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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-65 |
12-27-06 |
Agencies
Issue Revised Consumer Handbook on Adjustable Rate
Mortgages [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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) [off-site]
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 [off-site]
Local contact: Lynn Black, Banking Supervision,
(214) 922-6069. |
| 06-59 |
12-07-06 |
Thrift
Institutions Advisory Council Appointments for 2007
[off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Secretary's Office, (214)
922-5016. |
| 06-54 |
10-20-06 |
Board
Announces Adjustments for Calculating Reserve Requirements
[off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-51 |
10-04-06 |
Final
Guidance on Nontraditional Mortgage Product Risks
[off-site]
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 [off-site]
Local contact: James Dean, Banking Supervision,
(214) 922-6237. |
| 06-48 |
09-19-06 |
Availability
of 2005 Data on Mortgage Lending Transactions [off-site]
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 [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-45 |
08-18-06 |
Guidance
Entitled "Authentication in an Internet Banking
Environment" [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
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 [off-site]
Local contact: Gayle Teague, Banking Supervision,
(214) 922-6151. |
| 06-39 |
08-01-06 |
FFIEC
Information Security Booklet [off-site]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-36 |
07-27-06 |
Imposition
of Special Measures Against VEF Banka [off-site]
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) [PDF]
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 [off-site]
Local contact: Diane van Gelder, Banking Supervision,
(214) 922-6282. |
| 06-33 |
07-13-06 |
Revisions
to the Uniform Standards of Professional Appraisal
Practice [off-site]
Local contact: Gary Krumm, Banking Supervision,
(214) 922-6218. |
| 06-32
[PDF] |
06-29-06 |
Request for Comments on Proposed
Changes to the Policy on Payments System Risk |
| 06-31
[PDF] |
06-23-06 |
Consultation Paper on Intraday
Liquidity Management and Payments System Risk Policy |
| 06-30
[PDF] |
06-21-06 |
Threshold for the Requirement
to Collect, Retain, and Transmit Information on
Funds Transfers and Transmittals of Funds |
| 06-29
[PDF] |
06-20-06 |
Solicitation of Nominations
for the Consumer Advisory Council |
| 06-28
[PDF] |
06-16-06 |
Agencies Issue Lessons Learned
From Hurricane Katrina: Preparing Your Institution
for a Catastrophic Event |
| 06-27
[PDF] |
06-13-06 |
Banking Agencies Issue Host
State Loan-to-Deposit Ratios |
| 06-26
[PDF] |
06-02-06 |
List of Distressed and Underserved
Nonmetropolitan Middle-Income Geographies |
| 06-25
[PDF] |
05-16-06 |
Request for Comment on Proposed
Interagency Statement on Sound Practices Concerning
Complex Structured Finance Activities |
| 06-24
[PDF] |
05-05-06 |
Board of Governors to Hold
Four Public Hearings on the Home Equity Lending
Market |
| 06-23
[PDF] |
04-13-06 |
Report Issued on Improving
Financial Privacy Notices for Consumers |
| 06-22
[PDF] |
04-05-06 |
Agencies Announce Updated
Answers to Frequently Asked Questions About HMDA
Price Data |
| 06-21
[PDF] |
03-31-06 |
Request for Public Comment
on Issues Related to the Accuracy of Consumer Credit
Reports and the Reinvestigation of Disputes |
| 06-20
[PDF] |
03-24-06 |
Approval of Final Rule Amending
Regulation K (International Banking Operations) |
| 06-19
[PDF] |
03-17-06 |
Imposition of Special Measures
Against Commercial Bank of Syria |
| 06-18
[PDF] |
03-17-06 |
Bank and Thrift Agencies
Issue Advisory on Influenza Pandemic Preparedness |
| 06-17
[PDF] |
03-13-06 |
Banking Agencies Issue Final
Community Reinvestment Act Guidance |
| 06-16
[PDF] |
03-13-06 |
Agencies Extend Comment Period
on Interagency Guidance on Concentrations in Commercial
Real Estate Lending |
| 06-15
[PDF] |
03-9-06 |
Interagency Advisory on the
Unsafe and Unsound Use of Limitation of Liability
Provisions in External Audit Engagement Letters |
| 06-14
[PDF] |
02-28-06 |
Approval of Final Rule Expanding
the Definition of a Small Bank Holding Company |
| 06-13
[PDF] |
02-23-06 |
Final Rule on Risk-Based
Capital Treatment of Cash-Collateralized Securities
Borrowing Transactions |
| 06-12
[PDF] |
02-22-06 |
Federal Financial Regulatory
Agencies Extend Comment Period on Nontraditional
Mortgage Products |
| 06-11
[PDF] |
02-14-06 |
Federal Financial Regulatory
Agencies Issue Interagency Advisory on External
Auditor Limitation of Liability Provisions |
| 06-10
[PDF] |
02-14-06 |
Interagency Supervisory Guidance
for Institutions Affected by Hurricane Katrina |
| 06-09
[PDF] |
02-02-06 |
Distribution Plan for the
New $10 Notes |
| 06-08
[PDF] |
01-31-06 |
Revisions to the Reports
of Condition and Income (Call Report) |
| 06-07
[PDF] |
01-30-06 |
Interagency Guidance on Sharing
Suspicious Activity Reports with Head Offices and
Controlling Companies |
| 06-06
[PDF] |
01-18-06 |
Federal Financial Regulators
Announce Public Service Campaign to Help Hurricane
Victims |
| 06-05
[PDF] |
01-18-06 |
Proposed Guidance on Commercial
Real Estate Lending |
| 06-04
[PDF] |
01-17-06 |
Reserve Bank Income and Expense
Data and Transfers to the Treasury for 2005 |
| 06-03
[PDF] |
01-13-06 |
Appointments to the Consumer
Advisory Council |
| 06-02
[PDF] |
01-13-06 |
Interim Final Rule and Final
Rule Regarding Regulation E (Electronic Fund
Transfers) |
| 06-01
[PDF] |
01-04-06 |
Interagency Guidance on Nontraditional
Mortgage Products |
