank Offices Affected by Severe Weather in Northeast to Close |
| 06/23/2006 |
NR 2006-77, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Chicago |
| 06/21/2006 |
NR 2006-76, |
OCC Deputy Comptroller Testifies before House Subcommittee On Bank Secrecy Act’s Impact upon Money Services Businesses |
| 06/21/2006 |
NR 2006-75, |
OCC Enforcement Actions |
| 06/15/2006 |
NR 2006-74, |
OCC Releases CRA Evaluations For 23 National Banks |
| 06/15/2006 |
NR 2006-73, |
Agencies Issue LESSONS LEARNED FROM HURRICANE KATRINA: Preparing Your Institution for a Catastrophic Event |
| 06/13/2006 |
NR 2006-72, |
Banking Agencies Issue Host State Loan-to-Deposit Ratios |
| 06/12/2006 |
NR 2006-71, |
OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Alberto to Close |
| 06/10/2006 |
NR 2006-70, |
OCC Volunteers Help Improve Transitional Housing In Northeast DC during NeighborWorks® Week Event |
| 06/08/2006 |
NR 2006-69, |
Comptroller Dugan Discusses Basel II Capital Accord |
| 06/07/2006 |
NR 2006-68, |
OCC Chief of Staff Discusses Mortgage Guidance at National Housing Advisory Council |
| 06/06/2006 |
NR 2006-67, |
Dugan Urges Congress to Provide Increased Authority For Banks and Thrifts to Invest in Low- and Moderate-Income Communities |
| 06/02/2006 |
NR 2006-66, |
OCC Ombudsman Shares Insight on Leadership Opportunities in Financial Services |
| 06/01/2006 |
NR 2006-65, |
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies |
| 06/01/2006 |
NR 2006-64, |
OCC Issues Third Quarter 2006 CRA Examination Schedule |
| 05/23/2006 |
NR 2006-63, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in Morristown, N.J. |
| 05/23/2006 |
NR 2006-62, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Springfield, Ill. |
| 05/19/2006 |
NR 2006-61, |
Comptroller Dugan Tells Bankers That Supervisory Process Must Support a Competitive, Safe and Sound Banking Industry |
| 05/18/2006 |
NR 2006-60, |
OCC Releases CRA Evaluations For 24 National Banks |
| 05/18/2006 |
NR 2006-59, |
OCC Enforcement Actions |
| 05/18/2006 |
NR 2006-58, |
Statement of Comptroller of the Currency John C. Dugan Following Tour of Chicago Community Development Projects |
| 05/16/2006 |
NR 2006-57, |
Comptroller Dugan Highlights Importance of Financial Literacy |
| 05/09/2006 |
NR 2006-56, |
Agencies Request Comment on Revised Statement Concerning Elevated Risk Complex Structured Finance Activities |
| 05/03/2006 |
NR 2006-55, |
Comptroller Dugan Underscores Banks' Responsibility To Serve Credit Needs of All Community Members |
| 05/03/2006 |
NR 2006-54, |
Comptroller of the Currency Names Craig D. Stone Deputy Ombudsman for Customer Assistance |
| 04/28/2006 |
NR 2006-53, |
Community Developments Newsletter Focuses on Foreclosure Prevention |
| 04/27/2006 |
NR 2006-52, |
Comptroller of the Currency Hosts Community Bank Directors Risk Assessment Workshop in Harrisburg, Pa. |
| 04/25/2006 |
NR 2006-51, |
Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event |
| 04/24/2006 |
NR 2006-50, |
Comptroller of the Currency Hosts Community Bank Directors Workshop |
| 04/20/2006 |
NR 2006-49, |
OCC Releases CRA Evaluations For 22 National Banks |
| 04/20/2006 |
NR 2006-48, |
Dugan Expresses Concern about New Types of Mortgages That Offer Low Initial Monthly Payments, but Higher Payments Later |
| 04/19/2006 |
NR 2006-47, |
Office of the Comptroller of the Currency Publishes Brochure For Spanish-Speaking Customers of National Banks |
| 04/19/2006 |
NR 2006-47, |
El Contralor de la Moneda Publica un Folleto Para los Clientes de Habla Hispana de los Bancos Nacionales |
| 04/17/2006 |
NR 2006-46, |
OCC Enforcement Actions |
| 04/06/2006 |
NR 2006-45, |
Comptroller Dugan Tells Bankers Commercial Real Estate Concentrations Raise Concerns, but Can Be Safe if Effectively Managed |
| 04/03/2006 |
NR 2006-44, |
Agencies Announce Updated Answers to Frequently Asked Questions About HMDA Price Data |
| 03/31/2006 |
NR 2006-43, |
Comptroller of the Currency Praises Effort to Improve Financial Disclosures |
| 03/31/2006 |
NR 2006-42, |
Report Issued on Improving Financial Privacy Notices for Consumers |
| 03/31/2006 |
NR 2006-41, |
OCC Reports Derivatives Volume Tops $100 Trillion |
| 03/30/2006 |
NR 2006-40, |
OCC Chief Counsel Highlights Need For Improved Consumer Financial Disclosures |
| 03/29/2006 |
NR 2006-39, |
OCC Focuses on Commercial Lending in Indian Country |
| 03/28/2006 |
NR 2006-38, |
GAO Report Provides Positive Assessment of OCC Consumer Assistance |
| 03/23/2006 |
NR 2006-37, |
Investing in Low-Income Housing Tax Credits: A Sound Opportunity for Community Banks |
| 03/22/2006 |
NR 2006-36, |
Agencies Seek Public Comment on Issues Related to the Accuracy of Consumer Credit Reports and the Reinvestigation of Disputes |
| 03/21/2006 |
NR 2006-35, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Columbus, Ohio |
| 03/17/2006 |
NR 2006-34, |
OCC Clarifies Community Development Investment Authority For Investments in Minority Owned Banks and Thrifts |
| 03/16/2006 |
NR 2006-33, |
OCC Releases CRA Evaluations For 18 National Banks |
| 03/15/2006 |
NR 2006-32, |
OCC Enforcement Actions |
| 03/15/2006 |
NR 2006-31, |
Bank and Thrift Agencies Issue Advisory on Influenza Pandemic Preparedness |
| 03/13/2006 |
NR 2006-30, |
Comptroller Dugan Says Basel II Transition Should Move Forward, But with Significant Safeguards to Protect Banking System |
| 03/09/2006 |
NR 2006-29, |
Agencies Extend Comment Period on Interagency Guidance On Concentrations in Commercial Real Estate Lending |
| 03/06/2006 |
NR 2006-28, |
Comptroller Speaks to Independent Community Bankers |
| 03/02/2006 |
NR 2006-27, |
Comptroller Dugan Says Hard-Pressed Gulf Communities That Regulators 'Are Determined to do Everything We Can to be Helpful' |
| 03/02/2006 |
NR 2006-26, |
Banking Agencies Issue Final Community Reinvestment Guidance |
| 03/01/2006 |
NR 2006-25, |
OCC Chief Counsel Testifies on Regulatory Relief |
| 03/01/2006 |
NR 2006-24, |
OCC Issues Second Quarter 2006 CRA Examination Schedule |
| 02/24/2006 |
NR 2006-23, |
Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study |
| 02/23/2006 |
NR 2006-22, |
OCC Highlights the Benefits of a Small Business Loan Program |
| 02/17/2006 |
NR 2006-21, |
Federal Financial Regulatory Agencies Extend Comment Period on Nontraditional Mortgage Products |
| 02/16/2006 |
NR 2006-20, |
Comptroller Dugan Issues Statement on Meeting with Realtors |
| 02/15/2006 |
NR 2007-18, |
OCC Enforcement Actions |
| 02/15/2006 |
NR 2006-19, |
OCC Releases CRA Evaluations For 15 National Banks |
| 02/09/2006 |
NR 2006-17, |
OCC Issues Guidance on Community Reinvestment Act Credit For National Bank Activities in Areas Affected by Hurricanes |
| 02/09/2006 |
NR 2006-16, |
OCC Announces New Credit and Market Risk Unit |
| 02/08/2006 |
NR 2006-15, |
Federal Financial Regulators Sponsor 2006 National Community Reinvestment Conference, March 19-22 |
| 02/06/2006 |
NR 2006-14, |
Comptroller of the Currency Hosts Community Bank Directors Workshops in Scottsdale, Arizona |
| 02/06/2006 |
NR 2006-13, |
Comptroller of the Currency Hosts Community Bank Directors Workshop in Little Rock, Arkansas |
| 02/06/2006 |
NR 2006-12, |
Comptroller of the Currency Announces 2006 Workshops for National Community Bank Directors |
| 02/03/2006 |
NR 2006-11, |
Comptroller Dugan Underscores Bank Responsibility for Model Validation |
| 02/03/2006 |
NR 2006-10, |
Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions |
| 02/03/2006 |
NR 2006-9, |
Federal Bank and Thrift Supervisors Announce Banking Forum in New Orleans |
| 02/02/2006 |
NR 2006-8, |
Comptroller Dugan Praises Interagency Effort to Overhaul Privacy Notices; Supports Efforts to Develop Federal Standards to Protect Consumer Financial Data |
| 02/02/2006 |
NR 2006-7, |
OCC Workshop Addresses Challenges of Credit Rating and Scoring Models |
| 01/24/2006 |
NR 2006-6, |
OCC Releases CRA Evaluations For 20 National Banks |
| 01/17/2006 |
NR 2006-5, |
OCC Enforcement Actions |
| 01/13/2006 |
NR 2006-4, |
Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims |
| 01/11/2006 |
NR 2006-3, |
Comptroller Dugan Issues Statement Regarding Real Estate Rulings |
| 01/10/2006 |
NR 2006-2, |
Federal Bank and Thrift Agencies Propose Guidance On Commercial Real Estate Lending |
| 01/04/2006 |
NR 2006-1, |
OCC Issues Civil Money Penalty Against National Bank Subsidiary |
2006
