2011

Notice
Date
Subject
11-77 12-27-11 Final Notice for a Two-Year Phase-In Period for Most Savings and Loan Holding Companies to File Regulatory Reports
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-76 12-21-11 Board Proposes Steps to Strengthen Regulation and Supervision of Large Bank Holding Companies and Systemically Important Nonbank Financial Firms
Local contact: Ken Robinson, Financial Industry Studies, 214-922-5365.
11-75 12-20-11 Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-74 12-08-11 Agencies Seek Comment on Additional Revisions to the Market Risk Capital Rules
Local contacts: Rick Neal, Banking Supervision, 214-922-6272
11-73 12-05-11 Appointment of Chairs and Deputy Chairs for 2012
Local contact: Secretary's Office, 214-922-5016.
11-72 11-28-11 Board Issues Final Rule on Annual Capital Plans and Launches 2012 Review
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
11-71 11-18-11 Agencies Clarify Supervisory and Enforcement Responsibilities for Federal Consumer Financial Laws
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-70 10-31-11 Annual Adjustments for Reserve Calculations and Deposit Reporting
Local contact: Reserve Management Division, 214-922-5646.
11-69 10-20-11 Results of Election: Federal Reserve Bank of Dallas Board of Directors
Local contact: Secretary's Office, 214-922-5016.
11-68 10-20-11 FFIEC Announces Revisions to the Calculation of Annual Median Family Income Data
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-67 10-18-11 Board Approves Final Rule Implementing the Resolution Plan Requirement of the Dodd-Frank Act
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
11-66 10-17-11 Agencies Issue Guidance and Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-65 10-14-11 Board Seeks Comment on Proposal to Implement "Volcker Rule" Requirements of the Dodd-Frank Act
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
11-64 10-14-11 Board Seeks Comment on Proposed Rules Intended to Simplify the Administration of Reserve Requirements
Local contact: Reserve and Risk Management Division, 214-922-5646
11-63 09-23-11 2012 Eleventh District Holiday Schedule
Local contact: Legal Department, 214-922-5101.
11-62 09-22-11 FFIEC Announces Availability of 2010 Data on Mortgage Lending
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-61 09-22-11 Final Rule Under Regulation B Regarding Data Collection Compliance Requirements for Motor Vehicle Dealers
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-60 09-22-11 2011 Eleventh District Salary Survey Reports Now Available
Local Statistics contacts: Patricia Torres, 214-922-5401, or Florence Gale, 214-922-5412.
11-59 09-21-11 Election of Directors: Voting Procedures
Local contact: Secretary's Office, 214-922-5016.
11-58 08-31-11 Proposal Outlining Procedures for Securities Holding Companies to Elect to be Supervised by the Federal Reserve
Local contact: Tim Stearns, Banking Supervision, 214-922-6424.
11-57 08-25-11 Credit Quality of Large Loan Commitments Improves for Second Consecutive Year
Local contact: Ben Cavin, Banking Supervision, 214-922-6210.
11-56 08-23-11 Proposed Phase-In Period for Most Savings and Loan Holding Companies to File Regulatory Reports
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-55 08-19-11 Availability of 2010 Small Business, Small Farm and Community Development Lending Data
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-54 08-15-11 Board Issues Interim Final Rule Establishing Regulations for Savings and Loan Holding Companies
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-53 08-09-11 Election of Directors: Nomination Procedures
Local contact: Secretary's Office, 214-922-5016.
11-52 08-08-11

Agencies Issue Guidance on Federal Debt
Local contact: Board: Public Affairs, 202-452-2955.

11-51 07-28-11 Federal Reserve Seeks Comment on Proposal Setting Standards for Banking Organizations Engaging in Certain Types of Foreign Exchange Transactions
Contact: Board: Public Affairs, 202-452-2955.
11-50 07-22-11 Request for Comment on Notice Outlining Regulations Previously Issued by the Office of Thrift Supervision
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-49 07-18-11 Final Rule to Repeal Regulation Q, Which Prohibited Payment of Interest on Demand Deposits
Local contact: Legal Department, 214-922-5101.
11-48 07-13-11

Federal Reserve Releases Lists of Institutions Subject to, and Exempt From, the Debit Card Interchange Fee Standards
Local contact: Craig Weaver, Banking Supervision, 214-922-6216.

11-48 07-13-11 Federal Reserve Releases Lists of Institutions Subject to, and Exempt From, the Debit Card Interchange Fee Standards
Local contact: Craig Weaver, Banking Supervision, 214-922-6216.

11-47 07-08-11 Federal Reserve Releases Report on College Credit Card Agreements
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-46 07-06-11
Federal Reserve and FTC Issue Final Rules to Implement the Credit Score Disclosure Requirements of the Dodd-Frank Act
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-45 07-06-11 Banking Agencies Issue Host State Loan-to-Deposit Ratios
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-44 06-30-11 Federal Reserve Issues Final Rule Regarding Debit Card Interchange Fees and Routing Restrictions
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-43 06-29-11 Extension of the Existing Temporary U.S. Dollar Liquidity Swap Arrangements Announced
Contact: Board: Public Affairs, 202-452-2955.
11-42 06-28-11 Agencies Extend Comment Period on Swap Margin and Capital Proposed Rulemaking
Contact: Board: Public Affairs, 202-452-2955.
11-41 06-28-11 Proposed Rules Under Regulation B to Clarify Data Collection Compliance Requirements for Motor Vehicle Dealers
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-40 06-20-11 Agencies Adopt Final Rule to Establish a Risk-Based Capital Floor
Local contact: Paul Wheeler, Banking Supervision, 713-483-3183.
11-39 06-15-11 Adoption of Interim Final Rule Pertaining to Small Bank Holding Companies
Local contact: Robert Bubel, Banking Supervision, 214-922-6277.
11-38 06-14-11 Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-37 06-14-11 Annual Adjustment of Dollar Threshold for Exempt Consumer Credit and Lease Transactions
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-36 06-10-11 Federal Reserve Seeks Comment on Annual Capital Plan Reviews
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
11-35 06-10-11 Agencies Seek Comment on Stress Testing Guidance
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
11-34 06-09-11 Agencies Extend Comment Period on Risk Retention Proposed Rulemaking
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.
11-33 06-06-11 Consumer Advisory Council to Hold Meeting on June 16
Board contact: Jennifer Kerslake, Division of Consumer and Community Affairs, 202-452-6470
11-32 06-02-11 Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-31 05-13-11 Federal Reserve Proposes Rule Under Regulation E to Create New Consumer Protections for Remittance Transfers
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-30 04-21-11 Federal Reserve Invites Comment on Two Bankruptcy-Related Studies That It Will Conduct
Contact: Board: Public Affairs, 202-452-2955.
11-29 04-19-11 Federal Reserve Proposes Rule Under Regulation Z Pertaining to a Consumer's Ability to Repay a Mortgage and Minimum Mortgage Underwriting Standards
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-28 04-15-11 Proposal on How Federal Reserve Intends to Apply Certain Parts of Its Current Consolidated Supervisory Program for Bank Holding Companies to Savings and Loan Holding Companies
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-27 04-13-11 Agencies Seek Comment on Resolution Plan Reporting
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
11-26 04-13-11 Agencies Seek Comment on Swap Margin & Capital Requirements
Contact: Board: Public Affairs, 202-452-2955.
11-25 04-08-11 Federal Reserve Seeks Comment on Proposed Rule to Repeal Regulation Q (Prohibition Against Payment of Interest on Demand Deposits)
Local contact: Legal Department, 214-922-5101.
11-24 03-30-11 Federal Reserve Seeks Comment on Proposed Rule Related to Supervision of Designated Financial Market Utilities
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.
11-23 03-29-11 Proposed Rule Requiring Sponsors of Asset-Backed Securities to Retain at Least 5 Percent of the Credit Risk of the Assets Underlying the Securities
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.

11-22 04-01-11 Agencies Seek Comment on Risk Retention Proposal
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.
11-21 04-01-11 Agencies Seek Comment on Proposed Rule on Incentive Compensation
Local contact: Gayle Teague, Banking Supervision, 214-922-6151.
11-20 03-29-11 Agencies Announce Consideration of Risk Retention Notice of Proposed Rulemaking
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.
11-19 03-29-11 Federal Reserve Launches Interactive Web-Based Guide to the Flow of Funds Accounts
Contact: Board: Public Affairs, 202-452-2955.
11-18 03-25-11 Federal Reserve Expands Consumer Protection Regulations for Credit Transactions and Leases of Higher Dollar Amounts
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-17 03-21-11 Clarifications to Regulation Z Provisions That Apply to Open-End Credit Plans, Including Credit Cards
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-16 03-21-11 Federal Reserve Completes Comprehensive Capital Analysis and Review
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
11-15 03-10-11 U.S. Regulators Encourage Comments on CPSS-IOSCO Consultative Report on Principles for Financial Market Infrastructures
Contact: Board: Public Affairs, 202-452-2955.
11-14 03-07-11 Federal Reserve Proposes Amendments to Regulation CC Regarding Collection of Checks and Availability of Funds
Local contact: Diane M. de St. Germain, Financial Institution Relationship Management, 214-922-5470.
11-13 03-01-11 Federal Reserve Seeks Comment on Proposed Rules on Risk-Based Pricing Notices and Adverse Action Notices
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-12 02-24-11 Final Rule and Request for Comment on Proposed Revisions to Escrow Account Requirements for Home Mortgage Loans
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-11 02-24-11 Federal Reserve Issues Spanish Version of the 2010 FFIEC's Bank Secrecy Act/Anti-Money Laundering Examination Manual
Local contact: Gayle Teague, Banking Supervision, 214-922-6151.
11-10 02-23-11 Board Begins 2011 Survey of Finance Companies
Contact: Board: Public Affairs, 202-452-2955.
11-09 02-16-11 Federal Reserve Board Announces Community Depository Institutions Advisory Council Members
Local contact: Diane M. de St. Germain, Financial Institution Relationship Management, 214-922-5470.
11-08 02-09-11 Comment Requested on Proposals Related to Designation of Systemically Important Nonbank Financial Companies
Local contact: Ken Robinson, Financial Industry Studies, 214-922-5365.
11-07 02-09-11 Federal Reserve Issues Final Rule to Implement Volcker Rule Conformance Period
Local contact: Ken Robinson, Financial Industry Studies, 214-922-5365.
11-06 02-04-11 Proposed Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies
Local contact: Bobby Coberly, Banking Supervision, 214-922-6209.
11-05 02-02-11 Federal Reserve Does Not Plan to Proceed with Finalizing Three Pending Mortgage Rulemakings under Regulation Z
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-04 01-31-11 Agencies Announce Start of Nationwide Mortgage Licensing System and Registry
Local contact: Roy Weese, Banking Supervision, 214-922-5553.
11-03 01-13-11 Federal Reserve Announces Online Publication on Rules About Credit Decisions and Notices
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
11-02 01-12-11 Consumer Advisory Council Appointments for 2011
Local contact: Alfreda Norman, Public Affairs, 214-922-5271.
11-01 01-10-11 Reserve Bank Income and Expense Data and Transfers to the Treasury for 2010
Local contact: Claude Davis, Financial Management, 214-922-5607.