Latest Compliance - OCC Topics

Alan Greenspan, at the 1997 Conference on Privacy and the Information Age, observed that "the dictionary defines privacy as the state of being free from unsanctioned intrusion."

Alan Greenspan, at the 1997 Conference on Privacy and the Information Age, observed that "the dictionary defines privacy as the state of being free from unsanctioned intrusion."

If you aren't concerned about customer privacy and developing a compliance strategy to keep your bank out of trouble, you are missing the boat.

The OCC has posted a Year 2000 message for consumers. It contains four key messages that OCC wants staff to communicate to the public regarding the readiness of the banking system.

At ABA's Graduate School of Compliance Management, a panel of regulators was asked to identify what they consider to be the hot compliance topics of the moment.

Steve Cross, OCC's Deputy Comptroller for Compliance, spoke at ABA's National Graduate School of Compliance Management held in Indianapolis in April, 1999.

If you were hoping for a conservative, bank-protective Comptroller of the Currency, you can expect to be disappointed.

by Pat Patrick, BANC ONE National Regulatory Compliance Division

In a recent speech to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Julie Williams discussed her concerns about how banks are perceived as service providers and the imp

In the OCC's most recent published list of CRA ratings, not a single bank was rated below "Satisfactory." One bank did get an "Outstanding." First National Bank of Southwestern Ohio earned an "Outs