From the Agencies - July 2007 Archive

Published August 20, 2007, 1:00 a.m. EDT

Updated September 20, 2007, 7:49 p.m. EDT

9 Min Read

Latest pronouncements from the key banking regulators as well as a comprehensive archive of past agency press releases, alerts, bulletins and other important documents from the FDIC, FRB, OCC, OTS, FinCEN, FFIEC, NCUA, OFHEO and Treasury. Note: Page may contain links to PDF documents. To view, please download Adobe Acrobat Reader 7.0.

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FRB-PR: 07/31/07 Maureen Hannan Appointed as Director, Division of Information Technology
OCC Alert 2007-47: 07/31/07 Fraudulent Correspondence Regarding the Release of Funds Supposedly under the Control of the International Monetary Unit (IMU) of European Commission (EC) in Belgium
OCC Alert 2007-46: 07/31/07 Counterfeit Money Orders of Canandaigua National Bank & Trust
Treasury Dept. HP-513: 07/30/07 Treasury Announces Market Financing Estimates
FRB-PR: 07/30/07 Charles L. Evans Named President of the Federal Reserve Bank of Chicago
OTS CEO Letter 258: 07/27/07 Notification Requirements for Certain Activities
OCC Bullentin 2007-27: 07/27/07 FAS 159 and Risk-Based Capital-Market Risk - Compliance with the Market Risk Capital Rule
OCC NR-2007-79: 07/26/07 Gil Barker Named Deputy Comptroller of Southern District
OTS 07-051: 07/26/07 Federal Financial Institution Regulators Announce Availability of 2006 Small Business, Small Farm, and Community Development Lending Data
OCC NR-2007-28: 07/25/07 OCC Director of Compliance Calvin R. Hagins Testifies Before House Financial Services Subcommittee
OCC Alert 2007-45: 07/25/07 Counterfeit Official Checks of KeyBank National Association
OCC Alert 2007-44: 07/25/07 Counterfeit Cashier's Checks of Hiawatha National Bank
NCUA Release: 07/25/07 NCUA Testifies on Mortgage Lending Consumer Protection Laws
NCUA Release: 07/25/07 Chairman Johnson Encourages Credit Unions to Participate in Pandemic Exercise
OCC Bulletin 2007-26: 07/25/07 Interagency Statement on Subprime Mortgage Lending
FRB SR Letter 07-11: 07/24/07 The Fair Value Option and the Applicability of the Market Risk Capital Rule
OCC Alert 2007-43: 07/24/07 Unauthorized Use of the Name of Cumberland Valley National Bank & Trust Company
NCUA Release: 07/24/07 NCUA-NASCUS Sign Document of Cooperation
OFAC Update: 07/24/07 Global Terrorism (SDGT) Designations. All of OFAC's SDN material has been updated accordingly. Click here for updates.
Treasury Dept. HP-501: 07/23/07 Treasury, IRS Finalize Section 403(b) Plan Rules
NCUA Release: 07/23/07 Vice Chairman Hood Discusses Member Business Lending
Joint Press Release: 07/20/07 [FRB, FDIC, OCC, and OTS] Banking Agencies Reach Agreement on Basel II Implementation
FDIC PR-62-2007: 07/20/07 FDIC Makes Public May Enforcement Actions; No Administrative Hearings Scheduled
FDIC SA-197-2007: 07/20/07 The Cayman Islands Monetary Authority (CIMA) Has Revised Its List of Entities That Provide a Cayman Islands Contact Address, But are Not Licensed or Registered to Conduct Business Activities Regulated by the CIMA
FRB SR Letter 07-10: 07/19/07 Interagency BSA/AML Enforcement Policy Statement
Joint Press Release: 07/19/07 [OCC, FRB, FDIC, OTS, and NCUA] Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
OCC Bulletin 2007-25: 07/18/07 Community Reinvestment Act - Proposed 2007 Interagency Questions and Answers
FDIC PR-60-2007: 07/18/07 FDIC Chairman Applauds Federal Reserve Chairman Bernanke's Announcement to Propose Rules Addressing Unfair and Deceptive Lending Practices
FDIC FIL-64-2007: 07/18/07 Market Risk Capital - Applicability of Market Risk Capital Rules
Treasury Dept. HP-495: 07/18/07 United States and Other Paris Club Creditors Provide Further Debt Relief to Afghanistan
Joint Press Release: 07/17/07 [FRB, OTS, FTC, CSBS, AARMR] Federal and State Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders
OCC NR-2007-75: 07/17/07 OCC Releases CRA Evaluations for 28 National Banks
Treasury Dept. HP-492: 07/17/07 Treasury Announces New Official Appointees
FRB-PR: 07/16/07 Board Announces Approval of Proposal by East West Bank
OCC NR-2007-74: 07/16/07 OCC Releases Enforcement Actions
OCC NR-2007-73: 07/16/07 Comptroller of the Currency Launches Web Site to Help National Bank Customers
OCC Bulletin 2007-24: 07/16/07 Management Interlocks - Final Rule
OCC Alert 2007-42: 07/16/07 Counterfeit Money Orders and Official Checks of The American National Bank
FDIC SA-196-2007: 07/16/07 Counterfeit Cashier's Checks Bearing the Name Oshkosh Bank, Oshkosh, Wisconsin, Are Reportedly in Circulation
FDIC SA-195-2007: 07/16/07 Counterfeit Cashier's Checks Bearing the Name Great Western Bank, Omaha, Nebraska, Are Reportedly in Circulation
FDIC SA-194-2007: 07/16/07 Stolen Cashier's Checks, Money Orders and Temporary Checks Bearing the Name First Community Bank of Crawford County, Van Buren, Arkansas, Are Reportedly in Circulation
FDIC SA-193-2007: 07/16/07 Counterfeit Cashier's Checks Bearing the Name Peoples Bank and Trust, McPherson, Kansas, Are Reportedly in Circulation
FDIC SA-192-2007: 07/16/07 Counterfeit Cashier's Checks Bearing the Name Bank of Walterboro, Walterboro, South Carolina, Are Reportedly in Circulation
FDIC PR-59-2007: 07/16/07 FDIC, Neighborworks® America Form National Partnership to Help Consumers at Risk of Foreclosure
OFHEO Release: 07/13/07 Statement of OFHEO Director James B. Lockhart on Issuance of Letters by Fannie Mae and Freddie Mac Regarding Nontraditional and Subprime Mortgage Products
Joint Agency Release: 07/11/07 [FRB, FDIC, OCC, OTS] Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
OCC NR: 07/11/07 Statement of Comptroller of the Currency John C. Dugan Regarding Community Reinvestment Act Questions and Answers
OCC NR: 07/11/07 OCC Chief Counsel Discusses the Supreme Court’s Decision in Watters v. Wachovia Bank in a Speech to the New York Bankers Association
OTS CEO Letter: 07/11/07 Statement on Subprime Mortgage Lending
FinCEN Notice: 07/11/07 FinCEN Launches Web Page on BSA Regulatory Efficiency and Effectiveness Initiative
FDIC-FIL: 07/10/07 Subprime Mortgage Lending Interagency Statement Addresses Safety and Soundness and Consumer Protection Standards
NCUA-PR: 07/10/07 NCUA Issues Administrative Order to Garden Savings Federal Credit Union
OCC Publication: 07/09/07 Significant Legal, Licensing, and Community Development Precedents for National Banks
OCC Publication: 07/09/07 Activities Permissible for a National Bank, Cumulative
NCUA-PR: 07/09/07 NCUA Issues Prohibition Orders - Joseph E. Pogue and Jean T. Pogue
NCUA-PR: 07/09/07 NCUA Issues Prohibition Orders - Margaret H. Burton and Louise Jacobson
Treasury Department JS-485: 07/09/07 Paulson to Hold Conference on U.S. Business Tax System and its Impact on Competitiveness
FDIC PR-56-2007: 07/06/07 List of Banks Examined for CRA Compliance
FIL-61-2007: 07/06/07 Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas
FIL-60-2007: 07/06/07 Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Nebraska, Missouri and Kansas
FinCEN Guidance: 07/05/07 Requests by Law Enforcement for Financial Institutions to Maintain Accounts
FinCEN Guidance: 07/05/07 Suspicious Activity Report Supporting Documentation
OTS PR: 07/05/07 2007 National Money Laundering Strategy
OCC NR-2007-68: 07/05/07 OCC Makes Available Downloadable Consumer Illustrations of Information on Nontraditional Mortgage Products
FDIC SA-191-2007: 07/05/07 Counterfeit Checks Bearing the Name First Community Bank, Lexington, South Carolina, Are Reportedly in Circulation
FDIC SA-190-2007: 07/05/07 Counterfeit Cashier's Checks Bearing the Name Bank of Greeleyville, Greeleyville, South Carolina, Are Reportedly in Circulation
FDIC SA-189-2007: 07/05/07 Counterfeit Cashier's Checks Bearing the Names Chester National Bank, Chester, Illinois, and Chester National Bank of Missouri, Perryville, Missouri, Are Reportedly in Circulation
FDIC SA-188-2007: 07/05/07 Counterfeit Cashier's Checks Bearing the Name Brickyard Bank, Lincolnwood, Illinois, Are Reportedly in Circulation
FDIC SA-187-2007: 07/05/07 Counterfeit Money Orders Bearing the Name Commerce Bank, Edina, Minnesota, Are Reportedly in Circulation
OCC Bulletin 2007-22: 07/03/07 Revisions to 12 CFR 32 - Lending Limits Pilot Program
FDIC SA-186-2007: 07/03/07 Fraudulent Correspondence Claiming to Be from the FDIC
FDIC SA-185-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name American Bank, Eau Claire, Wisconsin, Are Reportedly in Circulation
FDIC SA-184-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name Umpqua Bank Are Reportedly in Circulation
FDIC SA-183-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name SouthwestUSA Bank, Las Vegas, Nevada, Are Reportedly in Circulation
FDIC SA-182-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name First Mutual Savings Bank, Bellevue, Washington, Are Reportedly in Circulation
FDIC SA-181-2007: 07/03/07 Counterfeit Official Checks Bearing the Name Fitchburg Savings Bank, FSB, Leominster, Massachusetts, Are Reportedly in Circulation
FDIC SA-180-2007: 07/03/07 Counterfeit Official Checks Bearing the Name CommunityAmerica Credit Union, Lenexa, Kansas, Are Reportedly in Circulation
FDIC SA-179-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name Cornhusker Bank, Lincoln, Nebraska, Are Reportedly in Circulation
FDIC SA-178-2007: 07/03/07 Fraudulent Cashier's Checks Bearing the Name First State Bank Are Reportedly in Circulation
FDIC SA-177-2007: 07/03/07 Counterfeit Cashier's Checks Bearing the Name Chevy Chase Bank, Bethesda, Maryland, Are Reportedly in Circulation
FDIC SA-176-2007: 07/03/07 Counterfeit Official Checks Bearing the Name First Tuskegee Bank, Tuskegee, Alabama, Are Reportedly in Circulation
NCUA Release: 07/03/07 Chairman Johnson Establishes Financial Education Library on NCUA Website, Creates Calculator Feature for MyMoney.Gov
OCC NR-2007-67: 07/03/07 OCC Proposes Rule to Reduce Regulatory Burden
FDIC SA-175-2007: 07/02/07 Counterfeit Treasurer's Checks Bearing the Name Apollo Trust Company, Apollo, Pennsylvania, Are Reportedly in Circulation
FDIC SA-174-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Lone Star Bank, Houston, Texas, Are Reportedly in Circulation
FDIC SA-173-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name First Century Bank, Bluefield, West Virginia, Are Reportedly in Circulation
FDIC SA-172-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Parkvale Savings Bank, Monroeville, Pennsylvania, Are Reportedly in Circulation
FDIC SA-171-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Meridian Bank, Fort Worth, Texas, Are Reportedly in Circulation
FDIC SA-170-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name 1st Bank Yuma, Yuma, Arizona, Are Reportedly in Circulation
FDIC SA-169-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Ameriana Savings Bank, New Castle, Indiana, Are Reportedly in Circulation
FDIC SA-168-2007: 07/02/07 Counterfeit Official Checks Bearing the Name Lenox National Bank, Lenox, Massachusetts, Are Reportedly in Circulation
FDIC SA-167-2007: 07/02/07 Counterfeit Money Orders Bearing the Name First Texas Bank, Killeen, Texas, Are Reportedly in Circulation
FDIC SA-166-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Greystone Bank, Raleigh, North Carolina, Are Reportedly in Circulation
FDIC SA-165-2007: 07/02/07 Counterfeit Official Cashier's Checks Bearing the Name Danversbank, Danvers, Massachusetts, Are Reportedly in Circulation
FDIC SA-164-2007: 07/02/07 Counterfeit Cashier's Checks Bearing the Name Venture Bank, Bloomington, Minnesota, Are Reportedly in Circulation

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