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