Timely information for Eleventh District financial institutions along with relevant links.

Past District Notices

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

2007 Notices

Notice		Date		Subject
07-60		12-21-07		FFIEC Releases Guidance on Pandemic Planning Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-59		12-21-07		Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-58		12-20-07		Request for Comment on Changes to Regulation Z Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-57		12-19-07		Asset-Size Exemption Threshold Under Regulation C (Home Mortgage Disclosure) Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-56		12-13-07		New Members Named to the Thrift Institutions Advisory Council; New President and Vice President Named for 2008 Local contact: Robert Hankins, Banking Supervision, (214) 922-5057.
07-55		11-30-07		Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-54		11-14-07		Board Approves Final Rules to Implement Basel II Risk-Based Capital Framework Local contact: Ken Robinson, Financial Industry Studies, (214) 922-5365
07-53		11-13-07		Appointment of Chairmen and Deputy Chairmen for 2008 Local contact: Secretary's Office, (214) 922-5016.
07-52		11-05-07		Amendments to Five Regulations to Clarify Requirements for Providing Consumer Disclosures in Electronic Form Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-51		11-01-07		Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-50		10-29-07		Agencies Issue Final Rules on Affiliate Marketing Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-49		10-19-07		New Federal Reserve Consumer Help Center Opens November 16 Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-48		10-18-07		Results of Election: Federal Reserve Bank of Dallas Board of Directors Local contact: Secretary's Office, (214) 922-5016.
07-47		10-03-07		Agencies Propose Joint Rule to Implement Unlawful Internet Gambling Enforcement Act Local contact: Gary Krumm, Banking Supervision, (214) 922-6218.
07-46		09-26-07		Annual Adjustments for Reserve Calculations and Deposit Reporting Local contact: Reserve and Risk Management Division, (214) 922-5646.
07-45		09-26-07		Shared National Credit Results Reflect Large Increase in Credit Commitment Volume and Satisfactory Credit Quality Local contact: James Dean, Banking Supervision, (214) 922-6237.
07-44		09-26-07		Final Rules to Implement the Bank "Broker" Provisions of the Gramm-Leach-Bliley Act Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-43		09-24-07		Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-42		09-26-07		Election of Directors—Voting Procedures Local contact: Secretary's Office, (214) 922-5016.
07-41		09-24-07		Request for Comment on Statement of Best Practices Regarding Garnishment Orders of Exempt Federal Benefit Funds Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-40		09-14-07		Order Determining That Certain Activities are Complementary to the Financial Activities of Underwriting and Selling Health Insurance Local contact: Vince Pacheco, Banking Supervision, (214) 922-6244.
07-39		09-13-07		Availability of 2006 Data on Mortgage Lending Transactions Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-38		09-05-07		Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages Local Banking Supervision contacts: For safety and soundness—Barbara Hendrix, (214) 922-6256, and for consumer disclosure practices—Diane van Gelder (214) 922-6282.
07-37		08-31-07		Board Alerts Public to Instances of Illegitimate Checks Drawn on TUC Private Currency Office and Other Questionable Practices by The United Cities Corp. Local contact: Don Jackson, Payments Services, (214) 922-5431.
07-36		08-14-07		Agencies Propose Illustrations of Consumer Information to Support Statement on Subprime Mortgage Lending Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-35		08-14-07		Election of Directors—Nomination Procedures Local contact: Secretary's Office, (214) 922-5016.
07-34		08-10-07		Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-33		08-10-07		2008 Eleventh District Holiday Schedule Local contact: Legal, (214) 922-5101.
07-32		07-25-07		Banking Agencies Reach Agreement on Basel II Implementation Local contact: Gayle Teague, Banking Supervision, (214) 922-6151.
07-31		07-20-07		Statement on Enforcement of Bank Secrecy Act/Anti-Money-Laundering Requirements Local contact: Gayle Teague, Banking Supervision, (214) 922-6151.
07-30		07-19-07		Pilot Project to Improve Supervision of Subprime Mortgage Lenders Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-29		07-13-07		Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-28		07-03-07		Final Statement on Subprime Mortgage Lending Local Banking Supervision contacts: For safety and soundness—Barbara Hendrix, (214) 922-6256, and for consumer disclosure practices and predatory lending considerations—Diane van Gelder (214) 922-6282.
07-27		06-28-07		Final Rule Amending Regulation E Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-26		06-27-07		Dallas Fed Named Regional Check-Processing Center Local contact: Don Jackson, Payments Services, (214) 922-5431.
07-25		06-21-07		Board Announces Availability of Online Mortgage Comparison Calculator Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-24		06-20-07		Board Seeks Nominations for Appointments to Consumer Advisory Council Board contact: Jennifer Kerslake, Division of Consumer and Community Affairs, (202) 452-6470.
07-23		06-14-07		Banking Agencies Issue Host State Loan-to-Deposit Ratios Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-22		06-14-07		Board Announces Panelists for Public Hearing Under the Home Ownership and Equity Protection Act (HOEPA) Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-21		06-04-07		Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-20		05-31-07		Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-19		05-30-07		Discussion topics for June 14 Public Hearing Under the Home Ownership and Equity Protection Act (HOEPA) Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-18		05-30-07		Final Rule to Implement Section 601 of the Financial Services Regulatory Relief Act of 2006, Regulation O Local contact: Richard Kiker, Banking Supervision, (214) 922-6247.
07-17		05-25-07		Board Issues Proposed Amendments to Regulation Z (Truth in Lending) Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-16		05-03-07		Board to Hold Public Hearing Under the Home Ownership and Equity Protection Act Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-15		04-27-07		Proposed Amendments to Five Consumer Financial Services and Fair Lending Regulations (Regulations B, E, M, Z, and DD) Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-14		04-20-07		Statement on Working With Mortgage Borrowers Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-13		04-13-07		Agencies Announce Availability of 2006 HMDA Data Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-12		04-09-07		Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-11		04-09-07		Board Announces Final Revisions to Its 1980 Interpretation of Regulation D Local contact: Reserve and Risk Management Division, (214) 922-5646.
07-10		04-02-07		Agencies Announce Launch of Improved Website for Banking Data Local contact: Mario Hernandez, Statistics, (214) 922-5399.
07-09		03-21-07		Federal Regulators Seek Public Comment on Model Privacy Notice Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-08		03-07-07		Agencies Seek Comment on Subprime Mortgage Lending Statement Local contact: Bobby Coberly, Banking Supervision, (214) 922-6209.
07-07		02-16-07		Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II Board of Governors contacts: internal ratings-based guidance: Sabeth Siddique, (202-452-3861); advanced measurement approach guidance: Stacy Coleman, (202-452-2934); or guidance on supervisory review: David Palmer, (202-452-2904).
07-06		02-08-07		Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina Local contact: Bobby Coberly, Banking Supervision, (214) 922-6209.
07-05		01-12-07		Approval of Changes to Board's Policy on Payments System Risk Local contact: Jennifer Rodgers, Reserve and Risk Management Division, (214) 922-5786.
07-04		01-11-07		2006 Reserve Bank Income and Expense Data and Transfers to the Treasury Local contact: Claude Davis, Financial Management, (214) 922-5607.
07-03		01-11-07		Consumer Advisory Council Appointments for 2007 Local contact: Gloria V. Brown, Public Affairs, (214) 922-5266.
07-02		01-09-07		Final Statement Concerning Elevated Risk Complex Structured Finance Activities Local contact: Lynn Black, Banking Supervision, (214) 922-6069.
07-01		01-02-07		Annual Notice of Asset-Size Exemption Threshold for Depository Institutions Under Regulation C Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.