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2001
District Notice Summaries
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Past District Notice Summaries
2007 | 2006 | 2005 | 2004
| 2003 | 2002
| 2001 | 2000
| 1999
2001 Notice Summaries
| December
2001 |
| 01-94
[PDF] |
The
Federal Reserve is pleased to announce lower FedACH
fees for items originated, items received, and for
all addenda records, effective February 1, 2002. |
| 01-93
[PDF] |
The
Federal Reserve Bank of Dallas published the results
of a survey regarding the e-mail subscription service
for notices and distributed a Q&A to clarify
certain issues. |
| 01-92
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed revisions to
the Official Staff Commentary to Regulation Z, which
implements the Truth in Lending Act. |
| 01-91
[PDF] |
The Board of Governors of the Federal Reserve System
requested public comment on a proposal to amend
its risk-based capital guidelines to clarify that
deferred tax assets in excess of the allowable amount
(disallowed deferred tax assets) are included in
the items deducted from tier 1 capital. |
| November
2001 |
| 01-90
[PDF] |
The
Board of Governors of the Federal Reserve System
published a final rule amending the staff commentary
that interprets the requirements of Regulation Z
(Truth in Lending). |
| 01-89
[PDF] |
The
Board of Governors of the Federal Reserve System
published a new pamphlet for Regulation H (Membership
of State Banking Institutions in the Federal Reserve
System), effective September 17, 2001. Also,
slip-sheet amendments, effective March 30, 2001,
were issued for Regulation B (Equal Credit Opportunity),
Regulation M (Consumer Leasing), the Official
Staff Commentary on Regulation M, Regulation DD
(Truth in Savings), and the Official Staff
Commentary on Regulation DD. |
| 01-88
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a final rule on Regulation K (International
Banking Operations) and announced amendments
to its Rules Regarding Delegation of Authority. |
| 01-87
[PDF] |
The
Board of Governors of the Federal Reserve System
announced an amendment to Regulation D (Reserve
Requirements of Depository Institutions). |
| 01-86
[PDF] |
The
Federal Reserve Bank of Dallas issued a survey to
Bank customers regarding its notice procedures. |
| 01-85
[PDF] |
The Federal Reserve Bank of Dallas announced the
fee schedules for 2002. |
| 01-84
[PDF] |
The
Board of Governors of the Federal Reserve System
approved modifications to the method for calculating
the Private Sector Adjustment Factor. |
| 01-83
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the appointment of chairmen and deputy
chairmen of the 12 Federal Reserve Banks for 2002. |
| 01-82
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposal to amend
Regulation K (International Banking Operations). |
| 01-81
[PDF] |
The
Federal Reserve Bank of Dallas announced the availability
of the 2001 Eleventh District Salary Survey Reports. |
| October
2001 |
| 01-80
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, and
the Federal Deposit Insurance Corporation announced
that the quality of syndicated bank loans continued
to deteriorate during 2001. |
| 01-79
[PDF] |
The
Federal Reserve Bank of Dallas announced the results
of the board of directors election for a Class A
and a Class B director. |
| 01-78
[PDF] |
The
U.S. Department of the Treasury's Financial Crimes
Enforcement Network announced the establishment
of a toll-free hot line that banking organizations
can call to report suspicious activities related
to the terrorist attacks. |
| 01-77
[PDF] |
The
Board of Governors of the Federal Reserve System
extended the deadline for its request for comment
on the potential longer-term direction of the payments
system risk policy. |
| 01-76
[PDF] |
A
joint agency press release was issued announcing
that a public workshop on financial privacy notices
will be held Tuesday, December 4, 2001. |
| 01-75
[PDF] |
The
Office of Foreign Assets Control announced an update
to its list of Specially Designated Global Terrorists. |
| 01-74
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the June 2001 Uniform
Bank Performance Reports. |
| 01-73
[PDF] |
Appears
in September's Summary of Notices. |
| 01-72
[PDF] |
The
Federal Reserve Bank of Dallas announced the voting
procedures for the election of directors. |
| 01-71
[PDF] |
The
Board of Governors of the Federal Reserve System
published new pamphlets for Regulation E (Electronic
Fund Transfers), effective March 30, 2001;
the Official Staff Commentary on Regulation E, effective
March 30, 2001; Regulation Z (Truth in Lending),
effective March 30, 2001; and the Capital Adequacy
Guidelines (various effective dates). |
| September
2001 |
| 01-73
[PDF] |
The Department of the Treasury announced the President's
executive order blocking the property of, and prohibiting
transactions with, persons who commit, threaten
to commit, or support terrorism. |
| 01-72
[PDF] |
Appears
in October's Summary of Notices. |
| 01-71
[PDF] |
Appears
in October's Summary of Notices. |
| 01-70
[PDF] |
To
address customer desires for more consistent delivery
of cash services across Reserve Bank offices, the
Federal Reserve System announced the establishment
of minimum service level standards for cash order
and deposit deadlines. |
| 01-69
[PDF] |
The
Federal Bureau of Investigation asked the Board
of Governors and other federal financial institutions
supervisory agencies to distribute a list of names
of alleged subjects under investigation in connection
with the World Trade Center and Pentagon attacks. |
| 01-68
[PDF] |
The Board of Governors of the Federal Reserve System
adopted a final rule implementing the financial
subsidiary provisions of the Gramm-Leach-Bliley
Act for state member banks. |
| 01-67
[PDF] |
The
Federal Financial Institutions Examination Council
released guidance on the risks and risk management
controls necessary to authenticate the identity
of customers accessing electronic financial services. |
| 01-66
[PDF] |
The
Board of Governors of the Federal Reserve System
lifted the mandatory compliance date for interim
rules governing electronic delivery of certain consumer
disclosures. |
| 01-65
[PDF] |
The
Consumer Compliance Task Force of the Federal Financial
Institutions Examination Council supplemented, amended,
and republished its Interagency Questions and Answers
Regarding Community Reinvestment. |
| August
2001 |
| 01-64
[PDF] |
The
Federal Financial Institutions Examination Council
announced that the March 2001 Uniform Bank Performance
Reports are available for distribution and sale
to the public. |
| 01-63
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of data on small business,
small farm, and community development lending. Also,
the FFIEC announced availability of 2000 data on
mortgage lending transactions. |
| 01-62
[PDF] |
The
Federal Reserve Bank of Dallas announced nomination
procedures for the election of directors. |
| 01-61
[PDF] |
The
Federal Reserve Bank of Dallas announced the Eleventh
District holiday schedule for 2002. |
| 01-60
[PDF] |
The
Federal Reserve Bank of Dallas announced that it
will begin posting future dated accounting entries
for currency and coin orders, effective August 13,
2001, for the San Antonio office and effective September
2001, January 2002, and April 2002 for the El Paso,
Houston, and Dallas offices, respectively. |
| 01-59
[PDF] |
The Federal Reserve System announced technical amendments
to Operating Circular 3, Collection of Cash
Items and Returned Checks. |
| July
2001 |
| 01-58
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision published an advance notice
of proposed rulemaking regarding the Community Reinvestment
Act regulations. |
| 01-57
[PDF] |
The
Federal Reserve Bank of Dallas announced that the
full text of all Federal Reserve System regulations
is available on the Internet. In addition, the Board
published a revised pamphlet for the Official Staff
Commentary on Regulation M (Consumer Leasing). |
| 01-56
[PDF] |
The Federal Financial Institutions Examination Council,
on behalf of the other banking agencies, adopted
an interagency policy statement on Allowance for
Loan and Lease Losses Methodologies and Documentation
for Banks and Savings Institutions. |
| 01-55
[PDF] |
The
Federal Reserve System announced a midyear price
reduction to the Tier 3 online Fedwire funds transfer
fees. |
| 01-54
[PDF] |
The
Board of Governors of the Federal Reserve System
joined the Office of the Comptroller of the Currency
and the Federal Deposit Insurance Corporation in
a letter to the Securities and Exchange Commission
concerning rules on broker and dealer exemptions. |
| 01-53
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, and the
Office of the Comptroller of the Currency issued
host state loan-to-deposit ratios that will be used
to determine compliance with Section 109 of the
Riegle-Neal Interstate Banking and Branching Efficiency
Act of 1994. |
| 01-52
[PDF] |
The
Federal Reserve Bank of Dallas announced amendments
to Operating Circulars 3, Collection of Cash
Items and Returned Checks, and Operating Circular
4, Automated Clearing House Items. |
| 01-51
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposed interim policy
statement and a package of short- and long-term
proposals regarding the Payments System Risk Policy.
In addition, the Board rescinded its Interaffiliate
Transfer Policy. |
| June
2001 |
| 01-50
[PDF] |
The Board of Governors of the Federal Reserve System
announced that it is seeking nominations of qualified
individuals for appointments to the Consumer Advisory
Council. |
| 01-49
[PDF] |
The
Board of Governors of the Federal Reserve System
announced that it is conducting a study and preparing
a report on banking regulations regarding the online
delivery of financial services. |
| 01-48
[PDF] |
The
Federal Reserve, along with the other banking agencies,
issued an interagency advisory regarding risks associated
with brokered and rate-sensitive deposits. |
| 01-47
[PDF] |
The
federal banking agencies jointly issued guidelines
establishing standards for safeguarding customer
information. |
| 01-46
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the availability of a new 15-minute video
entitled Identity Theft: Protect Yourself. |
| 01-45
[PDF] |
The
Board of Governors of the Federal Reserve System
rescinded the Fedwire Third-Party Access Policy,
which affects Operating Circular 6 (Funds Transfers
Through Fedwire) and Operating Circular 7 (Book-Entry
Securities Account Maintenance and Transfer Services). |
| May
2001 |
| 01-44
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, the Office
of Thrift Supervision, and the National Credit Union
Administration issued guidance on loans held for
sale. |
| 01-43
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a proposed new rule (Regulation W) to implement
sections 23A and 23B of the Federal Reserve Act.
Additionally, the Board adopted interim rules to
address application of sections 23A and 23B to derivative
transactions with affiliates and intraday extensions
of credit to affiliates. |
| 01-42
[PDF] |
The
Federal Reserve Bank of Dallas issued the 2001 external
telephone directory for the Eleventh District. |
| 01-41
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, and
the Federal Deposit Insurance Corporation issued
a proposal to amend the uniform regulations implementing
section 109 of the Riegle-Neal Interstate Banking
and Branching Efficiency Act of 1994. |
| 01-40
[PDF] |
The
Board of Governors of the Federal Reserve System
issued supervisory guidance regarding protecting
customer information against identity theft. |
| 01-39
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision issued guidance concerning
sound risk management practices for institutions
engaged in leveraged financing. |
| April
2001 |
| 01-38
[PDF] |
The
Board of Governors of the Federal Reserve System,
along with other members of the Federal Financial
Institutions Examination Council, issued an advisory
regarding major revisions to Article 9 of the Uniform
Commercial Code. |
| 01-37
[PDF] |
The
Board of Governors of the Federal Reserve System
issued supervisory guidance on complex wholesale
borrowings. |
| 01-36
[PDF] |
The
Federal Reserve Bank of Dallas announced the availability
of the Selected Interest Rates brochure. |
| 01-35
[PDF] |
The
Board of Governors of the Federal Reserve System
published slip-sheet amendments to Regulation K
(International Banking Operations). |
| 01-34
[PDF] |
The
Board of Governors of the Federal Reserve System
announced that two new Internet resources for Spanish-speaking
consumers are available on its web site. |
| 01-33
[PDF] |
The
Board of Governors of the Federal Reserve System
adopted interim final rules and requested public
comment 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
[PDF] |
The
federal financial institution regulatory agencies
issued guidance to institutions and examiners about
appropriate accounting and reporting treatment for
certain loans. |
| 01-31
[PDF] |
The
Federal Reserve System announced changes to its
check adjustment service. |
| 01-30
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision extended the effective date
of consumer protection rules for the sale of insurance
products by depository institutions. |
| 01-29
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the December 2000
Uniform Bank Performance Reports. |
|
March 2001 |
| 01-28
[PDF] |
The
Federal Reserve Bank of Dallas announced that food
coupon processing for depository institutions in
the Eleventh District would be transferred to the
Memphis office of the Federal Reserve Bank of St.
Louis. |
| 01-27
[PDF] |
The Board of Governors of the Federal Reserve System
published final revisions to Regulation E (Electronic
Fund Transfers) and to the Regulation E Official
Staff Commentary. |
| 01-26
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a pamphlet for new Regulation G (Disclosure
and Reporting of CRA-Related Agreements). Also
issued were updated indexes to the regulations,
which reflect recent amendments or changes. |
| 01-25
[PDF] |
The
Board of Governors of the Federal Reserve System
issued slip-sheet amendments to Regulation D (Reserve
Requirements of Depository Institutions), Regulation
Z (Truth in Lending), and the Official
Staff Commentary to Regulation Z. |
| 01-24
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of A Guide to CRA
Data Collection and Reporting on its web site. |
| 01-23
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Department of the Treasury extended the
public comment period on a proposal that would permit
financial holding companies and subsidiaries of
national banks to engage in real estate brokerage
and real estate management. |
| 01-22
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision published final guidelines
establishing standards for safeguarding customer
information. Also, the agencies rescinded guidelines
establishing Year 2000 safety and soundness standards
since the event has already passed. |
| February
2001 |
| 01-21
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Secretary of the Treasury released a report
on the feasibility of mandatory subordinated debt. |
| 01-20
[PDF] |
The Board of Governors of the Federal Reserve System
issued guidance on enhanced scrutiny for transactions
that may involve proceeds of foreign official corruption. |
| 01-19
[PDF] |
The
Board of Governors and the Department of the Treasury
adopted a final rule on alternative criteria that
would permit a national bank or state member bank
to own or control a financial subsidiary. |
| 01-18
[PDF] |
The
federal banking regulatory agencies issued expanded
guidance to strengthen the examination and supervision
of institutions with significant subprime lending
programs. |
| 01-17
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Secretary of the Treasury jointly adopted
a final rule governing merchant banking investments
made by financial holding companies. |
| 01-16
[PDF] |
The
U.S. Mint announced that, effective July 1, 2001,
it would begin modifying the coin packaging process
for new coin shipped to Federal Reserve Banks, armored
carriers, and other direct-ship locations. |
| 01-15
[PDF] |
The
Federal Reserve System introduced the Product Code
Dictionary, a new tool designed to help financial
institutions better understand their monthly statement
of charges. |
| 01-14
[PDF] |
The
Board of Governors of the Federal Reserve System
announced preliminary figures on the operating income
of Federal Reserve Banks during 2000. |
| 01-13
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposal to modify
the method for calculating the private sector adjustment
factor. |
| 01-12
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision published final rules on disclosure
and reporting of CRA-related agreements. |
| January
2001 |
| 01-11
[PDF] |
The Board of Governors of the Federal Reserve System
announced appointments to the Consumer Advisory
Council and the Thrift Institutions Advisory Council. |
| 01-10
[PDF] |
To
address customer concerns, the Federal Reserve Bank
of Dallas issued a brochure entitled How to
Read Your Federal Reserve's Summary Statement of
Service Charges. |
| 01-09
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Secretary of the Treasury requested public
comment on a proposal to permit financial holding
companies and financial subsidiaries to act as real
estate brokers and managers. |
| 01-08
[PDF] |
The
Federal Reserve System announced new collateral
margins for Treasury Tax and Loan, Discount Window,
and Payment Systems Risk. |
| 01-07
[PDF] |
The
Board of Governors of the Federal Reserve System
adopted a final rule to implement the financial
holding company provisions of the Gramm-Leach-Bliley
Act. |
| 01-06
[PDF] |
The
Federal Financial Institutions Examination Council
announced that the September 2000 Uniform Bank Performance
Reports are available for distribution and sale
to the public. |
| 01-05
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Secretary of the Treasury requested public
comment on interim rules regarding three types of
activities defined as financial in nature. |
| 01-04
[PDF] |
The
Board of Governors of the Federal Reserve System
issued a final rule allowing a financial holding
company to act as a "finder." |
| 01-03
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed amendments
to the provisions of Regulation Z (Truth in
Lending) that implement the Home Ownership
and Equity Protection Act. |
| 01-02
[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). |
| 01-01
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed amendments
to Regulation Y (Bank Holding Companies and
Change in Bank Control). |
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