2012

Notice
Date
Subject
12-65 12-20-12 Federal Reserve Board Releases Proposed Rules to Strengthen Oversight of U.S. Operations of Foreign Banks
Local contact: Paul Wheeler, 713-483-3183, Banking Supervision.
12-64 12-20-12 Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
12-63 12-14-12 Central Banks Announce Extension of the Existing Temporary U.S. Dollar Liquidity Swap Arrangements
Local contact: Marion White, Banking Supervision, 214-922-6155.
12-62 12-03-12 Appointment of Chairs and Deputy Chairs of Federal Reserve Banks for 2013
Local contact: Secretary's Office, 214-922-5016.
12-61 11-30-12 Federal Reserve Board and FinCEN Seek Comments on Bank Secrecy Act Definitions
Local contact: Tim Yarbrough, Banking Supervision, 214-922-6217.
12-60 11-20-12 Agencies Announce Increases in Dollar Thresholds in Regulations Z and M
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
12-59 11-19-12 Board Releases Economic and Financial Market Scenarios to be Used in Next Round of Stress Tests for Large Financial Institutions
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-58 11-19-12 Agencies Issue Additional Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
Local contact: Marion White, Banking Supervision, 214-922-6155.
12-57 11-09-12 Federal Reserve Board Launches 2013 Capital Planning and Stress Testing Program
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-56 11-09-12 Agencies Provide Guidance on Regulatory Capital Rulemakings 
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-55 10-31-12 Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy
Local contact: Marion White, Banking Supervision, 214-922-6155.
12-54 10-29-12 Board Announces Annual Indexing of Reserve Requirement Exemption Amount and of Low Reserve Tranche for 2013
Local contact: Reserve and Risk Management Division, 214-922-5646.
12-53 10-29-12 Federal Reserve Board Announces Delay in the Implementation of the Second Phase of its Program to Simplify the Administration of Reserve Requirements
Local contact: Reserve and Risk Management Division, 214-922-5646.
12-52 10-26-12 Federal Reserve Board Announces Community Depository Institutions Advisory Council Members
Local contact: Diane M. de St. Germain, Financial Institution Relationship Management, 214-922-5470.
12-51 10-19-12 Election of Directors Results
Local contact: Secretary's Office, 214-922-5016.
12-50 10-11-12 Two Final Rules with Stress Testing Requirements for Certain Bank Holding Companies, State Member Banks and Savings and Loan Holding Companies
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
12-49 10-01-12 Federal Reserve Publishes Quarterly Data for Discount Window Lending and Open Market Transactions
Contact: Board: Public Affairs, 202-452-2955.
12-48 09-27-12 Agencies Reopen Comment Period on Swap Margin and Capital Proposed Rulemaking
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
12-47 09-25-12 Agencies Release a Regulatory Capital Estimation Tool
Contact: Board: Public Affairs, 202-452-2955.
12-46 09-19-12 FFIEC Announces Availability of 2011 Data on Mortgage Lending
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
12-45 09-19-12 Election of Directors: Voting Procedures
Local contact: Secretary's Office, 214-922-5016.
12-44 09-18-12 2013 Holiday Schedule Now Available
Local contact: Secretary's Office, 214-922-5016.
12-43 08-29-12 Board Considers Changes to the Implementation Timeline for Dodd-Frank Company-Run Stress Test Requirements
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
12-42 08-29-12 Credit Risk in the Shared National Credit Portfolio Declines, but Remains High
Local contact: Ben Cavin, Banking Supervision, 214-922-6210.
12-41 08-16-12 Agencies Issue Proposed Rule on Appraisals for Higher-Risk Mortgages
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
12-40 08-14-12 Availability of 2011 Small Business, Small Farm, and Community Development Lending Data
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
12-39 08-10-12 Deadline to Request Independent Foreclosure Review Extended to Dec. 31
Contact: Board: Public Affairs, 202-452-2955.
12-38 08-09-12 Federal Reserve Board Extends Comment Period on Three Proposed Capital Rulemakings Until Oct. 22, 2012
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-37 08-07-12 Election of Directors: Nomination Procedures
Local contact: Secretary's Office, 214-922-5016.
12-36 07-30-12 Final Rule Establishing Risk-Management Standards for Financial Market Utilities
Local contact: Ken Robinson, Financial Industry Studies, 214-922-5365.
12-35 07-30-12 Final Rule Permitting Debit Card Issuers to Receive Fraud Prevention Adjustment
Local contact: Craig Weaver, Banking Supervision, 214-922-6216.
12-34 07-16-12 Supervisory Guidance for New Optional Pre-filing Process for an Applicant to Request a Response on a Potential bank Acquisition or Other Proposal
Local contact: Robert Mahalik, Banking Supervision, 214-922-6225.
12-33 07-11-12 Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
12-32 07-11-12 Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent Foreclosure Review
Contact: Board: Public Affairs, 202-452-2955.
12-31 07-10-12 Banking Agencies Issue Host State Loan-to-Deposit Ratios
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
12-30 07-09-12 Agencies Issue Guidance Concerning Mortgage Servicing Practices That Impact Servicemembers
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
12-29 06-13-12 Agencies Seek Comment on Regulatory Capital Rules and Finalize Market Risk Rule
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-28 06-11-12 Federal Reserve Board Invites Comment on Three Proposed Rules Intended to Help Ensure Banks Maintain Strong Capital Positions
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-27 06-11-12 Federal Reserve Board Approves Final Rule to Implement Changes to Market Risk Capital Rule
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-26 06-05-12 Agencies Sign Memorandum of Understanding on Supervisory Coordination
Local contact: Jesse Barrientes, Banking Supervision, 214-922-5686.
12-25 05-31-12

Final Rule Outlining Procedures for Securities Holding Companies to Elect to be Supervised by the Federal Reserve
Local contact: Bob Coberly, Banking Supervision, 214-922-6209.

12-24 05-30-12 Board Announces New Video Explaining How Borrowers Can Apply for a Free, Independent Foreclosure File Review
Contact: Board: Public Affairs, 202-452-2955.
12-23 05-15-12 Agencies Finalize Large Bank Stress Testing Guidance
Local contacts: Lorenzo Garza, 214-922-5749, or Leonard Edgar, 214-922-6240.
12-22 05-15-12 Agencies Clarify Supervisory Expectations for Stress Testing
Local contacts: Lorenzo Garza, 214-922-5749, or Leonard Edgar, 214-922-6240.
12-21 05-08-12 Federal Reserve Board Publishes Comparative Information on Average Debit Card Interchange Fees
Contact: Board: Public Affairs, 202-452-2955.
12-20 04-20-12 Federal Reserve Board Announces Formation of the Model Validation Council
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
12-19 04-20-12 Agencies Clarify Volcker Rule Conformance Period
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-18 04-17-12 U.S. Regulators Encourage Comments on CPSS-IOSCO Consultative Report on Principles for Financial Market Infrastructures
Contact: Board: Public Affairs, 202-452-2955.
12-17 04-10-12 Final Rule to Simplify Administration of Reserve Requirements and Reduce Costs for Depository Institutions and Federal Reserve Banks
Local contact: Reserve and Risk Management Division, 214-922-5646.
12-16 04-10-12 Federal Reserve Board Issues Policy Statement Regarding Rental of Residential Properties Acquired in Foreclosure
Local contact: DaVana Warren, Banking Supervision, 214-922-6061.
12-15 04-04-12 Proposed Rulemaking to Establish Requirements for Determining Whether a Company Is Predominantly Engaged in Financial Activities
Local contact: Ken Robinson, Financial Industry Studies, 214-922-5365.
12-14 04-04-12 Agencies Clarify Effective Date for Section 716 of the Dodd-Frank Act
Contact: Board:, Public Affairs, 202-452-2955.
12-13 03-27-12 Agencies Propose Revisions to Leveraged Finance Guidance
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-12 03-14-12 Federal Reserve Survey Provides Information on Mobile Financial Services 
Contact: Board, Public Affairs, 202-452-2955.
12-11 03-14-12 Federal Reserve Announces Summary Results of Latest Round of Bank Stress Tests
Contact: Board, Public Affairs, 202-452-2955.
12-10 03-14-12 Paper Released Describing Methodology Used in 2012 Comprehensive Capital Analysis and Review Stress Test
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
12-09 03-14-12 Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
Local contact: Alfreda Norman, Community Development, 214-922-5271.
12-08 03-12-12 Action Plans for Three Supervised Financial Institutions to Correct Deficiencies in Residential Mortgage Loan Servicing and Foreclosure Processing
Contact: Board, Public Affairs, 202-452-2955
12-07 03-05-12 Federal Reserve Board Extends Comment Period on Proposed Rule to Implement Enhanced Prudential Standards and Early Remediation Requirements
Contact: Board, Public Affairs, 202-452-2955.
12-06 02-28-12

Action Plans for Supervised Financial Institutions to Correct Deficiencies in Residential Mortgage Loan Servicing and Foreclosure Processing
Contact: Board, Public Affairs, 202-452-2955

12-05 02-16-12 Agencies Extend Deadline to Request Review Under the Independent Foreclosure Review
Contact: Board, Public Affairs, 202-452-2955.
12-04 02-10-12 Board Announces Agreement in Principle with Five Banking Organizations Regarding the Issuance of Monetary Sanctions
Contact: Board, Public Affairs, 202-452-2955.
12-03 02-02-12 Agencies Issue Guidance on Junior Lien Loan Loss Allowances  
Local contact: Robert Bubel, Banking Supervision, 214-922-6277.
12-02 01-13-12 Financial Institution Regulators Issue FAQs on Interest Rate Risk Management
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
12-01 1-10-12 Reserve Bank Income and Expense Data and Transfers to the Treasury for 2012
Local contact: Claude Davis, Financial Management, 214-922-5607.