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 16, 2005

• RU 2005-34: Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
• RU 2005-33: Response Programs for Unauthorized Access to Customer Information and Customer Notice - Interagency Guidance
• RU 2005-32: Treatment of Assets Related to Tobacco Transition Payment Program - Examination Guidance
• RU 2005-31: Suggested Domestic Risk-Based Capital Modifications - Request for Comment

• RU 2005-30: Board Seeks Comments on How to Implement Amendments to Regulation Z

• RU 2005-29: Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
• RU 2005-28: Interagency Guidance on Authentication in an Internet Banking Environment
• RU 2005-27: Waiver of the Appraisal Regulations for Institutions Affected by Hurricanes Katrina and Rita

• RU 2005-26: Supervisory Practices Regarding Banking Organizations and Consumers Affected by Hurricane Katrina

• RU 2005-25: Board Seeks Comments on Expanding the Definition of a Small Bank Holding Company - Request for Comments
• RU 2005-24: FAQs for Financial Institutions on the Bank Secrecy Act and Hurricane Katrina Victims

• RU 2005-23: Proposed Amendments to Regulation E - Request for Comments

• RU 2005-22: Banking Agencies Issue Update to Deposit Data

• RU 2005-21: Asset-Backed Commercial Paper Liquidity Facilities and Risk-Based Capital Treatment

• RU 2005-20: Board Adjusts Disclosure Requirements Under the Truth In Lending Act

• RU 2005-19: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach - Chicago Regional Event - August 19, 2005

• RU 2005-18: Bank Secrecy Act/Anti-Money Laundering - New Examination Manual

• RU 2005-17: Customer Identification Program Rules - Expanded FAQs

• RU 2005-16: Home Equity Lending Credit Risk Management - Interagency Guidance

• RU 2005-15: Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans - Interagency Advisory

• RU 2005-14: Latest Guidance on Servicemembers Civil Relief Act of 2003

• RU 2005-13: Revisions to CRA Regulations - Proposed Rulemaking
• RU 2005-12: New HMDA Data - Answers to Frequently Asked Questions
• RU 2005-11: Proposed Regulation CC Amendments - Request for Comment
• RU 2005-10: Overdraft Protection Programs-Interagency Guidance
• RU 2005-9: Basel II Implementation - Qualification Process
• RU 2005-8: FFIEC Information Technology Examination Handbook
• RU 2005-7: Response Programs for Security Breaches - Interagency Guidance
• RU 2005-6: Proposed Classification of Commercial Credit Exposures - Request for Comment
• RU 2005-5: Account Relationships with Money Services Businesses - Interagency Statement
• RU 2005-4: Banking Services for Money Services Businesses Operating in U.S. - Interagency Guidance and Advisory
• RU 2005-3: Appraisal Regulations and Independence of Appraisal and Evaluation Functions - Interagency FAQs and Statement
• RU 2005-2: Risk-Based Capital Treatment for Unrated Direct Credit Substitutes Extended to Asset-Backed Commercial Paper Programs - Interagency Guidance
• RU2005-1: Confidentiality of Supervisory Ratings - Interagency Advisory