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

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December 22, 2004

• RU 2004-47: HMDA Asset-Size Exemption Threshold - Press Release
• RU 2004-46: Disposal of Consumer Information - Final Rules
• RU 2004-45: Regulation Z Proposed Rule - Request for Comment
• RU 2004-44: Shared National Credits-Proposed Data Collection Changes
• RU 2004-43: Free and Open Source Software - Guidance
• RU 2004-42: Revised Bank Holding Company Rating System
• RU 2004-41: Purchase and Risk Management of Life Insurance - Interagency Statement
• RU 2004-40: Payments System Risk - Revisions
• RU 2004-39: Proposed Retail Credit Risk Guidance - Request for Comment
• RU 2004-38: Internet "Phishing" Brochure

• RU 2004-37: Reserve Requirements - Regulation D Exemption and Reporting Threshold Changes - Press Release
• RU 2004-36: Web-Based Central Data Repository for Bank Financial Data Implementation - Joint Press Release
• RU 2004-35: Internet "Phishing" Brochure - Joint Press Release
• RU 2004-34: Regulation E Proposed Amendments - Request for Comment

• Hardcopy Distribution of Regulatory Update to be Discontinued
• RU 2004-33: Regulation CC-Check 21 Act Implementation - Final Amendments
• RU 2004-32: Proposed Rule on Affiliate Marketing Opt Out - Request for Comment
• RU 2004-31: "Clear and Conspicuous" Disclosures - Press Release
• RU 2004-30: Section 326 of USA PATRIOT Act-Customer Information Programs - Examination Procedures
• RU 2004-29: Web-Based Central Data Repository for Bank Financial Data - Joint Press Release
• RU 2004-28: Capital Requirements for Asset-Backed Commercial Paper Programs - Final Rule
• RU 2004-27: Final Basel II Text and U.S. Implementation Efforts - Joint Press Release

• Hardcopy Distribution of Regulatory Update to be Discontinued
• RU 2004-26: Regulation V Amendments
• RU 2004-25: Proposed Guidance on Overdraft Protection Programs - Request for Comment
• RU 2004-24: Regulation DD Proposed Amendments - Request for Comment
• RU 2004-23: Banking Accounts for Foreign Governments, Embassies, and Political Figures - Interagency Advisory
• RU 2004-22: Legal Protections Associated with the Filing of Suspicious Activity Reports - Interagency Advisory
• RU 2004-21: Classification of Assets and Appraisal of Securities Held by Banks and Thrifts - Revised Uniform Agreement

• Hardcopy Distribution of Regulatory Update to be Discontinued
• RU 2004-20: Prescreened Solicitations for Credit or Insurance - Request for Comment
• RU 2004-19: Regulation E Adequacy of Debit Card Fee Disclosures - Request for Comment
• RU 2004-18: Imposition of Special Measures Against Burma, Myanmar, Mayflower Bank, and Asia Wealth Bank - Final Rule
• RU 2004-17: Statement Concerning Complex Structured Finance Activities - Request for Comment
• RU 2004-16: Potential Liability of Financial Institutions for Securities Law Violations Arising from Deceptive Structured Finance Products and Transactions - SEC Guidance

• RU 2004-15: Regulation Z Revisions
• RU 2004-14: Unfair or Deceptive Acts or Practices by State-Chartered Banks - Interagency Guidance
• RU 2004-13: Regulation V Proposed Revisions - Request for Comment
• RU 2004-12: Proposed Changes to HMDA Data Collection Format - Request for Comment
• RU 2004-11: Accounting for Loan and Lease Losses - Interagency Update

• RU 2004-10: Revised HMDA Booklet
• RU 2004-9: Proposed Rulemaking on CRA - Request for Comment
• RU 2004-8: Proposed Rule on Improving Privacy Notices - Request for Comment
• RU 2004-7: Accounting for Deferred Compensation Accounts - Interagency Advisory

• RU 2004-6: FACT Act Provisions Final Rule
• RU 2004-5: Regulation CC Proposed Rule Request for Comment
• RU 2004-4: Framework for Assessing Consumer Compliance Risk at Bank Holding Companies
• RU 2004-3: Debt Elimination Scams
• RU 2004-2: Guidance on Customer Identification Program Rules
• RU 2004-1: Policy Statement on Providing Financial Support to Advised Investment Funds