Office of Thrift Supervision (OTS) Press Releases

Issue Date	Number	Title
07/05/2011	OTS 11-16	Agencies Issue Guidance on Counterparty Credit Risk Management
06/29/2011	OTS 11-15	Mortgage Performance Improves During First Quarter of 2011 as Large Number of Troubled Loans Works Through the System
06/13/2011	OTS 11-14	Deadlines Extended Under Foreclosure Enforcement Actions
06/03/2011	OTS 11-13	OTS Closes Atlantic Bank & Trust and Appoints FDIC Receiver
05/26/2011	OTS 11-12	Thrift Industry Reports Seventh Consecutive Quarterly Profit
05/06/2011	OTS 11-11	OTS Closes Coastal Bank and Appoints FDIC Receiver
04/28/2011	OTS 11-10	OTS Encourages Thrifts to Work with Customers and Communities Affected by Natural Disasters
04/15/2011	OTS 11-9	OTS Closes Superior Bank and Appoints FDIC Receiver
04/13/2011	OTS 11-8	OTS Takes Action to Correct Foreclosure Deficiencies
03/31/2011	OTS 11-7	Mortgage Performance Slightly Better in Fourth Quarter of 2010; Serious Delinquencies Drop for the Fourth Consecutive Quarter
03/30/2011	OTS 11-6	Agencies Seek Comment on Proposed Rule on Incentive Compensation
03/01/2011	OTS 11-5	Thrift Industry Reports First Annual Profit Since Financial Crisis Began
02/18/2011	OTS 11-4	OTS Closes San Luis Trust Bank and Appoints FDIC Receiver
02/03/2011	OTS 11-3	Agencies Propose Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies
01/31/2011	OTS 11-2	Agencies Announce Start of Initial Registration Period Under S.A.F.E. Act’s Mortgage Loan Originator Provisions
01/21/2011	OTS 11-1	OTS Closes United Western Bank and Appoints FDIC Receiver
12/29/2010	OTS 10-54	OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010
12/21/2010	OTS 10-53	Agencies Release Annual CRA Asset Size Threshold Adjustments for Small and Intermediate Small Institutions
12/17/2010	OTS 10-52	OTS Closes Appalachian Community Bank and Appoints FDIC Receiver
12/15/2010	OTS 10-51	Agencies Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities
12/03/2010	OTS 10-50	U.S. Thrift Industry Shows Continued Stability in Third Quarter
12/02/2010	OTS 10-49	Agencies Issue Final Appraisal and Evaluation Guidelines
11/17/2010	OTS 10-48	Bowman Looks Back and Forward for Thrift Industry
10/22/2010	OTS 10-47	OTS Closes First Arizona Savings and Appoints FDIC Receiver
10/15/2010	OTS 10-46	OTS Closes Security Savings Bank and Appoints FDIC Receiver
09/29/2010	OTS 10-45	Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act
09/28/2010	OTS 10-44	Credit Quality of the Shared National Credit Portfolio Improved in 2010
09/24/2010	OTS 10-43	OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010
09/17/2010	OTS 10-42	OTS Closes Maritime Savings Bank and Appoints FDIC Receiver
08/25/2010	OTS 10-41	Despite Continuing Challenges, U.S. Thrift Industry Reports Profit for Fourth Consecutive Quarter
08/20/2010	OTS 10-40	OTS Closes Los Padres Bank and Appoints FDIC Receiver
08/20/2010	OTS 10-39	OTS Closes Imperial Savings and Loan Association and Appoints FDIC Receiver
08/13/2010	OTS 10-38	CRA Hearing in Los Angeles to be Available For Online Viewing
08/10/2010	OTS 10-37	Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
08/09/2010	OTS 10-36	CRA Hearing in Chicago to be Available For Online Viewing
08/05/2010	OTS 10-35	Online Viewing Available for CRA Public Hearing
07/30/2010	OTS 10-34	OTS Closes Bayside Savings Bank and Appoints FDIC Receiver
07/28/2010	OTS 10-33	Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
07/16/2010	OTS 10-32	OTS Closes Thrifts in Florida and Michigan and Appoints FDIC Receiver
07/16/2010	OTS 10-31	OTS Closes Woodlands Bank and Appoints FDIC Receiver
07/14/2010	OTS 10-30	Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
07/09/2010	OTS 10-29	OTS Closes Ideal Federal Savings Bank and Appoints FDIC Receiver
06/23/2010	OTS 10-28	OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010
06/21/2010	OTS 10-27	Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation
06/17/2010	OTS 10-26	Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Depository Institution Support for HUD Neighborhood Stabilization Program Activities
06/17/2010	OTS 10-25	Agencies Announce Public Hearings on Community Reinvestment Act Regulations
06/04/2010	OTS 10-24	OTS Closes TierOne Bank and Appoints FDIC Receiver
06/01/2010	OTS 10-23	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle Income Geographies
05/24/2010	OTS 10-22	U.S. Thrift Industry Posts Third Consecutive Quarterly Profit
05/20/2010	OTS 10-21	Acting Director Bowman to Discuss Thrift Industry Performance in First Quarter of 2010
04/30/2010	OTS 10-20	Federal Financial Regulatory Agencies Issue Final Guidance on Correspondent Concentration Risks
04/29/2010	OTS 10-19	Agencies Release Revised Manual to Combat Criminal Use of Financial System
04/23/2010	OTS 10-18	Woodforest Bank to Pay Penalty and Restitution for Overdraft Protection Program Unfair to Consumers
04/16/2010	OTS 10-17	OTS Closes First Federal Bank of North Florida and Appoints FDIC Receiver
04/15/2010	OTS 10-16	Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
03/31/2010	OTS 10-15	OTS Issues Information to Help Consumers Find the Right Mortgage Loans
03/29/2010	OTS 10-14	OTS Assesses $5 Million Penalty Against Pamrapo Savings Bank
03/26/2010	OTS 10-13	OTS Closes Key West Bank and Appoints FDIC Receiver
03/25/2010	OTS 10-12	OCC and OTS Release Mortgage Metrics Report for Fourth Quarter of 2009
03/20/2010	OTS 10-11	Bowman Urges New, Dedicated Regulator for Community Banks
03/17/2010	OTS 10-10	Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management
03/05/2010	OTS 10-9	OTS Closes Waterfield Bank and Appoints FDIC Receiver
02/25/2010	OTS 10-8	Bank and Thrift Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
02/24/2010	OTS 10-7	Thrift Industry Breaks Even in 2009
02/19/2010	OTS 10-6	OTS Closes La Jolla Bank and Appoints FDIC Receiver
02/17/2010	OTS 10-5	OTS Acting Director Bowman to Discuss Thrift Industry Performance in Fourth Quarter of 2009
02/05/2010	OTS 10-4	Regulators Issue Statement on Lending to Creditworthy Small Businesses
01/22/2010	OTS 10-3	OTS Closes Charter Bank and Appoints FDIC Receiver
01/21/2010	OTS 10-2	Agencies Issue Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
01/07/2010	OTS 10-1	OTS Notifies Thrifts of Advisory on Interest Rate Risk
12/22/2009	OTS 09-074	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2009	OTS 09-073	OCC and OTS Release Mortgage Metrics Report for Third Quarter 2009
12/18/2009	OTS 09-072	OTS Closes First Federal Bank of California and Appoints FDIC Receiver
12/18/2009	OTS 09-071	OTS Closes Peoples First Community Bank and Appoints FDIC Receiver
12/18/2009	OTS 09-070	OTS Closes New South Federal Savings Bank and Appoints FDIC Receiver
12/17/2009	OTS 09-069	U.S. Regulators Encourage Comments to Basel Committee
12/04/2009	OTS 09-068	OTS Closes Greater Atlantic Bank and Appoints FDIC Receiver
12/04/2009	OTS 09-067	OTS Closes AmTrust Bank and Appoints FDIC Receiver
11/24/2009	OTS 09-066	Thrift Industry Posts Another Break-Even Quarter
11/18/2009	OTS 09-065	OTS Acting Director Bowman to Discuss Thrift Industry Performance in Third Quarter of 2009
11/17/2009	OTS 09-064	Federal Regulators Issue Final Model Privacy Notice Form
11/13/2009	OTS 09-063	OTS Closes Century Bank FSB and Appoints FDIC Receiver
11/13/2009	OTS 09-062	Agencies Issue Final Rule for Mortgage Loans Modified Under the Home Affordable Mortgage Program
11/12/2009	OTS 09-061	Federal Regulators Reopen Comment Period for Correspondent Concentration Risks Guidance
11/06/2009	OTS 09-060	OTS Closes Home Federal Savings Bank and Appoints FDIC Receiver
11/04/2009	OTS 09-059	MEDIA ADVISORY, Foreclosure Prevention Summit November 10, 2009 in New York City
10/30/2009	OTS 09-058	OTS Notifies Thrifts of Guidance on Commercial Real Estate Loan Workouts
10/23/2009	OTS 09-057	OTS Closes Partners Bank and Appoints FDIC Receiver
09/30/2009	OTS 09-056	OCC and OTS Release Mortgage Metrics Report for Second Quarter 2009
09/25/2009	OTS 09-055	OTS Encourages Thrifts to Assist Customers Affected by Flooding in the Southeast
09/24/2009	OTS 09-054	Credit Quality Declines in Annual Shared National Credits Review
09/18/2009	OTS 09-053	OTS Closes Irwin Union Bank FSB and Appoints FDIC Receiver
09/04/2009	OTS 09-052	OTS Closes Platinum Community Bank and Appoints FDIC Receiver
09/04/2009	OTS 09-051	OTS Closes Vantus Bank and Appoints FDIC Receiver
09/02/2009	OTS 09-050	OTS Seeks Judicial Appointment of Trustee and Receiver for Bradford Bank’s Mutual Holding Companies
08/28/2009	OTS 09-049	OTS Closes Bradford Bank and Appoints FDIC Receiver
08/26/2009	OTS 09-048	Agencies Seek Comment on Proposed Regulatory Capital Standards Related to Adoption of Statements of Financial Accounting Standards No. 166 and 167
08/26/2009	OTS 09-047	Thrift Industry Breaks Even in Second Quarter of 2009
08/21/2009	OTS 09-046	OTS Closes Guaranty Bank and Appoints FDIC Receiver
08/21/2009	OTS 09-045	OTS Closes eBank and Appoints FDIC Receiver
08/19/2009	OTS 09-044	OTS Acting Director Bowman to Discuss Thrift Industry Performance in Second Quarter of 2009
08/14/2009	OTS 09-043	OTS Closes Dwelling House and Appoints FDIC Receiver
07/31/2009	OTS 09-042	OTS Closes Peoples Community Bank and Appoints FDIC Receiver
07/21/2009	OTS 09-041	Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
07/10/2009	OTS 09-040	OTS to Host Webinar on Information Security
07/02/2009	OTS 09-039	Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers
06/30/2009	OTS 09-038	OTS Executes Enforcement Actions with American Express Bank
06/30/2009	OTS 09-037	Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management
06/30/2009	OTS 09-036	OCC and OTS Release Mortgage Metrics Report for First Quarter 2009
06/26/2009	OTS 09-035	Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
06/24/2009	OTS 09-034	Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
06/19/2009	OTS 09-033	Polakoff to Retire from the OTS
06/11/2009	OTS 09-032	Agencies Issue Frequently Asked Questions on Identity Theft Rules
06/08/2009	OTS 09-031	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/04/2009	OTS 09-030	OTS Announces 2009 Dates for National Training Seminars for Thrift Directors
06/02/2009	OTS 09-029	Loss Narrows as Thrift Industry Rebounds in First Quarter of 2009
06/01/2009	OTS 09-028	Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
05/28/2009	OTS 09-027	OTS Appoints Members of Mutual Savings Association Advisory Committee and Schedules First Meeting
05/26/2009	OTS 09-026	OTS Acting Director Bowman to Discuss Thrift Industry Performance in First Quarter of 2009
05/21/2009	OTS 09-025	OTS Closes BankUnited and Appoints FDIC Receiver
05/13/2009	OTS 09-024	Co-Chairmen and Three New Members Appointed for OTS Minority Depository Institutions Advisory Committee
04/24/2009	OTS 09-023	OTS Closes First Bank of Idaho and Appoints FDIC Receiver
04/21/2009	OTS 09-022	Agencies Propose Clarifications to Credit Card Rules
04/17/2009	OTS 09-021	OTS Closes American Sterling Bank and Appoints FDIC Receiver
04/14/2009	OTS 09-020	OTS Issues Alert on Avoiding Foreclosure Rescue Scams
04/10/2009	OTS 09-019	OTS Appoints Barnes Assistant Deputy Director with Responsibility for Large Bank Program
04/03/2009	OTS 09-018	OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
03/26/2009	OTS 09-017	Treasury Secretary Appoints Bowman Acting Director of OTS
03/25/2009	OTS 09-016	OTS Minority Depository Institutions Advisory Committee Holds Inaugural Meeting
03/16/2009	OTS 09-015	OTS Announces Plan to Realign Regions and Enhance Large Bank Supervision
03/04/2009	OTS 09-014	Federal Financial Regulatory Agencies Issue Statement In Support of the “Making Home Affordable” Loan Modification Program
02/26/2009	OTS 09-013	OTS Enhances Supervision of Large Thrifts and Enforcement Consistency for All Thrifts
02/26/2009	OTS 09-012	Economic Stress Results in Record Loss for Thrift Industry in 2008; Financial Fundamentals Remain Sound
02/25/2009	OTS 09-011	Agencies To Begin Forward-Looking Economic Assessments
02/23/2009	OTS 09-010	OTS Director Reich to Discuss Thrift Industry Fourth Quarter Performance
02/23/2009	OTS 09-009	Joint Statement by the Treasury, FDIC, OCC, OTS and the Federal Reserve
02/13/2009	OTS 09-008	OCC and OTS Expand Data Collection on Mortgage Performance
02/12/2009	OTS 09-007	OTS Director Reich Sets Departure Date
02/11/2009	OTS 09-006	OTS Urges Temporary Halt to Foreclosures
01/30/2009	OTS 09-005	OTS Closes Suburban Federal and Appoints FDIC Receiver
01/14/2009	OTS 09-004	Financial Regulators Release Guidance on Risk Management of Remote Deposit Capture
01/09/2009	OTS 09-003	Federal Savings Associations in District of Columbia May Close on Inauguration Day
01/06/2009	OTS 09-002	Issuance of Final Interagency Questions and Answers on Community Reinvestment
01/02/2009	OTS 09-001	OTS Gives Preliminary Clearance to Successful Bidders for IndyMac
12/22/2008	OTS 08-065	Federal Financial Regulators Issue Revised Identity Theft Brochure
12/22/2008	OTS 08-064	Agencies Release Joint Mortgage Metrics Report For the Third Quarter of 2008
12/19/2008	OTS 08-063	OTS Releases Annual Report for FY 2008
12/18/2008	OTS 08-062	OTS Approves Final Rule Barring Unfair Credit Card Practices
12/17/2008	OTS 08-061	Agencies Release Annual CRA Asset-Size Threshold Adjustments
12/16/2008	OTS 08-060	Agencies Approve Final Rule on Deduction of Goodwill from Tier 1 Capital
12/10/2008	OTS 08-059	OTS Accepting Nominations for Mutual Savings Association Advisory Committee
12/01/2008	OTS 08-058	MEDIA ADVISORY: Media Registration Deadline Approaches for National Housing Forum
11/21/2008	OTS 08-057	OTS Closes Two California Thrifts and Appoints FDIC Receiver
11/20/2008	OTS 08-056	Persistent Housing Market Weakness Causes Thrift Industry Loss in Third Quarter of 2008
11/13/2008	OTS 08-055	OTS Director Reich to Discuss Thrift Industry Third Quarter Performance
11/13/2008	OTS 08-054	Agencies Seek Comment on Proposed Interagency Appraisal and Evaluation Guidelines
11/12/2008	OTS 08-053	Interagency Statement on Meeting the Needs of Creditworthy Borrowers
10/31/2008	OTS 08-052	Agencies Announce Decision on Impact of Tax Change on Indirect Investments in Fannie Mae and Freddie Mac Preferred Stock
10/24/2008	OTS 08-051	OTS Issues New Examination Procedures on Identity Theft Red Flags and Address Discrepancies
10/20/2008	OTS 08-050	Treasury, Regulators Issue Additional Guidance on Capital Purchase Program
10/17/2008	OTS 08-049	Agencies Announce Decision on Regulatory Capital Impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac Preferred Stock
10/08/2008	OTS 08-048	Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality
10/07/2008	OTS 08-047	Agencies Seek Public Comment On Proposed Rulemaking To Lower Risk Weights for Claims on, or Guaranteed by, Fannie Mae and Freddie Mac
09/25/2008	OTS 08-046	Washington Mutual Acquired by JPMorgan Chase
09/19/2008	OTS 08-045	OTS Closes Ameribank and Appoints FDIC Receiver
09/16/2008	OTS 08-044	Brochure Cites Benefits of Regional Coalitions for Disaster Recovery
09/15/2008	OTS 08-043	Federal Banking Agencies Evaluating FASB's Accounting Proposals
09/12/2008	OTS 08-042	Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
09/11/2008	OTS 08-041	Federal Financial Institution Regulators Announce Availability of 2007 Data on Mortgage Lending
09/07/2008	OTS 08-040	Federal Banking Agency Statement on GSE Exposure
08/27/2008	OTS 08 039	Record Reserves for Weathering Housing Market Distress Drive Thrift Industry Loss in Second Quarter of 2008
08/26/2008	OTS 08 038	OTS Issues Guidance on Home Equity Lines of Credit
08/19/2008	OTS 08 037	OTS Director Reich to Discuss Thrift Industry Second Quarter
08/15/2008	OTS 08 036	OTS’s Third Annual National Housing Forum Set for December 2008
08/07/2008	OTS 08 035	Nominations Being Accepted for OTS Minority Depository Institutions Advisory Committee
08/03/2008	OTS 08-034	OTS Launches Redesigned Website
07/31/2008	OTS 08-033	Federal Financial Institution Regulators Announce Availability of 2007 Small Business, Small Farm, and Community Development Lending Data
07/21/2008	OTS 08-032	Reich Cites Keys to Restoring Consumer Confidence
07/17/2008	OTS 08-031	OTS to Establish Minority Depository Advisory Committee
07/15/2008	OTS 08-030	Agencies Issue Final Guidance on Supervisory Review Process (Pillar 2) Related to Implementation of Basel II Advanced Approaches Rule
07/11/2008	OTS 08-029	OTS Closes IndyMac Bank and Transfers Operations to FDIC
07/08/2008	OTS 08-028	Agencies Issue Statement on Basel II Advanced Approaches Qualification Process
07/03/2008	OTS 08-027	OTS Releases Initial Mortgage Metrics Report
07/02/2008	OTS 08-026	OTS Director Approves Basel Proposed Alternative Approach
06/09/2008	OTS 08-025	Minority Depository Institutions Conference
05/30/2008	OTS 08-024	Agencies List Areas for Community Reinvestment Act Consideration
05/29/2008	OTS 08-023	OTS Director Reich Calls for Consistent Regulation of Mortgage Industry
05/28/2008	OTS 08-022	Reich Supports President's Council on Responsible Subprime Lending
05/28/2008	OTS 08-021	OTS Announces CRA Exam Schedule for Third Quarter 2008
05/27/2008	OTS 08-020	Continued Housing Downturn Drives First Quarter Thrift Industry Loss
05/22/2008	OTS 08-019	Federal Financial Regulators Issue Final Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products
05/20/2008	OTS 08-018	Media Advisory: OTS Director Reich to Discuss Thrift Industry First Quarter
05/15/2008	OTS 08-017	OTS Appoints Charlotte Bahin Senior Counsel for Special Projects
05/13/2008	OTS 08-016	OTS Enhances Consumer Service
05/01/2008	OTS 08-015	OTS Submits Comment Letter on Home Valuation Code and Agreements
05/01/2008	OTS 08-014	OTS Advances Proposal on Unfair and Deceptive Practices
04/28/2008	OTS 08-013	Miserendino Named Administrative Judge for Federal Banking Agencies
03/21/2008	OTS 08-012	Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
03/19/2008	OTS 08-011	Financial Regulators Release Updated Business Continuity Planning Booklet
03/13/2008	OTS 08-010	OTS Announces CRA Exam Schedule for Second Quarter 2008
03/11/2008	OTS 08-009	OTS Appoints Clarence K. Lee Midwest Regional Director
03/05/2008	OTS 08-008	OTS Director Reich Addresses Community Bankers
03/04/2008	OTS 08-007	OTS Director Reich Testifies on Condition of the Thrift Industry
03/03/2008	OTS 08-006	OTS Encourages Thrifts to Standardize Loan Modification Reporting
02/20/2008	OTS 08-005	Continued Housing Market Distress Causes Fourth Quarter Loss for Thrift Industry
02/14/2008	OTS 08-004	Media Advisory: OTS Director Reich to Discuss Thrift Industry Fourth Quarter
02/06/2008	OTS 08-003	OTS Director Reich Addresses National Association of Mortgage Brokers
02/05/2008	OTS 08-002	NOTE NEW DATE: OTS to Donate Laptop Computers for City's Youth
01/24/2008	OTS 08-001	OTS Appoints Frederick R. Casteel Ombudsman
12/20/2007	OTS 07-091	OTS Releases Annual Report for Fiscal Year 2007
12/19/2007	OTS 07-090	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/12/2007	OTS 07-089	FFIEC Releases Guidance on Pandemic Planning
12/10/2007	OTS 07-088	OTS Announces CRA Exam Schedule for First Quarter 2008
12/06/2007	OTS 07-087	OTS Director Reich Endorses Foreclosure Prevention Initiative
11/29/2007	OTS 07-086	Agencies Issue Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes
11/26/2007	OTS 07-085	Media Advisory: Nation's Foremost Experts Headline National Housing Forum Next Week
11/20/2007	OTS 07-084	Weakness in Housing and Credit Markets Reduces Thrift Earnings Capital and Reserves Remain Strong
11/15/2007	OTS 07-083	OTS Director Reich to Discuss Thrift Industry Third Quarter
11/13/2007	OTS 07-082	OTS Seeks Comment on Converting to Call Report
11/02/2007	OTS 07-081	Interagency Report on Reducing Regulatory Burden Released
11/01/2007	OTS 07-080	OTS Announces Approval of Final Rule on Basel II
10/31/2007	OTS 07-079	Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
10/30/2007	OTS 07-078	OTS Encourages Thrifts to Assist Customers Affected by Wildfires
10/30/2007	OTS 07-077	OTS Appoints Barbara Shycoff Managing Director of External Affairs
10/26/2007	OTS 07-076	OTS Director Reich Addresses New York Bankers
10/26/2007	OTS 07-075	OTS Issues Monthly Market Monitor
10/25/2007	OTS 07-074	Agencies Issue Final Rules on Affiliate Marketing
10/12/2007	OTS 07-073	OTS Director Reich Addresses National Bankers Association
10/03/2007	OTS 07-072	OTS Director Reich Addresses British Bankers
09/28/2007	OTS 07-071	OTS Appoints FDIC Receiver of NetBank
09/25/2007	OTS 07-070	Shared National Credit Results Reflect Large Increase In Credit Commitment Volume and Satisfactory Credit Quality
09/21/2007	OTS 07-069	Agencies Issue Final Rules on Expanded Examination Cycle for Certain Institutions
09/19/2007	OTS 07-068	Federal Financial Regulatory Agencies Request Comment On Proposed Statement of Best Practices On Garnishment Orders of Exempt Federal Benefit Funds
09/19/2007	OTS 07-067	OTS Director Reich Addresses Exchequer Club
09/12/2007	OTS 07-066	OTS Announces Issuance of Prohibition and Civil Money Penalty Against Former President of Fox Chase Bank
09/12/2007	OTS 07-065	OTS Announces Training Seminars for Thrift Directors
09/12/2007	OTS 07-064	Federal Financial Regulatory Agencies Announce Availability of 2006 HMDA Data
09/07/2007	OTS 07-063	OTS Announces CRA Exam Schedule for Fourth Quarter 2007
09/04/2007	OTS 07-062	Federal Financial Regulatory Agencies and CSBS Issue Statement on Loss Mitigation Strategies for Services of Residential Mortgages
08/28/2007	OTS 07-061	OTS Director Reich Cites Interagency Successes Against Terrorist Financing and Money Laundering
08/24/2007	OTS 07-060	Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
08/21/2007	OTS 07-059	OTS Appoints Darrel W. Dochow West Regional Director
08/21/2007	OTS 07-058	Thrift Industry Performance Remains Solid in Second Quarter
08/16/2007	OTS 07-057	OTS Senior Deputy Director Polakoff to Discuss Thrift Industry Second Quarter
08/14/2007	OTS 07-056	Federal Financial Regulators Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending
08/07/2007	OTS 07-055	OTS to Host Second Annual National House Forum
08/03/2007	OTS 07-054	OTS Issues Notice on Unfair or Deceptive Acts or Practices
08/01/2007	OTS 07-053	OTS Director Reich Announces Expanded Support for Minority Depository Institutions
08/01/2007	OTS 07-052	OTS Unveils Updated Community Liaison Newsletter - Foreclosure Prevention Scams, First-time Home Buyer Programs Highlighted
07/26/2007	OTS 07-051	Federal Financial Institution Regulators Announce Availability of 2006 Small Business, Small Farm, and Community Development Lending Data
07/20/2007	OTS 07-050	Banking Agencies Reach Agreement on Basel II Implementation
07/19/2007	OTS 07-049	Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
07/17/2007	OTS 07-048	Federal and State Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders
07/11/2007	OTS 07-047	Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
06/29/2007	OTS 07-046	Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending
06/27/2007	OTS 07-045	OTS Appoints Michael E. Finn Northeast Regional Director
06/22/2007	OTS 07-044	OTS Director Reich Applauds FinCEN Initiative
06/14/2007	OTS 07-043	OTS Enters Into Consumer Complaint Sharing Agreement with CSBS
06/11/2007	OTS 07-042	OTS Announces CRA Exam Schedule for Third Quarter 2007
06/08/2007	OTS 07-041	OTS Executes Supervisory Agreement with AIG FSB
06/05/2007	OTS 07-040	Experts Address Affordable Housing Shortages in High-Cost Urban Areas
06/01/2007	OTS 07-039	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
05/31/2007	OTS 07-038	Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products
05/23/2007	OTS 07-037	Thrift Industry Performance Solid in First Quarter
05/21/2007	OTS 07-036	OTS Director Reich to Discuss Thrift Industry First Quarter
05/15/2007	OTS 07-035	OTS and Citi to Hold Affordable Housing Conference
05/14/2007	OTS 07-034	OTS Appoints Sharon L. Stark Senior Economic and Policy Advisory
05/11/2007	OTS 07-033	OTS Director Reich Addresses Louisiana Bankers
05/10/2007	OTS 07-032	OTS Director Reich Addresses Florida Bankers
05/03/2007	OTS 07-031	OTS Director Reich Addresses New Jersey Community Bankers
04/20/2007	OTS 07-030	OTS Announces Regional Restructuring Including Establishment of a New Central Region Headed by Thomas Barnes
04/19/2007	OTS 07-029	OTS Appoints Mary M. Santiago Human Capital Officer
04/18/2007	OTS 07-028	OTS Director Reich Addresses Pittsburgh Community Development Group
04/18/2007	OTS 07-027	OTS Appoints Timothy T. Ward Managing Director of Examinations, Supervision and Consumer Protection
04/17/2007	OTS 07-026	OTS Applauds High Court Decision Upholding Nationwide Lending Standards
04/17/2007	OTS 07-025	Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Who Are Unable to Make Their Payments
04/12/2007	OTS 07-024	Agencies Announce Availability of 2006 HMDA Data
04/11/2007	OTS 07-023	OTS Director Reich Addresses California Bankers Association
04/04/2007	OTS 07-022	Consumer Alert On "CRA Program" Solicitations
04/03/2007	OTS 07-021	Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions
03/27/2007	OTS 07-020	OTS Director Reich Testifies on Subprime and Predatory Lending
03/27/2007	OTS 07-019	OTS Lists 70 CRA Exams Scheduled for Second Quarter 2007
03/22/2007	OTS 07-018	OTS Deputy Director Scott Polakoff Testifies on Limited Thrift Industry Exposure to Subprime Mortgage Market
03/20/2007	OTS 07-017	Federal Regulators Seek Public Comment on Model Privacy Notice
03/19/2007	OTS 07-016	OTS Publishes Final CRA Rule
03/06/2007	OTS 07-015	OTS Director Reich Addresses ICBA on Community Banking
03/05/2007	OTS 07-014	OTS Approves Countrywide Application
03/02/2007	OTS 07-013	Agencies Seek Comment on Subprime Mortgage Lending Statement
02/28/2007	OTS 07-012	OTS Issues Gift Card Guidance
02/22/2007	OTS 07-011	OTS Receives EU Equivalency Designation for Supervision of AIG
02/21/2007	OTS 07-010	Thrift Industry Well Positioned Despite Fourth Quarter Decline
02/15/2007	OTS 07-009	Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
02/09/2007	OTS 07-008	OTS Highlights Importance of Credit Report Monitoring
02/08/2007	OTS 07-007	OTS Issues Consumer Complaint Brochure
02/07/2007	OTS 07-006	OTS Highlights Consumer Guidance on Understanding ARMs
02/06/2007	OTS 07-005	OTS Issues Consumer Information Brochure on Gift Cards
02/05/2007	OTS 07-004	OTS Kicks Off Consumer Protection Week
01/30/2007	OTS 07-003	OTS Director Reich Applauds Efforts of The Financial Literacy and Education Commission
01/22/2007	OTS 07-002	OTS Appoints Susan L. Chomicz, Deputy Chief Counsel for Enforcement
01/05/2007	OTS 07-001	Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities
12/26/2006	OTS 06-063	Federal Reserve Board and Office of Thrift Supervision Issue Consumer Handbook on Adjustable Rate Mortgages
12/22/2006	OTS 06-062	OTS Announces Publication of Basel IA Proposal Addressing Domestic Risk-Based Capital Modifications
12/21/2006	OTS 06-061	Suspicious Activity Report (SAR) Revised To Support Joint Filing and Reduce Duplicate SARs
12/15/2006	OTS 06-060	OTS Lists 64 CRA Exams Scheduled for First Quarter 2007
12/15/2006	OTS 06-059	OTS Appoints William Henley as Director of IT Risk Management
12/14/2006	OTS-06-058	Agencies Announces Interim Decision on Impact of FAS 158 on Regulatory Capital
12/13/2006	OTS 06-057	Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions
12/11/2006	OTS 06-056	OTS Hosts National Forum to Address Housing Issues
12/06/2006	OTS 06-055	OTS Issues Guidance on Concentration in Commercial Real Estate Lending
11/24/2006	OTS 06-054	OTS Publishes CRA Proposal
11/20/2006	OTS 06-053	Media Advisory: OTS to Host National Housing Forum
11/16/2006	OTS 06-052	OTS Director Reich Outlines Opportunities, Challenges in Global Retail Lending
11/15/2006	OTS 06-051	Stable Thrift Industry Performance Continues in Third Quarter
11/06/2006	OTS 06-050	OTS Introduces Enhanced NPV Model for Monitoring Interest Rate Risk
10/18/2006	OTS 06-049	Agencies Provide Consumer Information on Nontraditional Mortgage Loans
10/13/2006	OTS 06-048	OTS Appoints Wayne Leiss as Chief Information Officer
10/02/2006	OTS 06-047	OTS Director Reich Commends Congress on Passage of Regulatory Relief Legislation
09/29/2006	OTS 06-046	Federal Financial Regulatory Agencies Issue Final Guidance on Nontraditional Mortgage Products Risks
09/27/2006	OTS 06-045	OTS Announces Proposal To Align CRA Regulation With Other Federal Banking Agencies
09/26/2006	OTS 06-044	Revised Shared National Credit Data
09/25/2006	OTS 06-043	Shared National Credit Data Reflect Good Credit Quality Performance, Large Increase in Credit Commitment Volume, and Small Rise in Riskier Deals
09/22/2006	OTS 06-042	OTS Director Reich Stresses Vigilance in Combating Mortgage Fraud
09/15/2006	OTS 06-041	OTS Lists 52 CRA Exams Scheduled For Fourth Quarter 2006
09/08/2006	OTS 06-040	OTS Named EU Coordinating Supervisor of Ameriprise Financial Group Unit Threadneedle Group
09/08/2006	OTS 06-039	FFIEC Releases 2005 HMDA Data
09/05/2006	OTS 06-038	Agencies Seek Public Comment on Basel II and Market Risk Proposed Rulemakings
08/23/2006	OTS 06-037	Thrift Industry Performance Remains Strong in Second Quarter
08/15/2006	OTS 06-036	FFIEC Release Frequently Asked Questions on Guidance Entitled Authentication in an Internet Banking Environment
08/09/2006	OTS 06-035	OTS Appoints Richard Gaffin As Senior Advisor For International Operations
07/28/2006	OTS 06-034	Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
07/27/2006	OTS 06-033	Federal Financial Regulators Release Updated Information Security Booklet
07/25/2006	OTS 06-032	Federal Financial Institution Regulators Announce Availability of 2005 Small Business, Small Farm, and Community Development Lending Data
07/18/2006	OTS 06-031	Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy
07/12/2006	OTS 06-030	OTS Announces Industry-Wide Conference Call on Anti-Money Laundering Compliance: "BSA/AML - Getting it Right"
06/30/2006	OTS 06-029	OTS Announces Appointment of Bernie Mason as Senior Advisor to the Deputy Director
06/15/2006	OTS 06-028	Agencies Issue LESSONS LEARNED FROM HURRICANE KATRINA: Preparing Your Institution for a Catastrophic Event
06/12/2006	OTS 06-027	OTS Expands Examinations and Consumer Protection Management Team
06/05/2006	OTS 06-026	OTS Lists 50 CRA Exams Scheduled For Third Quarter 2006
06/01/2006	OTS 06-025	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
05/26/2006	OTS 06-024	OTS Director Reich Commends Senate on Passage of Regulatory Relief Legislation
05/19/2006	OTS 06-023	Thrift Industry Performance Remains Strong in First Quarter
05/09/2006	OTS 06-022	Agencies Request Comment on Revised Statement Concerning Elevated Risk Complex Structured Finance Activities
05/04/2006	OTS 06-021	OTS Director Reich Commends Senate Banking Committee Regulatory Burden Relief Efforts
04/26/2006	OTS 06-020	FinCEN and OTS Issue Bank Secrecy Act Enforcement Orders Against BankAtlantic
04/12/2006	OTS 06-019	OTS Revises CRA Definition of Community Development; Updates CRA Questions and Answers Guidance
04/06/2006	OTS 06-018	OTS Sounds Warning on Credit Quality
04/03/2006	OTS 06-017	Agencies Announce Updated Answers to Frequently Asked Questions About HMDA Price Data
03/31/2006	OTS 06-016	Report Issued on Improving Financial Privacy Notices for Consumers
03/23/2006	OTS 06-015	OTS Promotes Customer Education Program on Identity Theft
03/22/2006	OTS 06-014	Agencies Seek Public Comment on Issues Related to the Accuracy of Consumer Credit Reports and the Reinvestigation of Disputes
03/15/2006	OTS 06-013	OTS Approves H&R Block, Inc. Application to Organize a Federal Savings Bank
03/15/2006	OTS 06-012	Bank and Thrift Agencies Issue Advisory on Influenza Pandemic Preparedness
03/09/2006	OTS 06-011	Agencies Extend Comment Period on Interagency Guidance On Concentrations in Commercial Real Estate Lending
03/07/2006	OTS 06-010	OTS Finds Local Lending Law Preempted for Federal Savings Associations
03/06/2006	OTS 06-009	CRA Lists 32 CRA Exams for Second Quarter 2006
03/01/2006	OTS 06-008	Director Reich Urges Congress to Move Forward on Regulatory Burden Relief
02/24/2006	OTS 06-007	Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study
02/17/2006	OTS 06-006	Federal Financial Regulatory Agencies Extend Comment Period on Nontraditional Mortgage Products
02/15/2006	OTS 06-005	Thrifts Post Strong Results in 2005
02/03/2006	OTS 06-004	Federal Bank and Thrift Supervisors Announce Banking Forum in New Orleans
02/03/2006	OTS 06-003	Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions
01/13/2006	OTS 06-002	Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims
01/10/2006	OTS 06-001	Federal Bank and Thrift Agencies Proposed Guidance on Commercial Real Estate Lending
12/20/2005	OTS 05-50	Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products
12/19/2005	OTS 05-49	Office of Thrift Supervision and Operation HOPE Highlight CRA Credit to Emphasize Volunteerism & Support for Disaster Relief in the Financial Industry
12/14/2005	OTS 05-48	Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial Institutions Comply with Information Security Guidelines
12/13/2005	OTS 05-47	Press Conference on Project Restore Hope
12/02/2005	OTS 05-46	CRA Lists 33 CRA Exams Scheduled for First Quarter 2006
11/30/2005	OTS 05-45	OTS Director Reich In New Orleans
11/30/2005	OTS 05-44	Agencies Encourage Insured Depository Institutions to Continue Efforts to Meet the Financial Needs of Customers Recovering from the Aftermath of Hurricane Katrina
11/21/2005	OTS 05-43	Thrifts Maintain Healthy Performance in Third Quarter
11/18/2005	OTS 05-42	OTS Director Reich Addresses Alternative Mortgage Products
11/17/2005	OTS 05-41	Agencies Issue Final Rules on Post-Employment Restrictions for Senior Examiners
11/17/2005	OTS 05-40	Agencies Finalize FACT Act Rules on Medical Information
11/08/2005	OTS 05-39	Scott M. Polakoff Named Deputy Director and Chief Operating Officer of OTS
10/20/2005	OTS 05-38	Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications
10/13/2005	OTS 05-37	FFIEC Releases Guidance on Authentication in Internet Banking Environment
10/13/2005	OTS 05-36	FFIEC Agencies Announce Additional Guidance for Financial Institutions in Response to Hurricanes Katrina and Rita
09/30/2005	OTS 05-35	Banking Agencies Announce Revised Plan for Implementation of Basel II Framework
09/19/2005	OTS 05-34	FFIEC Forms Working Group to Address Financial Industry Issues After Hurricane Katrina
09/19/2005	OTS 05-33	Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
09/13/2005	OTS 05-32	Agencies Announce Availability of 2004 HMDA Data
09/08/2005	OTS 05-31	OTS Lists 43 CRA Exams Scheduled for Fourth Quarter 2005
09/02/2005	OTS 05-30	Joint Release from Federal Reserve System, State Bank Supervisors, FDIC, NCUA, OCC, OTS - "Agencies Encourage Insured Depository Institutions to Assist Displaced Customers"
08/31/2005	OTS 05-29	OTS Announces Final Regulatory Burden Reduction Rule
08/29/2005	OTS 05-28	OTS Encourages Thrifts to Assist Customers in Areas Affected by Hurricane Katrina
08/19/2005	OTS 05-27	Thrift Industry Continues Strong Performance In Second Quarter
08/09/2005	OTS 05-26	John M. Reich Sworn In as Director of Office of Thrift Supervision
08/08/2005	OTS 05-25	Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
08/04/2005	OTS 05-24	Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners
07/18/2005	OTS 05-23	Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
07/06/2005	OTS 05-22	OTS Lists 36 CRA Exams Scheduled for Third Quarter 2005
06/30/2005	OTS 05-21	Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual
06/06/2005	OTS 05-20	Agencies Issue FACT Act Interim Final Rules on Medical Information
05/18/2005	OTS 05-19	Thrift Industry Maintains Strong Earnings and Capital in First Quarter 2005
05/16/2005	OTS 05-18	Agencies Issue Credit Risk Management Guidance For Home Equity Lending
05/10/2005	OTS 05-17	Comments Requested on Proposed Advisory on the Limitation of Liability Provisions in Audit Engagement Letters
04/29/2005	OTS 05-16	Banking Agencies to Perform Additional Analysis Before Issuing Notice of Proposed Rulemaking on Basel II
04/29/2005	OTS 05-15	Richard M. Riccobono to Serve as OTS Acting Director
04/27/2005	OTS 05-14	Guidance and Advisory Issued on Banking Services for Money Services Businesses Operating in the United States
04/18/2005	OTS 05-13	Director Gilleran to Leave OTS
04/01/2005	OTS 05-12	Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
03/28/2005	OTS 05-11	Comments Requested on Proposed Classification of Commercial Credit Exposures
03/23/2005	OTS 05-10	Federal Bank Regulatory Agencies Jointly Issue Interagency Guidance on Response Programs for Security Breaches
03/22/2005	OTS 05-09	OTS Lists 43 CRA Exams Scheduled for Second Quarter 2005
02/28/2005	OTS 05-08	OTS Issues Consolidated Holding Company Processing Rules
02/28/2005	OTS 05-07	OTS Announces Final CRA Rule
02/28/2005	OTS 05-06	Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory Ratings
02/28/2005	OTS 05-05	OTS Issues Cease and Desist Order and Civil Money Penalty Against Chicago Title Insurance Company
02/16/2005	OTS 05-04	Thrift Industry Maintains Strong Earnings and Capital for 2004
02/14/2005	OTS 05-03	OTS Announces Issuance of Final Guidance on Thrift Overdraft Protection Programs
02/11/2005	OTS 05-02	Agencies Extend Comment Period on Proposed Data Collection Changes for Shared National Credits
01/27/2005	OTS 05-01	Joint Release - Agencies Issue Statement on Implementation of Basel II Framework
12/24/2004	OTS 04-55	OTS Announces Resolution of Charges Against Auditor of Closed Superior Bank FSB
12/22/2004	OTS 04-54	OTS Named EU Coordinating Supervisor of GE
12/22/2004	OTS 04-53	OTS Postpones Implementation of Schedule RED
12/21/2004	OTS 04-52	Agencies Announce Final Rules on Disposal of Consumer Information
12/16/2004	OTS 04-51	Agencies Propose Data Collection Changes for Shared National Credits
12/15/2004	OTS 04-50	OTS Lists 31 CRA Exams Scheduled for First Quarter 2005
11/19/2004	OTS 04-49	OTS Announces Two New Burden Reduction Initiatives: Final EGRPRA Rule and CRA Streamlining Proposal
11/17/2004	OTS 04-48	Thrift Industry Maintains Earnings and Profitability for Third Quarter
11/03/2004	OTS 04-47	Banking Agencies Finalized Basel II Survey Documents
10/27/2004	OTS 04-46	Comments Requested on Proposed Retail Credit Risk Guidance
10/21/2004	OTS 04-45	Federal Financial Institution Regulatory Agencies Issue Guidance on Free and Open Source Software
10/14/2004	OTS 04-44	Federal Bank, Thrift, and Credit Union Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
10/13/2004	OTS 04-43	Check Clearing for the 21st Century Compliance InfoBase Released by Federal Financial Institution Regulators
10/04/2004	OTS 04-42	OTS Signs International Information Sharing Agreement
09/29/2004	OTS 04-41	OTS Announces $1 Million Civil Money Penalty And Prohibition Order Against Former Savings Bank President
09/15/2004	OTS 04-40	OTS Encourages Thrifts in Path of Hurricane Ivan to use Prudence in Protecting Employees while Assisting Customers in Need
09/15/2004	OTS 04-39	Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
09/10/2004	OTS 04-38	OTS Lists 35 CRA Exams Scheduled for Fourth Quarter 2004
09/08/2004	OTS 04-37	Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
08/26/2004	OTS 04-36	Guidance on Operations and Wholesale Payment Systems Released by Federal Financial Institution Regulators
08/18/2004	OTS 04-35	Mike Finn Named OTS West Region Director
08/18/2004	OTS 04-34	Thrift Industry Healthy in Second Quarter
08/18/2004	OTS 04-33	OTS to Propose Additional CRA Measures to Assist Natural Disaster Areas and Underserved Rural Communities
08/16/2004	OTS 04-32	OTS Encourages Thrifts in Areas Affected by Hurricane Charley to Assist Customers in Need
08/12/2004	OTS 04-31	OTS Finalizes CRA Rule
08/12/2004	OTS 04-30	Federal Agencies File Amicus Brief on California "SB1" Case
07/28/2004	OTS 04-29	Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act
07/23/2004	OTS 04-28	Guidance on Information Technology Management and Outsourcing Technology Services Released by Federal Financial Institution Regulators
07/20/2004	OTS 04-27	Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
07/16/2004	OTS 04-26	OTS to Modify CRA Small Institution Benchmark
07/02/2004	OTS 04-25	Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
06/26/2004	OTS 04-24	Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts
06/23/2004	OTS 04-23	FFIEC Announces Formation of Interagency Working Group on Bank Secrecy Act/Anti-Money Laundering
06/18/2004	OTS 04-22	Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
06/10/2004	OTS 04-21	OTS Updates Appeals Process for Supervisory Decisions
06/09/2004	OTS 04-20	OTS Statement on National Day of Remembrance for Former President Ronald Reagan
06/08/2004	OTS 04-19	Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
06/08/2004	OTS 04-18	OTS Lists 113 CRA Exams Scheduled for Third Quarter 2004
05/28/2004	OTS 04-17	Agencies Issue Proposed Guidance on Overdraft Protection Programs
05/27/2004	OTS 04-16	Guidance on Development and Acquisition of Information Systems Released by Federal Financial Institution Regulators
05/27/2004	OTS 04-15	OTS Issues Final Rule on Holding Company Assessments
05/25/2004	OTS 04-14	Thrift Profitability Remains Strong in First Quarter
05/14/2004	OTS 04-13	Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
04/23/2004	OTS 04-12	Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
04/20/2004	OTS 04-11	OTS Chief Counsel Carolyn Buck Announces Retirement; John Bowman Named as Successor
04/13/2004	OTS 04-10	Agencias Federales Publican Versión en Español del Folleto Para Consumidores Sobre Préstamos Depredadores
04/13/2004	OTS 04-09	Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
04/05/2004	OTS 04-08	OTS Proposes New Form for Collecting Risk Exposure Data
03/31/2004	OTS 04-07	Retail Payment Systems Guidance Released by Federal Financial Institution Regulators
03/08/2004	OTS 04-06	OTS Lists 66 CRA Exams Scheduled for Second Quarter 2004
02/18/2004	OTS 04-05	OTS Announces Notice of Charges Against Former President of Closed Dollar Savings Bank
02/18/2004	OTS 04-04	Thrifts Earnings and Profitability at Record Levels for 2003
02/14/2004	OTS 04-03	OTS Closes Dollars Savings Bank, Newark, New Jersey
02/06/2004	OTS 04-02	Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act
01/05/2004	OTS 04-01	Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds
12/23/2003	OTS 03-40	Joint Release: Federal Regulators Seek Public Comment on Ways to Improve Privacy Notices
12/03/2003	OTS 03-39	OTS Lists 81 CRA Exams Scheduled for First Quarter 2004
11/19/2003	OTS-03-38	Thrift Earnings and Profitability Remain Strong in Third Quarter
10/30/2003	OTS 03-36	Office Of Thrift Supervision Joins The FDIC’s Interagency Electronic Filing System For Beneficial Ownership Reports
10/30/2003	OTS 03-37	Proposed Treatment of Expected and Unexpected Losses Under the New Basel Capital Accord
10/07/2003	OTS 03-35	Federal Agencies Publish Consumer Brochure on Predatory Lending
10/07/2003	OTS 03-34	OTS Issues Final Regulations Governing Affiliate Transactions
10/01/2003	OTS 03-33	Electronic Banking, Audit and Fedline Guidance Released by Federal Financial Regulators
09/18/2003	OTS 03-32	Thrifts In States Affected By Hurricane Isabel Are Encouraged By OTS To Assist Customers In Need
09/12/2003	OTS 03-31	Agencies Issue Rulemaking to Amend Risk-Based Capital Treatment of Exposures to Asset-Backed Commercial Paper Programs and Securitizations with Early Amortization Provisions
09/10/2003	OTS 03-30	Bank Regulators' Data Show Stabilization in Credit Quality
09/02/2003	OTS 03-29	OTS Lists 116 CRA Exams Scheduled for Fourth Quarter 2003
08/29/2003	OTS 03-28	OTS Leaves TFR Filing Due Date Unchanged
08/20/2003	OTS 03-27	Thrifts Enjoy Another Record Quarter; Earnings Top $3.5 Billion
08/12/2003	OTS 03-26	Agency Jointly Issue Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft
08/08/2003	OTS 03-25	Agencies Issue Final Rules on Disciplinary Actions Against Accountants and Accounting Firms Performing Certain Audit Services
08/04/2003	OTS 03-24	Agencies Announce Publication of Documents Related to Basel Accord Implementation
07/23/2003	OTS 03-22	OTS Says New Jersey Law Does Not Apply To Federal Thrifts
07/23/2003	OTS 03-23	Agencies Issue Guidance on Appropriate use of Discount Window
07/11/2003	OTS 03-21	OTS Asks Thrifts to Comment On Proposals for U.S. to Implement Basel II
06/03/2003	OTS 03-20	OTS Issues Third Quarter 2003 CRA Examination Schedule
06/03/2003	OTS 03-19	Federal Financial Regulatory Agencies Seek Comment On Interagency Effort To Reduce Regulatory Burden
05/21/2003	OTS 03-18	Business Continuity Planning, Supervision of Technology Service Provider Guidance Released by Federal Financial Regulators
05/20/2003	OTS 03-17	Thrifts Enjoy Another Record Quarter, Earnings $3.3 Billion
05/09/2003	OTS 03-16	OTS Helps Prepare Thrifts to Comply with Patriot Act Rules
04/23/2003	OTS 03-15	Regulators Issue Guidance on the Risks of Weblinking
04/01/2003	OTS 03-14	OTS Director James E. Gilleran Named Chairman of Federal Financial Institutions Examination Council
03/31/2003	OTS 03-13	Thrifts Interest Rate Risk Exposure Remains Low
03/27/2003	OTS 03-12	OTS Urges Congress to Give Thrifts Equal Treatment Under Federal Securities Law
03/19/2003	OTS 03-11	OTS Proposes New Form for Collecting Risk Exposure Data
03/19/2003	OTS 03-10	OTS Releases Guidance on Third Party Arrangements
03/17/2003	OTS 03-09	Agencies Issue Updated Policy Statement on Internal Auditing
03/02/2003	OTS 03-08	OTS Announces 114 CRA Exams Scheduled for Second Quarter 2003
02/26/2003	OTS 03-07	Gilleran Urges Senate Action on Core Deposit Insurance Reform
02/25/2003	OTS 03-06	Agencies Issue Advisory on Mortgage Banking Activities
02/19/2003	OTS 03-05	Thrifts Earn Record $11.8 Billion In 2002; Thrift Assets Grow To $1 Trillion
01/30/2003	OTS 03-04	OTS Says New York Law Doesn't Apply To Federal Thrifts
01/29/2003	OTS 03-03	Federal Financial Regulators Release Information Security Booklet, First In A Series
01/22/2003	OTS 03-02	OTS Says Georgia Law Doesn't Apply to Federal Thrifts
01/08/2003	OTS 03-01	FFIEC Agencies Issue Guidance on Credit Card Account Management and Loss Allowance Practices
12/20/2002	OTS 02-47	Agencies Release Guidance on Imminent Lapse in FEMA Flood Insurance Authority
12/20/2002	OTS 02-46	OTS Revises Regulations Governing Affiliate Transactions
12/19/2002	OTS 02-45	Agencies Propose Disciplinary Action Rules for Accountants and Accounting Firms Performing Certain Audit Services
12/06/2002	OTS 02-44	OTS Delays Effective Date For Parity Act Revisions
12/03/2002	OTS 02-43	OTS Announces 109 CRA Exams Scheduled for First Quarter 2003
11/22/2002	OTS 02-42	Thrift Industry On Pace For Record Year
10/29/2002	OTS 02-41	OTS Approves Citibank Acquisition Of California Federal Bank
10/28/2002	OTS 02-40	Thrift Interest Rate Risk Falls to Lowest Point Since 1998
10/18/2002	OTS 02-39	Former Thrift Holding Company Official Settles OTS Charges
10/02/2002	OTS 02-38	OTS Says California Law Doesn't Apply to Federal Thrifts
09/25/2002	OTS 02-37	OTS Says State Housing Creditors Using the Parity Act Must Follow State Prepayment and Late Fee Rules
09/03/2002	OTS 02-36	OTS Announces 117 CRA Exams Scheduled for 4th Quarter 2002
08/26/2002	OTS 02-35	Thrift Industry Turns in Another Strong Quarter
08/08/2002	OTS 02-34	Federal Financial Institution Regulators Extend Comment Period On Draft Credit Card Guidance
08/08/2002	OTS 02-33	OTS Changes Mutual-To-Stock Conversion Rules
07/22/2002	OTS 02-32	Federal Financial Institution Regulators Draft Guidance on Credit Card Lending
07/18/2002	OTS 02-31	Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
06/20/2002	OTS 02-30	OTS Announces 81 CRA Exams Scheduled for 3rd Quarter 2002
06/10/2002	OTS 02-29	OTS Proposes Standards for Thrift Broker-Dealer Activities Without SEC Registration
05/29/2002	OTS 02-27	OTS Reports Record Quarterly Earnings, Profitability for Thrift Industry
05/09/2002	OTS 02-26	OTS Adjusts Capital Requirements For 1-4 Family Mortgages
04/30/2002	OTS 02-25	OTS Releases March Enforcement Statistics
04/30/2002	OTS 02-24	OTS Signs Information Sharing Pact With Oregon Insurance Regulator
04/25/2002	OTS 02-23	OTS Releases February Enforcement Statistics
04/23/2002	OTS 02-22	Agencies Outline Risks of Parallel-Owned Banking Organizations
04/22/2002	OTS 02-21	OTS Proposes Revisions to Parity Act Regulations
04/15/2002	OTS 02-20	OTS Updates Thrift Holding Companies Handbook
04/11/2002	OTS 02-19	Gilleran Announces OTS Restructuring Plans
04/09/2002	OTS 02-17	Agencies Issue Final Rule Lowering Risk Weighting for Claims on Securities Firms
04/08/2002	OTS 02-16	Gilleran Announces New Proposal for Enhancing the Mutual Thrift Charter
03/19/2002	OTS 02-14	Interagency Statement Regarding Arthur Andersen LLP
03/20/2002	OTS 02-13	OTS Will Examine For USA Patriot Act Compliance
03/13/2002	OTS 02-12	Director Gilleran Outlines Policy Prescriptions at ACB Conference
03/11/2002	OTS 02-11	Regulators Issue Common Form for Charter and Federal Deposit Insurance Applications
03/06/2002	OTS 02-10	Media Advisory - OTS's 4th Quarter Thrift Industry Data Report Posted Today
03/01/2002	OTS 02-08	OTS Announces 93 CRA Exams Scheduled for 2nd Quarter 2002
03/01/2002	OTS 02-09	OTS Releases January Enforcement Statistics
02/27/2002	OTS 02-07	OTS Director Gilleran Reports Thrifts Reach Record $10.2 Billion in Earnings in 2001
02/06/2002	OTS 02-05	Agencies Publish "Privacy Choices for Your Personal Financial Information"
01/30/2002	OTS 02-04	OTS Releases December Enforcement Statistics
01/09/2002	OTS 02-03	OTS Withdraws Proposed Holding Company Rule
01/04/2002	OTS 02-01	OTS Releases November Enforcement Statistics
12/20/2001	OTS 01-87	Gilleran Announces Revised Lending Rule To Enhance Thrift Flexibility
12/13/2001	OTS 01-86	Guidance on Financial Privacy
12/12/2001	OTS 01-85	Regulators Propose Common Form for Charter and Federal Deposit Insurance Application
12/10/2001	OTS 01-84	FDIC, OTS Announce Agreement with Holding Companies of Superior Bank
12/07/2001	OTS 01-83	James E. Gilleran Sworn in as OTS Director
12/06/2001	OTS 01-82	Q3 2001 Thrift Industry 3rd Quarter Earnings Set Record
11/29/2001	OTS 01-81	OTS Announces CRA Examination Schedule for First Quarter 2002
11/21/2001	OTS 01-80	OTS Releases October Enforcement Statistics
11/20/2001	OTS 01-78	OTS Issued One Enforcement Order In September
11/07/2001	OTS 01-77	Thrift Holding Companies May Engage in Activities Approved for Financial Holding Companies, Says OTS
11/05/2001	OTS 01-76	Seidman Recounts OTS Accomplishments In Farewell Address to Thrifts
11/02/2001	OTS 01-75	OTS Outlines Refinements to Mutual Examination Process
10/31/2001	OTS 01-74	OTS Proposes Revising Lending Rule To Enhance Thrift Flexibility, Clarifies Existing Lending Rule, Starts Pilot Program To Ease Disparities
10/25/2001	OTS 01-73	OTS Names Sonja White Director of Examination Policy
10/19/2001	OTS 01-72	OTS' Latest Quarterly Review of Interest Rate Risk Addresses Confusion over Structured Advances
10/16/2001	OTS 01-71	In Resumption of September 11 Senate Banking Hearing OTS Details Actions Responding to Attack and Superior Bank
10/10/2001	OTS 01-69	OTS Issued Three Enforcement Orders In August
10/03/2001	OTS 01-67	Seidman Bids Community Groups and Financial Institutions to Look Beyond CRA
09/28/2001	OTS 01-66	OTS Reminds Thrifts About Law Providing Financial Relief to U.S. Military Personnel
09/24/2001	OTS 01-64	Workshop planned to Discuss Strategies for Providing Effective Financial Privacy Notices, Public Workshop Co-sponsored by Eight Federal Agencies
09/20/2001	OTS 01-63	OTS Updates Locations for Filing CRA-Related Agreements
09/14/2001	OTS 01-62	Joint Interagency Statement
09/14/2001	OTS 01-61	OTS Reports That Thrift Industry Has Been Operating Normally in Wake of Crisis
09/12/2001	OTS 01-60	OTS Asks Thrifts to Assist Customers Affected by Terrorist Attacks
09/11/2001	OTS 01-59	OTS Outlines Reasons for Superior Bank Failure and Suggests Remedies
09/11/2001	OTS 01-58	OTS Issued Eight Enforcement Orders in July
09/06/2001	OTS 01-57	Q2 2001 - Thrift Industry Earnings Set Quarterly Record
08/27/2001	OTS 01-56	OTS Announces 46 CRA Exams Scheduled for 4th Quarter 2001
08/27/2001	OTS 01-54	As Growth in Trust Activities Increases, OTS Focuses on Risk-Based Exams
08/02/2001	OTS 01-53	OTS Issued Five Enforcement Orders In June
08/01/2001	OTS 01-52	OTS Approves AIG Acquisition of American General Bank
07/27/2001	OTS 01-51	OTS Closes Superior Bank FSB; Hinsdale, Ill. Thrift is Insolvent
07/26/2001	OTS 01-50	OTS Director Seidman Urges Support For Broad-Based Deposit Insurance Reform
07/20/2001	OTS 01-49	OTS Approves Full-Service Thrift Charter for Allstate Corp.
07/19/2001	OTS 01-48	Agencies Approve Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977
07/13/2001	OTS 01-47	OTS Issued Three Enforcement Orders in May
07/12/2001	OTS 01-46	OTS Posts Revised CRA Questions and Answers
07/03/2001	OTS 01-43	Ellen Seidman Announces Her Resignation As Director of the Office of Thrift Supervision
07/02/2001	OTS 01-42	Thrift Industry Interest Rate Risk Falls to Lowest Point in Two Years
06/20/2001	OTS 01-40	OTS Issued Two Enforcement Orders in April
06/20/2001	OTS 01-39	OTS and Thrifts Strong and Prepared, Director Seidman Tells Senate
06/12/2001	OTS 01-38	Statement by OTS Director Ellen Seidman On the Resignation of FDIC Chairman Donna Tanoue
06/06/2001	OTS 01-37	Q1 2001 - OTS Reports Highest Quarterly Earnings Since March 2000; 1-4 Family Mortgage Originations Near Record Level
06/05/2001	OTS 01-36	OTS Announces 48 CRA Exams Scheduled for 3rd Quarter 2001
06/01/2001	OTS 01-35	GE Bank Subsidiary Granted Federal Thrift Charter
05/11/2001	OTS 01-33	Agencies Remind Bankers of Risks Associated with Reliance on Brokered and Rate-Sensitive Deposits
05/04/2001	OTS 01-32	OTS Advises Thrifts on Measures to Reduce Incidents of Identity Theft and Pretext Calling
05/02/2001	OTS 01-31	OTS Issued One Enforcement Order In March
04/27/2001	OTS 01-30	OTS Reports Interest Rate Risk Reduction for Thrift Industry in 4th Quarter
04/27/2001	OTS 01-29	OTS Approves Charter Switch from Credit Union to Thrift
04/09/2001	OTS 01-27	Joint Release - Agencies Issue Risk Management Practices for Leveraged Financing
04/03/2001	OTS 01-26	OTS Director Seidman Proposes Enhancing Thrift Charter, Questions Fairness Of Bank Supervision Charges
03/30/2001	OTS 01-25	OTS Issued Six Enforcement Orders in February
03/27/2001	OTS 01-24	Agencies Clarify Guidance on the Accounting and Reporting for Loans Held for Sale
03/23/2001	OTS 01-23	OTS Announces Location for Filing CRA-Related Agreements
03/16/2001	OTS 01-22	OTS Issued Three Enforcement Orders In January
03/15/2001	OTS 01-21	Director Seidman Announces Staff Paper That Finds Real Estate Lending Less Risky Than Capital Rules Suggest
03/14/2001	OTS 01-20	OTS Would Simplify Certain Capital Requirements and Revise Liquidity Standards
03/14/2001	OTS 01-19	Federal Banking Agencies Will Allow Privacy Notices Under Existing Fair Credit Reporting Act
03/14/2001	OTS 01-18	Agencies Extend Effective Date on Bank Insurance Rules
03/12/2001	OTS 01-17	Interagency Task Force Publishes Spanish-Language Consumer Brochure about Shopping for and Negotiating the Best Mortgage - Contains version in Spanish
03/07/2001	OTS 01-16	Q4 2000 - OTS Reports Near Record Thrift Earnings in 2000; Industry Mortgage Originations Top $200 Billion
03/06/2001	OTS 01-15	OTS Supports Oxley Information Sharing Initiative Targeted at Financial Services Industry Wrongdoers
03/02/2001	OTS 01-13	OTS Makes Application Processing Easier
03/01/2001	OTS 01-12	OTS Announces 43 CRA Exams Scheduled for 2nd Quarter 2001
02/05/2001	OTS 01-10	OTS Grants Federal Thrift Charter to National Advisors Holdings, Inc
02/01/2001	OTS 01-09	OTS Approves MONY's Acquisition of The Advest Group, Inc., (AGI)
01/31/2001	OTS 01-08	Banking Agencies Issue Guidance on Supervision of Subprime Lending
01/30/2001	OTS 01-07	OTS Releases December Enforcement Statistics
01/30/2001	OTS 01-06	OTS Releases November Enforcement Statistics
01/30/2001	OTS 01-05	OTS Releases October Enforcement Statistics
01/17/2001	OTS 01-04	Agencies Adopt Guidelines for Customer Information Security
01/17/2001	OTS 01-03	OTS Director Seidman Offers a Flexible Approach to Holding Company Supervision
01/16/2001	OTS 01-02	Statement by OTS Director Ellen Seidman
12/21/2000	OTS 00-109	Agencies Adopt Rule on Disclosure
12/20/2000	OTS 00-108	OTS Grants Federal Thrift Charter to Ohio Farmers Insurance Company
12/07/2000	OTS 00-106	OTS Extends Comment Period to Feb. 9, 2001 on Proposed Holding Company Notice
12/06/2000	OTS 00-105	Agencies Propose Lower Risk Weighting For Bank Claims on Securities Firms
12/06/2000	OTS 00-104	Q3 2000 - Thrift Industry Earnings Strong; But OTS Notes Some Profit Erosion
12/04/2000	OTS 00-103	Agencies Adopt Consumer Protection Rules For Insurance
12/01/2000	OTS 00-102	Corrected News Advisory
12/01/2000	OTS 00-101	News Advisory
11/30/2000	OTS 00-100	OTS Announces CRA Examination Schedule for 1st Quarter 2001
11/27/2000	OTS 00-99	Agencies Urge Banks and Thrifts to Evaluate Risks with Vendors In Practices Viewed as Abusive To Consumers
11/22/2000	OTS 00-98	OTS Sets Schedule for Implementing Changes to Thrift Financial Report
11/17/2000	OTS 00-97	OTS Grants Federal Thrift Charter to Independent Insurance Agents
11/03/2000	OTS 00-94	Agencies Consider a Simplified Capital Framework for Non-Complex Institutions
11/17/2000	OTS 00-93A	(Amended) - OTS Releases September Enforcement Statistics
10/31/2000	OTS 00-92	OTS Proposes Optional Bylaws That Don't Need Prior Approval
10/31/2000	OTS 00-91	OTS Proposes Changes to Rules to Streamline Applications Processing
10/31/2000	OTS 00-90	OTS Director Seidman Announces 2001 All-Industry Leadership Conference
10/25/2000	OTS 00-89	Notice of Certain Holding Company Actions Part of OTS Plan to Safeguard Thrift Subsidiaries
10/23/2000	OTS 00-88	OTS Tells Thrifts to Analyze Investment Securities Thoroughly
10/23/2000	OTS 00-87	OTS Releases August Enforcement Statistics
10/23/2000	OTS 00-86	Joint Release - Agencies Propose Consistent Consumer Protection Rules For Affiliate Information Sharing Practices
10/05/2000	OTS 00-84	OTS Extends Mutual Holding Company, Conversion Rules' Comment Period
10/05/2000	OTS 00-83	OTS Director Seidman offers strategy for successful Community Reinvestment
09/27/2000	OTS 00-82	Agencies Propose Revision of Capital Rules for the Treatment of Residual Interests
09/27/2000	OTS 00-81	Georgia Credit Union Approved to Convert to Federal Thrift
09/25/2000	OTS 00-80	OTS Approves Thrift's Plan to Offer Banking Services in 25 Safeway Stores
09/18/2000	OTS 00-79	OTS Director Seidman to Keynote 11th Annual Tokyo Banking Conference
09/18/2000	OTS 00-78	OTS to Employ 'Check-Up' to Help Boost Thrifts' Privacy Compliance
09/18/2000	OTS 00-77	Regional Broker DADCO Receives Thrift Charter for Trust Activities
09/12/2000	OTS 00-76	Q2 2000 - U.S. Thrift Industry Earns $2 Billion in Second Quarter
09/08/2000	OTS 00-75	OTS Approves Multi-Step Application, Including Unique Stock Acquisition
09/07/2000	OTS 00-74	News Advisory
09/01/2000	OTS 00-73	OTS To Give Thrifts Free HMDA Report Software
08/30/2000	OTS 00-72	OTS Releases June and July Enforcement Statistics
09/05/2000	OTS 00-71	OTS Announces CRA Examination Schedule for 4th Quarter 2000
08/21/2000	OTS 00-70	Agencies Propose consumer Protection Rules for Insurance
08/15/2000	OTS 00-69	OTS Approves Triple-Step Transaction of Thrift and its Holding Company
08/14/2000	OTS 00-68	Northwestern Mutual Approved to Set Up a Federal Savings Bank
08/04/2000	OTS 00-67	OTS Proposes Changes To Thrift Call Report
07/27/2000	OTS 00-65	OTS Tests 'Mystery Shopping' To Help Check Thrifts' Fair Lending Compliance
07/21/2000	OTS 00-64	OTS Releases May Enforcement Statistics
07/14/2000	OTS 00-62	SEI Investments is Granted Federal Thrift Charter by OTS
07/11/2000	OTS 00-61	OTS Proposes Changes To Conversion, Mutual Holding Company Regulations
07/06/2000	OTS 00-60	Implement Maker Deere & Company Granted Thrift Charter By OTS
07/03/2000	OTS 00-59	Dutch Financial Giant, ING Groep, Receives OTS Approval for Thrift
06/23/2000	OTS 00-58	OTS Charters Chicago Thrift; Sixth Charter Action This Week
06/21/2000	OTS 00-57	OTS Approves Thrift Acquisition by IndyMac Mortgage Holdings
06/19/2000	OTS 00-56	OTS Grants Four Charters; Thrift Charter Continues to Attract
06/09/2000	OTS 00-54	OTS Approves Thrift Charter for American Express
06/07/2000	OTS 00-53	Q1 2000 - U.S. Thrift Industry Earns $2.23 Billion in First Quarter
06/05/2000	OTS 00-52	OTS Will Not Change Thrift Financial Report This Year
06/02/2000	OTS 00-51	News Advisory
05/26/2000	OTS 00-50	OTS Announces CRA Examination Schedule for 3rd Quarter 2000
05/25/2000	OTS 00-49	OTS Releases March and April Enforcement Statistics
05/24/2000	OTS 00-48	OTS Signs Information Sharing Pact with More States and DC
05/12/2000	OTS 00-47	Agencies Approve Final Regulations or Privacy of Consumer Financial Information
05/11/2000	OTS 00-46	Agencies Propose Rule on Disclosure and Reporting of CRA-Related Agreements
05/08/2000	OTS 00-44	OTS Grants Thrift Charter For Marsh & McLennan Internet Bank
04/26/2000	OTS 00-43	OTS Grants Thrift Charter to New Internet Bank
04/21/2000	OTS 00-42	General Motors Approved by OTS to Organize a Federal Thrift
04/19/2000	OTS 00-41	OTS, NAIC Reach Historic Agreement to Share Financial, Operational Data
04/17/2000	OTS 00-40	Responsible Sub-Prime Lending Part of Solution to Predatory Practices: Seidman Says
04/04/2000	OTS 00-38	OTS Begins Formal Inquiry Into Subprime Lending Practices
04/03/2000	OTS 00-37	OTS Approves Thrift Charter for Donegal Mutual Insurance
03/30/2000	OTS 00-36	OTS Briefing on Lending Practices
03/29/2000	OTS 00-35	OTS Approves De Novo Charter for Kansas City Life Insurance
03/28/2000	OTS 00-34	OTS Lifts Regulatory Burden for Thrifts Engaging in Repurchase Agreements
03/23/2000	OTS 00-33	OTS Releases February Enforcement Statistics
03/13/2000	OTS 00-31	Federated, Parent of Bloomingdale's and Macy's, Granted Thrift Charter
03/08/2000	OTS 00-30	Q1 1999 - U.S. Thrift Industry Earns Record $8.2 Billion in 1999
03/07/2000	OTS 00-29	Community Bank/Thrift Has Role In Future But Strategic Planning A Must: Seidman Says
03/03/2000	OTS 00-28	News Advisory
03/01/2000	OTS 00-27	OTS Announces CRA Examination Schedule For 2nd Quarter 2000
03/01/2000	OTS 00-26	OTS Gives Sovereign Green Light To Acquire 289 Branches From Fleet
02/28/2000	OTS 00-25	Franklin Templeton to Convert Bank to Federal Thrift Charter
02/25/2000	OTS 00-24	OTS Releases January Enforcement Statistics
02/23/2000	OTS 00-22	'Responsible Competition' is the Weapon to Fight Predatory Lenders; Seidman Says
02/23/2000	OTS 00-21	Joint Press Release - Privacy of Consumer Financial Information
02/17/2000	OTS 00-20	Agencies Propose Revision of Risk-Based Capital Rules' Treatment of Recourse and Direct-Credit Substitutes
02/17/2000	OTS 00-19	OTS Grants Charter to New York Life
02/16/2000	OTS 00-18	OTS Awards Software Contract to Enhance Existing Interest Rate Measurement Tool
02/16/2000	OTS 00-17	OTS Grants AXA Financial Thrift Charter For Trust
02/16/2000	OTS 00-16	Mutual Insurance Trade Group Awarded Thrift Charter by OTS
02/11/2000	OTS 00-15	OTS Grants Thrift Charter to New Internet Bank
02/10/2000	OTS 00-13	OTS Releases December Enforcement Statistics
02/09/2000	OTS 00-12	OTS Proposes Privacy Rule to Implement Financial Modernization Legislation
02/08/2000	OTS 00-11	Recent Bank Failures Teach Us Lessons, Says OTS's Seidman
01/31/2000	OTS 00-10	OTS Releases November Enforcement Statistics
01/24/2000	OTS 00-09	The Hartford Group Granted Federal Thrift Charter by OTS
01/24/2000	OTS 00-08	Illinois Agricultural Association Granted Federal Thrift Charter
01/19/2000	OTS 00-07	OTS Approved Southwest Securities' Purchase of Arlington, Texas, Thrift
01/14/2000	OTS 00-06	OTS Updates Compliance Activities Handbook
01/11/2000	OTS 00-05	OTS Approves E*Trade's Acquisition of Telebank
01/05/2000	OTS 00-03	OTS Says No Enforcement Actions Taken in October
01/05/2000	OTS 00-02	OTS Releases September Enforcement Statistics
01/01/2000	OTS 00-01	Joint Release - Insured Financial Institutions Operating Normally Following Century Date Change
12/29/1999	OTS 99-93	Media Advisory
12/20/1999	OTS 99-92	OTS Issues New Compliance Self-Assessment Guide
12/20/1999	OTS 99-91	Morgan Keegan Granted Thrift Charter for Trust Activities
12/20/1999	OTS 99-90	Conversion of Nordstrom's Bank to Federal Thrift Charter Approved
12/17/1999	OTS 99-89	OTS Director Seidman Writes on Y2K 'Super Bowl' in Newsletter
12/15/1999	OTS 99-88	New Factors Figure in Failures, but Regulators Addressing Them, Says Seidman
12/13/1999	OTS 99-87	Joint Release - Agencies Issue Guidance on Asset Securitization Activities; Consider Regulatory Restrictions
12/13/1999	OTS 99-86	Federal and State Regulators Remain Confident That Banks and Thrifts AreY2K Ready
12/10/1999	OTS 99-85	OTS Grants AIG Federal Charter
12/08/1999	OTS 99-84	Year 2000 Agreement with Global Payment Systems Lifted by Regulators
12/03/1999	OTS 99-82	OTS Announces CRA Examination Schedule for 1st Quarter 2000
12/02/1999	OTS 99-81	Nation's Thrift Industry Earns $2.09 Billion in Third Quarter
11/26/1999	OTS 99-80	News Advisory
11/24/1999	OTS 99-79	California Thrift Has Right to Charge No clients for ATM Use, OTS Opinion Says
11/19/1999	OTS 99-78	Massachusetts Mutual Granted Federal Thrift Charter
11/18/1999	OTS 99-77	OTS Grants Thrift Charter to Capital Group Companies
11/16/1999	OTS 99-76	Persons Banned From Banking Posted on OTS Internet Website
11/09/1999	OTS 99-75	Joint Press Release - Agencies Announce Results of Financial InstitutionWebsite Privacy Survey
10/27/1999	OTS 99-73	Aetna Granted Federal Thrift Charter by OTS
10/26/1999	OTS 99-72	Fidelity Granted Federal Thrift Charter by OTS
10/21/1999	OTS 99-71	OTS Issues New Guidance on Directors' Responsibilities
10/12/1999	OTS 99-70	Joint Release, Federal Regulators Advise Banks and Thrifts About Risks InHigh Loan-to-Value Residential Real Estate Lending
10/05/1999	OTS 99-68	OTS Releases August Enforcement Statistics
10/01/1999	OTS 99-67	OTS Releases July Enforcement Statistics
10/01/1999	OTS 99-66	Joint Interagency Statement September 1999, RE: Supervisory Approach to Possible Temporary Balance Sheet Growth Due to Y2K
09/23/1999	OTS 99-64	New Rules Adopted for Employment With More Than One Thrift or Bank
09/15/1999	OTS 99-63	Campbell Named Director of Internal Review at OTS
09/13/1999	OTS 99-62	OTS Levies Civil Money Penalty for Violation of Business Plan
09/13/1999	OTS 99-61	Lumbermen's Mutual Granted Federal Thrift Charter by OTS
09/02/1999	OTS 99-60	OTS Announces CRA Examination Schedule for the 4th Quarter 1999
09/01/1999	OTS 99-59	Nation's Thrift Industry Earns $2.12 Billion in Second Quarter
08/27/1999	OTS 99-58	News Advisory
08/26/1999	OTS 99-57	OTS Adopts Final Rule on Letters of Credit, Surety and Guarantee
08/25/1999	OTS 99-56	Joint Press Release - Federal Financial Regulators Lift Year 2000 Agreement with First Data
08/23/1999	OTS 99-55	First Tennessee to Use Thrift Charter for LPOs and Traditional Products
08/06/1999	OTS 99-54	OTS Releases June Enforcement Statistics
07/23/1999	OTS 99-52	Investment Adviser T. Rowe Price Granted Federal Thrift Charter
07/15/1999	OTS 99-51	OTS Releases May Enforcement Statistics
07/15/1999	OTS 99-50	OTS Releases April Enforcement Statistics
07/12/1999	OTS 99-49	Guard Insurance Group Granted Thrift Charter
07/12/1999	OTS 99-48	Joint Press Release on Letter to Financial Institutions Concerning Allowance for Loan Losses
07/09/1999	OTS 99-47	Oceanmark Bank Sold to TFS Financial; First Failure Since 1996
07/06/1999	OTS 99-45	Plain Language Handbook Sections
07/02/1999	OTS 99-44	OTS Grants Thrift Charter to Group Setting Up G&L Bank
07/01/1999	OTS 99-43	Lehman Brothers' Acquisition of Delaware Savings Approved
07/01/1999	OTS 99-42	United Payers & United Providers Approved by OTS to Acquire Thrift
06/28/1999	OTS 99-41	Auto Club Insurance & Auto Club Services Granted Thrift Charter
06/10/1999	OTS 99-39	Thrifts Urged to Post Privacy Policies as Part of Transactional Websites
06/08/1999	OTS 99-38	OTS Approves Thrift Charter for Polish National Alliance
06/02/1999	OTS 99-36	OTS Announces CRA Examination Schedule for 3rd Quarter 1999
06/02/1999	OTS 99-35	Nation’s Thrift Industry Earns $2.1 Billion In First Quarter 1999
05/28/1999	OTS 99-34	News Advisory
05/27/1999	OTS 99-33	Kaiser Permanente Credit Union Converts to federal Thrift Charter
05/25/1999	OTS 99-32	OTS Grants Federal Thrift Charter to N.J. Manufacturers Insurance
05/21/1999	OTS 99-31	Legg Mason Receives Charter From OTS for Trust Services
05/19/1999	OTS 99-30	OTS Approves First American Financial's Conversion of State Trust Bank to Thrift
05/12/1999	OTS 99-29	CRA Ratings and Evaluations Now Available on Website
05/07/1999	OTS 99-27	OTS Releases March Enforcement Statistics
05/07/1999	OTS 99-26	OTS Releases February Enforcement Statistics
04/28/1999	OTS 99-25	OTS Approves American General's Acquisition of Standard Pacific
04/27/1999	OTS 99-24	Grange Receives OTS Approval to Set Up Full-Service Thrift
04/21/1999	OTS 99-23	OTS Grants New Thrift Charters to CNA-Loews and Farm Bureau
04/09/1999	OTS 99-22	Federal Financial Sector Group of the President's Council on Year 2000 Conversion - News Advisory
03/30/1999	OTS 99-20	Federal Agencies, First Data Agree on Y2K Readiness Deadlines
03/26/1999	OTS 99-19	OTS Grants Thrift Charter to Guardian Life Insurance
03/23/1999	OTS 99-18	Joint Statement on 'Know Your Customer'
03/23/1999	OTS 99-17	OTS Director Seidman Suggests New Track Record Adjusted Mortgage
03/19/1999	OTS 99-16	OTS Releases January Enforcement Statistics
03/11/1999	OTS 99-15	Joint Interagency Letter - Allowance for Loan Losses
03/03/1999	OTS 99-13	OTS Announces CRA Examination Schedule for 2nd Quarter 1999
03/02/1999	OTS 99-12	Revisions to Uniform Risk-Based Capital Rules Adopted for Thrifts and Banks
03/02/1999	OTS 99-11	U.S. Thrift industry Earns Record $7.6 Billion in 1998
02/25/1999	OTS 99-10	News Advisory
02/10/1999	OTS 99-09	Former Texas Thrift Officials Settle OTS Charges; Hurwitz Hearing Resumes
02/09/1999	OTS 99-08	OTS Grants Thrift Charter to Lutheran Brotherhood
02/08/1999	OTS 99-07	OTS Proposes Rule Clarifying Exempt Multiple S&L Holding Company Status
02/05/1999	OTS 99-05	Former Palm Beach Federal CEO Agrees to Settlement With OTS
02/04/1999	OTS 99-04	OTS Releases December Enforcement Statistics
01/19/1999	OTS 99-03	OTS Rule Cuts Red Tape for Capital Distributions
01/19/1999	OTS 99-02	OTS Says No Enforcement Actions Taken in November
12/29/1998	OTS 98-99	Joint Release - Interim Regulatory Reporting and Capital Guidance on FAS133, "Accounting for Derivative Instruments and Hedging Activities"
12/16/1998	OTS 98-97	OTS Grants Missouri Insurer a Federal Thrift Charter
12/15/1998	OTS 98-96	OTS Restructures Key Functions of Supervision and Compliance
12/11/1998	OTS 98-95	OTS Joins Rural Home Loan Group to Help Expand Credit Availability
12/10/1998	OTS 98-94	OTS Releases October Enforcement Statistics
12/09/1998	OTS 98-93	OTS Releases September Enforcement Statistics
12/02/1998	OTS 98-92	OTS Announces CRA Examination Schedule for 1st Quarter 1999
12/02/1998	OTS 98-91	OTS Thrift Industry Earns Record $2.23 Billion in Third Quarter
12/01/1998	OTS 98-90	OTS Finalizes Derivatives Rule, Risk Management Guidance
11/30/1998	OTS 98-89	OTS Updates Electronic Operations Rule to Help Thrifts Better Compete
11/30/1998	OTS 98-88	OTS Adopts More Equitable Assessments on Regulated Thrifts
11/30/1998	OTS 98-87	News Advisory
11/24/1998	OTS 98-86	Allowance for Loan Losses
11/24/1998	OTS 98-85	OTS Will Make No Changes to 1999 Thrift Report Form
11/18/1998	OTS 98-84	OTS Director Proposes 4 Principles for Responsible Risk-Based Pricing
11/12/1998	OTS 98-83	OTS Grants State Farm Federal Thrift Charter
11/09/1998	OTS 98-82	OTS Approves Jackson National's Acquisition of California Thrift
11/04/1998	OTS 98-80	OTS to Use New Exam Procedures to Detect Fair Lending Violations
11/03/1998	OTS 98-79	OTS Urges Thrifts to Work with Customers on Privacy
10/16/1998	OTS 98-78	OTS Releases August Enforcement Statistics
10/08/1998	OTS 98-77	OTS Puts New West in Receivership
10/02/1998	OTS 98-75	Former Texas Banker Consents to $1.25 Million Restitution and Prohibition
09/30/1998	OTS 98-74	OTS Names Chief Information Officer: Sets Up Office of Information Services
09/24/1998	OTS 98-73	Revised Director, Senior Officer Notification Rule Adopted by OTS
09/18/1998	OTS 98-72	New Rule On Letters of Credit, Surety and Guarantee Proposed by OTS
09/15/1998	OTS 98-71	Washington Mutual Approved to Acquire Home Savings; OTS Grants Three New Charters
09/08/1998	OTS 98-70	Third OTS Outreach Conference Focuses on Rural Development Conference
09/02/1998	OTS 98-68	Thrift Industry Earns Record $2.10 Billion in Second Quarter
09/01/1998	OTS 98-67	OTS Amends Capital Treatment of Unrealized Gains on Securities
08/31/1998	OTS 98-66	OTS Announces CRA Examination Schedule for 4th Quarter 1998
08/28/1998	OTS 98-65	News Advisory - Second Quarter News Conference
08/27/1998	OTS 98-64	One Member One Vote Rule Adopted by OTS
08/27/1998	OTS 98-63	OTS Warns Thrifts High LTV Lending can be Very Risky
08/20/1998	OTS 98-62	OTS Releases July Enforcement Statistics
08/13/1998	OTS 98-61	OTS Proposes More Equitable Assessments on Regulated Thrifts
08/13/1998	OTS 98-60	OTS West Region Approves CalFed Acquisition of Glendale Federal
08/12/1998	OTS 98-59	Final Rule Prohibits Reverse Repos with Thrifts' Non-Bank Affiliates
08/12/1998	OTS 98-58	OTS Seeks Comment on Modified Electronic Operations Proposal
08/11/1998	OTS 98-57	New Rules Proposed for Employment with More Than One Thrift or Bank
08/07/1998	OTS 98-56	Higher Cap Approved on Thrifts' Servicing Assets Included in Capital
08/05/1998	OTS 98-55	OTS Releases June Enforcement Statistics
08/05/1998	OTS 98-54	OTS Releases May Enforcement Statistics
07/29/1998	OTS 98-52	Conference to Explore Approaches to Expand Lending on Tribal Lands
07/22/1998	OTS 98-51	Allstate, Aid Association for Lutherans Approved by OTS for Thrift Chapters
07/16/1998	OTS 98-50	OTS Simplifies Rule on ARMs Disclosure
06/30/1998	OTS 98-48	OTS Offers 'Special Purpose Credit Programs' Guidance
06/25/1998	OTS 98-47	H.R. 10's Ban on New Thrift Holding
06/03/1998	OTS 98-45	Nation's Thrift Industry Earns $1.9 Billion in First Quarter 1998
06/01/1998	OTS 98-44	Darina McKelvie Named Head of External Affairs at OTS
05/29/1998	OTS 98-43	OTS Announces CRA Examination Schedule for 3rd Quarter 1998
05/29/1998	OTS 98-42	News Advisory/OTS Will Report 1st Quarter 1998 Financial Data on 6/03/98
05/22/1998	OTS 98-41	OTS Approves Thrift Charter for Hillendbrand Industries
05/19/1998	OTS 98-40	OTS Releases April Enforcement Statistics
05/14/1998	OTS 98-39	Nationwide Insurance Granted Federal Thrift Charter by OTS
05/12/1998	OTS 98-38	Richard Riccobono Named Deputy Director for OTS
05/05/1998	OTS 98-36	Correction to OTS March Enforcement Statistics
04/29/1998	OTS 98-35	OTS Levies Administrative CMPS Against Two Thrift Institutions
04/27/1998	OTS 98-34	OTS Releases March Enforcement Statistics
04/24/1998	OTS 98-33	OTS to Hold Conference at Citibank on Financial Urban Home Ownership
04/22/1998	OTS 98-32	OTS Announces New Risk Management Guidance
04/22/1998	OTS 98-31	Teachers Insurance, A.G. Edwards Approved by OTS for Thrift Charters
04/20/1998	OTS 98-30	Advisory - OTS Will Conduct Briefing for News Media on a Proposed Bulletin and Regulations That Would Provide Guidance to Improve Risk Management Practices at Savings Associations
04/15/1998	OTS 98-29	OTS Director Seidman Issued Statement Concerning Death of William B. Fitzgerald, Sr.
04/14/1998	OTS 98-28	OTS Proposes Vote Change for Federal Mutual Thrifts
04/13/1998	OTS 98-27	Proposed Regulation Would Bar Reverse Repos with Thrifts' Non-Banking Affiliates
04/02/1998	OTS 98-25	Agencies Adopt Less Frequent Exams for Small, Healthy Banks and Thrifts
04/01/1998	OTS 98-24	OTS Announces Plans to Hire 10 Regulatory Fellows
03/26/1998	OTS 98-23	OTS Releases February Enforcement Statistics
03/26/1998	OTS 98-22	Revised Director, Senior Officer Notification Rules Proposed by OTS
03/23/1998	OTS 98-21	ADM Receives OTS Approval to Convert Bank to Thrift
03/18/1998	OTS 98-20	OTS Director Seidman Says Thrifts, Agency on Track for Year 2000
03/12/1998	OTS 98-19	OTS Releases January Enforcement Statistics
03/09/1998	OTS 98-18	OTS Adopts Regulation Authorizing Three-Tier Mutual Holding Company Structure
03/04/1998	OTS 98-17	Nation's Thrift Industry Posts Record Profits & Capital for 1997
03/02/1998	OTS 98-15	News Advisory
02/26/1998	OTS 98-14	OTS Releases December Enforcement Statistics
02/25/1998	OTS 98-13	OTS Announces CRA Examination Schedule for 2nd Quarter 1998
02/13/1998	OTS 98-12	OTS Releases November Enforcement Statistics
02/12/1998	OTS 98-11	OTS Launches Y2K Newsletter; Part of Comprehensive Plan
02/06/1998	OTS 98-10	Excel Receives Approval to Establish New Thrift
02/05/1998	OTS 98-09	Testimony on the Examination Parity and Year 2000 Readiness for Financial Institutions Act Before the Committee on Banking and Financial Services United States House of Representatives
01/15/1998	OTS 98-07	Statement of Director Ellen Seidman, Office of Thrift Supervision, Regarding the Planned Resignation of Comptroller of the Currency Eugene Ludwig
01/13/1998	OTS 98-06	OTS Releases October Enforcement Statistics
01/08/1998	OTS 98-05	OTS Releases September Enforcement Statistics
01/08/1998	OTS 98-04	OTS Okays Reliastar's Acquisition of Thrift
01/08/1998	OTS 98-03	OTS Rewrites ARM Disclosure Rule
01/07/1998	OTS 98-01	OTS Plans to Cut Red Tape for Capital Distributions
12/30/1997	OTS 97-91	OTS Issues Fiduciary Activities Regulation
12/15/1997	OTS 97-90	OTS Names Jack Ryan to Head Supervision on Acting Basic
12/11/1997	OTS 97-89	OTS Releases August Enforcement Statistics
12/04/1997	OTS 97-87	OTS Updates Thrift Applications Rules
12/03/1997	OTS 97-86	Nations Thrift Industry Earns $1.3 Billion in Third Quarter
12/01/1997	OTS 97-85	News Advisory, Industry's 3rd Quarter Financial Data to be Announced on Wednesday, December 3rd
11/26/1997	OTS 97-84	OTS Announces CRA Examination Schedule for 1st Quarter 1998
11/24/1997	OTS 97-82	Lower Thrift Liquidity Minimums Adopted by OTS
11/24/1997	OTS 97-83	OTS Approves Travelers Group for Federal Thrift Charter
11/17/1997	OTS 97-81	John Downey Announces Retirement; Ends 30 Years as Banking Regulator
11/14/1997	OTS 97-80	OTS Gives Principle Approval to Create Thrift Institution
10/28/1997	OTS 97-78	Ellen Seidman Takes Post as OTS Director
10/27/1997	OTS 97-77	Unrealized Gains Proposed for Inclusion in Tier 2 Capital
10/27/1997	OTS 97-76	Standard Risk Capital Rules Proposed for Thrifts and Banks
10/24/1997	OTS 97-75	OTS Finalizes Reduced Capital Requirement for Small Business Loans Sold with Recourse
10/21/1997	OTS 97-74	OTS Streamlines Thrifts' Deposit-Taking Rules
10/21/1997	OTS 97-73	Note to Editors
10/14/1997	OTS 97-72	Deardorff Takes Charge of OTS West Region
10/08/1997	OTS 97-71	Note to Editors
10/07/1997	OTS 97-70	Durbin Named to Direct Supervision Technology
10/03/1997	OTS 97-69	OTS Releases July Enforcement Statistics
10/01/1997	OTS 97-67	OTS Updates Guidance, Training in Concert with E-Banking Proposals
10/01/1997	OTS 97-66	OTS Plan Would Expedite Thrifts Use of Electronic Technologies
09/18/1997	OTS 97-65	OTS Plans Seminars for Thrifts on Small Business Lending
09/11/1997	OTS 97-64	OTS Releases June Enforcement Statistics
09/05/1997	OTS 97-63	Agencies Propose Standard Capital Treatment for Securitizations
09/03/1997	OTS 97-61	Nation's Thrift Industry Earns $1.7 Billion in Second Quarter
08/29/1997	OTS 97-59	News Advisory
08/29/1997	OTS 97-60	OTS Announces CRA Examination Schedule for 4th Quarter 1997
08/28/1997	OTS 97-58	OTS Begins Implementing Electronic-Based Exams
08/26/1997	OTS 97-57	OTS Adopts Final Rule Simplifying Conversions
08/20/1997	OTS 97-56	What Do Highly Profitable Thrifts Do? OTS Finds They Do Traditional Mortgages
08/13/1997	OTS 97-55	OTS Statement on AlBank Redlining Settlement
08/08/1997	OTS 97-54	OTS Issues Standard Policy On Thrifts' Disaster Response
08/07/1997	OTS 97-53	FDIC, OTS Team Up to Provide Branch Data on the Internet
08/01/1997	OTS 97-51	OTS Releases May Enforcement Statistics
07/30/1997	OTS 97-50	Thrift Industry Making Progress in Meeting Year 2000 Challenge
07/26/1997	OTS 97-49	Thrifts' Historical Information Published In New OTS Fact Book
07/23/1997	OTS 97-48	OTS to Give Thrifts New Software to Upgrade Electronic Reporting
07/22/1997	OTS 97-47	Higher Cap Proposed on Mortgage Servicing Assets Included in Capital
07/22/1997	OTS 97-46	OTS Proposes to Update Fiduciary Activities Rule
07/17/1997	OTS 97-45	H.R. 10 Grand fathering Provisions Raise Concerns Says OTS Director
07/14/1997	OTS 97-44	OTS Approves Internet Bank to Provide Range of Services
07/02/1997	OTS 97-42	OTS Releases April Enforcement Statistics
06/27/1997	OTS 97-41	Seven Regulatory Fellows Named by OTS; From Varied Backgrounds
06/24/1997	OTS 97-40	New Orleans Accounting Firm Consents to $300,000 Restitution
06/23/1997	OTS 97-39	OTS Issues Guidance to Thrifts on Retail On-Line PC Banking
06/05/1997	OTS 97-37	OTS Proposes Three-Tier Mutual Holding Company
06/04/1997	OTS 97-36	Nations Thrift Industry Earns $1.7 Billion In First Quarter
06/03/1997	OTS 97-35	OTS Names Deardorff to Head West Region on Acting Basis
06/02/1997	OTS 97-34	News Advisory
05/30/1997	OTS 97-33	OTS Announces CRA Examination Schedule for 3rd Quarter 1997
05/22/1997	OTS 97-32	Government Should Ensure Banking Has Powers and Tools to Compete
05/19/1997	OTS 97-31	OTS Simplifies Its Regulation Governing New Thrift Charters
05/14/1997	OTS 97-30	Thrifts Cut Loan Losses 50 Percent Over 6 Years
05/14/1997	OTS 97-29	Lower Thrift Liquidity Minimums Proposed by OTS
05/07/1997	OTS 97-28	OTS Releases March Enforcement Statistics
04/23/1997	OTS 97-26	Sahai Group Members Consent to OTS Orders and Civil Money Penalties
04/11/1997	OTS 97-25	Former President of New Mexico Thrift Consents to Prohibition Restitution
04/09/1997	OTS 97-24	OTS Proposes Simplified Conversion to a Federal Mutual Thrift
04/09/1997	OTS 97-23	OTS Releases February Enforcement Statistics
04/09/1997	OTS 97-22	OTS Plans to Update Applications Rules
04/03/1997	OTS 97-21	OTS Updates Credit Card and Small Business Lending Rule
03/31/1997	OTS 97-19	Deposit Rules Streamlining Proposed
03/31/1997	OTS 97-18	Electronic Banking Proposed Rulemaking
03/20/1997	OTS 97-17	Paul Clayton, New Orleans, Prohibited
03/06/1997	OTS 97-15	4th Quarter 1996 Industry Earnings
02/28/1997	OTS 97-14	1st Quarter 1997 CRA Examination Schedule
02/27/1997	OTS 97-13	January 1997 Enforcement Statistics
02/18/1997	OTS 97-12	December 1996 Enforcement Statistics
02/13/1997	OTS 97-11	Financial Modernization (Testimony)
02/11/1997	OTS 97-10	Exam Cycle Expanded for Healthy Thrifts
02/03/1997	OTS 97-08	November 1996 Enforcement Statistics
01/24/1997	OTS 97-07	Two OTS Teams Win Hammer Award
01/17/1997	OTS 97-06	Fellows Program Announced by OTS
01/15/1997	OTS 97-05	Thrift Industry Hits Milestone
01/13/1997	OTS 97-04	October 1996 Enforcement Statistics
01/13/1997	OTS 97-03	OTS Appoints Kevin Petrasic to Head Congressional Affairs
01/08/1997	OTS 97-02	OTS Statement on Leach Proposal
12/18/1996	OTS 96-83	OTS Simplifies Regulations for Savings Associations Subsidiaries
12/13/1996	OTS 96-82	OTS Launches Internet Service with Agency, Industry Information
12/04/1996	OTS 96-80	SAIF Assessment Causes 3rd Quarter Loss; Thrifts Still Profitable for Nine Months
12/03/1996	OTS 96-79	OTS Cuts Organizational Rules for Federal Savings Associations
12/02/1996	OTS 96-78	Q3 1996 - News Advisory: 3rd Quarter 1996 Financial Data
11/27/1996	OTS 96-77	OTS Issues Credit Card & Small Business Lending Rule
11/27/1996	OTS 96-76	OTS Simplifies Conflicts Rule
11/26/1996	OTS 96-75	Dakin Appointed to Head OTS Regulations
11/21/1996	OTS 96-74	CRA Examination Schedule for 1st Quarter 1997
11/13/1996	OTS 96-73	September 1996 Enforcement Statistics
11/13/1996	OTS 96-72	OTS Seeks Comment on Second-Tier Mutual Holding Company
11/04/1996	OTS 96-70	OTS Accuses Former Thrift President of Unauthorized Securities Trading
10/31/1996	OTS 96-69	OTS Civil Money Penalties Increased for Inflation
10/29/1996	OTS 96-68	Downey Says Enhanced Thrift Charter Closer to "Ideal" Community Bank Charter 2
10/10/1996	OTS 96-66	Fiechter Lauds Retsinas Appointment: Expresses Hope for Permanent Director
10/03/1996	OTS 96-65	August 1996 Enforcement Statistics
10/01/1996	OTS 96-64	Fiechter Praises Congress for Resolving BIF/SAIF
09/26/1996	OTS 96-63	OTS Modernizes Lending Regulations for Thrifts
09/09/1996	OTS 96-62	Press Advisory to OTS-Regulated Thrifts Operating in the Disaster Areas of Hurricane Fran
09/05/1996	OTS 96-61	Q2 1996 - U.S. Thrift Industry Posts 2nd Quarter. Earnings of $1.89 Billion
09/03/1996	OTS 96-59	Q2 1996 - News Advisory - OTS Will Report 2nd Quarter 1996 Financial Data for S&L Industry at News Conference on 9/05/1996
09/03/1996	OTS 96-58	News Advisory/Fiechter Delays Departure
08/28/1996	OTS 96-57	Examination Schedule for 4th Quarter 1996
08/23/1996	OTS 96-56	July 1996 Enforcement Statistics
08/16/1996	OTS 96-55	Timothy Stier Named OTS Chief Accountant
08/09/1996	OTS 96-54	California Thrift Fails; Is Transferred to FDIC
08/07/1996	OTS 96-53	OTS Names Robert Albanese Northeast Region Director
07/30/1996	OTS 96-51	June 1996 Enforcement Statistics
07/24/1996	OTS 96-50	OTS Appoints Von Seggern to Head External Affairs
07/15/1996	OTS 96-49	OTS Issues New Guidelines for Appealing Agency Decisions
07/15/1996	OTS 96-48	Federal Thrifts May Market Trust Services in Any State
07/1/1996	OTS 96-46	OTS Statement on Goodwill Decision
06/28/1996	OTS 96-45	May 1996 Enforcement Statistics
06/27/1996	OTS 96-44	April 1996 Enforcement Statistics
06/21/1996	OTS 96-43	Fiechter to Resign From OTS; To Take World Bank Position
06/13/1996	OTS 96-42	OTS Charges Florida Thrift Owner Enriched Himself at S&L's Expense
06/12/1996	OTS 96-41	Reverse Mortgage Loans with Equity Share Okayed
06/11/1996	OTS 96-40	March 1996 Enforcement Statistics
06/10/1996	OTS 96-38	OTS Proposes Overhauling More Regs as Burden Reduction Moves Forward
06/06/1996	OTS 96-37	OTS will Conduct Briefing on Proposed Regulations to Reduce Regulatory Burden on Thrift Industry
06/03/1996	OTS 96-36	OTS Announcement that a News Conference will be Held on 6/3/1996 to Report the First Quarter 1996 Financial Data of the Savings & Loan Industry
05/31/1996	OTS 96-35	OTS Announcement that a News Conference will be Held on 6/3/1996 to Report the First Quarter 1996 Financial Data of the Savings & Loan Industry
05/30/1996	OTS 96-34	CRA Examination Schedule for 3rd Quarter 1996
05/08/1996	OTS 96-33	February 1996 Enforcement Statistics
05/02/1996	OTS 96-31	OTS Issues New Guidelines for Valuating CMO Floaters
04/30/1996	OTS 96-30	OTS Okays Interstate Trust Services via Federal Thrift's Agency Offices
04/30/1996	OTS 96-29	Fiechter Testimony on Restructuring of OTS
04/23/1996	OTS 96-27	Chief Counsel Opinion Stating Thrifts May Buy Neighborhood Housing Services of America Securities
04/18/1996	OTS 96-26	January 1996 Enforcement Statistics
04/17/1996	OTS 96-25	Fix SAIF-FICO, Lift Conversion Barriers Then Do Charter Reform, Fiechter Urges
04/09/1996	OTS 96-24	Thrifts Reduce Their Aggregate New Charge-off Rate on Bad Loans and Investments Nearly in Half
03/26/1996	OTS 96-22	December 1995 Enforcement Statistics
03/25/1996	OTS 96-21	Former Ohio Thrift Counsel Consents to Prohibition
03/19/1996	OTS 96-20	Fiechter Testimony Before the House Banking Committee Still Best Solution to Fix SAIF-FICO
03/14/1996	OTS 96-18	November 1995 Enforcement Statistics
03/13/1996	OTS 96-17	Fiechter Testimony Before the House Banking Committee On Assessing Risk in Thrift Institutions
03/06/1996	OTS 96-16	Thrifts Earn $13 Billion in Fourth Quarter Amid Caution Signs
03/04/1996	OTS 96-15	OTS Will Report Fourth Quarter and Full Year 1995 Financial Data For OTS Regulated Savings and Loan Industry
03/01/1996	OTS 96-14	CRA Examination Schedule for 2nd Quarter 1996
02/29/1996	OTS 96-13	OTS Research Studies Failure Rates of Mortgage Specialists, 1984-1995
02/23/1996	OTS 96-12	Prohibition Restitution and Disbarment of Ohio Attorney
02/16/1996	OTS 96-10	Kaplan Gets Cease and Desist Order
02/16/1996	OTS 96-09	New OTS Form Simplifies Reporting Crimes and Suspicious Activities
02/15/1996	OTS 96-08	Thrift Conversions Generate Near Record Capital In 1995
02/13/1996	OTS 96-07	Angelo Vigna To Leave OTS For N.Y. Investment Firm
02/07/1996	OTS 96-06	October 1995 Enforcement Report
02/01/1996	OTS 96-05	September 1995 Enforcement Statistics
01/17/1996	OTS 96-04	OTS Has Reduced Regulatory Burden on the Thrift Industry
01/17/1996	OTS 96-03	OTS Proposes Cutting Lending Regulations by More than Half
01/11/1996	OTS 96-01	Quarterly TFR Streamlined