From the Agencies - June 2006 Archive

Published July 13, 2006, 1:00 a.m. EDT

Updated September 20, 2007, 9:17 p.m. EDT

12 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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OCC Release 2006-79: 06/30/06 OCC Reports Record Bank Quarterly Derivatives Earnings
FDIC SA-186-2006: 06/30/06 Counterfeit Cashier's Checks Bearing the Name Great Western Bank, Omaha, Nebraska, are Reportedly in Circulation
FDIC SA-185-2006: 06/30/06 Cashier's Checks Drawn on Bank of the West, Oakdale, California, are Missing, Lost or Stolen
FCA Release: 06/30/06 FCA 2005 Annual Report on the Farm Credit System contains information on the financial condition and performance of the FCS and on its service to young, beginning and small farmers. (PDF, 94 pages, 3.58 MB)
FDIC PR-65-2006: 06/30/06 Banks, Regulators Should Reassess Operational Planning, FDIC's Supervisory Insights Reports
FDIC FIL-60-2006: 06/30/06 Supervisory Insights Journal: Summer 2006 Issue Now Available
OFHEO Press Release: 06/30/06 OFHEO Announces First Quarter 2006 Minimum and Risk-Based Capital Classification for Fannie Mae and Freddie Mac
OTS 06-029: 06/30/06 OTS Announces Appointment of Bernie Mason as Senior Advisor to the Deputy Director
OCC Alert 2006-33: 06/30/06 Counterfeit Cashier's Checks: Sun National Bank of Vineland, New Jersey, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment.
FDIC FIL-59-2006: 06/29/06 Deposit Insurance Assessments: Extension of Comment Period on Proposed Rules
FDIC SA-184-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name Riverside Bank of the Gulf Coast are Reportedly in Circulation
FDIC SA-183-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name First International Bank, Plano, Texas, are Reportedly in Circulation
OCC Alert 2006-32: 06/29/06 Counterfeit Cashier's Checks: Equity Bank, N.A. of Andover, Kansas, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment.
FRB-PR: 06/29/06 Approval of the discount rate action of the Federal Reserve Bank of San Francisco
FRB-PR: 06/29/06 FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, and Dallas
FDIC SA-182-2006: 06/29/06 Counterfeit Checks Bearing the Name North Community Bank, Chicago, Illinois, are Reportedly in Circulation
FDIC SA-181-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name Irwin Union Bank are Reportedly in Circulation
FDIC SA-180-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name First National Bank of Nevada, Scottsdale, Arizona, are Reportedly in Circulation
FDIC SA-179-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name Equity Bank, Andover, Kansas, are Reportedly in Circulation
FDIC SA-178-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name City Bank, Everett, Washington, are Reportedly in Circulation
FDIC SA-177-2006: 06/29/06 Counterfeit Cashier's Checks Bearing the Name Savings Bank of Danbury, Danbury, Connecticut, are Reportedly in Circulation
FDIC SA-176-2006: 06/29/06 Counterfeit Cashier's Checks Drawn on First Port City Bank, Bainbridge, Georgia, are Reportedly in Circulation
OCC Alert 2006-32: 06/29/06 Counterfeit Cashier's Checks: Equity Bank, N.A.
OCC NR-2006-78: 06/28/06 OCC Allows National Bank Offices Affected by Severe Weather in Northeast to Close
FDIC SA-175-2006: 06/28/06 Counterfeit Cashier's Checks Bearing the Name Alaska First Bank & Trust, N.A., Anchorage, Alaska, are Reportedly in Circulation
FDIC PR-64-2006: 06/28/06 FDIC Consumer News Guide for Seniors Wins Consumer Education Award
FDIC FIL-58-2006: 06/28/06 Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
FDIC FIL-57-2006: 06/28/06 Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
FDIC FIL-56-2006: 06/28/06 Bank Secrecy Act: The SAR Activity Review By the Numbers, May 2006
FDIC FIL-54-2006: 06/27/06 Reports of Condition and Income for Second Quarter 2006
FRB-PR: 06/26/06 Termination of enforcement action against Citigroup Inc.
FDIC SA-174-2006: 06/26/06 Counterfeit Cashier's Checks Bearing the Name Fox Chase Federal Savings Bank are Reportedly in Circulation
FDIC SA-173-2006: 06/26/06 Counterfeit Official Checks Bearing the Name Fifth Third Bank, Cincinnati, Ohio (Northern Michigan), are Reportedly in Circulation
FDIC PR-63-2006: 06/26/06 Sheila C. Bair sworn in as 19th Chairman of the Federal Deposit Insurance Corporation
NCUA-PR: 06/26/06 Vice Chairman Hood Participates in Roundtable Meeting in New York City
FRB-PR: 06/23/06 Donald L. Kohn takes oath of office for a four-year term as Vice Chairman of the Board of Governors
OCC NR-2006-77: 06/23/06 Comptroller of the Currency Hosts Community Bank Directors Workshops in Chicago
Treasury JS-4333: 06/23/06 Treasury Secretary Snow and U/S Levey to Hold Press Conference on Terrorist Finance Tracking Program
OCC NR-2006-77: 06/23/06 Comptroller of the Currency Hosts Community Bank Directors Workshops in Chicago
FDIC SA-172-2006: 06/23/06 Counterfeit Cashier's Checks Bearing the Name Liberty Savings Bank, Middletown, Connecticut, are Reportedly in Circulation
FDIC SA-171-2006: 06/23/06 International Money Transfer may be Illegally Operating as a Financial Institution
FDIC SA-170-2006: 06/23/06 Counterfeit Money Orders Bearing the Name The Citizens Bank of Philadelphia, Philadelphia, Mississippi, are Reportedly in Circulation
FDIC SA-169-2006: 06/23/06 Cashier's Checks Drawn on First Bank of Indiantown, Indiantown, Florida, are Missing, Lost or Stolen
FRB-PR: 06/22/06 Revisions to the Uniform Standards of Professional Appraisal Practice
FRB-PR: 06/22/06 Request for comment on proposed revisions to Part I of Board's Policy on Payments System Risk
FRB-PR: 06/22/06 Order to cease and desist and assessment of civil money penalties against First Baird Bancshares, Inc. and its president and chairman of the board of directors, Joe E. Sharp
NCUA-PR: 06/22/06 Chairman JoAnn Johnson's Statement on Today's Board Meeting Agenda Items
NCUA-PR: 06/22/06 Board Member Gigi Hyland's Statement on the Conversion Rule Proposal Considered at Today's Board Meeting
NCUA-PR: 06/22/06 Board Member Gigi Hyland's Statement on Chartering and Field of Membership Amendments Considered at Today's Board Meeting
NCUA-PR: 06/22/06 Vice Chairman Hood Voices Concern for Underserved at NCUA Board Meeting
FTC-PR: 06/22/06 Commission Notifies Individuals of Theft
FRB-PR: 06/22/06 Statement by Chairman Bernanke on the retirement of Federal Reserve Bank of Atlanta President Jack Guynn
FRB-PR: 06/22/06 Mark W. Olson submits his resignation as a member of the Board of Governors, effective June 30, 2006
FRB-PR: 06/22/06 Order of prohibition against Trampas B. Riggs
OCC NR-2006-76: 06/21/06 OCC Deputy Comptroller Testifies before House Subcommittee On Bank Secrecy Act’s Impact upon Money Services Businesses
OCC NR-2006-75: 06/21/06 OCC Enforcement Actions
FDIC FIL-52-2006: 06/21/06 Foreign-Based Third-Party Service Providers: Guidance on Managing Risks in These Outsourcing Relationships
FDIC FIL-51-2006: 06/21/06 Flood Insurance: Updated Standard Flood Hazard Determination Form
FDIC FIL-50-2006: 06/20/06 Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
FDIC SA-168-2006: 06/20/06 Counterfeit Checks Bearing the Name Carolina First Bank, Greenville, South Carolina, are Reportedly in Circulation
FDIC PR-62-2006: 06/19/06 FDIC to Hold Three Identity Theft Symposia
FDIC PR-61-2006: 06/19/06 FDIC Reports First Quarter 2006 Financial Results for the Deposit Insurance Fund
FDIC SA-167-2006: 06/19/06 Counterfeit Cashier's Checks Bearing the Name The National Bank, Blacksburg, Virginia, are Reportedly in Circulation
FDIC SA-166-2006: 06/19/06 Counterfeit Cashier's Checks Bearing the Name Dollar Bank are Reportedly in Circulation
NCUA-PR: 06/19/06 Vice Chairman Hood Highlights Shared Vision and Common Goals in Address to Bankers Convention
OFAC Update: 06/19/06 Belarus Executive Order and Designations. All of OFAC's SDN material has been updated accordingly. Click here for updates.
FRB-PR: 06/16/06 Request for comment on advance notice of proposed rulemaking concerning lowering the threshold for funds transfers and transmittals of funds
FDIC PR-60-2006: 06/16/06 FDIC Receives Award for Telework Technology
NCUA-PR: 06/16/06 Vice Chairman Hood to Deliver Keynote Speech at Louisiana Credit Union League's Annual Meeting and Convention
NCUA-PR: 06/16/06 National Credit Union Administration Issues Prohibition Orders
FRB-PR: 06/15/06 Board seeks nominations for appointments to Consumer Advisory Council
FRB-PR: 06/15/06 Request for public comment on a consultation paper pertaining to intraday liquidity management and the Board's Payment System Risk Policy
FDIC SA-165-2006: 06/15/06 ViewPoint Bank, Plano, Texas, has Reported that Counterfeit Official Checks Bearing the Bank's Name or its Previous Name, Community Credit Union, Plano, Texas, are in Circulation
FDIC SA-164-2006: 06/15/06 Counterfeit Cashier's Checks Bearing the Name The Citizens National Bank of Bluffton, Bluffton, Ohio, are Reportedly in Circulation
OCC-NR-2006-74: 06/15/06 OCC Releases CRA Evaluations for 23 National Banks
OCC Alert 2006-31: 06/15/06 Counterfeit Cashier's Checks: National Bank of Blacksburg
Joint Press Release: 06/15/06 [FRB, FDIC, OCC, OTS, NCUA, and CSBS] Federal Financial Regulators Announce Release of Lessons Learned from Hurricane Katrina: Preparing Your Institution for a Catastrophic Event
FCA Release: 06/15/06 Report to the Attorney General and the OMB Director, Pursuant to Executive Order 13,392: Improving Agency Disclosure of Information
FRC Press Release: 06/15/06 Debt Management Telemarketers Settle FTC Charges
FDIC FIL-48-2006: 06/15/06 Summary of Deposits Survey
OTS Legal Opinion 06-03: 06/14/06 Preemption of State Gift Card Restrictions
NCUA-PR: 06/14/06 NCUA Issues Letter of Understanding and Agreement
NCUA-PR: 06/13/06 Chairman Johnson Visits Treasury Department to Discuss Direct Deposit
NCUA-PR: 06/13/06 Board Member Hyland Meets with SBA Officials
OFAC Update: 06/13/06 SDNT/NPWMD Designations. All of OFAC's SDN material has been updated accordingly. Click here for updates
Joint Agency Release: 06/13/06 [FRB, FDIC, and OCC] Banking Agencies Issue Host State Loan-to-deposit Ratios
FDIC PR-58-2006: 06/13/06 FDIC to Host June 27 Conference Promoting the Enhancement of Business Information using "XBRL"
FDIC SA-163-2006: 06/13/06 Fraudulent E-mail Claiming to be From FDIC
OCC Alert 2006-30: 06/13/06 Counterfeit Cashier's Checks: First National Bank of Nevada
NCUA-PR: 06/12/06 Vice Chairman Hood Addresses Annual Meetings in North Carolina
FRB-PR: 06/12/06 Approval of proposal by BB&T Corporation
FRB-PR: 06/12/06 Order of assessment of a civil money penalty against Bank of Tazewell
OCC NR-2006-71: 06/12/06 OCC Allows National Bank Offices Affected by Tropical Storm/Hurricane Alberto to Close
OCC Alert 2006-29: 06/12/06 Counterfeit Cashier's Checks: Alaska First Bank & Trust, N.A.
OTS 06-027: 06/12/06 OTS Expands Examinations and Consumer Protection Management Team
FTC Press Release: 06/12/06 Court Closes Book on Credit Repair Ripoff
OCC NR-2006-70: 06/10/06 OCC Volunteers Help Improve Transitional Housing In Northeast DC during NeighborWorks Week Event
NCUA-PR: 06/09/06 Board Member Hyland Encourages Service to Immigrants
NCUA-PR: 06/09/06 NCUA Vice Chairman Hood Praises Credit Unions for Role in Strengthening Economy and Promoting Homeownership
NCUA-PR: 06/08/06 Chairman Johnson Encourages Credit Unions to Promote Direct Deposit to Members
NCUA-PR: 06/08/06 House Committee Approves NCUA Funding
FRB-PR: 06/08/06 Approval of proposal by Banco Latinoamericano de Exportaciones
OCC Bulletin 2006-25: 06/08/06 Flood Disaster Protection Act: Revised Standard Flood Hazard Determination Form
FCA NR-06-06: 06/08/06 FCA Board Approves FCS Association Request to Convert Charter
OCC NR-2006-69: 06/08/06 Comptroller Dugan Discusses Basel II Capital Accord
FinCEN Release: 06/08/06 FinCEN's SAR Activity Review 10 - Trends, Tips & Issues (May 2006)
OFAC Release: 06/07/06 OFAC Releases New Enforcement and Civil Penalty Information
OCC NR-2006-68: 06/07/06 OCC Chief of Staff Discusses Mortgage Guidance at National Housing Advisory Council
FinCEN Guidance FIN-2006-G011: 06/07/06 Application of the Regulations Requiring Special Due Diligence Programs for Certain Foreign Accounts to Certain Introduced Acconts and Give-Up Arrangements in the Futures Industries
FDIC PR-56-2006: 06/07/06 FDIC Makes Public April Enforcement Actions
FRB-PR: 06/06/06 Charles I. Plosser named president of the Federal Reserve Bank of Philadelphia
FRB-PR: 06/06/06 Board's Consumer Advisory Council will meet on June 22
FRB-PR: 06/06/06 Minutes of Board discount rate meetings, April 10 through May 10, 2006
OCC Release 2006-67: 06/06/06 Comptroller Dugan Urges Congress to Provide Increased Authority For Banks and Thrifts to Invest in Low- and Moderate-Income Communities
OTS Director's Order 2006-23: 06/06/06 Approval of Operating Subsidiary Applications, Washington Mutual Bank, Henderson, NV, Dkt No. 08551
FDIC SA-162-2006: 06/06/06 Fraudulent Money Orders Bearing the Name of 1st United Bank, Boca Raton, Florida, are Reportedly in Circulation
FDIC SA-161-2006: 06/06/06 First Northern Bank of Dixon, Dixon, California, Has Reported that Counterfeit Cashier's Checks Bearing the Name First Bank, Austin, Texas, are in Circulation
FTC-PR: 06/06/06 FTC Chairman Appoints Jeanne Bumpus Director of the Office of Congressional Relations
OCC Alert 2006-28: 06/05/06 Counterfeit Cashier's Checks: Citizens National Bank, Bluffton, OH
OTS 06-026: 06/05/06 OTS Lists 50 CRA Exams Scheduled For Third Quarter 2006
FDIC PR-55-2006: 06/05/06 FDIC Issues List of Banks Examined for CRA Compliance
OCC NR-2006-66: 06/02/06 OCC Ombudsman Shares Insight on Leadership Opportunities in Financial Services
FDIC SA-160-2006: 06/02/06 Counterfeit Checks Bearing the Name Adams Co-operative Bank, Lanesboro, Massachusetts, are Reportedly in Circulation
Treasury Dept. JS-4302: 06/02/06 Statement of Treasury Secretary John W. Snow On the May Employment Report
OCC Bulletin 2006-24: 06/01/06 Interagency Agreement on ERISA Referrals: Information Sharing Between the FFIEC Agencies and the DOL
OFAC Bulletin: 06/01/06 Kingpin Act Updates. All of OFAC's SDN material has been updated accordingly. Click here for updates
Joint Press Release: 06/01/06 [FRB, FDIC, OCC, and OTS] Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
OCC NR-2006-64: 06/01/06 OCC Issues Third Quarter 2006 CRA Examination Schedule
OFHEO Press Releases: 06/01/06 1Q06 House Price Index - House Price Increases Continue; Some Deceleration Evident

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