What's New
August 25, 2008
News Release 2008-98, OCC Releases CRA Evaluations For 27 National Banks
August 21, 2008
Alert 2008-37, Fictitious Official Checks: First Century Bank, N.A. HTML
First Century Bank, N.A. of Bluefield, WV, reports that fictitious official checks issued in the bank's name are being presented for payment nationwide.
Alert 2008-36, Counterfeit Cashier's Checks: Riverside National Bank of Florida HTML
Riverside National Bank of Florida of Fort Pierce, FL, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide.
News Release 2008-97, OCC Interim Final Rule Encourages Public Welfare Investments by National Banks
OCC 2008-22, Expansion of Eligible Public Welfare Investments: Interim Final Rule with Request for Comment (12 CFR 24) HTML
Interim final rule , with request for comment, implements expanded authority to make public welfare investments pursuant to 12 USC 24(Eleventh).
August 20, 2008
OCC 2008-21, Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees Above a Certain Amount HTML
The Federal Reserve Board has published a final rule for the dollar amount in 2009 that triggers provisions of the Home Ownership and Equity Protection Act.
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OCC Makes Top Ten List for