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Other/Miscellaneous Updates

2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
2008 Other
Date Description
12/23/08 Federal financial regulators issue revised identity theft brochure (9 KB)
12/23/08 Board will not pursue proposal to change daylight overdraft posting rules under Payment System Risk policy (9 KB)
12/23/08 Federal Reserve releases revised information detailing operational aspects of Term Asset-Backed Securities Loan Facility (TALF) (38 KB)
12/23/08 Board adopts revisions to Payment System Risk policy (8 KB)
12/18/08 Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions. (8 KB)
12/17/08 Agencies approve final rule on deduction of goodwill from tier 1 capital. (8 KB)
11/17/08 Agencies seek comment on proposed interagency appraisal and evaluation guidelines. (16 KB)
11/17/08 Agencies issue final rule to implement Unlawful Internet Gambling Enforcement Act. (16 KB)
11/17/08 Interagency statement on meeting the needs of creditworthy borrowers. (16 KB)
11/06/08 Federal Reserve announces it will alter formulas used to determine interest rates paid to depository institutions on required reserve balances and excess reserve balances. (16 KB)
11/05/08 Federal Reserve Board alerts public to instances of questionable solicitations directed at consumers. (16 KB)
10/20/08 Agencies encourage participation in Treasury's Capital Purchase Program, FDIC's Temporary Liquidity Guarantee Program. (16 KB)
10/20/08 Agencies announce decision on regulatory capital impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac preferred stock. (16 KB)
10/20/08 Federal Reserve issues guidance for consolidated supervision of bank holding companies and combined U.S. operations of foreign banking organizations (16 KB)
10/14/08 Board announces additional details regarding the Commercial Paper Funding Facility (CPFF) (16 KB)
10/14/08 Joint statement by Federal Reserve, U.S. Department of the Treasury, and Federal Deposit Insurance Corporation (FDIC) (16 KB)
10/09/08 Federal Reserve and other central banks announce reductions in policy interest rates. (16 KB)
10/09/08 Agencies seek public comment on proposed rulemaking to lower risk weights for claims on, or guaranteed by, Fannie Mae and Freddie Mac. (16 KB)
10/07/08 Board announces creation of the Commercial Paper Funding Facility (CPFF) to help provide liquidity to term funding markets. (16 KB)
10/07/08 Federal Reserve and other central banks announce schedules for term and forward auctions of U.S. dollar liquidity for fourth quarter. (16 KB)
10/07/08 Board announces that it will begin to pay interest on depository institutions required and excess reserve balances (16 KB)
9/29/08 Federal Reserve and other central banks announce further coordinated actions to expand significantly the capacity to provide U.S. dollar liquidity. (16 KB)
9/23/08 Board announces the approval of a policy statement on equity investments in banks and bank holding companies. (16 KB)
9/17/08 Federal banking agencies evaluating FASB's accounting proposals (16 KB)
9/17/08 Request for comment on draft interagency proposed rule to permit a banking organization to reduce the amount of its goodwill deduction from tier 1 capital by any associated deferred tax liability. (16 KB)
9/02/08 The Federal Reserve Board announced the launch of an online resource to help consumers make informed choices when refinancing a home loan. (16 KB)
8/06/08 Annual adjustment of fee-based trigger for additional mortgage loan disclosures (16 KB)
7/14/08 Board grants New York Fed authority to lend to Fannie Mae and Freddie Mac. (15 KB)
5/06/08 Federal Reserve proposes rules to prohibit unfair practices regarding credit cards and overdraft services. (16 KB)
3/12/08 Federal Reserve and other central banks announce specific measures designed to address liquidity pressures in funding markets. (16 KB)
3/10/08 Statement to financial institutions servicing residential mortgages on reporting loss mitigation of subprime mortgages. (16 KB)

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2007 Other
Date Description
12/21/07 Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions. (16 KB)
12/21/07 Annual notice of asset-size exemption threshold for depository institutions. (16 KB)
12/12/07 Federal Reserve and other central banks announce measures designed to address elevated pressures in short-term funding markets. (16 KB)
12/03/07 Agencies issue proposed rules and guidelines that address accuracy  and integrity of consumer report information and rules to allow  direct disputes. (16 KB)
11/23/07 Federal Reserve announces centralized resource for consumers experiencing problems with banks or other financial institutions. (17 KB)
11/02/07 Agencies issue final rules on identity theft red flags and notices of address discrepancy (16 KB)
10/25/07 5 Tips for Protecting Your Checking Account (16 KB)
9/28/07 Agencies Adopt Final Rules to Implement the Bank “Broker” Provisions of the Gramm-Leach-Bliley Act (15 KB)
9/28/07 Shared National Credit Results Reflect Large Increase in Credit Commitment Volume, and and Satisfactory Credit Quality (15 KB)
9/24/07 Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions (16 KB)
9/21/07 Federal Financial Regulatory Agencies Request Comment on Statement of Best Practices on Garnishment Orders of Exempt Federal Benefit Funds (16 KB)
9/06/07 Federal Financial Regulatory Agencies and CSBS Issue Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages (16 KB)
8/15/07 Federal financial regulators propose illustrations of consumer information to support their Statement on Subprime Mortgage Lending. (16 KB)
8/14/07 The Federal Reserve is providing liquidity to facilitate the orderly functioning of financial markets. (16 KB)
8/07/07 Annual adjustment of fee-based trigger for additional mortgage loan disclosures. (16 KB)
7/24/07 Agencies issue statement on enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements. (16 KB)
7/20/07 Federal and State Agencies announce Pilot Project to improve supervision of subprime mortgage lenders. (67 KB)
7/18/07 Agencies release proposed revisions to interagency questions and answers regarding the Community Reinvestment Act. (83 KB)
7/06/07 Federal financial regulatory agencies issue final statement on subprime mortgage lending (80 KB)
7/02/07 Final rule excepting transactions of $15 or less from requirement that receipts be made available to consumers for transactions at electronic terminals. (69 KB)
6/21/07 Board announces availability of online Mortgage Comparison Calculator. (68 KB)
6/15/07 Banking agencies issue host state loan-to-deposit ratios. (69 KB)
6/06/07 Agencies release list of distressed or underserved nonmetropolitan middle-income geographies. (68 KB)
6/06/07 Agencies issue final illustrations of consumer information for nontraditional mortgage products. (68 KB)
6/01/07 Final rule to implement section 601 of the Financial Services Regulatory Relief Act of 2006.
6/01/07 Discussion topics for June 14 public hearing under the Home Ownership and Equity Protection Act (HOEPA). (68 KB)
4/20/07 Federal regulators encourage institutions to work with mortgage borrowers who are unable to make their payments. (69 KB)
4/17/07 Agencies announce availability of 2006 HMDA data. (68 KB)
4/05/07 Agencies announce launch of improved website for banking data. (67 KB)
2/22/07 The Federal Reserve Board on Friday alerted the public to instances of questionable solicitations directed at homeowners (69 KB)
1/03/07 Suspicious activity report (SAR) revised to support joint filing and reduce duplicate SARs (68 KB)

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2006 Other
Date Description
12/20/06 Agencies propose joint rules to implement the bank “broker” provisions of the Gramm-Leach-Bliley Act. (70 KB)
12/18/06 Agencies announce interim decision on impact of FAS 158 on regulatory capital. (84 KB)
12/12/06 Federal financial regulatory agencies issue interagency policy statement on the Allowance for Loan and Lease Losses and Frequently asked questions. (68 KB)
12/08/06 Agencies issue final guidance on concentrations in commercial real estate lending (69 KB)
12/07/06 Draft interagency notice of proposed rulemaking on Basel IA (69 KB)
11/29/06 Extension of public comment period on a consultation paper pertaining to intraday liquidity management and the Board’s Payment System Risk Policy. (71 KB)
10/20/06 Agencies provide consumer information on nontraditional mortgage loans. (55 KB)
10/05/06 Federal financial regulatory agencies issue final guidance on nontraditional mortgage product risks. (83 KB)
10/05/06 Results of Shared National Credit Review (69 KB)
8/18/06 Proposed Rules on Identity Theft Red Flags and Notices of Address Discrepancy (46 KB)
6/20/06 Banking Agencies Issue Host State Loan-to-Deposit Ratios (72 KB)
5/25/06 Training Opportunity offered by the Federal Reserve Bank of New York. (43 KB)
5/10/06 Board to hold four public hearings on the home equity lending market. (69 KB)
5/10/06 Agencies request comment on a revised proposed statement on the complex structured finance activities of financial institutions. (72 KB)
4/06/06 Federal regulators issue report on improving financial privacy notices for consumers. (82 KB)
3/28/06 Agencies seek public comment on issues related to the accuracy of consumer credit reports and the reinvestigation of disputes. (68 KB)
3/17/06 Federal bank and thrift agencies extend comment period on guidance on concentrations in commercial real estate lending. (84 KB)
3/06/06 Banking agencies issue final Community Reinvestment Act guidance. (69 KB)
3/02/06 Approval of final rule expanding the definition of a small bank holding company. (68 KB)
2/23/06 Federal financial regulatory agencies extend comment period on nontraditional mortgage products. (67 KB)
2/14/06 Federal Bank and Thrift Supervisors announce banking forum in New Orleans. (68 KB)
1/18/06 Federal financial regulators announce public service campaign to help hurricane victims. (70 KB)
1/13/06 Federal bank and thrift agencies propose guidance on commercial real estate lending. (67 KB)

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2005 Other
Date Description
12/21/05 Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products. (68 KB)
12/15/05 Federal Bank and Thrift Regulatory Agencies Publish guide to Help Financial Institutions Comply with Information Security Guidelines. (85 KB)
10/21/05 Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications (67 KB)
10/11/05 Proposed revisions to 1998 Basel Capital Accord (Basel I) (72 KB)
10/06/05 Banking agencies announce revised plan for implementation of Basel II framework (72 KB)
9/21/05 Supervisory practices for financial institutions and borrowers affected by Hurricane Katrina. (68 KB)
9/08/05 Proposal to expand the definition of a small bank holding company. (70 KB)
9/08/05 Agencies Encourage Insured Depository Institutions to Assist Displaced Customers. (70 KB)
9/06/05 Agencies Release List of Distressed and underserved Nonmetropolitan Middle-Income Geographies (77 KB)
8/09/05 Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast. (86 KB)
8/09/05 Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners. (68 KB)
7/20/05 Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events. (84 KB)
7/08/05 Banking Agencies Issue Host State Loan-to-Deposit Ratios (70 KB)
7/06/05 Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual. (69 KB)
5/25/05 Servicemembers Civil Relief Act of 2003. (CA Letter 05-3) (68 KB)
5/18/05 Agencies issue credit risk management guidance for home equity lending. (65 KB)
4/06/05 Agencies announce answers to frequently asked questions about new HMDA data (68 KB)
3/30/05 Comments Requested on Proposed Classification of Commercial Credit Exposures (66 KB)
3/24/05 Agencies issue guidance on response programs for security breaches (67 KB)
3/02/05 Board adopts final rule on trust preferred securities (66 KB)
3/02/05 Federal banking agencies issue advisory on confidentiality of supervisory ratings (66 KB)
2/23/05 Agencies issue final guidance on overdraft protection program (65 KB)
1/10/05 FFIEC Information Technology Examination Handbook (83 KB)

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2004 Other
Date Description
12/07/04 Board issues revised bank holding company rating system (67 KB)
10/22/04 FFIEC Brochure with Information on Internet "Phishing". (66 KB)
9/29/04 Revisions to Board’s Policy Statement on Payments System Risk (67 KB)
9/02/04 Agencies announce 2005 implementation for central repository for bank data (65 KB)
8/11/04 Board announces study of investigations of disputed information reported to consumer reporting agencies. (67 KB)
7/30/04 Agencies issue Bank Secrecy Act exam procedures relating to USA Patriot Act (67 KB)
7/26/04 Request for comment on revisions to bank holding company rating system (66 KB)
7/22/04 Agencies delay rollout of central repository for bank financial data. (66 KB)
7/22/04 Board’s intention to withdraw proposed amendments to Community Reinvestment Act regulations. (67 KB)
6/03/04 Joint Press Release -- Request for comment on proposed guidance on overdraft protection programs (53 KB)
3/23/04 Unfair or Deceptive Acts or Practices by State-Chartered Banks (66 KB)
3/02/04 State Member Bank and Bank Holding Company Webcast (45 KB)
2/26/04 Launch of Call Report Modernization Website (30 KB)
2/17/04 Press Release-Approval of final rules to establish effective dates for FACT Act (66 KB)
2/17/04 Press Release-Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act (66 KB)
1/07/04 Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds (66 KB)

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2003 Other
Date Description
12/17/03 Press Release-Fair and Accurate Transactions Act of 2003 (FACT Act) (66 KB)
12/12/03 Summary of November 2003 Revisions to the Reserve Maintenance Manual and Account Management Guide (69 KB)
11/05/03 Proposed Treatment of Expected and Unexpected Losses Under the New Basel Capital Accord (69 KB)
9/24/03 Bank Regulators' Data Show Stabilization in Credit Quality (67 KB)
9/17/03 Agencies Issue Rulemakings to Amend Risk-Based Capital Treatment of Exposures to Asset-Backed Commercial Paper Programs and Securitizations with Early Amortization Provisions (67 KB)
9/12/03 Guide for Submitting Applications (68 KB)
8/22/03 Revisions to the Reserve Maintenance Manual (73 KB)
8/07/03 Director's Forum Sponsored by the Missouri Bankers Association (59 KB)
8/06/03 Agencies Announce Publication of Documents Related to Basel Accord Implementation (70 KB)
7/14/03 Advance notice of proposed rulemaking (ANPR) seeking public comment on the implementation of the New Basel Capital Accord in the United States (60KB)
7/07/03 SR 03-13 Instructions for Reporting Trust Preferred Securities on Schedule HC-R of the FR Y-9C (53 KB)
6/26/03 White Papers related to Basel II capital requirements (60 KB)
6/24/03 Community Bank Director Training Conference (51 KB)
5/05/03 FREE Web cast on Federal Reserve's Credit Facilities (75 KB)
2/05/03 Minimum Threshold for Automatic as-of Adjustments (59 KB)
1/23/03 Reauthorization of the National Flood Insurance Program (NFIP) (53 KB)

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2002 Other
Date Description
12/16/02 Revisions to Reserve Maintenance Manual (51 KB)
8/29/02 Policy Statement on Payments System Risk - Potential Longer-Term Policy Direction (Docket No. R-1111) (53 KB)
8/28/02 We Have Experienced Some Technical Difficulty (31KB)
8/27/02 Policy Statement on Payments System Risk—Potential Longer-Term Policy Direction (Docket No. R-1111) (53 KB)
8/27/02 Policy Statement on Payments System Risk—Potential Longer-Term Policy (53 KB)
7/30/02 Patriot Act Regulations on Customer Identification (Federal Reserve System Docket No. R-1127) (65 KB)
5/31/02 Account Management Guide Revisions (62 KB)

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