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

Past District Notices

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2002 Notices

Notice	Date	Subject
02-70	12-31-02	Availability of the September 2002 Uniform Bank Performance Reports
02-69	12-23-02	Proposed Revisions to the Official Staff Commentary to Regulation Z (Truth in Lending)
02-68	12-23-02	Appointments to the Thrift Institutions Advisory Council
02-67	12-16-02	Proposed Amendment to Regulation W (Transactions Between Member Banks and Their Affiliates)
02-66	12-11-02	Amendment to Regulation D (Reserve Requirements of Depository Institutions)
02-65	12-09-02	Interagency Advisory on Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations
02-64	12-06-02	Joint Agency Notice Concerning Moratorium on Section 314(a) Information Requests
02-63	11-15-02	Final Amendments to Regulation A (Extensions of Credit by Federal Reserve Banks)
02-62	11-13-02	Sarbanes-Oxley Act of 2002
02-61	11-05-02	2003 Fee Schedules
02-60	10-24-02	Results of Election—Board of Directors
02-59	10-30-02	Electronic Transfer Account (ETA) Program
02-58	10-22-02	Appointment of Chairmen and Deputy Chairmen for 2003
02-57	10-18-02	Four FedACH Distributions Per Day Beginning September 19, 2003
02-56	10-17-02	2002 Eleventh District Salary Survey Reports
02-55	10-16-02	Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans
02-54	10-08-02	Amendments to the Official Staff Commentary on Regulation Z (Truth in Lending)
02-53	10-02-02	Election of Directors Report of Nominations—Voting Procedures
02-52	10-02-02	Interim Final Rule with Request for Public Comment on Section 12(i) of the Securities Exchange Act of 1934
02-51	09-24-02	Availability of the June 2002 Uniform Bank Performance Report
02-50	09-18-02	New Margins for the Valuation of Collateral
02-49	09-13-02	Draft White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System
02-48	09-11-02	Payments System Risk—Potential Longer-Term Policy Direction
02-47	09-05-02	FedACH Information Services Via FedLine® for the Web
02-46	08-30-02	Revisions to Operating Circular 1 (Account Relationships)
02-45	08-27-02	Availability of Data on Small Business, Small Farm, and Community Development Lending; Availability of 2001 Data on Mortgage Lending Transactions
02-44	08-26-02	2003 Eleventh District Holiday Schedule
02-43	08-16-02	New Deposit Option Available to Financial Institutions
02-42	08-20-02	Election of Directors—Nomination Procedures
02-41	08-16-02	Extension of Comment Period on Draft Credit Card Guidance
02-40	08-09-02	Customer Identification Programs for Banks, Savings Associations, and Credit Unions
02-39	08-16-02	Slip-sheet Amendments to Regulation Z and New Pamphlets for the Capital Adequacy Guidelines, Regulation Y, and the Official Staff Commentary on Regulation Z
02-38	07-31-02	Guidance Regarding Indemnification Agreements and Payments
02-37	07-30-02	Account Management and Loss Allowance Guidance
02-36	07-29-02	Availability of the March 2002 Uniform Bank Performance Reports
02-35	07-16-02	Final Amendment to Regulation C (Home Mortgage Disclosure)
02-34	07-12-02	Reclassification of Member Banks for Electoral Purposes
02-33	07-05-02	Solicitation of Nominations for the Consumer Advisory Council
02-32	07-03-02	Prohibition Against Use of Interstate Branches Primarily for Deposit Production
02-31	06-25-02	Bureau of Engraving and Printing Letter
02-30	06-13-02	Interagency Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations
02-29	06-13-02	Implicit Recourse Provided to Asset Securitizations
02-28	06-13-02	Covenants in Securitization Documents Linked to Supervisory Actions or Thresholds
02-27	06-11-02	"Prime Bank" and Other Financial Instrument Fraud Schemes
02-26	06-07-02	Regulatory Capital Treatment of Accrued Interest Receivables Related to Credit Card Securitizations
02-25	06-03-02	Announcement of 2003 FedLine® for the Web Fees
02-24	05-31-02	Request for Comments on a Proposal to Revise Federal Reserve Discount Window Programs
02-23	05-23-02	Request for Comments on an Interagency White Paper Regarding Structural Change in the Settlement of Government Securities: Issues and Options
02-22	05-20-02	Delay of Effective Date on Amendments to Regulation C (Home Mortgage Disclosure)
02-21	04-30-02	Agencies Outline Risks of Parallel-Owned Banking Organizations
02-20	04-26-02	Final Rule on Risk Weighting for Claims on Securities Firms
02-19	04-23-02	Revisions to Operating Circular No. 5 (Electronic Access)
02-18	04-16-02	New Gateways for Federal Reserve Account Management and Service Charge Information
02-17	04-12-02	Revisions to Official Staff Commentary to Regulation Z (Truth in Lending)
02-16	04-04-02	Interagency Statement Regarding Arthur Andersen LLP
02-15	03-20-02	Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity; Request for Comments
02-14	03-15-02	Interagency Loan Data Request to Improve the Bank Examination Process
02-13	03-14-02	Equity Securities to Hedge Customer-Driven Equity Derivative Transactions
02-12	03-11-02	New Deposit Option for Coin
02-11	02-28-02	Federal Reserve Revises Check Posting Times
02-10	02-28-02	Selected Interest Rates Booklet; Discontinuation of Notices By Mail
02-09	02-13-02	Final Rules Regarding Regulatory Treatment of Nonfinancial Equity Investments
02-08	03-04-02	Final Rule Amending Regulation C (Home Mortgage Disclosure) and the Commentary; Proposed Amendments to Regulation C
02-07	02-11-02	Pamphlet for Regulation K (International Banking Operations) and Slip-sheet Amendments to Regulation D (Reserve Requirements of Depository Institutions)
02-06	01-18-02	Guidance on Financial Privacy
02-05	01-17-02	Appointments to the Consumer Advisory Council and the Thrift Institutions Advisory Council
02-04	01-15-02	Availability of the September 2001 Uniform Bank Performance Reports
02-03	01-11-02	Revision of the Policy Statement on Payments System Risk
02-02	01-07-02	Amendments to Regulation Z (Truth in Lending)
02-01	01-03-02	Amendment to the Official Staff Commentary on Regulation C (Home Mortgage Disclosure)