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2000
District Notice Summaries
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Past District Notice Summaries
2007 | 2006 | 2005 | 2004
| 2003 | 2002
| 2001 | 2000
| 1999
2000 Notice Summaries
|
December 2000 |
| 00-82
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on amendments to Regulation
C (Home Mortgage Disclosure). |
| 00-81
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision published final insurance
consumer protection rules for the sale of insurance
products. |
| 00-80
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, the Office
of the Comptroller of the Currency, and the Office
of Thrift Supervision requested public comment on
a proposal to amend their capital standards for
banks, bank holding companies, and savings associations. |
| 00-79
[PDF] |
The
Federal Financial Institutions Examination Council
issued guidance on financial institutions' management
of risk arising from technology services supplied
by outside firms. |
| 00-78
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, and
the Federal Deposit Insurance Corporation issued
an interim rule and requested public comment on
an amendment to their market risk rules. |
| 00-77
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on agency information collection
proposals. |
| 00-76
[PDF] |
The
Board of Governors of the Federal Reserve System
published a final rule amending the staff commentary
that interprets the requirements of Regulation Z
(Truth in Lending). |
| 00-75
[PDF] |
The
Board of Governors of the Federal Reserve System
amended Regulation D (Reserve Requirements of
Depository Institutions) to decrease from $44.3
million to $42.8 million the amount of net transaction
accounts subject to a reserve requirement ratio
of three percent in 2001. |
| 00-74
[PDF] |
The
Federal Reserve Bank of Dallas issued local and
national fee schedules for 2001. |
| November
2000 |
| 00-73
[PDF] |
The Board of Governors of the Federal Reserve System
approved price service fee changes for 2001, which
will become effective January 2, 2001. |
| 00-72
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
a simplified regulatory capital framework for non-complex
banks and thrifts. |
| 00-71
[PDF] |
The Federal Financial Institutions Examination Council
announced approval of revisions to the reporting
requirements for the Reports of Condition and Income,
effective with the March 31, 2001 filing. |
| 00-70
[PDF] |
The Board of Governors of the Federal Reserve System
approved a new approach to pricing automated clearinghouse
transactions exchanged with private-sector ACH operators. |
| 00-69
[PDF] |
The Federal Reserve System announced its Check Modernization
initiative, which involves standardizing and reengineering
of check-related activities. |
| 00-68
[PDF] |
The Federal Reserve Bank of Dallas announced the
availability of the 2000 Eleventh District Salary
Survey Reports. |
| 00-67
[PDF] |
The Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, the Office
of the Comptroller of the Currency, and the Office
of Thrift Supervision requested public comment on
proposed regulations implementing the provisions
of the Fair Credit Reporting Act. |
| October
2000 |
| 00-66
[PDF] |
The
Federal Reserve Bank of Dallas announced the results
of the election of directors. |
| 00-65
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, and
the Federal Deposit Insurance Corporation released
data showing continued increase in adversely classified
syndicated bank loans. |
| 00-64
[PDF] |
The Board of Governors of the Federal Reserve System
adopted a final rule amending Regulation Z (Truth
in Lending) to revise the disclosure requirements
for credit and charge card solicitations and applications. |
| 00-63
[PDF] |
The Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
a proposal to amend their capital adequacy standards
for banks, bank holding companies and thrifts. |
| 00-62
[PDF] |
The Board of Governors of the Federal Reserve System
announced the availability of Keys to Vehicle
Leasing: A Consumer Resource, a computer program
designed to help consumers learn more about vehicle
leasing. |
| 00-61
[PDF] |
The Board of Governors of the Federal Reserve System
announced the appointment of chairmen and deputy
chairmen of the 12 Reserve Banks for 2001. |
| 00-60
[PDF] |
The Federal Financial Institutions Examination Council
announced the availability of the June Uniform Bank
Performance Reports. |
| 00-59
[PDF] |
The Federal Reserve Bank of Dallas announced the
voting procedures for the election of directors. |
| September
2000 |
| 00-58
[PDF] |
The
Basel Committee on Banking Supervision issued guidance
on managing settlement risk arising from foreign
exchange transactions. Also, the committee issued
two papers providing guidance on credit risk in
banking. |
| 00-57
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, the Office
of the Comptroller of the Currency, and the Office
of Thrift Supervision requested public comment on
a proposed policy statement for banks and saving
institutions. |
| 00-56
[PDF] |
The
Board of Governors of the Federal Reserve System
announced a series of cooperative steps the Federal
Reserve and the private sector can take to remove
barriers to the development of electronic check
presentment in the United States. |
| 00-55
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
proposed insurance consumer protection rules. |
| August
2000 |
| 00-54
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of data on small business,
small farm, and community development lending reported
by commercial banks and savings associations subject
to the Community Reinvestment Act. |
| 00-53
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of data on 1999 mortgage
lending transactions at individual lenders in metropolitan
statistical areas throughout the nation. |
| 00-52
[PDF] |
The
Federal Reserve Bank of Dallas announced nomination
procedures for the election of directors whose terms
expire December 2000. |
| 00-51
[PDF] |
The
Federal Reserve Bank of Dallas issued the 2001 Eleventh
District holiday schedule. |
| 00-50
[PDF] |
The
Board of Governors of the Federal Reserve System,
in consultation with the Secretary of the Treasury,
requested public comment on a proposed rule that
allows a financial holding company to act as a "finder"
to bring together buyers and sellers. |
| 00-49
[PDF] |
The
Board of Governors of the Federal Reserve System
published a pamphlet for Regulation P (Privacy
of Consumer Financial Information), effective
November 13, 2000. |
| July
2000 |
| 00-48
[PDF] |
The
Board of Governors of the Federal Reserve System
published slip-sheet amendments to Regulation A
(Extensions of Credit by Federal Reserve Banks),
effective May 16, 2000, and the Official Staff Commentary
to Regulation Z (Truth in Lending), effective
March 24, 2000. Also, the Board published slip-sheet
amendments along with corrections to Regulation
Y (Bank Holding Companies and Change in Bank
Control), effective March 17, 2000. |
| 00-47
[PDF] |
The
Board of Governors of the Federal Reserve System
published slip-sheet amendments to Regulation H
(Membership of State Banking Institutions in
the Federal Reserve System), effective March
14, 2000, and Regulation Z (Truth in Lending),
effective March 24, 2000. Also, the Board published
a revised pamphlet for Regulation L (Management
Official Interlocks), effective January 1,
2000 |
| 00-46
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed revisions to
Regulation E (Electronic Fund Transfers). |
| 00-45
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposal to revise
the Official Staff Commentary to Regulation E (Electronic
Fund Transfers). |
| 00-44
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
proposed guidelines establishing standards for safeguarding
customer information and rescission of Year 2000
standards for safety and soundness. |
| 00-43
[PDF] |
The
Board of Governors of the Federal Reserve System
issued examination guidance identifying sound practices
for equity investment and merchant banking. |
| 00-42
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, the National
Credit Union Administration, the Office of the Comptroller
of the Currency and the Office of Thrift Supervision,
together with the Financial Crimes Enforcement Network,
issued a revised Suspicious Activity Report form. |
| 00-41
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the March 2000 Uniform
Bank Performance Reports. |
| June
2000 |
| 00-40
[PDF] |
The
Board of Governors of the Federal Reserve System
solicited nominations for the Consumer Advisory
Council. |
| 00-39
[PDF] |
The
Federal Financial Institutions Examination Council,
on behalf of the Board of Governors of the Federal
Reserve System, the Federal Deposit Insurance Corporation,
the Office of the Comptroller of the Currency, and
the Office of Thrift Supervision, issued revisions
to the Uniform Retail Credit Classification
and Account Management Policy. |
| 00-38
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on proposed amendments
to Regulation Z (Truth in Lending). |
| 00-37
[PDF] |
The
Board of Governors of the Federal Reserve System
requested additional public comment on modifying
Federal Reserve ACH deposit deadlines and pricing
practices relative to private-sector ACH operators. |
| 00-36
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision published a final privacy
rule in accordance with section 504 of the Gramm-Leach-Bliley
Act. |
| 00-35
[PDF] |
The
Federal Reserve Bank of Dallas issued fee schedules
for Same-Day Settlement, which were inadvertently
omitted in Notice 2000-34. |
| 00-34
[PDF] |
The
Federal Reserve Bank of Dallas announced changes
to check collection service charges and expansion
of the High-Dollar Group Sort Culls, both effective
July 3, 2000. |
| May
2000 |
| 00-33
[PDF] |
The
Federal Reserve Bank of Dallas issued its 2000 telephone
directory for the Eleventh Federal Reserve District. |
| 00-32
[PDF] |
The
Federal Reserve Bank of Dallas issued an update
on the Golden Dollar Coin. |
| 00-31
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested comment on a proposed
rule that implements provisions of the Gramm-Leach-Bliley
Act. |
| 00-30
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the reissue of a brochure titled A
Guide to Business Credit for Women, Minorities,
and Small Businesses. |
| 00-29
[PDF] |
The
Federal Financial Institutions Examination Council
announced that Uniform Bank Performance Reports
are available in electronic format on its Web site. |
| 00-28
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Department of the Treasury issued a joint
interim rule and requested public comment on merchant
banking investments made by financial holding companies. |
| April
2000 |
| 00-27
[PDF] |
The
Board of Governors of the Federal Reserve System
published slip-sheet amendments to Regulations A
(Extensions of Credit by Federal Reserve Banks)
and Y (Bank Holding Companies and Change in
Bank Control). |
| 00-26
[PDF] |
The
Federal Financial Institutions Examination Council,
bank, thrift, and credit union regulators issued
a document titled Lessons Learned from the Year
2000 Project urging financial institutions
to incorporate the knowledge gained from that experience
into future project and technology risk management. |
| 00-25
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, and
the Federal Deposit Insurance Corporation issued
host state loan-to-deposit ratios. |
| 00-24
[PDF] |
The
Board of Governors of the Federal Reserve System
announced revisions to the Official Staff Commentary
to Regulation Z (Truth in Lending). |
| 00-23
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Department of the Treasury issued an interim
rule and requested public comment on an alternative
to the debt requirement for financial subsidiaries. |
| March
2000 |
| 00-22
[PDF] |
The
Federal Reserve Bank of Dallas announced the addition
of surcharges for Forward Check Collection to offset
increases in transportation costs. |
| 00-21
[PDF] |
The
Board of Governors of the Federal Reserve System
adopted an interim rule and requested public comment
on Regulation Y (Bank Holding Companies and
Change in Bank Control). |
| 00-20
[PDF] |
The
Office of the Comptroller of the Currency, the Board
of Governors of the Federal Reserve System, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
proposed changes to their risk-based capital standards.
The changes address the regulatory capital treatment
of recourse obligations and direct credit substitutes
that expose banks, bank holding companies, and thrifts
to credit risk. |
| 00-19
[PDF] |
The
Board of Governors of the Federal Reserve System
issued three interim rules with requests for public
comments regarding permissible financial activities;
financial subsidiaries; and securities underwriting,
dealing, or market-making activities. |
| 00-18
[PDF] |
The
Federal Financial Institutions Examination Council
announced the availability of the December 1999
Uniform Bank Performance Reports. |
| 00-17
[PDF] |
The
United States Mint and the Federal Reserve announced
a program to provide direct shipments of Golden
Dollars to community banks, credit unions, and savings
and loans across the country. |
| 00-16
[PDF] |
The
Board of Governors of the Federal Reserve System
and the Department of the Treasury released a report
titled The Use and Counterfeiting of United
States Currency Abroad. |
| 00-15
[PDF] |
The
Board of Governors of the Federal Reserve System,
the Office of the Comptroller of the Currency, the
Federal Deposit Insurance Corporation, and the Office
of Thrift Supervision requested public comment on
proposed privacy rules published in accordance with
section 504 of the Gramm-Leach-Bliley Act. |
| 00-14
[PDF] |
The
Federal Reserve Bank of Dallas issued 2000 pricing
packets with service and fee information for all
financial services offered by the Federal Reserve. |
| February
2000 |
| 00-13
[PDF] |
The
Federal Reserve Bank of Dallas issued an update
on distribution of the Golden Dollar Coin. |
| 00-12
[PDF] |
The
Board of Governors of the Federal Reserve System
published a revised pamphlet for Regulation BB (Community
Reinvestment) and slip-sheet amendments to
Regulation A (Extensions of Credit by Federal
Reserve Banks), Regulation H (Membership
of State Banking Institutions in the Federal Reserve
System), and Regulation K (International
Banking Operations). |
| 00-11
[PDF] |
The
Federal Reserve Bank of Dallas announced the update
and availability of the Selected Interest Rates
booklet. |
| 00-10
[PDF] |
The
Board of Governors of the Federal Reserve System
requested public comment on a proposed exception
to the anti-tying restrictions of section 106 of
the Bank Holding Company Act Amendments of 1970
and the Board’s Regulation Y. |
| 00-09
[PDF] |
The
Board of Governors of the Federal Reserve System
adopted on an interim basis and requested public
comment on a rule that establishes procedures for
bank holding companies and some foreign banks to
elect to become financial holding companies. |
| 00-08
[PDF] |
The
Federal Financial Institutions Examination Council,
on behalf of the Office of the Comptroller, the
Board of Governors of the Federal Reserve System,
the Federal Deposit Insurance Corporation, the National
Credit Union Administration, and the Office of Thrift
Supervision, issued an advisory letter on consumer
credit reporting practices. |
| January
2000 |
| 00-07
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the appointment of seven new members to
its Consumer Advisory Council. Also, the Board designated
a new chair and vice chair of the council for 2000. |
| 00-06
[PDF] |
The
Federal Reserve Bank of Dallas announced the introduction
of the new U.S. Golden Dollar Coin. |
| 00-05
[PDF] |
The
Board of Governors of the Federal Reserve System
published preliminary figures on the operating income
of the Federal Reserve Banks during 1999. |
| 00-04
[PDF] |
The
Federal Reserve Bank of Dallas announced priced
service fee changes for 2000. |
| 00-03
[PDF] |
To
improve endorsement quality and reduce the risks
associated with return item processing, the Federal
Reserve Bank of Dallas requested that each depository
institution review its endorsement practice to ensure
compliance with the established standard. |
| 00-02
[PDF] |
The
Board of Governors of the Federal Reserve System
published a final rule amending the staff commentary
that interprets the requirements of Regulation C
(Home Mortgage Disclosure). |
| 00-01
[PDF] |
The
Board of Governors of the Federal Reserve System
announced the appointment of four new members to
its Thrift Institutions Advisory Council. Also,
the Board designated a new president and vice president
of the council for 2000. |
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