Most Recent Articles from US Office of the Comptroller of the Currency: Quarterly Journal

• SPECIAL SUPERVISION AND ENFORCEMENT ACTIVITIES 

  The Special Supervision Division of the Mid-size/Community Bank Supervision department supervises critical problem banks through rehabilitation or...

  03/01/04 · More from publication

• INTERPRETATIONS-OCTOBER 1 TO DECEMBER 31, 2003 

  Interpretive Letters 975-October 14, 2003 12 USC 24(7) Dear [ ]: This letter responds to your request for a legal opinion regarding the authority...

  03/01/04 · More from publication

• RECENT LICENSING DECISIONS 

  CRA Decisions On October 16, 2003, the OCC approved the application by Citibank USA, National Association, Sioux Falls, South Dakota, to purchase...

  03/01/04 · More from publication

• SPECIAL INTEREST-ON PREEMPTION AND VISITORIAL POWERS 

  The Federal Character of the National Bank Charter1 The OCC issued two regulations that reflect fundamental characteristics of the national banking...

  03/01/04 by Hawke, John D Jr · More from publication

• SPEECHES AND CONGRESSIONAL TESTIMONY-OCTOBER 1 TO DECEMBER 31, 2003 

  Remarks by John D. Hawke, Jr., Comptroller of the Currency before the American Academy in Berlin, on Basel II, December 15, 2003 Basel II: A Brave...

  03/01/04 by Hawke, John D Jr; Williams, Julie L; Nishan, Mark A · More from publication

• APPEALS PROCESS 

  Appeal Summary 1-Certain Safety and Soundness Conclusions and Stay of Two Supervisory Directives Background A bank formally appealed certain...

  12/01/03 · More from publication

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