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OCC Bulletin
May 20, 2004
Fair Credit Reporting Medical Information Regulations Section 411 of the FACT Act prohibits creditors from obtaining or using medical information pertaining to a consumer in connection with any determination of the consumer's eligibility or continued eligibility for credit, and restricts the sharing of medical information and related lists or descriptions among affiliates. mark for My Articles similar articles
OCC Bulletin Fair Credit Reporting Medical Information Regulations Section 411 of the Fair and Accurate Credit Transactions Act prohibits creditors from obtaining or using medical information pertaining to a consumer in connection with any determination of the consumer's eligibility, or continued eligibility, for credit. mark for My Articles similar articles
OCC Bulletin
August 12, 2002
International Banking Activities Capital Equivalency Deposits A new rule amends the OCC's regulation regarding the capital equivalency deposits (CED) that foreign banks with federal branches or agencies must establish and maintain. mark for My Articles similar articles
OCC Bulletin
October 4, 2006
Nontraditional Mortgage Products: Proposed illustrations of consumer information and request for comments. mark for My Articles similar articles
OCC Bulletin
April 14, 2004
Annual Report on Operating Subsidiaries Notice of proposed rulemaking to amend 12 CFR Part 5.34, the Office of the Comptroller of the Currency's rule governing activities, application, or notice requirements for national banks engaging in activities through an operating subsidiary. mark for My Articles similar articles
OCC Bulletin
July 27, 2006
Identity Theft Red Flags and Address Discrepancies Proposed regulations would require financial institutions and creditors to develop and implement a written identity theft prevention program in connection with account openings and existing accounts. mark for My Articles similar articles
OCC Bulletin
October 29, 2003
Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord The U.S. banking agencies are currently seeking comment on a proposed framework for implementing the New Basel Capital Accord in the United States through an advance notice of proposed rulemaking. mark for My Articles similar articles
OCC Bulletin
August 27, 2003
Proposed Guidance and Notice of Information Collection Interagency guidance on response programs for unauthorized access to customer information and customer notice mark for My Articles similar articles
OCC Bulletin
June 5, 2003
International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks Notice of proposed rule making rules, policies, and procedures for corporate activities; international banking activities mark for My Articles similar articles
OCC Bulletin
July 8, 2004
Emory W. Rushton
Overdraft Protection Programs The proposed guidance is intended to assist insured depository institutions in the responsible disclosure and administration of overdraft protection services. mark for My Articles similar articles
OCC Bulletin
January 13, 2004
Privacy Public comment is being requested on proposed rulemaking that would improve the privacy notices that financial institutions provide to consumers under the Gramm-Leach-Bliley Act. mark for My Articles similar articles
OCC Bulletin
December 14, 2005
Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations. mark for My Articles similar articles
OCC Bulletin
October 27, 2004
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital This bulletin briefly summarizes the proposed supervisory guidance on Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital that was published today for notice and comment in the Federal Register. mark for My Articles similar articles
OCC Bulletin
June 17, 2002
Prohibition Against Use of Interstate Branches Primarily for Deposit Production The attached final rule implements changes to Office of the Comptroller of the Currency (OCC) regulations regarding the prohibition against using interstate branches for purposes of "deposit production" found in section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act. mark for My Articles similar articles
OCC Bulletin
May 7, 2003
Changes to Part 5 The interim rule amends 12 CFR 5.2 to expressly provide that the OCC may permit national banks to make any class of filings electronically and refers national banks to the Comptroller's Licensing Manual to find information about the filings that are available for electronic submission. mark for My Articles similar articles
OCC Bulletin
October 20, 2003
Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution. mark for My Articles similar articles
OCC Bulletin
June 26, 2000
Standards for Safeguarding Customer Information Proposed guidelines establishing standards for safeguarding customer information require each bank to establish an information security program tailored to its size and the nature and scope of its operations... mark for My Articles similar articles
OCC Bulletin
July 29, 2002
Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business. mark for My Articles similar articles
OCC Bulletin
March 2, 2000
Electronic Banking The Office of the Comptroller of the Currency seeks public comment in responding to the rapid growth of electronic commerce and the significant business opportunities that these technological developments are affording national banks consistent with safety and soundness... mark for My Articles similar articles
OCC Bulletin
August 7, 2003
Bank Activities and Operations; and Real Estate Lending and Appraisals The Office of the Comptroller of the Currency (OCC) published the attached notice of proposed rulemaking (NPRM) in the Federal Register on August 5, 2003. The NPRM invites comments on proposed amendments to 12 CFR 7 and 34 of its regulations. mark for My Articles similar articles
OCC Bulletin
August 15, 2006
Assessment of Fees: Final Rule The attached final rule amends part 8 of the OCC's rules concerning the timing of payments of OCC assessments. The effective date of the final rule is August 24. mark for My Articles similar articles
OCC Bulletin
January 12, 2005
Proper Disposal of Consumer Information The attached final rule requires financial institutions to adopt measures for properly disposing of consumer information derived from credit reports. mark for My Articles similar articles
OCC Bulletin
December 6, 2005
Interim Final Rule: Assessment of Fees The interim final rule revises the current process for assessment collection. mark for My Articles similar articles
OCC Bulletin
October 4, 2006
Home Equity Lending: Addendum to OCC Bulletin 2005-22 The addendum provides guidance addressing the timing and content of communications with consumers obtaining open- end home equity lines of credit that contain an interest-only feature. mark for My Articles similar articles
OCC Bulletin
January 13, 2006
Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices Agencies seeking comment on proposed guidance for concentrations in commercial real estate (CRE) lending and sound risk management practices. mark for My Articles similar articles
OCC Bulletin
January 5, 2001
Fiduciary Activities of National Banks Notice of proposed rulemaking that would amend part 9 to codify OCC interpretations on national bank multi-state trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities. mark for My Articles similar articles
OCC Bulletin Designation of Nauru and Ukraine as Primary Money Laundering Concerns Planned measures by the Treasury under the USA PATRIOT Act. mark for My Articles similar articles
OCC Bulletin
October 14, 2005
Real Estate Appraisal Exemptions in Major Disaster Areas The exceptions are available for transactions that involve real property in major disaster areas when the exceptions would facilitate recovery from the disaster. mark for My Articles similar articles
OCC Bulletin
June 17, 2004
Proper Disposal of Consumer Information The attached notice of proposed rulemaking was published in the Federal Register on June 8, 2004. It requires financial institutions to adopt measures for properly disposing of consumer information derived from credit reports. mark for My Articles similar articles
OCC Bulletin
August 24, 2005
Community Reinvestment Act The final rule revising the Community Reinvestment Act will make key changes to the Office of the Comptroller of the Currency regulations. mark for My Articles similar articles
OCC Bulletin
April 12, 2005
Community Reinvestment Act A joint interim rule for the Community Reinvestment Act (CRA) regulations has been adopted in final form, without change. mark for My Articles similar articles
OCC Bulletin
June 15, 2006
Disaster Planning This bulletin transmits the booklet, "Lessons Learned From Hurricane Katrina: Preparing Your Institution for a Catastrophic Event," developed by the Federal Financial Institutions Examinations Council member agencies. mark for My Articles similar articles
OCC Bulletin
March 21, 2005
Community Reinvestment Act Notice of Proposed Rulemaking: In response to public comment, the governing agencies are proposing four key changes to the Community Reinvestment Act (CRA) regulations. The comment period ends May 10, 2005. mark for My Articles similar articles
OCC Bulletin
February 13, 2003
Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals The Office of the Comptroller of the Currency published the attached notice of proposed rulemaking in the Federal Register on February 7, 2003 (NPRM). The NPRM amends 12 CFR parts 3, 5, 6, 7, 9, 28, and 34 of its regulations. mark for My Articles similar articles
OCC Bulletin
November 3, 2000
Risk-Based Capital--Simplified Framework for Non-Complex Institutions Currently, banks and thrifts are required to maintain minimum levels of risk-based capital under a framework established by the 1988 Capital Accord. The Agencies believe that the size, complexity, and risk profile of many banking institutions may warrant the application of a simplified capital framework. mark for My Articles similar articles
OCC Bulletin
December 20, 2004
Shared National Credit Program Comments are sought on the proposed changes to the Shared National Credit (SNC) Program data collection process. mark for My Articles similar articles
OCC Bulletin
June 20, 2000
Privacy of Consumer Financial Information Privacy provisions of the Gramm-Leach-Bliley Act generally restrict the ability of financial institutions to transfer nonpublic personal information about consumers to nonaffiliated third parties... mark for My Articles similar articles
OCC Bulletin
January 27, 2006
Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies. mark for My Articles similar articles
OCC Bulletin
December 29, 2005
Nontraditional Mortgage Products Request for Comment on Proposed Nontraditional Mortgage Product Guidance mark for My Articles similar articles
OCC Bulletin
December 28, 2006
Risk-Based Capital: Domestic Capital Modifications This Notice of Proposed Rulemaking is applicable to banking organizations that are not subject to the Basel II NPR that was separately proposed on September 25, 2006. mark for My Articles similar articles
OCC Bulletin
September 3, 2003
Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services The attached final rule, published in the Federal Register on August 13, 2003, concerns the removal, suspension, and debarment of accountants from performing annual audit and attestation services. mark for My Articles similar articles
OCC Bulletin
December 6, 2005
Community Reinvestment Act: Notice and Request for Comment Thirteen new questions and answers are being published for comment. mark for My Articles similar articles
OCC Bulletin
April 21, 2006
Guidance for Filing Notices of Proposed Class Action Settlements New notification requirements apply to a wide range of federal and state depository institutions, and entities thereof, that are defendants in proposed class action settlements. mark for My Articles similar articles
OCC Bulletin
July 6, 2001
Fiduciary Activities of National Banks As provided for in the final rule, a national bank authorized to engage in fiduciary activities may act in a fiduciary capacity in any state that permits its own in-state fiduciaries to act in that capacity, including at trust offices... mark for My Articles similar articles
OCC Bulletin
May 9, 2006
Revised Interagency Statement Open for Comment The attached interagency statement describes revised sound practices for managing complex structured finance activities that may pose heightened legal or reputational risks to financial institutions. mark for My Articles similar articles
OCC Bulletin
April 25, 2005
Bank Secrecy Act/Anti-Money Laundering Joint statement on providing banking services to money services businesses. mark for My Articles similar articles
OCC Bulletin
December 12, 2001
Privacy of Consumer Financial Information The OCC has prepared a "Small Bank Compliance Guide" to help community banks comply with the rule implementing the privacy provisions of the Gramm-Leach-Bliley Act... mark for My Articles similar articles
OCC Bulletin
April 6, 2006
Community Reinvestment Act Description: Interagency Questions and Answers The guidance provides examples of revitalization and stabilization activities in designated disaster areas. mark for My Articles similar articles
Bank Systems & Technology
August 24, 2006
Nancy Feig
Federal Agencies Propose 'Red Flags' for Identity Theft Prevention In response to growing concerns over identity theft, on July 18, several federal agencies proposed a rule that would require financial institutions and creditors to implement identity theft prevention programs. mark for My Articles similar articles
OCC Bulletin
March 15, 2006
Influenza Pandemic Preparedness This interagency advisory is intended to raise awareness regarding the threat of a pandemic influenza outbreak and its potential impact on the delivery of critical financial services. mark for My Articles similar articles