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Supervision and Regulation News Archives


Recent Information on the Treasury Capital Purchase Program

Secretary Henry M. Paulson, Jr. delivered a statement October 20 to discuss additional details on the capital purchase program. The Application Guidelines for the TARP Capital Purchase Program and an FAQs document are available at the site of the U.S. Department of the Treasury. These documents provide additional details about the application process, including the submission requirements for Qualifying Financial Institutions (QFI). QFIs should submit applications for this program to their primary federal regulator on or before November 14, 2008. Bank holding companies will submit duplicate applications, one to the Federal Reserve Bank and the other to the primary bank regulator. Treasury will post an application form and term sheet for privately held eligible institutions at a later date and establish a reasonable deadline for private institutions to apply.


State member banks and their holding companies may contact Colette Fried, Assistant Vice President, Chicago Reserve Bank Supervision and Regulation Department, at 312-322-6846 with questions. Applications may be submitted via e-mail to Colette Fried or via mail to the Federal Reserve Bank of Chicago, 230 S LaSalle, Chicago, Illinois 60604 in c/o the Supervision and Regulation Department.


October 1, 2007 

  • Attention Community Bankers! Register Now for 2007 Community Bank Symposium
  • SNC Results Announced

September 24, 2007 

  • Attention Community Bankers! Register Now for 2007 Community Bank Symposium
  • Federal Regulators Plan Call Report Changes

September 17, 2007 

  • Federal Reserve Board Releases Latest Beige Book
  • FFIEC Publishes HMDA Data for 2006

September 10, 2007 

  • Federal Reserve Board: Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages
  • Follow-up to Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages

September 3, 2007 

  • Creditors Must Use Revised CHARM Book Beginning Oct. 1

August 27, 2007 

  • FDIC Publishes Money-Saving Tips for Consumers
  • SR 07-15: Revised FFIEC BSA/AML Examination Manual Released

August 20, 2007 

  • SR 07-14: Institutions Invited to Participate in Exercise to Test Pandemic Crisis Readiness
  • SR 07-13: FTC Request for Comments on the Use of SSNs Within the Private Sector
  • FinCEN Issues Final Rule for Section 312 of USA PATRIOT ACT
  • Regulators Seek Comments on Proposed Subprime Mortgage Lending Illustrations of Consumer Info

August 13, 2007 

  • States Publish Examination Model for Subprime Lenders
  • Board Announces Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

August 6, 2007 

  • SR 07-12 / CA 07-3: Statement on Subprime Mortgage Lending
  • Fed Studies Fair Value Calculations for Commercial Loans

July 30, 2007 

  • The Fair Value Option and the Applicability of the Market Risk Capital Rule
  • Latest Beige Book Available
  • Federal Financial Regulators Issue Statement on Enforcement of BSA/AML Requirements
  • Federal, State Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders

July 23, 2007 

  • HMDA Lending Study Finds Racial Differences

July 16, 2007 

  • Basel Chairman Outlines Advantages of Basel II Capital Framework

July 9, 2007 

  • Latest Chicago Fed Letter Compares Prime and Subprime Mortgage Markets
  • Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending

July 2, 2007 

  • Ad Campaign Aims to Prevent Home Foreclosures

June 25, 2007 

  • Board of Governors Introduces Online Mortgage Comparison Calculator
  • Notification of Delay in Implementation of Revised SARs by Depository Institutions

June 18, 2007 

  • Ten Percent Annual Gain in Farmland Values
  • Federal Reserve Board Releases Latest Beige Book

June 11, 2007 

  • Federal Regulators Publish CRA Community List
  • Agencies Issue Final Illustrations of Consumer Info for Nontraditional Mortgage Products
  • OTS's Regional Restructuring Establishes a New Central Region, Headquartered in Chicago

June 4, 2007 

  • Federal Reserve Board Finalizes Reg O Revisions

May 28, 2007 

  • Federal Reserve Board Issues Proposed Amendments to Reg Z
  • FFIEC Publishes CRA Income Information

May 21, 2007 

  • Federal Reserve Chairman Bernanke on Subprime Lending
  • FinCEN Releases Latest SAR Activity Review

May 14, 2007 

  • Guidance on Filing Notices of Proposed Class Action Settlements
  • Federal Reserve Hosts HOEPA Public Hearing June 14

May 7, 2007 

  • Interagency Statement on Complex Structured Finance Activities
  • FinCEN Delays Use of Revised SARs

April 30, 2007 

  • Board Issues Electronic Disclosure Proposals; Requests Comments
  • Latest Beige Book Available

April 23, 2007 

  • Mortgage Risk Remains in the Headlines
  • 2006 HMDA Data Available

April 16, 2007 

  • Board Announces Final Revisions to its 1980 Reg D Interpretation

April 9, 2007 

  • Agencies Seek Comment on Expanded Exam Cycle for Certain Institutions
  • Agencies Announce Launch of Improved Website for Banking Data

April 2, 2007 

  • Imposition of Special Measures against Banco Delta Asia SARL

March 26, 2007 

  • Federal Regulators Seek Public Comment on Model Privacy Notice

March 19, 2007 

  • Board Releases Latest Beige Book

March 12, 2007 

  • Agencies Seek Comment on Subprime Mortgage Lending Statement

March 5, 2007 

  • FDIC Issues Fourth Quarter 2006 Quarterly Banking Profile

Feb. 26, 2007 

  • Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
  • Board Alerts Public to Questionable Solicitations Directed at Homeowners

Feb. 19, 2007 

  • FinCEN Sets Out E-filing Specifications for March

Feb. 12, 2007 

  • Federal Reserve Bank of Atlanta Names New President
  • Governor Bies Submits Resignation

Jan. 29, 2007 

  • SR 07-2: Revised Suspicious Activity Report by Depository Institutions

Jan. 22, 2007 

  • Board Releases Latest Beige Book
  • Mortgage Loan Fraud: Industry Assessment Based on SAR Analysis

Jan. 15, 2007 

  • SR 07-1: Interagency Guidance on Concentrations in Commercial Real Estate
  • Chairman Bernanke on Central Banking and Bank Supervision in the U.S.

Jan. 8, 2007 

  • Agencies Release Annual CRA Asset-size Threshold Adjustments for Small & Intermediate Small Banks
  • Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities
  • Latest FDIC Supervisory Insights Available

Jan. 1, 2007 

  • Suspicious Activity Report (SAR) Revised To Support Joint Filing and Reduce Duplicate SARs
  • Agencies Issue Revised Consumer Handbook on Adjustable Rate Mortgages
  • Accounting Board Proposes New Financial Auditing Standard
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