Timely information for Eleventh
District financial institutions regarding regulatory
matters and financial services. Online publication includes
links to relevant attachments.
| Notice |
Date |
Subject |
03-70 |
12-29-03 |
Proposed Amendments to Regulation
B (Equal Credit Opportunity); Regulation E (Electronic
Fund Transfers); Regulation M (Consumer Leasing);
Regulation Z (Truth in Lending); Regulation DD (Truth
in Savings) |
| 03-69 |
12-12-03 |
Final Amendment to Regulation
Y (Bank Holding Companies and Change in Bank Control) |
| 03-68 |
12-10-03 |
Guidance on Change in Bank
Control Procedures |
| 03-67 |
12-04-03 |
Appointment of Chairmen and
Deputy Chairmen for 2004 |
| 03-66 |
11-24-03 |
Modifications to the Method
for Imputing Priced-Service Income from Clearing-Balance
Investments |
| 03-65 |
11-20-03 |
Independent Appraisal and
Evaluation Functions |
| 03-64 |
10-31-03 |
2004 Federal Reserve Financial
Services Prices |
| 03-63 |
10-31-03 |
New Bank Secrecy Act Examination
Procedures Relating to the USA PATRIOT Act |
| 03-62 |
10-29-03 |
FedLine for the Web for Check
Services |
| 03-61 |
10-23-03 |
Results of Election |
| 03-60 |
10-23-03 |
Amendment to Regulation D
(Reserve Requirements of Depository Institutions) |
| 03-59 |
10-17-03 |
Proposed Changes to the Board's
Cash Services Policy |
| 03-58 |
10-06-03 |
Request for Comment on an
Interim Final Rule and a Notice of Proposed Rulemaking
to Amend the Risk-Based Capital Standards |
| 03-57 |
10-01-03 |
Election of Directors: Report
of Nominations--Voting Procedures |
| 03-56 |
09-30-03 |
Bank Regulators’ Data
Show Stabilization in Credit Quality |
| 03-55 |
09-26-03 |
New Online Guide for U.S.
and Foreign Banking Organizations Submitting Applications
to the Federal Reserve |
| 03-54 |
09-24-03 |
2003 Eleventh District Salary
Survey Reports |
| 03-53 |
09-17-03 |
Amendments to Appendix A
of Regulation CC (Availability of Funds and Collections
of Checks) |
| 03-52 |
09-16-03 |
Availability of the June
2003 Uniform Bank Performance Reports |
| 03-51 |
09-11-03 |
Proposals to Adopt an exception
to and an Interpretation of the Anti-Tying Restrictions |
| 03-50 |
09-11-03 |
Amendments to the Official
Staff Commentary on Regulation Z (Truth in Lending) |
| 03-49 |
09-08-03 |
Issue Date for Series-2004
$20 Note |
| 03-48 |
09-03-03 |
New FedACH International
Services |
| 03-47 |
09-03-03 |
Availability of Data on Small
Business, Small Farm, and Community Development
Lending; Availability of 2002 Data on Mortgage Lending
Transactions |
| 03-46 |
08-29-03 |
Request for Comment on Interagency
Guidance on Response Programs to Protect Against
Identity Theft |
| 03-45 |
08-21-03 |
Removal, Suspension, and
Debarment of Accountants From Performing Audit Services |
| 03-44 |
08-19-03 |
Election of Directors—Nomination
Procedures |
| 03-43 |
08-18-03 |
Requests for Comment on the
Proposed Implementation of the New Basel Capital
Accord |
| 03-42 |
08-11-03 |
2004 Eleventh District Holiday
Schedule |
| 03-41 |
08-01-03 |
New Subscription Pricing
Option for FedImage Retrievals |
| 03-40 |
07-29-03 |
Agencies Issue Guidance on
Appropriate Use of Discount Window |
| 03-39 |
07-25-03 |
Fraudulent Federal Reserve
Note Schemes |
| 03-38 |
07-24-03 |
Availability of the March
2003 Uniform Bank Performance Reports |
| 03-37 |
07-23-03 |
New Pamphlets for Regulation
B and the Official Staff Commentary on Regulation
B (Equal Credit Opportunity); E-mail Subscription
Service |
| 03-36 |
07-21-03 |
Managing the Risk of ACH
Debit Entries |
| 03-35 |
07-03-03 |
Amendment to Regulation Y
(Bank Holding Companies and Change in Bank Control) |
| 03-34 |
06-30-03 |
Solicitation of Nominations
for the Consumer Advisory Council |
| 03-33 |
06-23-03 |
Final Amendments to the Official
Staff Commentary to Regulation C (Home Mortgage
Disclosure) |
| 03-32 |
06-19-03 |
Request for Public Comment
on Proposal to Modify Method for Imputing Priced-Service
Income from Clearing-Balance Investments |
| 03-31 |
06-11-03 |
Request for Public Comment
on Regulation K (International Banking Operations) |
| 03-30 |
06-11-03 |
Operating Hours for the Online
Fedwire® Funds Service Expanded |
| 03-29 |
06-05-03 |
Final Amendment to Regulation
CC (Availability of Funds and Collection of Checks) |
| 03-28 |
05-30-03 |
Check Processing Restructuring
Schedule |
| 03-27 |
05-27-03 |
Banking Agencies Issue Host
State Loan-to-Deposit Ratios |
| 03-26 |
05-23-03 |
Selected Interest Rates Booklet |
| 03-25 |
05-23-03 |
Treasury and Federal Financial
Regulators Issue Final Patriot Act Regulations on
Customer Identification |
| 03-24 |
05-08-03 |
Request for Comments on Basel
Accord Consultative Paper |
| 03-23 |
04-25-03 |
FedACH Derived Returns and
Notifications of Change Via FedLine for the Web |
| 03-22 |
04-21-03 |
New Pamphlets for Regulations
A and W; Free E-mail Subscription Service |
| 03-21 |
04-18-03 |
Interagency Paper on Sound
Practices to Strengthen the Resilience of the U.S.
Financial System |
| 03-20 |
04-15-03 |
Final Revisions to the Official
Staff Commentary to Regulation Z (Truth in Lending) |
| 03-19 |
04-04-03 |
Information on Check Infrastructure
Changes |
| 03-18 |
03-20-03 |
Proposed Amendments to Regulation
Y (Bank Holding Companies and Change in Bank Control) |
| 03-17 |
03-19-03 |
Amendment to Regulation B
(Equal Credit Opportunity) |
| 03-16 |
03-18-03 |
Availability of the December
2002 Uniform Bank Performance Reports |
| 03-15 |
03-11-03 |
Proposed Revision to the
Official Staff Commentary to Regulation C (Home
Mortgage Disclosure) |
| 03-14 |
03-05-03 |
Risk Management and Valuation
of Mortgage Servicing Assets Arising from Mortgage
Banking Activities |
| 03-13 |
02-26-03 |
U.S. Treasury Reinstates
USA PATRIOT Act Section 314(a) Information Requests
|
| 03-12 |
02-25-03 |
Regulation K Interpretation
on Foreign Banks Underwriting Securities Distributed
in the United States |
| 03-11 |
02-14-03 |
FFIEC Releases Information
Security Booklet |
| 03-10 |
02-14-03 |
Revised Requirements for
Currency Deposits |
| 03-09 |
02-10-03 |
Adoption of Regulation W
Implementing Sections 23A and 23B of the Federal
Reserve Act |
| 03-08 |
02-06-03 |
Federal Reserve Converting
to a New Voice Response System for Ordering Cash |
| Advisory |
02-06-03 |
Restructuring in Federal
Reserve Check Operations |
| 03-07 |
02-05-03 |
Request for Comment on a
Proposal to Expand the Operating Hours for the Fedwire
Funds Service |
| 03-06 |
01-29-03 |
Guidance Governing Account
Management and Loss Allowance Practices |
| 03-05 |
01-29-03 |
Reserve Bank Income and Expense
Data and Transfers to the Treasury for 2002 |
| 03-04 |
01-28-03 |
Amendment to Regulation K
(International Banking Operations) |
| 03-03 |
01-28-03 |
Appointments to the Consumer
Advisory Council |
| 03-02 |
01-24-03 |
Final Rule Amending the Staff
Commentary That Interprets the Requirements of Regulation
C (Home Mortgage Disclosure) |
| 03-01 |
01-24-03 |
Requests for Comment Regarding
Removal, Suspension, and Debarment of Accountants
From Performing Audit Services |
