Timely information for Eleventh
District financial institutions along with relevant
links.
| Notice |
|
Date |
|
Subject |
| 07-60 |
|
12-21-07 |
|
FFIEC Releases Guidance on Pandemic Planning [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282. |
| 07-58 |
|
12-20-07 |
|
Request for Comment on Changes to Regulation Z [off-site]
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) [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Ken Robinson, Financial Industry Studies, (214) 922-5365 |
| 07-53 |
|
11-13-07 |
|
Appointment of Chairmen and Deputy Chairmen for 2008 [off-site]
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 [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282. |
| 07-50 |
|
10-29-07 |
|
Agencies Issue Final Rules on Affiliate Marketing [off-site]
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282. |
| 07-49 |
|
10-19-07 |
|
New Federal Reserve Consumer Help Center Opens November 16 [off-site]
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 [PDF]
Local contact: Secretary's Office, (214) 922-5016. |
| 07-47 |
|
10-03-07 |
|
Agencies Propose Joint Rule to Implement Unlawful Internet Gambling
Enforcement Act [off-site]
Local contact: Gary Krumm, Banking Supervision, (214) 922-6218. |
| 07-46 |
|
09-26-07 |
|
Annual Adjustments for Reserve Calculations and Deposit Reporting [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Barbara Hendrix, Banking Supervision,
(214) 922-6256. |
| 07-42 |
|
09-26-07 |
|
Election of Directors—Voting Procedures [PDF]
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 [off-site]
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 [off-site]
Local contact: Vince Pacheco, Banking Supervision, (214) 922-6244. |
| 07-39 |
|
09-13-07 |
|
Availability of 2006 Data on Mortgage Lending Transactions [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Gayle Teague, Banking Supervision, (214) 922-6151. |
| 07-30 |
|
07-19-07 |
|
Pilot Project to Improve Supervision of Subprime Mortgage Lenders [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-28 |
|
07-03-07 |
|
Final Statement on Subprime Mortgage Lending [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-26 |
|
06-27-07 |
|
Dallas Fed Named Regional Check-Processing Center [PDF]
Local contact: Don Jackson, Payments Services, (214) 922-5431. |
| 07-25 |
|
06-21-07 |
|
Board Announces Availability of Online Mortgage Comparison Calculator [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-24 |
|
06-20-07 |
|
Board Seeks Nominations for Appointments to Consumer Advisory Council [off-site]
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 [off-site]
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) [off-site]
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 [off-site]
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 [off-site]
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) [off-site]
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 [off-site]
Local contact: Richard Kiker, Banking Supervision,
(214) 922-6247. |
| 07-17 |
|
05-25-07 |
|
Board
Issues Proposed Amendments to Regulation Z (Truth
in Lending) [off-site]
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 [off-site]
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) [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-14 |
|
04-20-07 |
|
Statement
on Working With Mortgage Borrowers [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-13 |
|
04-13-07 |
|
Agencies
Announce Availability of 2006 HMDA Data [off-site]
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 [off-site]
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 [off-site]
Local contact: Reserve and Risk Management Division,
(214) 922-5646. |
| 07-10 |
|
04-02-07 |
|
Agencies
Announce Launch of Improved Website for Banking
Data [off-site]
Local contact: Mario Hernandez, Statistics, (214)
922-5399. |
| 07-09 |
|
03-21-07 |
|
Federal
Regulators Seek Public Comment on Model Privacy
Notice [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 07-08 |
|
03-07-07 |
|
Agencies
Seek Comment on Subprime Mortgage Lending Statement
[off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Claude Davis, Financial Management,
(214) 922-5607. |
| 07-03 |
|
01-11-07 |
|
Consumer
Advisory Council Appointments for 2007 [off-site]
Local contact: Gloria V. Brown, Public Affairs,
(214) 922-5266. |
| 07-02 |
|
01-09-07 |
|
Final
Statement Concerning Elevated Risk Complex Structured
Finance Activities [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
