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S. HRG. 105–474

OFFICE OF THE COMPTROLLER OF THE
CURRENCY'S RECENT REGULATORY ACTIONS

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COMMITTEE ON
BANKING, HOUSING, AND URBAN AFFAIRS

UNITED STATES SENATE

ONE HUNDRED FIFTH CONGRESS

FIRST SESSION

ON

A REVIEW OF THE OCC'S NEW REGULATION PERMITTING OPERATING

SUBSIDIARIES OF BANKS TO ENGAGE IN ACTIVITIES THAT ARE NOT
EXPLICITLY PERMISSIBLE FOR NATIONAL BANKS, AND FOR OTHER
PURPOSES

MAY 1, 1997

Printed for the use of the Committee on Banking, Housing, and Urban Affairs

U.S. GOVERNMENT PRINTING OFFICE

WASHINGTON : 1997

48-564 CC

For sale by the U.S. Goverment Printing Office
Superintendent of Documents, Congressional Sales Office, Washington, DC 20402

ISBN 0-16-057019-0

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COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS

ALFONSE M. D'AMATO, New York, Chairman
PHIL GRAMM, Texas

PAUL S. SARBANES, Maryland
RICHARD C. SHELBY, Alabama

CHRISTOPHER J. DODD, Connecticut
CONNIE MACK, Florida

JOHN F. KERRY, Massachusetts
LAUCH FAIRCLOTH, North Carolina

RICHARD H. BRYAN, Nevada
ROBERT F. BENNETT, Utah

BARBARA BOXER, California
ROD GRAMS, Minnesota

CAROL MOSELEY-BRAUN, Illinois
WAYNE ALLARD, Colorado

TIM JOHNSON, South Dakota
MICHAEL B. ENZI, Wyoming

JACK REED, Rhode Island
CHUCK HAGEL, Nebraska

HOWARD A. MENELL, Staff Director
STEVEN B. HARRIS, Democratic Staff Director and Chief Counsel

PHILIP E. BECHTEL, Chief Counsel

PEGGY KUHN, Financial Analyst
MARTIN J. GRUENBERG, Democratic Senior Counsel
SARAH BLOOM RASKIN, Democratic Counsel

GEORGE E. WHITTLE, Editor

SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND REGULATORY RELIEF

LAUCH FAIRCLOTH, North Carolina, Chairman
WAYNE ALLARD, Colorado

RICHARD H. BRYAN, Nevada
MICHAEL B. ENZI, Wyoming

TIM JOHNSON, South Dakota
RICHARD C. SHELBY, Alabama

BARBARA BOXER, California
CONNIE MACK, Florida

CAROL MOSELEY-BRAUN, Illinois
ROD GRAMS, Minnesota

JACK REED, Rhode Island
PHIL GRAMM, Texas

JAMES E. HYLAND, Staff Director
CHRISTINE HESSE, Professional Staff Member

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