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What's New About Us Practice Areas Memoranda Agencies Privacy FACT Act Money Laundering Legislation Court Cases Links Sitemap Search Contact Us Home |
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Joint Agency
Statement on Independent Appraisal and Evaluation Functions Memorandum (October 30, 2003) Text of Statement |
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Proposed
Interagency Guidance on Response Programs to Protect Against
Identity Theft Memorandum (August 25, 2003) Interagency Guidance |
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Regulatory Review by
Banking Agencies Memorandum (June 17, 2003) Federal Register Notice |
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Banking Agencies' Guidance
on Credit Card Account Management and Loss Allowance Practices Memorandum (January 10, 2003) Text of Guidance |
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Agency Action on Risk-Based
Capital Standards and Asset-Backed Commercial Paper Programs Memorandum (Sept.12, 2003) Interim Final Rule Proposed Rule |
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OCC's Preemption Determination
and Order on Georgia Fair Lending Act Memorandum (August 1, 2003) Determination and Order |
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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 |