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Comptroller of the Currency (OCC) - 2003

Joint Agency Statement on Independent Appraisal and Evaluation Functions
  Memorandum (October 30, 2003)
  Text of Statement
Proposed Interagency Guidance on Response Programs to Protect Against Identity Theft
  Memorandum (August 25, 2003)
  Interagency Guidance
Regulatory Review by Banking Agencies
  Memorandum (June 17, 2003)
  Federal Register Notice
Banking Agencies' Guidance on Credit Card Account Management and Loss Allowance Practices
  Memorandum (January 10, 2003)
  Text of Guidance
Agency Action on Risk-Based Capital Standards and Asset-Backed Commercial Paper Programs
  Memorandum (Sept.12, 2003)
  Interim Final Rule
  Proposed Rule
OCC's Preemption Determination and Order on Georgia Fair Lending Act
  Memorandum (August 1, 2003)
  Determination and Order
OCC Guidance on Predatory and Abusive Lending Practices
Memorandum (February 27, 2003)

 OCC Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices (2/21/03)
 OCC - Avoiding Predatory and Abusive Lending Practices in Brokered and Purchased Loans (February 21, 2003)



Updated:  11/23/2004