2006

Notice
Date
Subject
06-66 12-28-06 Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Banks
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
06-65 12-27-06 Agencies Issue Revised Consumer Handbook on Adjustable Rate Mortgages
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
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
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
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)
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
Local contact: Lynn Black, Banking Supervision, (214) 922-6069.
06-59 12-07-06 Thrift Institutions Advisory Council Appointments for 2007
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
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
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
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
Local contact: Secretary's Office, (214) 922-5016.

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