2004

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