Timely information for Eleventh
District financial institutions regarding regulatory
matters and financial services. Online publication includes
links to relevant attachments.
| Notice |
Date |
Subject |
|
|
01-94 |
12-28-01 |
FedACH™ Fees Lowered |
| 01-93 |
12-21-01 |
E-mail Subscription Service
for Notices |
| 01-92 |
12-21-01 |
Request for Comment on a
Proposal to Revise the Official Staff Commentary
to Regulation Z |
| 01-91 |
12-05-01 |
Request for Comment on a
Proposal to Amend Risk-Based Capital Guidelines |
| 01-90 |
11-30-01 |
Adjustment of the Dollar
Amount that Triggers Regulation Z |
| 01-89 |
12-07-01 |
New Pamphlet for Regulation
H; Slip-Sheet Amendments for Regulation B, M, DD,
Staff Commentaries on B, M, and DD |
| 01-88 |
11-26-01 |
Final Rule on Regulation
K (International Banking Operations); Amendments
to Rules Regarding Delegation of Authority |
| 01-87 |
11-21-01 |
Amendment to Regulation D
(Reserve Requirements of Depository Institutions) |
| 01-86 |
11-14-01 |
Notice Procedure Survey |
| 01-85 |
11-13-01 |
2002 Fee Schedules |
| 01-84 |
11-19-01 |
Modifications to the Method
for Calculating the Private Sector Adjustment Factor |
| 01-83 |
11-15-01 |
Appointment of Chairmen and
Deputy Chairmen for 2002 |
| 01-82 |
11-2-01 |
Request for Comment on a
Proposal to Amend Regulation K (International Banking
Operations) |
| 01-81 |
11-1-01 |
2001 Eleventh District Salary
Survey Reports |
| 01-80 |
10-30-01 |
Bank Regulators' Data Show
Continued Increase in Adversely Classified Syndicated
Bank Loans |
| 01-79 |
10-25-01 |
Election Results—Board
of Directors |
| 01-78 |
10-15-01 |
Reporting Suspicious Transactions
Relating to the Recent Terrorist Attacks |
| 01-77 |
10-17-01 |
Deadline Extended for Comment
on Potential Longer-term Direction of the Payments
System Risk Policy |
| 01-76 |
10-24-01 |
Workshop Planned to Discuss
Strategies for Providing Effective Financial Privacy
Notices |
| 01-75 |
10-17-01 |
Updated List of Terrorists |
| 01-74 |
10-19-01 |
Availability of the June
2001 Uniform Bank Performance Reports |
| 01-73 |
9-28-01 |
Blocking of Terrorists and
Their Associates |
| 01-72 |
10-3-01 |
Election of Directors Report
of Nominations—Voting Procedures |
| 01-71 |
10-5-01 |
New Regulation Pamphlets
for E, Staff Commentary on E, Z, and Capital Adequacy
Guidelines |
| 01-70 |
9-26-01 |
Minimum Service Level Standards
for Cash Order and Deposit Deadlines |
| 01-69 |
9-19-01 |
FBI Request for Records Search
by Banking Organizations |
| 01-68 |
9-24-01 |
Final Rule Implementing the
Financial Subsidiary Provisions of the Gramm-Leach-Bliley
Act |
| 01-67 |
9-14-01 |
Guidance on Authentication
in Electronic Banking |
| 01-66 |
9-11-01 |
Board Lifts Mandatory Compliance
Date for Interim Rules Governing Electronic Delivery
of Certain Consumer Disclosures |
| 01-65 |
9-18-01 |
Interagency Questions and
Answers Regarding Community Reinvestment |
| 01-64 |
8-30-01 |
Availability of the March
2001 Uniform Bank Performance Reports |
| 01-63 |
8-28-01 |
Availability of Data on Small
Business, Small Farm, and Community Development
Lending; Availability of 2000 Data on Mortgage Lending
Transactions |
| 01-62 |
8-21-01 |
Election of Directors Nomination
Procedures |
| 01-61 |
8-16-01 |
2002 Eleventh District Holiday
Schedule |
| 01-60 |
8-10-01 |
Future-Dated Cash Accounting
Entries |
| 01-59 |
8-3-01 |
Technical Amendments to Operating
Circular 3 |
| 01-58 |
7-31-01 |
Advance Notice of Proposed
Rulemaking Regarding Community Reinvestment Act
Regulations |
| 01-57 |
7-27-01 |
Federal Reserve Regulations
on the Internet; Official Staff Commentary on Regulation
M (Consumer Leasing) |
| 01-56 |
7-24-01 |
Interagency Policy Statement
on Allowance for Loan and Lease Losses Methodologies
and Documentation for Banks and Savings Institutions |
| 01-55 |
7-16-01 |
Price Reduction to the Tier
3 Online Fedwire Funds Transfer Fee |
| 01-54 |
7-19-01 |
Letter to Securities and
Exchange Commission Concerning Rules on Broker and
Dealer Exemptions |
| 01-53 |
7-16-01 |
Host State Loan-to-Deposit
Ratios |
| 01-52 |
7-10-01 |
Amendments to Operating Circulars
3 and 4 |
| 01-51 |
7-3-01 |
Request for Comment on a
Proposed Interim Policy Statement and a Package
of Short- and Long-Term Proposals Regarding the
Board's Payments System Risk Policy; Rescission
of the Board's Interaffiliate Transfer Policy |
| 01-50 |
6-26-01 |
Solicitation of Nominations
for the Consumer Advisory Council |
| 01-49 |
6-22-01 |
Study of Banking Regulations
Regarding Online Delivery of Financial Services |
| 01-48 |
6-20-01 |
Risks Associated with Brokered
and Rate-Sensitive Deposits |
| 01-47 |
6-13-01 |
Guidelines Establishing Standards
for Safeguarding Customer Information |
| 01-46 |
6-8-01 |
Availability of New Video
Entitled Identity Theft: Protect Yourself |
| 01-45 |
6-1-01 |
Rescission of the Fedwire
Third-Party Access Policy |
| 01-44 |
5-31-01 |
Interagency Guidance on Loans
Held for Sale |
| 01-43 |
5-31-01 |
Transactions Between Banks
and Their Affiliates (Proposed Rule); Applicability
of Sections 23A to the Purchase of Securities From
Certain Affiliates and to Loans and Extensions of
Credit Made by a Member Bank to a Third Party (Final
Rules); and Application of Sections 23A and 23B
to Derivative Transactions With Affiliates and Intraday
Extensions of Credit to Affiliates (Interim Rules) |
| 01-42 |
5-16-01 |
2001 Telephone Directory
for the Eleventh Federal Reserve District |
| 01-41 |
5-9-01 |
Prohibition Against Use of
Interstate Branches Primarily for Deposit Production |
| 01-40 |
5-11-01 |
Supervisory Guidance Regarding
Protecting Customer Information Against Identity
Theft |
| 01-39 |
5-3-01 |
Agencies Issue Risk Management
Practices for Leveraged Financing |
| 01-38 |
4-30-01 |
Revisions to Article 9 of
the Uniform Commercial Code |
| 01-37 |
4-26-01 |
Supervisory Guidance on Complex
Wholesale Borrowings |
| 01-36 |
4-25-01 |
Selected Interest Rates
Brochure |
| 01-35 |
4-23-01 |
Slip-Sheet Amendments to
Regulation K (International Banking Operations);
Updated Indexes to Regulations |
| 01-34 |
4-18-01 |
Two New Internet Resources
for Spanish-Speaking Consumers |
| 01-33 |
4-13-01 |
Interim Final Rules and
Requests for Public Comments on Amendments to Regulations
B (Equal Credit Opportunity), E (Electronic Fund
Transfers), M (Consumer Leasing), Z (Truth in Lending),
and DD (Truth in Savings) |
| 01-32 |
4-10-01 |
Clarification of Guidance
on the Accounting and Reporting for Loans Held for
Sale |
| 01-31 |
4-2-01 |
Changes to Check Adjustment
Service |
| 01-30 |
4-6-01 |
Effective Date on Bank Insurance
Rules Extended |
| 01-29 |
4-3-01 |
Availability of the December
2000 Uniform Bank Performance Reports |
| 01-28 |
3-30-01 |
Food Coupon Consolidation |
| 01-27 |
3-26-01 |
Final Revisions to Regulation
E and to the Regulation E Official Staff Commentary |
| 01-26 |
3-16-01 |
Pamphlet for Regulation G
(Disclosure and Reporting of CRA-Related Agreements);
Updated Indexes to Regulations |
| 01-25 |
3-14-01 |
Slip-Sheet Amendments for
Regulations D, Z , and the Official Staff Commentary
to Regulation Z |
| 01-24 |
3-12-01 |
A Guide to CRA Data Collection
and Reporting |
| 01-23 |
3-8-01 |
Extension of Comment Period
on Real Estate Activities Proposal |
| 01-22 |
3-5-01 |
Interagency Guidelines Establishing
Standards for Safeguarding Customer Information
and Rescission of Year 2000 Standards for Safety
and Soundness |
| 01-21 |
2-28-01 |
Report on Feasibility of
Mandatory Subordinated Debt |
| 01-20 |
2-20-01 |
Guidance on Enhanced Scrutiny
for Transactions That May Involve Proceeds of Foreign
Official Corruption |
| 01-19 |
2-22-01 |
Final Rule on Alternative
to Rated Debt Requirement for Financial Holding
Companies |
| 01-18 |
2-16-01 |
Guidance on Supervision of
Subprime Lending |
| 01-17 |
2-14-01 |
Final Rule Regarding Merchant
Banking Investments |
| 01-16 |
2-1-01 |
Changes in the Packaging
of U.S. Mint Coin |
| 01-15 |
2-1-01 |
Product Code Dictionary |
| 01-14 |
2-9-01 |
Preliminary Figures on the
Operating Income of Federal Reserve Banks |
| 01-13 |
2-6-01 |
Request for Comments on Proposal
to Modify Method for Calculating Private Sector
Adjustment Factor |
| 01-12 |
2-2-01 |
Joint Final Rule on Disclosure
and Reporting of CRA-Related Agreements |
| 01-11 |
1-31-01 |
Appointments to the Consumer
Advisory Council and the Thrift Institutions Advisory
Council |
| 01-10 |
1-29-01 |
How to Read Your Federal
Reserve's Summary Statement of Service Charges |
| 01-09 |
1-24-01 |
Joint Request for Comment
on Proposal to Permit Financial Holding Companies
and Financial Subsidiaries to Act as Real Estate
Brokers and Managers |
| 01-08 |
1-17-01 |
New Margins for the Valuation
of Collateral |
| 01-07 |
1-18-01 |
Adoption of Final Rule to
Implement the Financial Holding Company Provisions
of the Gramm-Leach-Bliley Act |
| 01-06 |
1-19-01 |
Availability of the September
2000 Uniform Bank Performance Reports |
| 01-05 |
1-10-01 |
Joint Interim Rules and
Request for Public Comment Regarding Three Types
of Activities Defined as Financial in Nature |
| 01-04 |
1-12-01 |
Final Rule Allowing a Financial
Holding Company to Act as a "Finder" |
| 01-03 |
1-9-01 |
Request for Public Comment
on Proposed Amendments to Regulation Z |
| 01-02 |
1-5-01 |
Final Rule Amending the
Staff Commentary to Regulation C |
| 01-01 |
1-3-01 |
Request for Public Comment
on Proposed Amendments to Regulation Y |
