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News and Issuances

1999 Bulletins

Publish DateIdentifierTitle
12/23/1999  OCC 1999-49, Community Development Corporations, Community Development Projects, and Other Public Welfare Investments: Final Rule
12/22/1999  OCC 1999-48, Bank Activities and Operations, Investment Securities, Corporate Activities: Final Rule
12/13/1999  OCC 1999-46, Interagency Guidance on Asset Securitization Activities: Asset Securitization
11/15/1999  OCC 1999-43, Risk-Based Capital Interpretations Credit Derivatives: Joint Agency Statement
10/15/1999  OCC 1999-40, Year 2000 Standards for Safety and Soundness for Bank Transfer Agents and Broker-Dealers : Interim Guidelines
10/14/1999  OCC 1999-39, Management Official Interlocks: Final Rule
10/13/1999  OCC 1999-38, Interagency Guidelines for Real Estate Lending Policies: Treatment of High LTV Residential Real Estate Loans
10/07/1999  OCC 1999-37, Interagency Policy Statement On External Auditing Programs: External Audit
10/05/1999  OCC 1999-36, Risk-Based Capital: Joint Agency Statement
07/15/1999  OCC 1999-31, Risk-based Capital: Basel Consultative Paper
07/13/1999  OCC 1999-30, Community Reinvestment Act: Income Level, Median Family Income
07/12/1999  OCC 1999-29, Year 2000 FDIC Asset Liability Backup Program: Interim Final Rule
07/06/1999  OCC 1999-28, Interpretive Rulings, Investment Securities, Corporate Activities: Proposed Rule
06/17/1999  OCC 1999-25, Mortgage Brochure: Message to Bankers/Examiners
06/09/1999  OCC 1999-24, Disclosure of Information: Final Rule
05/04/1999  OCC 1999-20, Certification Authority Systems: Guidance for Bankers and Examiners
04/20/1999  OCC 1999-19, Risk-based Capital, Specific Risk: Final Rule
04/19/1999  OCC 1999-17, Joint Ownership Accounts and Revocable Trust (payable-on-death) Accounts: Message to Bankers and Examiners
04/05/1999  OCC 1999-15, Subprime Lending: Risks and Rewards
03/29/1999  OCC 1999-14, Real Estate Settlement Procedures Act: Statement of Policy - Lender Payments to Mortgage Brokers
03/09/1999  OCC 1999-12, Risk-Based Capital -- Section 303 of CDRIA: Final Rule
03/05/1999  OCC 1999-10, Subprime Lending Activities: Subprime Lending Activities
01/25/1999  OCC 1999-2, Risk Management of Financial Derivatives and Bank Trading Activities – Supplemental Guidance
01/04/1999  OCC 1999-1, FAS 133 Accounting for Derivatives: Interim Guidance for National Banks