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 19, 2006

• RU 2006-23: Interagency Guidance on Nontraditional Mortgage Product Risks

• RU 2006-22: Interagency Guidance on Authentication in an Internet Banking Environment --- FAQs
• RU 2006-21: FFIEC Information Security Booklet --- Update
• RU 2006-20: Revised Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual

• RU 2006-19: Imposition of Special Measures Against VEF Banka — Advisory
• RU 2006-18: Revisions to the Uniform Standards of Professional Appraisal Practice — Interagency Statement

June 12, 2006

• RU 2006-17: Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters --- Interagency Advisory

• RU 2006-16: Community Reinvestment Act --- New Interagency Questions and Answers
• RU 2006-15: Securities Borrowing Transactions --- Joint Final Rule
• RU 2006-14: Implementation of Basel II Risk-based Capital Requirements in the United States for Large, Internationally Active Banking Organizations --- Notice of Proposed Rulemaking
• RU 2006-13: Issues Related to the Accuracy of Consumer Credit Reports and the Reinvestigation of Disputes --- Request for Comment
• RU 2006-12: Regulation K Amendments to Include Bank Secrecy Act Compliance Program Requirement --- Final Rule
• RU 2006-11: Imposition of Special Measures Against Commercial Bank of Syria --- Final Rule
• RU 2006-10: Influenza Pandemic Preparedness --- Interagency Guidance
• RU 2006-9: Guidance on Concentrations in Commercial Real Estate Lending --- Comment Period Extended
• RU 2006-8: Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters --- Interagency Advisory
• RU 2006-7: Basel II Impact Analysis Released
• RU 2006-6: Small Bank Holding Company Definition Expanded --- Final Rule
• RU 2006-5: Report Issued on Improving Consumer Financial Privacy Notices

February 8, 2006

• RU 2006-4: Proposed Interagency Guidance on Nontraditional Mortgage Products - Request for Comment

January 27, 2006

• RU 2006-3: Regulation E - Final Rule on Electronic Check Transactions; Request for Comment on Interim Final Rule on Payroll Card Accounts

• RU 2006-2: Sharing Suspicious Activity Reports with Head Offices and Controlling Companies -Interagency Guidance

January 23, 2006

• RU 2006-1: Proposed Guidance on Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices -- Request for Comment