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1999
District Notice Summaries
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Past District Notice Summaries
2007 | 2006 | 2005 | 2004
| 2003 | 2002
| 2001 | 2000
| 1999
1999 Notice Summaries
| December
1999 |
| 99-113
[PDF] |
The
Federal Reserve Bank of Dallas issued a reminder
to financial institutions regarding the procedures
for accepting and processing food stamp deposits
in case of a Year 2000-related Electronic Benefit
Transfer system failure. |
| 99-112
[PDF] |
The
Federal Financial Institutions Examination Council
announced that the September 1999 Uniform Bank Performance
Reports are available for distribution and sale
to the public. |
| 99-111
[PDF] |
The
Board of Governors of the Federal Reserve System
reopened and extended the comment period on proposals
to permit electronic delivery of federally mandated
disclosures under Regulation B (Equal Credit
Opportunity), Regulation E (Electronic
Fund Transfers), Regulation M (Consumer
Leasing), Regulation Z (Truth in Lending),
and Regulation DD (Truth in Savings). |
| 99-110
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a revised pamphlet for Regulation A (Extensions
of Credit by Federal Reserve Banks) and slip-sheet
amendments to Regulation CC (Availability of
Funds and Collection of Checks), Regulation
D (Reserve Requirements of Depository Institutions),
Regulation DD (Truth in Savings), and the
Rules of Organization and Rules of Procedure. |
| 99-109
[PDF] |
The
four federal banking agencies issued a joint statement
addressing their supervisory approach to asset securitization
activities. |
| 99-108
[PDF] |
The
Board of Governors of the Federal Reserve System
made the settlement for ACH credit transactions
processed by the Federal Reserve final when posted,
which is currently 8:30 a.m. Eastern time on the
day of settlement. |
| 99-107
[PDF] |
The
Federal Reserve Bank of Dallas issued the results
of a Gallup Poll survey, sponsored by the Board
of Governors and the Federal Deposit Insurance Corporation,
regarding consumer confidence in banking Y2K preparation. |
| 99-106
[PDF] |
The
Federal Reserve System distributed the final issue
of Century Date Change News. |
| 99-105
[PDF] |
The
Federal Financial Institutions Examination Council
issued Form FFIEC 004, which is designed to assist
bank executive officers and principal shareholders
in complying with the reporting requirements of
Regulation O (Loans to Executive Officers, Directors,
and Principal Shareholders of Member Banks). |
| 99-104
[PDF] |
The
Board of Governors of the Federal Reserve System
published an adjustment to the dollar amount that
triggers Regulation Z (Truth in Lending)
requirements for certain mortgages bearing fees
above a certain amount. |
| 99-103
[PDF] |
The
Board of Governors of the Federal Reserve System
adopted amendments to Subpart C of Regulation CC,
which contains rules governing the collection and
return of checks. |
| November
1999 |
| 99-102
[PDF] |
The Federal
Reserve Bank of Dallas released the January through
February century date change testing schedule. |
| 99-101
[PDF] |
The Federal
Financial Institutions Examination Council issued
an advisory entitled Information Security Precautions
During the Century Rollover Period. |
| 99-100
[PDF] |
The Federal
Financial Institutions Examination Council issued
a letter outlining the scope of FFIEC agency Year
2000-related oversight of service providers and
software vendors. |
| 99-99
[PDF] |
The
Federal Reserve Bank of Dallas announced pricing
plans for 2000. |
| 99-98
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed revisions to
the Official Staff Commentary to Regulation Z (Truth
in Lending). |
| 99-97
[PDF] |
The
Office of the Comptroller of the Currency, the Board
of Governors of the Federal Reserve System, and
the Federal Deposit Insurance Corporation adopted
an interim rule as a joint final rule implementing
section 2214 of the Economic Growth and Regulatory
Paperwork Reduction Act of 1996. |
| 99-96
[PDF] |
The
Board of Governors of the Federal Reserve System
issued an interpretation regarding the data processing
provision of Regulation K (International Banking
Operations). |
| 99-95
[PDF] |
The
Board of Governors of the Federal Reserve System
issued amendments to Regulation D (Reserve Requirements
of Depository Institutions). |
| October
1999 |
| 99-94
[PDF] |
The
Federal Reserve Bank of Dallas issued an update
on Year 2000 plans for cash services. |
| 99-93
[PDF] |
The
Federal Reserve Bank of Dallas published the results
of the regular election of directors. |
| 99-92
[PDF] |
The
Federal Reserve Bank of Dallas published the results
of the special election of a Class B director. |
| 99-91
[PDF] |
The
Federal Reserve Bank of Dallas announced the availability
of the 1999 Eleventh District Salary Survey Reports. |
| 99-90
[PDF] |
The
Federal Reserve Bank of Dallas announced the availability
of the 1998 Functional Cost and Profit Analysis
Average Reports. |
| 99-89
[PDF] |
The
Board of Governors, the Federal Deposit Insurance
Corporation, the National Credit Union Administration,
the Office of the Comptroller of the Currency, and
the Office of Thrift Supervision issued a joint
interagency statement. The statement addresses their
supervisory approach to possible temporary balance
sheet growth due to potential unusual market responses
around the century date change. |
| 99-88
[PDF] |
The
Board of Governors of the Federal Reserve System
issued an examination guidance cautioning against
possible relaxation of credit discipline at banks. |
| 99-87
[PDF] |
The
Federal Reserve System published an updated collateral
margin table reflecting new asset types that are
acceptable for the discount window and payments
system risk. |
| 99-86
[PDF] |
The
Federal Reserve Bank of Dallas announced voting
procedures for the special election of directors. |
| 99-85
[PDF] |
The
Federal Reserve Bank of Dallas announced voting
procedures for the regular election of directors. |
| 99-84
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the appointment of chairmen and deputy
chairmen for 2000. |
| September
1999 |
| 99-83
[PDF] |
The
Federal Reserve System issued Century Date Change
Bulletin No. 8 and a supplement that provides
local information for the Year 2000 rollover. |
| 99-82
[PDF] |
The
Federal Reserve Bank of Dallas announced that the
effective date of revised prices for Payments Services
will be delayed until April 1, 2000, to help ensure
a smooth transition to the year 2000. |
| 99-81
[PDF] |
The
Board of Governors, the Office of the Comptroller
of the Currency, and the Federal Deposit Insurance
Corporation issued the host state loan-to-deposit
ratios, which are used to determine compliance with
section 109 of the Riegle-Neal Interstate Banking
and Branching Efficiency Act of 1994. |
| 99-80
[PDF] |
The
Board of Governors of the Federal Reserve System
published an interim rule amending Regulation DD,
which implements the Truth in Savings Act. |
| 99-79
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on various regulations
to permit electronic delivery of federally mandated
disclosures. |
| 99-78
[PDF] |
Federal
bank, thrift, and credit union regulators announced
that 99 percent of federally insured financial institutions
have completed critical systems for Year 2000 readiness. |
| 99-77
[PDF] |
The
Federal Reserve System announced the launch of a
new weekend check processing service called Nationwide
Weekend Sort, which allows financial institutions
to deposit weekend check items in five cash letters
at any of six Federal Reserve offices. |
| 99-76
[PDF] |
The
Federal Reserve Bank of Dallas announced a freeze
on electronic connection activities to focus on
maintaining reliable services for all customers
as we approach the end of 1999 and the transition
to 2000 |
| 99-75
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a proposal to revise Regulation B (Equal
Credit Opportunity). |
| 99-74
[PDF] |
The
Federal Financial Institutions Examination Council
announced the release of the 1999 Census Data CD-ROM,
which is designed to help banks and thrifts comply
with the Community Reinvestment Act and the Home
Mortgage Disclosure Act |
| August
1999 |
| 99-73
[PDF] |
The
Board of Governors of the Federal Reserve System
published revised pamphlets for the Capital Adequacy
Guidelines and the Official Staff Commentary on
Regulation Z (Truth in Lending). In addition,
the Board published slip-sheet amendments to Regulation
CC (Availability of Funds and Collection of
Checks). |
| 99-72
[PDF] |
The
Basle Committee on Banking Supervision issued four
papers providing guidance to banks and banking supervisors
on various aspects of credit risk in banking. |
| 99-71
[PDF] |
The
Board of Governors of the Federal Reserve System
issued an amendment to Regulation A (Extensions
of Credit by Federal Reserve Banks). |
| 99-70
[PDF] |
The
Federal Reserve System announced corrective steps
that would be taken to address the recent increase
in coin demand. |
| 99-69
[PDF] |
The
Houston Branch of the Federal Reserve Bank of Dallas
announced the introduction of a new group sort,
Super High-Dollar Group Sort, effective September
17, 1999. |
| 99-68
[PDF] |
The
Federal Reserve Bank of Dallas announced nomination
procedures for the special election of a Class B
director. |
| 99-67
[PDF] |
The
Federal Reserve Bank of Dallas announced nomination
procedures for the regular election of directors. |
| 99-66
[PDF] |
The
Department of the Treasury, Financial Management
Service, issued a proposed rule to the Treasury
Tax & Loan interest rate. |
| 99-65
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of data on small business,
small farm, and community development lending. |
| 99-64
[PDF] |
The
Federal Reserve System announced revisions to Operating
Circulars 4 and 6. |
| 99-63
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of 1998 data on mortgage
lending activity. |
| 99-62
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the withdrawal of a proposed rulemaking
regarding Regulation CC (Availability of Funds
and Collection of Checks). |
| July
1999 |
| 99-61
[PDF] |
The
El Paso Office of the Eleventh Federal Reserve District
announced the introduction of a settlement and adjustment
service on same-day settlement deposits. |
| 99-60
[PDF] |
The
Federal Reserve Bank of Dallas announced the Eleventh
District holiday schedule for 2000. |
| 99-59
[PDF] |
The
Federal Reserve System issued two tables reflecting
the new margins for the valuation of collateral. |
| 99-58
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a supervisory letter emphasizing the growing
need for large and complex banking organizations
to maintain strong internal processes. |
| 99-57
[PDF] |
The
Office of the Comptroller of the Currency, the Board
of Governors of the Federal Reserve System, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision issued a revised joint policy
statement regarding branch closings by insured depository
institutions. |
| 99-56
[PDF] |
The
Board of Governors of the Federal Reserve System
issued guidance to supervisory staff and bankers
on overseeing large, complex banking organizations. |
| 99-55
[PDF] |
The
Federal Reserve Bank of Dallas announced a reduction
in the fees for ACH origination services effective
August 2, 1999. |
| 99-54
[PDF] |
The
Basle Committee on Banking Supervision issued a
consultative paper on a new capital adequacy framework
for large internationally active banking organizations. |
| 99-53
[PDF] |
The
Federal Reserve Bank of Dallas announced changes
to check collection service charges, effective July
5, 1999. |
| 99-52
[PDF] |
The
Department of the Treasury issued a brochure explaining
the Electronic Transfer Account (ETASM) program. |
| 99-51
[PDF] |
The
Board of Governors of the Federal Reserve System
solicited nominations for the Consumer Advisory
Council. |
| June
1999 |
| 99-50
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on modifying Federal Reserve
ACH operations and pricing practices relative to
private-sector ACH operators. |
| 99-49
[PDF] |
The
Board of Governors of the Federal Reserve System
issued guidance to supervisors and bankers regarding
allowance for loan losses. |
| 99-48
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of a report summarizing
the Gallup Organization’s findings regarding
Y2K customer awareness. |
| 99-47
[PDF] |
The
Basle Committee on Banking Supervision requested
public comment on a paper titled Credit Risk
Modeling: Current Practices and Applications. |
| 99-46
[PDF] |
The
Federal Reserve Bank of Dallas announced revisions
to Appendix B of the Account Management Guide. |
| 99-45
[PDF] |
The
Federal Reserve Bank of Dallas (El Paso Office)
announced the introduction of a commercial check
deposit MICR service. |
| 99-44
[PDF] |
The
Office of Foreign Assets Control updated and issued
its listing of specially designated nationals and
blocked persons. |
| 99-43
[PDF] |
The
Federal Reserve Bank of Dallas issued the Century
Date Change News and Satellite Teleconference
Q&A. |
| 99-42
[PDF] |
The
regulatory agencies issued a checklist of things
that consumers can do to protect themselves during
the Year 2000 rollover. |
| 99-41
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the availability of a revised Consumer
Handbook on Adjustable Rate Mortgages brochure. |
| 99-40
[PDF] |
The
Board of Governors of the Federal Reserve System
announced that it would hold its next Consumer Advisory
Council meeting on Thursday, June 24, 1999. |
| 99-39
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposed amendment
to Regulation A (Extensions of Credit by Federal
Reserve Banks). |
| 99-38
[PDF] |
The
Federal Reserve Bank of Dallas announced changes
to check collection service charges, effective July
5, 1999. |
| 99-37
[PDF] |
The
Federal Reserve Bank of Dallas released the July
through December 1999 century date change customer
test schedule. |
| May
1999 |
| 99-36
[PDF] |
The
Federal Financial Institutions Examination Council
issued additional questions and answers concerning
Year 2000 business resumption contingency planning. |
| 99-35
[PDF] |
The
Office of the Comptroller of the Currency, the Board
of Governors of the Federal Reserve System, and
the Federal Deposit Insurance Corporation adopted
a rule amending their risk-based capital standards
regarding market risk. |
| 99-34
[PDF] |
The
Office of the Comptroller of the Currency, the Board
of Governors of the Federal Reserve System, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision announced withdrawal of their
joint 1989 policy statement titled Statement
of the Federal Financial Supervisory Agencies Regarding
the Community Reinvestment Act. |
| 99-33
[PDF] |
The
Consumer Compliance Task Force of the Federal Financial
Institutions Examination Council announced additions
and amendments to its Interagency Questions
and Answers Regarding Community Reinvestment. |
| 99-32
[PDF] |
The
Board of Governors of the Federal Reserve System
published revisions to the Official Staff Commentary
to Regulation M, which implements the Consumer Leasing
Act. |
| 99-31
[PDF] |
The
Federal Reserve Bank of Dallas issued an updated
Selected Interest Rates booklet containing selected
interest rates for the years 1970 through 1998. |
| 99-30
[PDF] |
The
Federal Reserve Bank of Dallas issued its 1999 external
telephone directory for the Eleventh District. |
| 99-29
[PDF] |
The
Securities and Exchange Commission, the Federal
Deposit Insurance Corporation, the Board of Governors
of the Federal Reserve System, the Office of the
Comptroller of the Currency, and the Office of Thrift
Supervision issued a joint interagency letter to
financial institutions regarding allowance for loan
losses. |
| 99-28
[PDF] |
The
Federal Reserve Bank of Dallas issued an update
on its Year 2000 contingency plan for cash services. |
| 99-27
[PDF] |
The
Board of Governors of the Federal Reserve System
published revised pamphlets for Regulations H (Membership
of State Banking Institutions in the Federal Reserve
System) and I (Issue and Cancellation of
Federal Reserve Capital Stock). In addition,
the Board published slip-sheet amendments to Regulation
Y (Bank Holding Companies and Change in Bank
Control). |
| 99-26
[PDF] |
The
Federal Reserve Bank of Dallas issued Century
Date Change Bulletin No. 7, titled Guidance
to Federal Reserve Customers on Risk Mitigation
Planning for the Century Date Change. |
| April
1999 |
| 99-25
[PDF] |
The
Board of Governors of the Federal Reserve System
announced modifications to the daylight overdraft
posting rules to include the posting time for settlement
entries processed through the enhanced settlement
service. In addition, the footnote-numbering scheme
was changed to eliminate the duplication of footnote
reference numbers and allow for continuous footnote
numbering. |
| 99-24
[PDF] |
The
Board of Governors of the Federal Reserve System
announced withdrawal of its proposed Know Your
Customer regulation due to public concern over
the privacy of information and the unexpected burden
the proposed rule would have imposed on banks and
savings associations. |
| 99-23
[PDF] |
The
Board of Governors of the Federal Reserve System
announced final amendments to Regulation CC (Availability
of Funds and Collection of Checks). The amendments
allow banks that consummate a merger on or after
July 1, 1998, and before March 1, 2000, greater
time to implement software changes related to the
merger. |
| 99-22
[PDF] |
The
Federal Reserve Bank of Dallas announced that the
revised Reserve Maintenance Manual and the new Account
Management Guide are now available via the
Internet. |
| 99-21
[PDF] |
The
Board of Governors of the Federal Reserve System
published a revised List of Foreign Margin Stocks. |
| 99-20
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the December 1998
Uniform Bank Performance Reports. |
| 99-19
[PDF] |
The
Department of the Treasury issued a flyer on the
proposed Electronic Transfer Account. |
| March
1999 |
| 99-18
[PDF] |
The
Board of Governors of the Federal Reserve System
issued two final rules amending the risk-based and
leverage capital standards for state member banks
and the risk-based capital standards for bank holding
companies. |
| 99-17
[PDF] |
The
Federal Financial Institutions Examination Council
(FFIEC), on behalf of the Board of Governors of
the Federal Reserve System, the Federal Deposit
Insurance Corporation, the Office of the Comptroller
of the Currency, and the Office of Thrift Supervision,
published its revisions to the Uniform Retail Credit
Classification and Account Management Policy. |
| 99-16
[PDF] |
The
Federal Financial Institutions Examination Council
issued guidance to assist financial institutions
with customer communication on the Year 2000. |
| 99-15
[PDF] |
The
Board of Governors of the Federal Reserve System
announced that it would hold the next meeting of
the Consumer Advisory Council on Thursday, March
25, 1999. |
| 99-14
[PDF] |
The
Federal Reserve Bank of Dallas distributed Century
Date Change Bulletin No. 6 to assist financial
institutions with their 1999 century date change
testing. |
| 99-13
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on options for amending
Regulation CC (Availability of Funds and Collection
of Checks). |
| February
1999 |
| 99-12
[PDF] |
The
Board of Governors of the Federal Reserve System
published revised pamphlets for Regulation C (Home
Mortgage Disclosure) and Regulation M (Consumer
Leasing). In addition, the Board published
slip-sheet amendments for Regulation D (Reserve
Requirements of Depository Institutions); Regulation
K (International Banking Operations); and
Regulation O (Loans to Executive Officers, Directors,
and Principal Shareholders of Member Banks). |
| 99-11
[PDF] |
The
Federal Reserve Bank of Dallas announced the January
through June 1999 century date change testing schedule. |
| 99-10
[PDF] |
The
Board of Governors of the Federal Reserve System
published slip-sheet amendments to Regulation A
(Extensions of Credit by Federal Reserve Banks);
Regulation H (Membership of State Banking Institutions
in the Federal Reserve System); the Capital
Adequacy Guidelines; and the Official Staff
Commentary on Regulation Z (Truth in Lending). |
| 99-09
[PDF] |
The
Federal Financial Institutions Examination Council
announced the release of core Interagency Fair
Lending Examination Procedures, which provide
a basic and flexible framework to be used for the
majority of fair lending examinations. |
| January
1999 |
| 99-08
[PDF] |
The
Board of Governors of the Federal Reserve System
announced preliminary figures on the operating income
of Federal Reserve Banks during 1998. |
| 99-07
[PDF] |
The
Board of Governors of the Federal Reserve System
announced appointments to the Thrift Institutions
Advisory Council and to the Consumer Advisory Council |
| 99-06
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the September 1998
Uniform Bank Performance Reports. |
| 99-05
[PDF] |
The
Board of Governors of the Federal Reserve System
published a final rule amending the staff commentary
that interprets the requirements of Regulation C
(Home Mortgage Disclosure). |
| 99-04
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a modification to Regulation
CC (Availability of Funds and Collection of
Checks). In addition, the Board extended the
comment period on proposed amendments to Regulation
CC that would allow banks that consummate a merger
on or after July 1, 1998, and before June 1, 1999,
greater time to implement software changes related
to the merger. |
| 99-03
[PDF] |
The
Board of Governors of the Federal Reserve System
published revised pamphlets for the Capital Adequacy
Guidelines, Regulation E (Electronic Funds Transfers),
and the Official Staff Commentaries on Regulation
M (Consumer Leasing) and Regulation DD
(Truth in Savings). |
| 99-02
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on the benefits and drawbacks
of providing settlement finality on the morning
of the settlement day for ACH credit transactions
processed by the Federal Reserve. |
| 99-01
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed regulations
requiring domestic and foreign banking organizations
supervised by the Board to develop Know Your
Customer programs. |
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