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

Past District Notices

2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999

2004 Notices

Notice	Date	Subject
04-91	12-29-04	Asset-Size Exemption Threshold Under Regulation C (Home Mortgage Disclosure)
04-90	12-29-04	Request for Comment on Proposed Changes to Data Collection for Shared National Credits
04-89	12-17-04	New Pamphlets for Regulation CC (Availability of Funds and Collection of Checks) and Capital Adequacy Guidelines
04-88	12-22-04	Guidance on the Use of Free and Open Source Software
04-87	12-21-04	Advance Notice of Proposed Rulemaking Regarding Regulation Z (Truth in Lending)
04-86	12-17-04	Revised Bank Holding Company Rating System
04-85	12-06-04	Policy on Payments System Risk
04-84	12-02-04	Appointments to the Thrift Institutions Advisory Council
04-83	11-26-04	Request for Comment on Proposed Retail Credit Risk Guidance
04-82	11-18-04	2004 Eleventh District Salary Survey Reports
04-81	11-16-04	Banking Agencies Finalize Basel II Survey Documents
04-80	11-09-04	Appointment of Chairmen and Deputy Chairmen for 2005
04-79	11-09-04	Final Amendments to Regulation J (Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire)
04-78	11-05-04	Announcing 2005 Federal Reserve Financial Services Prices
04-77	11-01-04	Fuel Surcharge on Mixed and Other Fed Cash Letters to Take Effect December 1, 2004
04-76	10-28-04	Amendments to Operating Circular 3 to Support Implementation of Check 21
04-75	10-29-04	FFIEC Brochure with Information on Internet "Phishing"
04-74	10-29-04	Request for Comment on Proposal to Withdraw from Noncash Collection Service
04-73	10-21-04	Results of Election—Federal Reserve Bank of Dallas Board of Directors
04-72	10-20-04	Regulatory Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
04-71	10-19-04	Check Clearing for the 21st Century Compliance InfoBase Released by Federal Financial Institution Regulators
04-70	10-18-04	Amendment to Regulation D (Reserve Requirements of Depository Institutions)
04-69	10-08-04	Revisions to Operating Circular 3 (Collection of Cash Items and Returned Checks)
04-68	10-05-04	Revision to Policy Statement on Payments System Risk
04-67	09-29-04	Election of Directors—Voting Procedures
04-66	09-29-04	Amendment to Regulation CC (Availability of Funds and Collection of Checks)
04-65	09-22-04	Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
04-64	09-22-04	Request for Comment on a Proposal to Amend Regulation E (Electronic Fund Transfers)
04-63	09-13-04	Guidance on Operations and Wholesale Payment Systems Released by Federal Financial Institution Regulators
04-62	09-10-04	Distribution Plan for the Series 2004 $50 Notes
04-61	09-08-04	Availability of the June 2004 Uniform Bank Performance Reports
04-60	09-08-04	Banking Agencies Announce 2005 Implementation for Web-Based Central Data Repository for Bank Financial Data
04-59	09-07-04	Host State Loan-to-Deposit Ratios
04-58	09-02-04	Federal Reserve Banks Announce 2005 – 2006 Check Processing Restructuring Schedule
04-57	08-27-04	Federal Reserve Banks Announce Check 21 Service Fees
04-56	08-19-04	Availability of 2003 Data on Mortgage Lending Transactions; Availability of Data on Small Business, Small Farm, and Community Development Lending
04-55	08-19-04	Final Amendment to the Official Staff Commentary on Regulation Z (Truth in Lending)
04-54	08-18-04	Banking Agencies Delay Rollout of Web-Based Central Data Repository for Bank Financial Data
04-53	08-17-04	Request for Comment on Bank Holding Company Rating System
04-52	08-17-04	Election of Directors—Nomination Procedures
04-51	08-13-04	Final Amendments to Regulation CC (Availability of Funds and Collection of Checks)
04-50	08-10-04	Bank Secrecy Act Examination Procedures
04-49	08-04-04	2005 Eleventh District Holiday Schedule
04-48	07-29-04	Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
04-47	07-29-04	Withdrawal of Proposed Amendments to Community Reinvestment Act Regulations
04-46	07-23-04	Solicitations of Nominations for the Consumer Advisory Council
04-45	07-20-04	Withdrawal of Proposed Rules
04-44	07-20-04	Proposed Regulations to Implement Affiliate Marketing Provisions of the Fair and Accurate Credit Transactions Act
04-43	07-16-04	Reminder—Check 21 Is Not Effective Until October 28, 2004
04-42	07-15-04	Discontinuation of Courtesy Call Notifications for Large-Dollar Check Adjustment and Settlement Entries
04-41	07-14-04	Banking Accounts for Foreign Governments, Embassies, and Political Figures
04-40	07-14-04	Revised Uniform Agreement on the Classification of Assets and Appraisal of Securities Held by Banks and Thrifts
04-39	07-08-04	Proposed Interagency Guidance on Overdraft Protection Programs
04-38	07-08-04	Proposed Amendments to Regulation DD (Truth in Savings Act)
04-37	07-01-04	Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
04-36	06-30-04	Request for Comment on Proposal to Amend Regulation J (Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire)
04-35	06-24-04	Request for Comment on Adequacy of Existing Disclosures on Debit Card Fees
04-34	06-21-04	Request for Comment on Interagency Proposal Regarding Disposal of Consumer Information
04-33	06-21-04	Revisions to Regulation V (Fair Credit Reporting Act)
04-32	06-17-04	Availability of the March 2004 Uniform Bank Performance Report
04-31	06-17-04	Interagency Advisory Concerning the Legal Protections Associated With the Filing of Suspicious Activity Reports
04-30	06-06-04	Request for Comment on Board Study and Report to Congress on Prescreened Solicitations for Credit or Insurance
04-29	06-06-04	Request for Comment on Proposal to Retain Trust Preferred Securities in the Tier 1 Capital of Bank Holding Companies
04-28	05-21-04	Request for Comment on Statement Concerning Complex Structured Finance Activities
04-27	05-19-04	A Whole New Way to Deliver—Electronically!
04-26	05-12-04	Imposition of Special Measures Against Burma, Myanmar Mayflower Bank, and Asia Wealth Bank
04-25	05-10-04	Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
04-24	05-06-04	Request for Comments on the Fair and Accurate Credit Transactions Act
04-23	04-30-04	Fuel Surcharge on Mixed and Other Fed Cash Letters to Take Effect June 1, 2004
04-22	04-30-04	Request for Comments on the Board's Policy Statement on Payments System Risk
04-21	04-23-04	Amendments to Operating Circulars Nos. 6 & 7
04-20	04-20-04	Proposed Amendments to Regulation V (Fair Credit Reporting)
04-19	04-19-04	Reserve Banks Modify Endpoints in Nationally Priced Tier for Forward Collection
04-18	04-18-04	Revisions to Regulation Z (Truth in Lending)
04-17	04-08-04	Request for Comment on Revised Formats for Public Disclosure of Lending Data
04-16	03-31-04	Introducing New Standard Cash Letter Forms on the Web
04-15	03-25-04	New Pamphlets for Regulation C (Home Mortgage Disclosure); Official Staff Commentary on Regulation C; and Regulation F (Limitations on Interbank Liabilities)
04-14	03-19-04	Interagency Update on Accounting for Loan and Lease Losses
04-13	03-16-04	Availability of the December 2003 Uniform Bank Performance Reports
04-12	03-16-04	Appointments to the Consumer Advisory Council
04-11	02-26-04	Notice of Proposed Rulemaking Regarding the Community Reinvestment Act
04-10	02-20-04	Call Report Modernization Initiative
04-09	02-19-04	Accounting for Deferred Compensation Agreements
04-08	02-18-04	Effective Dates for the Fair and Accurate Credit Transactions Act of 2003
04-07	02-13-04	Amendments to Operating Circular 3 (Collection of Cash Items and Returned Checks)
04-06 [PDF]	02-10-04	Interagency Proposal to Consider Alternative Forms of Privacy Notices Under the Gramm-Leach-Bliley Act
04-05 [PDF]	02-03-04	Interagency Policy on Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization
04-04 [PDF]	01-27-04	Request for Comment on Proposed Amendments to Regulation CC (Availability of Funds and Collection of Checks)
04-03 [PDF]	01-23-04	Final Consolidation of FedLine® Customer Support
04-02	01-13-04	Appointments to the Thrift Institutions Advisory Council
04-01	01-13-04	Availability of the September 2003 Uniform Bank Performance Reports