2013

Notice
Date
Subject
13-58 12-27-13 Proposed Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities
Local contact: Marion White, Banking Supervision, 214-922-6155.
13-57 12-26-13 Board Issues Final Rule on Treatment of Uninsured U.S. Branches and Agencies of Foreign Banks
Local contact: Paul Wheeler, 713-483-3183, Banking Supervision.
13-56 12-24-13 Federal Reserve Board Advises Large Financial Institutions to Carefully Evaluate Transactions Intended to Reduce Risk
Local contact: Marion White, Banking Supervision, 214-922-6155.
13-55 12-24-13 Agencies Issue FAQ Document Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities Under Final Rules Implementing the "Volcker Rule"
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-54 12-24-13 Federal Reserve Board Seeks Comment on Proposed Amendments to Regulation A Regarding Emergency Lending Authority
Local contact: Marion White, Banking Supervision, 214-922-6155.
13-53 12-23-13 Election of Directors Results
Local contact: Secretary's Office, 214-922-5016.
13-52 12-23-13 Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
Local contact: Jesse Barrientes, Banking Supervision, 214-922-5686.
13-51 12-19-13 Agencies Issue Statement on Supervisory Approach for Qualified and Nonqualified Mortgage Loans
Local contacts: Jesse Barrientes, 214-922-5686, or Nicki Korb, 214-922-6266, Banking Supervision.
13-50 12-19-13 Appointment of the Chairs and Deputy Chairs of the Federal Reserve Banks for 2014
Local contact: Secretary's Office, 214-922-5016.
13-49 12-19-13 Agencies Issue Final Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements
Local contact: Jesse Barrientes, Banking Supervision, 214-922-5686.
13-48 12-13-13 Deadline Approaching for Banking Entities Covered by Section 619 of Dodd-Frank Act to Fully Conform Their Activities
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-47 12-13-13 Agencies Issue Final Rules Implementing the Volcker Rule
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-46 12-10-13 Final Rule Regarding Federal Reserve Bank Accounts and Services for Financial Market Utilities Designated as Systemically Important
Board contact: Jeff Stehm, Division of Reserve Bank Operations and Payment Systems, 202-452-3832.
13-45 12-06-13 Federal Reserve Board Releases Guidance Reminding Financial Institutions to Exercise Appropriate Risk Management and Oversight When Using Service Providers
Local contact: Craig Weaver, Banking Supervision, 214-922-6216.
13-44 12-04-13 FinCEN, Federal Reserve Finalize Rule Amending Definitions in the Bank Secrecy Act
Local contact: Tim Yarbrough, Banking Supervision, 214-922-6217.
13-43 12-03-13 Federal Reserve Requests Comment on Proposed Changes to Policy on Payment System Risk
Local contact: Reserve and Risk Management Division, 214-922-5585.
13-42 11-22-13 Agencies Announce Increases in Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
Local contact: Jesse Barrientes, Banking Supervision, 214-922-5686.
13-41 11-22-13 Agencies Release Regulatory Capital Estimation Tool for Community Banks
Board contact: Public Affairs, 202-452-2955.
13-40 11-18-13 Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment
Board contact: Public Affairs, 202-452-2955.
13-39 11-07-13 Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and of Low Reserve Tranche for 2014
Local contact: Reserve and Risk Management Division, 214-922-5646.
13-38 11-04-13 Federal Reserve Board Releases Supervisory Scenarios and Instructions for 2014 Capital Planning and Stress Testing
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-37 11-01-13 Federal Reserve and Other Central Banks Convert Temporary Bilateral Liquidity Swap Arrangements to Standing Arrangements
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-36 10-25-13 Proposed Rule to Strengthen Liquidity Positions of Large Financial Institutions
Local contact: Lorenzo Garza, Banking Supervision, 214-922-5749.
13-35 10-25-13 Statement on Fair Lending Compliance and the Ability-to-Repay and Qualified Mortgage Standards Rule
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
13-34 10-24-13 Federal Regulators Provide Guidance on Qualified Mortgage Fair Lending Risks
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
13-33 10-16-13 Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown
Local contact: Tim Yarbrough, Banking Supervision, 214-922-6217.
13-32 10-16-13 Credit Risk in the Shared National Credit Portfolio Unchanged
Local contact: Ben Cavin, Banking Supervision, 214-922-6210.
13-31 10-15-13 Agencies Request Comment on Proposed Flood Insurance Rule
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision.
13-30 10-03-13 Agencies Release Public Sections of the Second Submission of Resolution Plans for 11 Institutions
Local contact: Lorenzo Garza, 214-922-5749, Banking Supervision.
13-29 09-27-13 Federal Reserve Board Issues Interim Final Rules Clarifying How Companies Should Incorporate Basel III Reforms into Capital and Business Projections
Local contact: Lorenzo Garza, 214-922-5749, Banking Supervision.
13-28 09-25-13 Board Issues Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
13-27 09-25-13 FFIEC Announces Availability of 2012 Data on Mortgage Lending
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
13-26 09-24-13 Election of Directors - Amended Voting Procedures
Local contact: Secretary's Office, 214-922-5016.
13-25 08-29-13 Agencies Revise Proposed Risk Retention Rule
Local contact: Kenneth Robinson, Financial Industry Studies, 214-922-5365.
13-24 09-10-13 Election of Directors - Voting Procedures
Local contact: Secretary's Office, 214-922-5016.
13-23 08-28-13 Federal Reserve Board Releases Paper on Capital Planning at Large Bank Holding Companies
Local contact: Lorenzo Garza, 214-922-5749, Banking Supervision.
13-22 08-23-13 Board Issues Final Rule Establishing Annual Assessment Fees for Supervision and Regulation of Large Financial Companies
Local contacts: For bank holding companies, contact Lorenzo Garza, 214-922-5749, and for savings and loan holding companies, contact Tim Stearns, 214-922-6424, Banking Supervision.
13-21 07-30-13 Election of Directors: Nomination Procedures
Local contact: Secretary's Office, 214-922-5016.
13-20 07-30-13 Agencies Seek Comment on Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
13-19 07-16-13 Agencies Adopt Supplementary Leverage Ratio Notice of Proposed Rulemaking
Local contact: Marion White, Banking Supervision, 214-922-6155.
13-18 07-02-13 Banking Agencies Issue Host State Loan-to-Deposit Ratios
Local contact: Marion White, Banking Supervision, 214-922-6155.
13-17 06-24-13 Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Local contact: Diane van Gelder, Banking Supervision, 214-922-6282.
13-16 06-06-13 Board Approves Interim Final Rule on Treatment of Uninsured U.S. Branches and Agencies of Foreign Banks
Local contact: Paul Wheeler, 713-483-3183, Banking Supervision.
13-15 05-23-13 Exemption for Small Debit Card Issuers from Interchange Fee Standards Working as Intended
Local contact: Craig Weaver, 214-922-6216, Banking Supervision.
13-14 04-16-13 Agencies Provide Additional Instructions for Submission of Some Resolution Plans
Board contact: Eric Kollig, 202-452-2955, Public Affairs.
13-13 04-15-13 Federal Reserve Board Invites Comment on Proposal to Establish Annual Assessments
Local contacts: For bank holding companies, contact Lorenzo Garza, 214-922-5749, and for savings and loan holding companies, contact Tim Stearns, 214-922-6424, Banking Supervision.
13-12 04-09-13 Finalized Standards for Fed-Regulated Banks Engaged in Certain Types of Foreign Exchange Transactions with Retail Customers
Local contact: Paul Wheeler, 713-483-3183, Banking Supervision.
13-11 03-25-13 Increase in Required Electronic Loan Data Fields
Local contact: Craig Weaver, 214-922-6216, Banking Supervision.
13-10 03-25-13 Agencies Issue Updated Leveraged Lending Guidance
Local contacts: Lorenzo Garza, 214-922-5749, or Dan Rivas, 214-922-5431, Banking Supervision.
13-09 03-20-13 Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
Board contact: Public Affairs, 202-452-2955.
13-08 03-15-13 Board Announces Results of Comprehensive Capital Analysis and Review
Local contacts: Lorenzo Garza, 214-922-5749, Banking Supervision.
13-07 03-12-13 Federal Reserve Releases Summary Results of Bank Stress Tests
Local contacts: Lorenzo Garza, 214-922-5749, or Leonard Edgar, Banking Supervision, 214-922-6240.
13-06 03-05-13 Board Publishes Report Containing Summary Information on Debit Card Transactions in 2011
Local contact: Craig Weaver, Banking Supervision, 214-922-6216.
13-05 02-27-13 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.
13-04 02-22-13 Board Extends Comment Period on Proposed Rule to Implement Enhanced Prudential Standards and Early Remediation Requirements
Contact: Board, Public Affairs, 202-452-2955.
13-03 1-29-13 Federal Reserve Board Announces Release Dates for Results From Supervisory Stress Tests and From the Comprehensive Capital Analysis and Review
Local contact: Leonard Edgar, Banking Supervision, 214-922-6240.
13-02 1-23-13 Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
Local contacts: Jesse Barrientes, 214-922-5686, or Diane van Gelder, 214-922-6282, Banking Supervision
13-01 1-14-13 Reserve Bank Income and Expense Data and Transfers to the Treasury for 2012
Local contact: Claude Davis, Financial Management, 214-922-5607.