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2008 Bulletins

Publish DateIdentifierTitle
12/30/2008  OCC 2008-36, Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision
10/30/2008  OCC 2008-32, Change in Capital: Treatment of Certain Claims on, or Guaranteed by, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
10/24/2008  OCC 2008-31, Regulatory Capital Impact of Losses on Fannie Mae and Freddie Mac Preferred Stock: Interagency Statement
10/20/2008  OCC 2008-29, Covered Bonds: Issuances of U.S. Covered Bonds by National Banks
10/15/2008  OCC 2008-28, Fair Credit Reporting Act (FCRA): Additions to FCRA Examination Procedures
09/29/2008  OCC 2008-24, Community Reinvestment Act: Hurricanes Katrina and Rita
08/20/2008  OCC 2008-21, Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees Above a Certain Amount
07/31/2008  OCC 2008-20, Final Guidance on Supervisory Review Process (Pillar 2): Supervisory Guidance on Pillar 2 Reviews Related to Implementation of Basel II Advanced Approaches Rule
07/29/2008  OCC 2008-19, Risk-Based Capital – Basel II Standardized Approach: Notice of Proposed Rulemaking – Request for Comments
06/23/2008  OCC 2008-17, Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
05/08/2008  OCC 2008-16, Information Security: Application Security
05/01/2008  OCC 2008-15, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan
05/01/2008  OCC 2008-14, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot-Administered Area of Cyprus
05/01/2008  OCC 2008-13, Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity
04/24/2008  OCC 2008-12, Payment Processors: Risk Management Guidance
03/27/2008  OCC 2008-10, Fiduciary Activities of National Banks: Annual Reviews of Fiduciary Accounts Pursuant to 12 CFR 9.6 (c)
03/24/2008  OCC 2008-9, Community Reinvestment Act: Income Level, Median Family Income
03/24/2008  OCC 2008-8, Lending Limits: Interim Final Rule
03/19/2008  OCC 2008-6, FFIEC Information Technology Examination Handbook: Business Continuity Planning Booklet
03/06/2008  OCC 2008-5, Conflicts of Interest: Risk Management Guidance – Divestiture of Certain Asset Management Businesses
02/25/2008  OCC 2008-4, Flood Disaster Protection Act: Flood Hazard Determination Practices
02/08/2008  OCC 2008-2, Notary and Bank Seals: Guidance on Notary or Bank Seal Requirements