2007

Notice
Date
Subject
07-60 12-21-07 FFIEC Releases Guidance on Pandemic Planning
Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-59 12-21-07 Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-58 12-20-07 Request for Comment on Changes to Regulation Z
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-57 12-19-07 Asset-Size Exemption Threshold Under Regulation C (Home Mortgage Disclosure)
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-56 12-13-07 New Members Named to the Thrift Institutions Advisory Council; New President and Vice President Named for 2008
Local contact: Robert Hankins, Banking Supervision, (214) 922-5057.
07-55 11-30-07 Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-54 11-14-07 Board Approves Final Rules to Implement Basel II Risk-Based Capital Framework
Local contact: Ken Robinson, Financial Industry Studies, (214) 922-5365
07-53 11-13-07 Appointment of Chairmen and Deputy Chairmen for 2008
Local contact: Secretary's Office, (214) 922-5016.
07-52 11-05-07 Amendments to Five Regulations to Clarify Requirements for Providing Consumer Disclosures in Electronic Form
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-51 11-01-07 Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-50 10-29-07 Agencies Issue Final Rules on Affiliate Marketing
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-49 10-19-07 New Federal Reserve Consumer Help Center Opens November 16
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-48 10-18-07 Results of Election: Federal Reserve Bank of Dallas Board of Directors
Local contact: Secretary's Office, (214) 922-5016.
07-47 10-03-07 Agencies Propose Joint Rule to Implement Unlawful Internet Gambling Enforcement Act
Local contact: Gary Krumm, Banking Supervision, (214) 922-6218.
07-46 09-26-07 Annual Adjustments for Reserve Calculations and Deposit Reporting
Local contact: Reserve and Risk Management Division, (214) 922-5646.
07-45 09-26-07 Shared National Credit Results Reflect Large Increase in Credit Commitment Volume and Satisfactory Credit Quality
Local contact: James Dean, Banking Supervision, (214) 922-6237.
07-44 09-26-07 Final Rules to Implement the Bank "Broker" Provisions of the Gramm-Leach-Bliley Act
Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-43 09-24-07 Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions
Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-42 09-26-07 Election of Directors—Voting Procedures
Local contact: Secretary's Office, (214) 922-5016.
07-41 09-24-07 Request for Comment on Statement of Best Practices Regarding Garnishment Orders of Exempt Federal Benefit Funds
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-40 09-14-07 Order Determining That Certain Activities are Complementary to the Financial Activities of Underwriting and Selling Health Insurance
Local contact: Vince Pacheco, Banking Supervision, (214) 922-6244.
07-39 09-13-07 Availability of 2006 Data on Mortgage Lending Transactions
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-38 09-05-07 Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages
Local Banking Supervision contacts: For safety and soundness—Barbara Hendrix, (214) 922-6256, and for consumer disclosure practices—Diane van Gelder (214) 922-6282.
07-37 08-31-07 Board Alerts Public to Instances of Illegitimate Checks Drawn on TUC Private Currency Office and Other Questionable Practices by The United Cities Corp.
Local contact: Don Jackson, Payments Services, (214) 922-5431.
07-36 08-14-07 Agencies Propose Illustrations of Consumer Information to Support Statement on Subprime Mortgage Lending
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-35 08-14-07 Election of Directors—Nomination Procedures
Local contact: Secretary's Office, (214) 922-5016.
07-34 08-10-07 Annual Adjustment of Fee-based Trigger for Additional Mortgage Loan Disclosures
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-33 08-10-07 2008 Eleventh District Holiday Schedule
Local contact: Legal, (214) 922-5101.
07-32 07-25-07 Banking Agencies Reach Agreement on Basel II Implementation
Local contact: Gayle Teague, Banking Supervision, (214) 922-6151.
07-31 07-20-07 Statement on Enforcement of Bank Secrecy Act/Anti-Money-Laundering Requirements
Local contact: Gayle Teague, Banking Supervision, (214) 922-6151.
07-30 07-19-07 Pilot Project to Improve Supervision of Subprime Mortgage Lenders
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-29 07-13-07 Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-28 07-03-07 Final Statement on Subprime Mortgage Lending
Local Banking Supervision contacts: For safety and soundness—Barbara Hendrix, (214) 922-6256, and for consumer disclosure practices and predatory lending considerations—Diane van Gelder (214) 922-6282.
07-27 06-28-07 Final Rule Amending Regulation E
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-26 06-27-07 Dallas Fed Named Regional Check-Processing Center
Local contact: Don Jackson, Payments Services, (214) 922-5431.
07-25 06-21-07 Board Announces Availability of Online Mortgage Comparison Calculator
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-24 06-20-07 Board Seeks Nominations for Appointments to Consumer Advisory Council
Board contact: Jennifer Kerslake, Division of Consumer and Community Affairs, (202) 452-6470.
07-23 06-14-07 Banking Agencies Issue Host State Loan-to-Deposit Ratios
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-22 06-14-07 Board Announces Panelists for Public Hearing Under the Home Ownership and Equity Protection Act (HOEPA)
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-21 06-04-07 Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-20 05-31-07 Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-19 05-30-07 Discussion topics for June 14 Public Hearing Under the Home Ownership and Equity Protection Act (HOEPA)
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-18 05-30-07 Final Rule to Implement Section 601 of the Financial Services Regulatory Relief Act of 2006, Regulation O
Local contact: Richard Kiker, Banking Supervision, (214) 922-6247.
07-17 05-25-07 Board Issues Proposed Amendments to Regulation Z (Truth in Lending)
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-16 05-03-07 Board to Hold Public Hearing Under the Home Ownership and Equity Protection Act
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-15 04-27-07 Proposed Amendments to Five Consumer Financial Services and Fair Lending Regulations (Regulations B, E, M, Z, and DD)
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-14 04-20-07 Statement on Working With Mortgage Borrowers
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-13 04-13-07 Agencies Announce Availability of 2006 HMDA Data
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-12 04-09-07 Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions
Local contact: Barbara Hendrix, Banking Supervision, (214) 922-6256.
07-11 04-09-07 Board Announces Final Revisions to Its 1980 Interpretation of Regulation D
Local contact: Reserve and Risk Management Division, (214) 922-5646.
07-10 04-02-07 Agencies Announce Launch of Improved Website for Banking Data
Local contact: Mario Hernandez, Statistics, (214) 922-5399.
07-09 03-21-07 Federal Regulators Seek Public Comment on Model Privacy Notice
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.
07-08 03-07-07 Agencies Seek Comment on Subprime Mortgage Lending Statement
Local contact: Bobby Coberly, Banking Supervision, (214) 922-6209.
07-07 02-16-07 Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
Board of Governors contacts: internal ratings-based guidance: Sabeth Siddique, (202-452-3861); advanced measurement approach guidance: Stacy Coleman, (202-452-2934); or guidance on supervisory review: David Palmer, (202-452-2904).
07-06 02-08-07 Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
Local contact: Bobby Coberly, Banking Supervision, (214) 922-6209.
07-05 01-12-07 Approval of Changes to Board's Policy on Payments System Risk
Local contact: Jennifer Rodgers, Reserve and Risk Management Division, (214) 922-5786.
07-04 01-11-07 2006 Reserve Bank Income and Expense Data and Transfers to the Treasury
Local contact: Claude Davis, Financial Management, (214) 922-5607.
07-03 01-11-07 Consumer Advisory Council Appointments for 2007
Local contact: Gloria V. Brown, Public Affairs, (214) 922-5266.
07-02 01-09-07 Final Statement Concerning Elevated Risk Complex Structured Finance Activities
Local contact: Lynn Black, Banking Supervision, (214) 922-6069.
07-01 01-02-07 Annual Notice of Asset-Size Exemption Threshold for Depository Institutions Under Regulation C
Local contact: Diane van Gelder, Banking Supervision, (214) 922-6282.