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