BC - 270
BANKING ISSUANCE
Comptroller of the Currency
Administrator of National Banks
Type:  Banking Circular
Subject:  Civil Money Penalty Assessment for Delinquent or Inaccurate Call
          Reports

To:  The Chief Executive Officers of All National Banks, Deputy
     Comptrollers, Department and Division Heads, and All Examining
     Personnel

This issuance transmits PPM 5000-27 (revised) dated May 21, 1993, "Civil
Money Penalty Assessments for Delinquent or Inaccurate Call Reports."

PPM 5000-27 (revised) sets forth the OCC's policy governing assessment of
civil money penalties (CMP) against national banks for delinquent or
inaccurate filing of commercial (Reports of Condition and Income) and
fiduciary call reports (Annual Report of Trust Assets, Special Report, and
Annual Report of International Fiduciary Activities). The PPM explains the
guidelines and procedures to be followed in determining whether to assess
a CMP and defines the circumstances of a delinquent or inaccurate call
report filing.

The purpose of the revised PPM is to change the office responsible for
notifying and assessing CMPs for delinquent call reports. The Chief
National Bank Examiner has assumed responsibility for such CMPs from the
Deputy Comptroller for Compliance Management. The issuance also clarifies
policy definitions on assessing CMPs for delinquent and inaccurate call
reports.

Questions regarding this PPM should be directed to Supervisory
Information, Office of the Chief National Bank Examiner at (202) 874-5190.


Donald G. Coonley
Chief National Bank Examiner

Attachment

Date:  May 21, 1993