| 12/21/2004 NR 2004-113, | Agencies Announce Final Rules on Disposal of Consumer Information |
| 12/21/2004 NR 2004-112, | OCC Reports Derivatives Volume Tops $84 Trillion |
| 12/16/2004 NR 2004-111, | OCC Releases CRA Evaluations For 36 National Banks |
| 12/16/2004 NR 2004-110, | Agencies Propose Data Collection Changes for Shared National Credits |
| 12/15/2004 NR 2004-109, | OCC Announces Six Enforcement Actions and One Termination |
| 12/07/2004 NR 2004-108, | OCC Offers Consumers Holiday Tips on Gift Cards |
| 12/03/2004 NR 2004-107, | Acting Comptroller Williams Addresses BAI Roundtable |
| 12/02/2004 NR 2004-106, | OCC Issues First Quarter 2005 CRA Examination Schedule |
| 11/18/2004 NR 2004-105, | OCC Releases CRA Evaluations For 24 National Banks |
| 11/15/2004 NR 2004-104, | OCC Announces Ten Enforcement Actions and Four Terminations |
| 11/09/2004 NR 2004-103, | OCC Will Hold Hearing on Charges Against Grant Thornton; Agency Seeks Cease and Desist Order and Civil Money Penalty |
| 11/09/2004 NR 2004-102, | OCC Survey Finds Easing of Commercial Credit Underwriting Standards |
| 11/03/2004 NR 2004-101, | Banking Agencies Finalized Basel II Survey Documents |
| 10/29/2004 NR 2004-100, | OCC Names Jeff Gillespie as Deputy Chief Counsel |
| 10/27/2004 NR 2004-99, | Comments Requested on Proposed Retail Credit Risk Guidance |
| 10/20/2004 NR 2004-98, | OCC Releases CRA Evaluations For 27 National Banks |
| 10/19/2004 NR 2004-97, | OCC Announces 24 Enforcement Actions and One Termination |
| 10/18/2004 NR 2004-96, | Barry Wides Becomes Deputy Comptroller of the Currency for Community Affairs |
| 10/14/2004 NR 2004-95, | Federal Bank, Thrift, and Credit Union Regulatory Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees |
| 10/14/2004 NR 2004-94, | Julie L. Williams Becomes Acting Comptroller of the Currency |
| 10/08/2004 NR 2004-93, | Comment Letter Issued on the SEC's Proposed Broker Rules for Banks |
| 10/06/2004 NR 2004-92, | Community Developments Newsletter Focuses on Using Technology to Reach the Unbanked |
| 10/04/2004 NR 2004-91, | Comptroller Hawke Addresses ABA Convention |
| 09/29/2004 NR 2004-90, | OCC Chief Counsel Spotlights Challenges and Opportunities Presented By New Home Mortgage Disclosure Act Reporting Requirements |
| 09/28/2004 NR 2004-89, | OCC Encourages National Banks to Work with Customers Affected by Hurricane Jeanne |
| 09/27/2004 NR 2004-88, | OCC Releases CRA Evaluations For 29 National Banks |
| 09/27/2004 NR 2004-87, | OCC Allows National Bank Offices Affected by Hurricane Jeanne to Close |
| 09/24/2004 NR 2004-86, | OCC Reports Derivatives Volume Tops $81 Trillion |
| 09/16/2004 NR 2004-85, | OCC Encourages National Banks to Work with Customers Affected by Hurricane Ivan |
| 09/15/2004 NR 2004-84, | Comptroller Hawke Addresses Japan Society |
| 09/15/2004 NR 2004-83, | OCC Announces Six Enforcement Actions and Two Terminations |
| 09/15/2004 NR 2004-82, | Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments |
| 09/15/2004 NR 2004-81, | OCC Publishes Edition of Insights Addressing Remittances |
| 09/14/2004 NR 2004-80, | OCC Alerts National Banks on Unacceptable Credit Card Marketing and Account Management Practices |
| 09/10/2004 NR 2004-79, | OCC Allows National Bank Offices Affected by Hurricane Ivan to Close |
| 09/09/2004 NR 2004-78, | Comptroller Hawke Will Retire from Government on October 13 |
| 09/08/2004 NR 2004-77, | Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing" |
| 09/07/2004 NR 2004-76, | OCC Encourages National Banks to Work with Customers Affected by Hurricane Frances |
| 09/02/2004 NR 2004-75, | OCC Allows National Bank Offices Affected by Hurricane Frances to Close |
| 09/01/2004 NR 2004-74, | OCC Issues Fourth Quarter 2004 CRA Examination Schedule |
| 08/31/2004 NR 2004-73, | Banking Agencies Announce 2005 Implementation for Web-Based Central Data Repository for Bank Financial Data |
| 08/26/2004 NR 2004-72, | Banking Agencies Issue Host State Loan-to-Deposit Ratios |
| 08/23/2004 NR 2004-71, | OCC Announces 14 Enforcement Actions and One Termination |
| 08/20/2004 NR 2004-70, | OCC Releases CRA Evaluations For 45 National Banks |
| 08/18/2004 NR 2004-69, | OCC Extends and Expands Three-Year Old Pilot Program that Provides Expanded Lending Limits for Community Banks with National Charters |
| 08/17/2004 NR 2004-68, | OCC Encourages National Banks to Work with Customers Affected by Hurricanes Bonnie and Charley |
| 08/16/2004 NR 2004-67, | Statement by Comptroller of the Currency John D. Hawke, Jr. on CRA Issues |
| 08/16/2004 NR 2004-66, | OCC Issues Rule on Changes to the Composition of Bank Assets |
| 08/12/2004 NR 2004-65, | OCC Allows National Bank Offices Affected by Hurricanes Bonnie and Charley to Close |
| 07/28/2004 NR 2004-64, | Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act |
| 07/22/2004 NR 2004-63, | Banking Agencies Delay Rollout of Web-Based Central Data Repository for Bank Financial Data |
| 07/20/2004 NR 2004-62, | Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs |
| 07/19/2004 NR 2004-61, | John Quill Named Deputy Comptroller for Special Supervision |
| 07/16/2004 NR 2004-60, | OCC Will Withdraw CRA Regulatory Proposal |
| 07/15/2004 NR 2004-59, | OCC Releases CRA Evaluations or 26 National Banks |
| 07/15/2004 NR 2004-58, | OCC Announces 17 Enforcement Actions and Four Terminations |
| 07/15/2004 NR 2004-57, | OCC Testifies on Challenges Faced in Combating Money Laundering |
| 07/12/2004 NR 2004-56, | Robert Garsson Named Deputy Comptroller for Public Affairs |
| 07/12/2004 NR 2004-55, | Community Developments On-Line Spotlights New Markets Tax Credit Program |
| 07/02/2004 NR 2004-54, | Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs |
| 07/01/2004 NR 2004-53, | OCC Cautions National Banks About Long-Term Interest Rate Risks |
| 06/26/2004 NR 2004-52, | Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts |
| 06/24/2004 NR 2004-51, | OCC Releases CRA Evaluations For 34 National Banks |
| 06/22/2004 NR 2004-50, | OCC Chief Counsel Julie L. Williams Tells Senate Banking Committee That Unnecessary Regulatory Burden Hurts Both Banks and Consumers |
| 06/18/2004 NR 2004-49, | OCC Reports Derivatives Volume Surpasses $76 Trillion |
| 06/18/2004 NR 2004-48, | Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities |
| 06/16/2004 NR 2004-47, | OCC Announces 21 Enforcement Actions and Four Terminations |
| 06/15/2004 NR 2004-46, | OCC Chief Counsel Julie L. Williams Calls For Greater Cooperation to Combat Predatory Lending |
| 06/08/2004 NR 2004-45, | Agencies Propose Rules on Disposal of Consumer Information |
| 06/08/2004 NR 2004-44, | OCC Proclamation On National Day of Mourning for President Reagan |
| 06/03/2004 NR 2004-43, | Comptroller Hawke Directs Review of Agency's Handling Of Bank Secrecy Act Compliance at Riggs Bank N.A. |
| 06/02/2004 NR 2004-42, | OCC Testifies on Challenges Faced in Combating Money Laundering |
| 06/01/2004 NR 2004-41, | OCC Issues Third Quarter 2004 CRA Examination Schedule |
| 05/28/2004 NR 2004-40, | Agencies Issue Proposed Guidance on Overdraft Protection Programs |
| 05/25/2004 NR 2004-39, | OCC Announces 12 Enforcement Actions and Three Terminations |
| 05/24/2004 NR 2004-38, | OCC Releases CRA Evaluations For 62 National Banks |
| 05/24/2004 NR 2004-37, | OCC Issues Order Against First National Bank of Marin |
| 05/17/2004 NR 2004-36, | Comptroller Hawke Addresses Conference on Credit Rating and Scoring Models |
| 05/14/2004 NR 2004-35, | Agencies Request Comment on Statement Concerning Complex Structured Finance Activities |
| 05/13/2004 NR 2004-34, | OCC Assesses $25 Million Penalty Against Riggs Bank N.A. |
| 04/28/2004 NR 2004-33, | OCC Announces 16 New Enforcement Actions and Four Terminations |
| 04/23/2004 NR 2004-32, | Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility |
| 04/22/2004 NR 2004-31, | OCC Releases CRA Evaluations For 52 National Banks |
| 04/20/2004 NR 2004-30, | Comptroller Hawke Tells Senate Banking Committee That National Banking System is in Strong Condition |
| 04/13/2004 NR 2004-29, | Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending |
| 04/07/2004 NR 2004-28, | Comptroller Hawke Tells Senate Panel of Overarching Considerations for Preemption and Visitorial Powers Rules |
| 04/05/2004 NR 2004-27, | Mark Levonian Named Deputy Comptroller for Modeling and Analysis |
| 04/01/2004 NR 2004-26, | Comptroller Hawke Tells House Panel National Banks Are in Sound Condition |
| 03/25/2004 NR 2004-25, | First Senior Deputy Comptroller Julie L. Williams Sets the Record Straight Regarding Nature, Consequences of OCC's Recent Preemption Regulations |
| 03/25/2004 NR 2004-24, | OCC Issues Proposed Rule to Assist Consumers in Identifying Operating Subsidiaries Subject to OCC Supervisory Authority |
| 03/23/2004 NR 2004-23, | OCC Issues Contact Information for Questions Concerning Tying |
| 03/15/2004 NR 2004-22, | OCC Releases CRA Evaluations For 32 National Banks |
| 03/15/2004 NR 2004-21, | OCC Announces 18 New Enforcement Actions and Two Terminations |
| 03/12/2004 NR 2004-20, | OCC Closes Guaranty National Bank of Tallahassee and Appoints FDIC Receiver |
| 03/12/2004 NR 2004-19, | OCC Reports Derivative Volume Surpasses $70 Trillion |
| 03/09/2004 NR 2004-18, | First Senior Deputy Comptroller and Chief Counsel Julie L. Williams discussed misunderstandings and mischaracterizations of the OCC's preemption rule in a speech to America's Community Bankers |
| 03/01/2004 NR 2004-17, | OCC Issues Second Quarter 2004 CRA Examination Schedule |
| 03/01/2004 NR 2004-16, | OCC Guidance Clarifies that National Banks Should Act Promptly To Resolve Consumer Complaints Forwarded by State Agencies |
| 02/19/2004 NR 2004-15, | OCC Releases CRA Evaluations For 42 National Banks |
| 02/19/2004 NR 2004-14, | OCC Announces Five New Enforcement Actions |
| 02/12/2004 NR 2004-13, | OCC Chief Counsel Julie L. Williams Explains New Preemption Rules, Urges Cooperation Between States and OCC |
| 02/12/2004 NR 2004-12, | Bank Agencies Announce Launch Of Web Site On Call Report Modernization Initiative |
| 02/11/2004 NR 2004-11, | Lawrence E. Beard Named Deputy Comptroller for Licensing |
| 02/06/2004 NR 2004-10, | Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act |
| 01/28/2004 NR 2004-9, | OCC Releases CRA Evaluations For 33 National Banks |
| 01/28/2004 NR 2004-8, | C First Senior Deputy Comptroller Julie L. Williams Tells House Panel New Regulations Grounded in Federal Law, Court Precedent and Constitution |
| 01/22/2004 NR 2004-7, | Community Developments Newsletter Outlines Bank Strategies to Assist Small Businesses |
| 01/20/2004 NR 2004-6, | OCC Announces 15 New Enforcement Actions and One Termination |
| 01/20/2004 NR 2004-5, | Comptroller Hawke Voices Support for Inter-Agency Proposal to Amend the Community Reinvestment Regulations |
| 01/13/2004 NR 2004-4, | OCC Sending Bank Examiners to Assist Iraqi Bank Officials |
| 01/07/2004 NR 2004-3, | OCC Issues Final Rules on National Bank Preemption and Visitorial Powers; Includes Strong Standard to Keep Predatory Lending out of National Banks |
| 01/04/2004 NR 2004-2, | Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds |
| 01/02/2004 NR 2004-1, | OCC Issues Final Rule Authorizing Electronic Filing of Corporate Applications |
2004
