Timely information for Eleventh
District financial institutions along with relevant
links.
| Notice
|
Date |
Subject |
| 06-66 |
12-28-06 |
Agencies
Release Annual CRA Asset-Size Threshold Adjustments
for Small and Intermediate Small Banks 
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-65 |
12-27-06 |
Agencies
Issue Revised Consumer Handbook on Adjustable Rate
Mortgages
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-64 |
12-26-06 |
Suspicious
Activity Report (SAR) Revised To Support Joint Filing
and Reduce Duplicate SARs
Local contact: Mary Bentley, Banking Supervision,
(214) 922-6070. |
| 06-63 |
12-20-06 |
Agencies
Announce Interim Decision on Impact of FAS 158 on
Regulatory Capital
Local contact: Rob Jolley, Banking Supervision,
(214) 922-6071. |
| 06-62 |
12-13-06 |
Interagency
Policy Statement on the Allowance for Loan and Lease
Losses and Frequently Asked Questions
Local contact: Bobby Coberly, Banking Supervision,
(214) 922-6209. |
| 06-61 |
12-07-06 |
Interim
Rule With Request for Comments Regarding Regulation
O (Loans to Executive Officers, Directors, and Principal
Shareholders of Member Banks)
Local contact: Lynn Black, Banking Supervision,
(214) 922-6069. |
| 06-60 |
12-07-06 |
Federal
Banking Agencies Issue Final Guidance On Concentrations
in Commercial Real Estate Lending
Local contact: Lynn Black, Banking Supervision,
(214) 922-6069. |
| 06-59 |
12-07-06 |
Thrift
Institutions Advisory Council Appointments for 2007
Local contact: Robert Hankins, Banking Supervision,
(214) 922-5057. |
| 06-58 |
12-06-06 |
Board
Releases Draft Interagency Notice of Proposed Rulemaking
on Basel IA
Local contact: Ken Robinson, Financial Industry
Studies, (214) 922-5365. |
| 06-57 |
12-05-06 |
Approval
of a Final Rule Regarding Consumer Authorization
Requirements and a Request for Public Comment on
a Proposed Rule, Both Under Regulation E
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-56 |
12-05-06 |
Extension
of Public Comment Period on a Consultation Paper
on Intraday Liquidity Management and Payments System
Risk Policy
Local contact: Paul Elzner, Reserve and Risk Management
Division, (214) 922-5590. |
| 06-55 |
12-01-06 |
Appointment
of Chairmen and Deputy Chairmen for 2007
Local contact: Secretary's Office, (214)
922-5016. |
| 06-54 |
10-20-06 |
Board
Announces Adjustments for Calculating Reserve Requirements
Local contact: Reserve and Risk Management Division—Dallas
and El Paso, (214) 922-5646; Houston, (713) 483-3108;
San Antonio, (210) 978-1426. |
| 06-53 |
10-19-06 |
Results
of Election—Federal Reserve Bank of Dallas
Board of Directors
Local contact: Secretary's Office, (214) 922-5016.
|
| 06-52 |
10-18-06 |
Agencies
Provide Consumer Information on Nontraditional Mortgage
Loans
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-51 |
10-04-06 |
Final
Guidance on Nontraditional Mortgage Product Risks
Local contact: Lynn Black, Banking Supervision,
(214) 922-6069. |
| 06-50 |
09-27-06 |
Election
of Directors: Report of Nominations—Voting
Procedures
Local contact: Secretary's Office, (214) 922-5016. |
| 06-49 |
09-26-06 |
Shared
National Credit Data Reflect Good Credit Quality
Performance, Large Increase in Credit Commitment
Volume and Small Rise in Riskier Deals
Local contact: James Dean, Banking Supervision,
(214) 922-6237. |
| 06-48 |
09-19-06 |
Availability
of 2005 Data on Mortgage Lending Transactions
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-47 |
09-07-06 |
Agencies
Seek Comment on Basel II and Market-Risk Proposed
Rulemakings
Contact: Barbara Bouchard, Board of Governors, (202)
452-3072. |
| 06-46 |
08-25-06 |
Approval
of Final Rule Covering Payroll Card Accounts Under
Regulation E and Request for Public Comment on Interim
Final Rule
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-45 |
08-18-06 |
Guidance
Entitled "Authentication in an Internet Banking
Environment"
Local contact: Gary Krumm, Banking Supervision,
(214) 922-6218. |
| 06-44 |
08-15-06 |
Request
for Comment on Proposed Revisions to Board's 1980
Interpretation of Regulation D
Local contact: Reserve and Risk Management Division—Dallas
and El Paso, (214) 922-5646; Houston, (713) 483-3108;
San Antonio, (210) 978-1426. |
| 06-43 |
08-10-06 |
Annual
Adjustment of Fee-Based Trigger for Additional Mortgage
Loan Disclosures
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-42 |
08-09-06 |
Agencies
Issue Report on Compliance with Consumer Dispute
Provisions of the Fair Credit Reporting Act
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-41 |
08-02-06 |
Eleventh
District Holiday Schedule
Local contact: Legal, (214) 922-5101. |
| 06-40 |
08-01-06 |
Release
of the Revised FFIEC Bank Secrecy Act/Anti-Money
Laundering Examination Manual
Local contact: Gayle Teague, Banking Supervision,
(214) 922-6151. |
| 06-39 |
08-01-06 |
FFIEC
Information Security Booklet
Local contact: Gary Krumm, Banking Supervision,
(214) 922-6218. |
| 06-38 |
08-15-06 |
Election
of Directors—Nomination Procedures
Local contact: Secretary's Office, (214) 922-5016. |
| 06-37 |
07-31-06 |
Federal
Financial Institution Regulators Announce Availability
of 2005 Small Business, Small Farm and Community
Development Lending Data
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-36 |
07-27-06 |
Imposition
of Special Measures Against VEF Banka
Local contact: Gary Krumm, Banking Supervision,
(214) 922-6218. |
| 06-35 |
07-26-06 |
New
Pamphlets for Regulation FF (Obtaining and Using
Medical Information in Connection with Credit),
Capital Adequacy Guidelines, and the Official Staff
Commentary on Regulation E, (Electronic Fund
Transfers)
Local contact for Regulation FF and Official Staff
Commentary on Regulation E: Diane van Gelder, Banking
Supervision Department, (214) 922-6282. Local contact
for Capital Adequacy Guidelines: Dorsey Davis, Banking
Supervision, (214) 922-6051. |
| 06-34 |
07-18-06 |
Agencies
Propose Rules on Identity Theft Red Flags and Notices
of Address Discrepancy
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-33 |
07-13-06 |
Revisions
to the Uniform Standards of Professional Appraisal
Practice
Local contact: Gary Krumm, Banking Supervision,
(214) 922-6218. |
| 06-32 |
06-29-06 |
Request for Comments on Proposed
Changes to the Policy on Payments System Risk |
| 06-31 |
06-23-06 |
Consultation Paper on Intraday
Liquidity Management and Payments System Risk Policy |
| 06-30 |
06-21-06 |
Threshold for the Requirement
to Collect, Retain, and Transmit Information on
Funds Transfers and Transmittals of Funds |
| 06-29 |
06-20-06 |
Solicitation of Nominations
for the Consumer Advisory Council |
| 06-28 |
06-16-06 |
Agencies Issue Lessons Learned
From Hurricane Katrina: Preparing Your Institution
for a Catastrophic Event |
| 06-27 |
06-13-06 |
Banking Agencies Issue Host
State Loan-to-Deposit Ratios |
| 06-26 |
06-02-06 |
List of Distressed and Underserved
Nonmetropolitan Middle-Income Geographies |
| 06-25 |
05-16-06 |
Request for Comment on Proposed
Interagency Statement on Sound Practices Concerning
Complex Structured Finance Activities |
| 06-24 |
05-05-06 |
Board of Governors to Hold
Four Public Hearings on the Home Equity Lending
Market |
| 06-23 |
04-13-06 |
Report Issued on Improving
Financial Privacy Notices for Consumers |
| 06-22 |
04-05-06 |
Agencies Announce Updated
Answers to Frequently Asked Questions About HMDA
Price Data |
| 06-21 |
03-31-06 |
Request for Public Comment
on Issues Related to the Accuracy of Consumer Credit
Reports and the Reinvestigation of Disputes |
| 06-20 |
03-24-06 |
Approval of Final Rule Amending
Regulation K (International Banking Operations) |
| 06-19 |
03-17-06 |
Imposition of Special Measures
Against Commercial Bank of Syria |
| 06-18 |
03-17-06 |
Bank and Thrift Agencies
Issue Advisory on Influenza Pandemic Preparedness |
| 06-17 |
03-13-06 |
Banking Agencies Issue Final
Community Reinvestment Act Guidance |
| 06-16 |
03-13-06 |
Agencies Extend Comment Period
on Interagency Guidance on Concentrations in Commercial
Real Estate Lending |
| 06-15 |
03-9-06 |
Interagency Advisory on the
Unsafe and Unsound Use of Limitation of Liability
Provisions in External Audit Engagement Letters |
| 06-14 |
02-28-06 |
Approval of Final Rule Expanding
the Definition of a Small Bank Holding Company |
| 06-13 |
02-23-06 |
Final Rule on Risk-Based
Capital Treatment of Cash-Collateralized Securities
Borrowing Transactions |
| 06-12 |
02-22-06 |
Federal Financial Regulatory
Agencies Extend Comment Period on Nontraditional
Mortgage Products |
| 06-11 |
02-14-06 |
Federal Financial Regulatory
Agencies Issue Interagency Advisory on External
Auditor Limitation of Liability Provisions |
| 06-10 |
02-14-06 |
Interagency Supervisory Guidance
for Institutions Affected by Hurricane Katrina |
| 06-09 |
02-02-06 |
Distribution Plan for the
New $10 Notes |
| 06-08 |
01-31-06 |
Revisions to the Reports
of Condition and Income (Call Report) |
| 06-07 |
01-30-06 |
Interagency Guidance on Sharing
Suspicious Activity Reports with Head Offices and
Controlling Companies |
| 06-06 |
01-18-06 |
Federal Financial Regulators
Announce Public Service Campaign to Help Hurricane
Victims |
| 06-05 |
01-18-06 |
Proposed Guidance on Commercial
Real Estate Lending |
| 06-04 |
01-17-06 |
Reserve Bank Income and Expense
Data and Transfers to the Treasury for 2005 |
| 06-03 |
01-13-06 |
Appointments to the Consumer
Advisory Council |
| 06-02 |
01-13-06 |
Interim Final Rule and Final
Rule Regarding Regulation E (Electronic Fund
Transfers) |
| 06-01 |
01-04-06 |
Interagency Guidance on Nontraditional
Mortgage Products |
