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1999 District Notices
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Timely information for Eleventh District financial institutions regarding regulatory matters and financial services. Online publication includes links to relevant attachments.

Past District Notices

2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999

1999 Notices

Notice Date Subject
99-113 [PDF] 12-24-99 Procedures for Accepting and Processing Food Stamp Deposits
99-112 [PDF] 12-27-99 Availability of the September 1999 Uniform Bank Performance Reports
99-111 [PDF] 12-24-99 Reopening and Extension of Comment Period on Proposals to Permit Electronic Delivery of Federally Mandated Disclosures
99-110 [PDF] 12-22-99 Revised Pamphlet for Regulation A and Slip-Sheet Amendments to Regulations CC, D, DD and the Rules of Organization and Rules of Procedure
99-109 [PDF] 12-31-99 Guidance on Asset Securitization Activities
99-108 [PDF] 12-17-99 Settlement-Day Finality for Automated Clearinghouse Credit Transactions
99-107 [PDF] 12-15-99 Gallup Poll: Consumer Confidence in Banking Y2K Preparation Rises Sharply
99-106 [PDF] 12-21-99 Century Date Change (CDC) News
99-105 [PDF] 12-9-99 Report on Indebtedness of Executive Officers and Principal Shareholders and Their Related Interests to Correspondent Banks (Form FFIEC 004)
99-104 [PDF] 12-7-99 Adjustment of the Dollar Amount That Triggers Regulation Z
99-103 [PDF] 12-3-99 Adoption of Final Rule Amending Regulation CC (Availability of Funds and Collection of Checks)
99-102 [PDF] 11-26-99 Leap Year 2000 Century Date Change Testing Schedule
99-101 [PDF] 11-30-99 Information Security Precautions Related to the Century Date Change
99-100 [PDF] 11-19-99 Proposed Revisions to the Official Staff Commentary to Regulation Z (Truth in Lending)
99-99 [PDF] 11-24-99 2000 Pricing Plans
99-98 [PDF] 11-22-99 Proposed Revisions to the Official Staff Commentary to Regulation Z (Truth in Lending)
99-97 [PDF] 11-12-99 Extended Examination Cycle for U.S. Branches and Agencies of Foreign Banks
99-96 [PDF] 11-26-99 Board Interpretation Regarding the Data Processing Provision of Regulation K
99-95 [PDF] 11-4-99 Amendment to Regulation D (Reserve Requirements of Depository Institutions)
99-94 [PDF] 10-27-99 An Update on Year 2000 (Y2K) Plans for Cash Services
99-93 [PDF] 10-28-99 Results of Regular Election
99-92 [PDF] 10-28-99 Results of Special Election of Class B Director
99-91 [PDF] 10-27-99 1999 Eleventh District Salary Survey Reports
99-90 [PDF] 10-10-99 1998 Functional Cost and Profit Analysis Average Reports
99-89 [PDF] 10-22-99 Joint Interagency Statement
99-88 [PDF] 10-20-99 Examination Guidance Cautioning Against Possible Relaxation of Credit Discipline
99-87 [PDF] 10-13-99 New Asset Types Acceptable for Discount Window and Payments System Risk
99-86 [PDF] 10-6-99 Special Election of Class B Director Report of Nominations—Voting Procedures
99-85 [PDF] 10-6-99 Election of Directors Report of Nominations—Voting Procedures
99-84 [PDF] 10-8-99 Appointment of Chairmen and Deputy Chairmen for 2000
99-83 [PDF] 10-27-99 Century Date Change (CDC) Bulletin No. 8
99-82 [PDF] 10-27-99 Delay in the Effective Date of Revised Prices for Payments Services
99-81 [PDF] 10-16-99 Host State Loan-to-Deposit Ratios
99-80 [PDF] 9-20-99 Interim Rule to Regulation DD (Truth in Savings)
99-79 [PDF] 9-22-99 Request for Public Comment on Revised Proposal to Permit Electronic Delivery of Federally Mandated Disclosures
99-78 [PDF] 9-10-99

Year 2000 Readiness of all Federally Insured Financial Institutions

99-77 [PDF] 8-30-99 New Nationwide Weekend Sort Service
99-76 [PDF]  9-2-99 Freeze on Electronic Connection Activities
99-75 [PDF]  9-7-99 Proposed Revisions to Regulation B (Equal Credit Opportunity)
99-74 [PDF] 9-3-99 1999 FFIEC Census Data CD-ROM
99-73 [PDF]  8-31-99 Revised Pamphlets for the Capital Adequacy Guidelines and the Official Commentary on Regulation Z; Slip-Sheet Amendments to Regulation CC
99-72 [PDF]  8-31-99 Basle Committee on Banking Supervision Papers
99-71 [PDF]  8-27-99 Final Rule Amending Regulation A (Extensions of Credit by Federal Reserve Banks)
99-70 [PDF] 8-20-99 Recent Increase in Coin Demand
99-69 [PDF] 8-18-99 Super High-Dollar Group Sort Product and Expansion of the High-Dollar Group Sort Culls
99-68 [PDF]  8-24-99 Special Election--Class B Director Nomination Procedures
99-67 [PDF]  8-24-99 Election of Directors Nomination Procedures
99-66 [PDF] 8-14-99 Proposed Amendment to Treasury Tax & Loan (TT&L) Rate of Interest
99-65 [PDF]  8-25-99 Availability of Data on Small Business, Small Farm, and Community Development Lending
99-64 [PDF]  8-20-99 Revisions to Operating Circulars 4 and 6
99-63 [PDF] 8-23-99 Availability of 1998 Data on Mortgage Lending Activity
99-62 [PDF] 8-4-99 Withdrawal of Proposed Rulemaking Regarding Regulation CC (Availability of Funds and Collection of Checks)
99-61 [PDF]  7-30-99 Introduction of Same-Day Settlement and Adjustment Service
99-60 [PDF] 7-29-99 Eleventh District Holiday Schedule
99-59 [PDF] 7-22-99 New Margins for the Valuation of Collateral
99-58 [PDF]  7-20-99 Assessing Capital Adequacy in Relation to Risk
99-57 [PDF]  7-16-99 Branch Closings by Depository Institutions
99-56 [PDF] 7-15-99 Risk-focused Supervision of Large, Complex Banking Organizations
99-55 [PDF]  6-30-99 ACH Fee Reduction
99-54 [PDF]  7-13-99 Request for Public Comment on New Capital Adequacy Framework
99-53 [PDF] 7-7-99 Availability of the March 1999 Uniform Bank Performance Reports
99-52 [PDF] 7-28-99 Electronic Transfer Account (ETA SM )
99-51 [PDF]  7-2-99 Solicitation of Nominations for the Consumer Advisory Council
99-50 [PDF] 6-25-99 Request for Public Comment on Modifying Federal Reserve ACH Operations and Pricing Practices Relative to Private-Sector ACH Operators
99-49 [PDF] 6-30-99 Allowance for Loan Losses
99-48 [PDF] 6-23-99 Customer Communications for Year 2000: Research Findings
99-47 [PDF]  6-18-99 Credit Risk Modeling: Current Practices and Applications
99-46 [PDF] 6-21-99 Revised Account Management Guide
99-45 [PDF] 6-15-99 Introduction of Commercial Check Deposit MICR Service
99-44 [PDF]  6-14-99 Listing of Specially Designated Nationals
99-43 [PDF]  6-18-99 Century Date Change Publications
99-42 [PDF] 6-15-99 Year 2000 (Y2K) Checklist
99-41 [PDF]  6-11-99 Revised Consumer Handbook on Adjustable Rate Mortgages
99-40 [PDF]  6-10-99 Consumer Advisory Council Meeting
99-39 [PDF] 6-04-99 Proposed Amendment to Regulation A (Extensions of Credit by Federal Reserve Banks)
99-38 [PDF] 6-04-99 Price Changes for Check Collection
99-37 [PDF]  6-04-99 July - December 1999 Century Date Change Testing Schedule
99-36 [PDF] 5-24-99 Additional Questions and Answers Concerning Year 2000 Business Resumption Contingency Planning
99-35 [PDF] 5-21-99 Adoption of Risk-Based Capital Standards Regarding Market Risk
99-34 [PDF] 5-17-99 Withdrawal of 1989 Interagency Policy Statement Regarding the Community Reinvestment Act
99-33 [PDF] 5-19-99 Interagency Questions and Answers Regarding Community Reinvestment
99-32 [PDF] 5-13-99 Revisions to the Staff Commentaries to Regulation M (Consumer Leasing) and Regulation Z (Truth in Lending)
99-31 [PDF] 5-17-99 Selected Interest Rates Booklet
99-30 [PDF] 5-10-99 1999 Telephone Directory for the Eleventh Federal Reserve District
99-29 [PDF] 5-11-99 Allowance for Loan Losses
99-28 [PDF] 5-3-99 Year 2000 Contingency Plan for Cash Services
99-27 [PDF] 5-14-99 Revised Pamphlets for Regulations H and I; Slip-Sheet Amendments to Regulation Y
99-26 [PDF] 5-3-99 Century Date Change (CDC) Bulletin No. 7
99-25 [PDF] 4-26-99 Policy Statement on Payments System Risk
99-24 [PDF] 4-23-99 Withdrawal of the Know Your Customer Regulation
99-23 [PDF] 4-21-99 Final Amendment to Regulation CC
99-22 [PDF] 4-14-99 Revised Reserve Maintenance Manual and New Account Management Guide
99-21 [PDF] 4-7-99 List of Foreign Margin Stocks
99-20 [PDF] 4-9-99 Availability of the December 1998 Uniform Bank Performance Reports
99-19 [PDF] 4-1-99 Proposed Electronic Transfer Account (ETAsm)
99-18 [PDF] 3-24-99 Final Rules on Risk-Based and Leverage Capital Standards
99-17 [PDF] 3-22-99 Revised Uniform Retail Credit Classification and Account Management Policy
99-16 [PDF] 3-12-99 Year 2000 Customer Communication Guidance
99-15 [PDF] 3-10-99 Consumer Advisory Council Meeting
99-14 [PDF] 3-5-99 Federal Reserve System Century Date Change Project (Y2K)
99-13 [PDF] 3-18-99 Request for Public Comment on Options for Amending Subpart C of Regulation CC
99-12 [PDF] 2-26-99 Revised Pamphlets for Regulations C and M; Slip-Sheet Amendments for Regulations D, K, and O
99-11 [PDF] 2-18-99 January - June 1999 Century Date Change Testing Schedule
99-10 [PDF] 2-5-99 Slip-Sheet Amendments to Regulations A, H, the Capital Adequacy Guidelines and the Official Staff Commentary on Regulation Z
99-09 [PDF] 2-1-99 Interagency Fair Lending Examination Procedures
99-08 [PDF] 1-28-99 Preliminary Figures on the Operating Income of Federal Reserve Banks
99-07 [PDF] 1-22-99 Appointments to the Thrift Institutions Advisory Council and to the Consumer Advisory Council
99-06 [PDF] 1-19-99 Availability of the September 1998 Uniform Bank Performance Reports
99-05 [PDF] 1-15-99 Final Rule Amending the Staff Commentary to Regulation C (Home Mortgage Disclosure)
99-04 [PDF] 1-11-99 Request for Public Comment on a Modification to Regulation CC and Extension of Comment Period
99-03 [PDF] 1-13-99 Revised Pamphlets for the Capital Adequacy Guidelines, Regulation E, and the Official Staff Commentaries on Regulation M and DD
99-02 [PDF] 1-7-99 Request for Public Comment on Settlement-Day Finality for Automated Clearinghouse Credit Transactions
99-01 [PDF] 1-4-99 Request for Public Comment Regarding Know Your Customer Programs
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