Summary of regulatory news for financial institutions in the Seventh Federal Reserve District. On-line publication includes links to relevant attachments.

Archives

1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007

December 15, 2000

• RU 2000-32 Amendments to Regulation D to Decrease the Low Reserve Tranche for Net Transaction Accounts

November 25, 2000

• RU 2000-31 Added Emphasis on Civil Money Penalties Under the National Flood Insurance Reform Act
• RU 2000-30 Reg. Z Amendments Adopted
• RU 2000-29 Bank Regulators' Data Show Continued Increase in Adversely Classified Syndicated Bank Loans
• RU 2000-28 Agencies Issue Revised Suspicious Activity Report Form (SAR)
• RU 2000-27 FFIEC Proposes Revision of Capital Rules for the Treatment of Residual Interests

November 10, 2000

• RU 2000-26 Electronic Signatures in Global and National Commerce Act

August 18, 2000

• RU 2000-25 Additional Information on Regulation X
• RU 2000-24 Clarification of Real Estate Settlement Procedures Act Disclosures for Annual Hazard Insurance Premiums and Property Taxes (Reg. X)

July 14, 2000

• RU 2000-23 Truth in Lending Revised for Credit Card Solicitations

June 15, 2000

• RU 2000-22 New Examination Procedures for HOPA

May 18, 2000

• RU 2000-21 Revised Host State Loan-to-Deposit Ratios
• RU 2000-20 Regulation Z Commentary Revised to Address "Payday Loans"
• RU 2000-19 - Final Rules on Privacy of Consumer Financial Information
• RU 2000-18 Disclosure and Reporting of CRA-Related Agreements
• RU 2000-17 Lessons Learned from the Y2K Project
• RU 2000-16 New Working Group on Public Disclosure

April 13, 2000

• RU 2000-15 Rated Debt Requirement for Financial Subsidiaries
• RU 2000-14 Interim Rule on Merchant Banking Activities
• RU 2000-13 Section 20 Standards Applied to Financial Holding Companies
• RU 2000-12 Financial Subsidiaries of State Member Banks
• RU 2000-11 Permissible Activities for Financial Holding Companies

April 4, 2000

• RU 2000-10 Outsourcing of Information and Transaction Processing
• RU 2000-9 Proposed Revision of Capital Rules for Recourse and Direct Credit Substitutes
• RU 2000-8 Financial Holding Company Elections by Foreign Banks
• RU 2000-7 Brochure on Major Provisions of the Gramm-Leach-Bliley Act

March 24, 2000

• RU 2000-6 Proposed New Privacy Regulation

February 2, 2000

• RU 2000-5 Increase in Exemption Threshold for HMDA Reporting
• RU 2000-4 Extension of Comment Period on Electronic Disclosures
• RU 2000-3 Guidance on Asset Securitization
• RU 2000-2 Advisory Letter on Consumer Credit Reporting Practices
• RU 2000-1 - Interim Rule and Request for Comment on BHC and Foreign Bank Election to Be Treated as Financial Holding Companies