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Other/Miscellaneous Updates

2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
2009 Other
Date Description
5/19/09 Federal Reserve announces that certain high-quality commercial mortgage-backed securities will become eligible collateral under the Term Asset-Backed Securities Loan Facility (TALF) (9 KB)
5/08/09 The Treasury Capital Assistance Program and the Supervisory Capital Assessment Program (9 KB)
5/05/09 Federal Reserve announces expansion of eligible collateral under (TALF). (9 KB)
4/27/09 Board publishes white paper on process and methodologies employed by federal banking supervisory agencies in capital assessment of large U.S. bank holding companies. (8 KB)
4/22/09 Agencies Propose Clarifications to Credit Card Rules (8 KB)
3/18/09 Board adopts final rule that delays until March 31, 2011, the effective date of new limits on the inclusion of trust preferred securities and other restricted core capital elements in tier 1 capital (9 KB)
3/03/09 Treasury and Federal Reserve announce launch of Term Asset-Backed Securities Loan Facility (TALF) (9 KB)
2/27/09 Agencies to begin forward-looking economic assessments (8 KB)
2/25/09 Joint Statement by the Treasury, FDIC, OCC, OTS, and the Federal Reserve on the Capital Assistance Program (8 KB)
2/11/09 Federal Reserve is prepared to expand the Term Asset-Backed Securities Loan Facility (TALF). (9 KB)
2/04/09 Federal Reserve announces extension through October 30, 2009, of its existing liquidity programs that were scheduled to expire on April 30, 2009 (9 KB)
2/04/09 Senior Loan Officer Opinion Survey on Bank Lending Practices. (8 KB)
1/14/09 Reserve Bank income and expense data and transfers to the Treasury for 2008 (8 KB)
1/07/09 Issuance of final interagency questions and answers on community reinvestment (9 KB)
1/06/09 Federal Reserve announces details of program to purchase mortgage-backed securities (9 KB)

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2008 Other
Date Description
12/23/08 Federal financial regulators issue revised identity theft brochure (9 KB)
12/23/08 Board will not pursue proposal to change daylight overdraft posting rules under Payment System Risk policy (9 KB)
12/23/08 Federal Reserve releases revised information detailing operational aspects of Term Asset-Backed Securities Loan Facility (TALF) (38 KB)
12/23/08 Board adopts revisions to Payment System Risk policy (8 KB)
12/18/08 Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions. (8 KB)
12/17/08 Agencies approve final rule on deduction of goodwill from tier 1 capital. (8 KB)
11/17/08 Agencies seek comment on proposed interagency appraisal and evaluation guidelines. (16 KB)
11/17/08 Agencies issue final rule to implement Unlawful Internet Gambling Enforcement Act. (16 KB)
11/17/08 Interagency statement on meeting the needs of creditworthy borrowers. (16 KB)
11/06/08 Federal Reserve announces it will alter formulas used to determine interest rates paid to depository institutions on required reserve balances and excess reserve balances. (16 KB)
11/05/08 Federal Reserve Board alerts public to instances of questionable solicitations directed at consumers. (16 KB)
10/20/08 Agencies encourage participation in Treasury's Capital Purchase Program, FDIC's Temporary Liquidity Guarantee Program. (16 KB)
10/20/08 Agencies announce decision on regulatory capital impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac preferred stock. (16 KB)
10/20/08 Federal Reserve issues guidance for consolidated supervision of bank holding companies and combined U.S. operations of foreign banking organizations (16 KB)
10/14/08 Board announces additional details regarding the Commercial Paper Funding Facility (CPFF) (16 KB)
10/14/08 Joint statement by Federal Reserve, U.S. Department of the Treasury, and Federal Deposit Insurance Corporation (FDIC) (16 KB)
10/09/08 Federal Reserve and other central banks announce reductions in policy interest rates. (16 KB)
10/09/08 Agencies seek public comment on proposed rulemaking to lower risk weights for claims on, or guaranteed by, Fannie Mae and Freddie Mac. (16 KB)
10/07/08 Board announces creation of the Commercial Paper Funding Facility (CPFF) to help provide liquidity to term funding markets. (16 KB)
10/07/08 Federal Reserve and other central banks announce schedules for term and forward auctions of U.S. dollar liquidity for fourth quarter. (16 KB)
10/07/08 Board announces that it will begin to pay interest on depository institutions required and excess reserve balances (16 KB)
9/29/08 Federal Reserve and other central banks announce further coordinated actions to expand significantly the capacity to provide U.S. dollar liquidity. (16 KB)
9/23/08 Board announces the approval of a policy statement on equity investments in banks and bank holding companies. (16 KB)
9/17/08 Federal banking agencies evaluating FASB's accounting proposals (16 KB)
9/17/08 Request for comment on draft interagency proposed rule to permit a banking organization to reduce the amount of its goodwill deduction from tier 1 capital by any associated deferred tax liability. (16 KB)
9/02/08 The Federal Reserve Board announced the launch of an online resource to help consumers make informed choices when refinancing a home loan. (16 KB)
8/06/08 Annual adjustment of fee-based trigger for additional mortgage loan disclosures (16 KB)
7/14/08 Board grants New York Fed authority to lend to Fannie Mae and Freddie Mac. (15 KB)
5/06/08 Federal Reserve proposes rules to prohibit unfair practices regarding credit cards and overdraft services. (16 KB)
3/12/08 Federal Reserve and other central banks announce specific measures designed to address liquidity pressures in funding markets. (16 KB)
3/10/08 Statement to financial institutions servicing residential mortgages on reporting loss mitigation of subprime mortgages. (16 KB)

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2007 Other
Date Description
12/21/07 Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions. (16 KB)
12/21/07 Annual notice of asset-size exemption threshold for depository institutions. (16 KB)
12/12/07 Federal Reserve and other central banks announce measures designed to address elevated pressures in short-term funding markets. (16 KB)
12/03/07 Agencies issue proposed rules and guidelines that address accuracy  and integrity of consumer report information and rules to allow  direct disputes. (16 KB)
11/23/07 Federal Reserve announces centralized resource for consumers experiencing problems with banks or other financial institutions. (17 KB)
11/02/07 Agencies issue final rules on identity theft red flags and notices of address discrepancy (16 KB)
10/25/07 5 Tips for Protecting Your Checking Account (16 KB)
9/28/07 Agencies Adopt Final Rules to Implement the Bank “Broker” Provisions of the Gramm-Leach-Bliley Act (15 KB)
9/28/07 Shared National Credit Results Reflect Large Increase in Credit Commitment Volume, and and Satisfactory Credit Quality (15 KB)
9/24/07 Agencies Issue Final Rules On Expanded Examination Cycle for Certain Institutions (16 KB)
9/21/07 Federal Financial Regulatory Agencies Request Comment on Statement of Best Practices on Garnishment Orders of Exempt Federal Benefit Funds (16 KB)
9/06/07 Federal Financial Regulatory Agencies and CSBS Issue Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages (16 KB)
8/15/07 Federal financial regulators propose illustrations of consumer information to support their Statement on Subprime Mortgage Lending. (16 KB)
8/14/07 The Federal Reserve is providing liquidity to facilitate the orderly functioning of financial markets. (16 KB)
8/07/07 Annual adjustment of fee-based trigger for additional mortgage loan disclosures. (16 KB)
7/24/07 Agencies issue statement on enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements. (16 KB)
7/20/07 Federal and State Agencies announce Pilot Project to improve supervision of subprime mortgage lenders. (67 KB)
7/18/07 Agencies release proposed revisions to interagency questions and answers regarding the Community Reinvestment Act. (83 KB)
7/06/07 Federal financial regulatory agencies issue final statement on subprime mortgage lending (80 KB)
7/02/07 Final rule excepting transactions of $15 or less from requirement that receipts be made available to consumers for transactions at electronic terminals. (69 KB)
6/21/07 Board announces availability of online Mortgage Comparison Calculator. (68 KB)
6/15/07 Banking agencies issue host state loan-to-deposit ratios. (69 KB)
6/06/07 Agencies release list of distressed or underserved nonmetropolitan middle-income geographies. (68 KB)
6/06/07 Agencies issue final illustrations of consumer information for nontraditional mortgage products. (68 KB)
6/01/07 Final rule to implement section 601 of the Financial Services Regulatory Relief Act of 2006.
6/01/07 Discussion topics for June 14 public hearing under the Home Ownership and Equity Protection Act (HOEPA). (68 KB)
4/20/07 Federal regulators encourage institutions to work with mortgage borrowers who are unable to make their payments. (69 KB)
4/17/07 Agencies announce availability of 2006 HMDA data. (68 KB)
4/05/07 Agencies announce launch of improved website for banking data. (67 KB)
2/22/07 The Federal Reserve Board on Friday alerted the public to instances of questionable solicitations directed at homeowners (69 KB)
1/03/07 Suspicious activity report (SAR) revised to support joint filing and reduce duplicate SARs (68 KB)

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2006 Other
Date Description
12/20/06 Agencies propose joint rules to implement the bank “broker” provisions of the Gramm-Leach-Bliley Act. (70 KB)
12/18/06 Agencies announce interim decision on impact of FAS 158 on regulatory capital. (84 KB)
12/12/06 Federal financial regulatory agencies issue interagency policy statement on the Allowance for Loan and Lease Losses and Frequently asked questions. (68 KB)
12/08/06 Agencies issue final guidance on concentrations in commercial real estate lending (69 KB)
12/07/06 Draft interagency notice of proposed rulemaking on Basel IA (69 KB)
11/29/06 Extension of public comment period on a consultation paper pertaining to intraday liquidity management and the Board’s Payment System Risk Policy. (71 KB)
10/20/06 Agencies provide consumer information on nontraditional mortgage loans. (55 KB)
10/05/06 Federal financial regulatory agencies issue final guidance on nontraditional mortgage product risks. (83 KB)
10/05/06 Results of Shared National Credit Review (69 KB)
8/18/06 Proposed Rules on Identity Theft Red Flags and Notices of Address Discrepancy (46 KB)
6/20/06 Banking Agencies Issue Host State Loan-to-Deposit Ratios (72 KB)
5/25/06 Training Opportunity offered by the Federal Reserve Bank of New York. (43 KB)
5/10/06 Board to hold four public hearings on the home equity lending market. (69 KB)
5/10/06 Agencies request comment on a revised proposed statement on the complex structured finance activities of financial institutions. (72 KB)
4/06/06 Federal regulators issue report on improving financial privacy notices for consumers. (82 KB)
3/28/06 Agencies seek public comment on issues related to the accuracy of consumer credit reports and the reinvestigation of disputes. (68 KB)
3/17/06 Federal bank and thrift agencies extend comment period on guidance on concentrations in commercial real estate lending. (84 KB)
3/06/06 Banking agencies issue final Community Reinvestment Act guidance. (69 KB)
3/02/06 Approval of final rule expanding the definition of a small bank holding company. (68 KB)
2/23/06 Federal financial regulatory agencies extend comment period on nontraditional mortgage products. (67 KB)
2/14/06 Federal Bank and Thrift Supervisors announce banking forum in New Orleans. (68 KB)
1/18/06 Federal financial regulators announce public service campaign to help hurricane victims. (70 KB)
1/13/06 Federal bank and thrift agencies propose guidance on commercial real estate lending. (67 KB)

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2005 Other
Date Description
12/21/05 Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products. (68 KB)
12/15/05 Federal Bank and Thrift Regulatory Agencies Publish guide to Help Financial Institutions Comply with Information Security Guidelines. (85 KB)
10/21/05 Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications (67 KB)
10/11/05 Proposed revisions to 1998 Basel Capital Accord (Basel I) (72 KB)
10/06/05 Banking agencies announce revised plan for implementation of Basel II framework (72 KB)
9/21/05 Supervisory practices for financial institutions and borrowers affected by Hurricane Katrina. (68 KB)
9/08/05 Proposal to expand the definition of a small bank holding company. (70 KB)
9/08/05 Agencies Encourage Insured Depository Institutions to Assist Displaced Customers. (70 KB)
9/06/05 Agencies Release List of Distressed and underserved Nonmetropolitan Middle-Income Geographies (77 KB)
8/09/05 Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast. (86 KB)
8/09/05 Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners. (68 KB)
7/20/05 Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events. (84 KB)
7/08/05 Banking Agencies Issue Host State Loan-to-Deposit Ratios (70 KB)
7/06/05 Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual. (69 KB)
5/25/05 Servicemembers Civil Relief Act of 2003. (CA Letter 05-3) (68 KB)
5/18/05 Agencies issue credit risk management guidance for home equity lending. (65 KB)
4/06/05 Agencies announce answers to frequently asked questions about new HMDA data (68 KB)
3/30/05 Comments Requested on Proposed Classification of Commercial Credit Exposures (66 KB)
3/24/05 Agencies issue guidance on response programs for security breaches (67 KB)
3/02/05 Board adopts final rule on trust preferred securities (66 KB)
3/02/05 Federal banking agencies issue advisory on confidentiality of supervisory ratings (66 KB)
2/23/05 Agencies issue final guidance on overdraft protection program (65 KB)
1/10/05 FFIEC Information Technology Examination Handbook (83 KB)

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2004 Other
Date Description
12/07/04 Board issues revised bank holding company rating system (67 KB)
10/22/04 FFIEC Brochure with Information on Internet "Phishing". (66 KB)
9/29/04 Revisions to Board’s Policy Statement on Payments System Risk (67 KB)
9/02/04 Agencies announce 2005 implementation for central repository for bank data (65 KB)
8/11/04 Board announces study of investigations of disputed information reported to consumer reporting agencies. (67 KB)
7/30/04 Agencies issue Bank Secrecy Act exam procedures relating to USA Patriot Act (67 KB)
7/26/04 Request for comment on revisions to bank holding company rating system (66 KB)
7/22/04 Agencies delay rollout of central repository for bank financial data. (66 KB)
7/22/04 Board’s intention to withdraw proposed amendments to Community Reinvestment Act regulations. (67 KB)
6/03/04 Joint Press Release -- Request for comment on proposed guidance on overdraft protection programs (53 KB)
3/23/04 Unfair or Deceptive Acts or Practices by State-Chartered Banks (66 KB)
3/02/04 State Member Bank and Bank Holding Company Webcast (45 KB)
2/26/04 Launch of Call Report Modernization Website (30 KB)
2/17/04 Press Release-Approval of final rules to establish effective dates for FACT Act (66 KB)
2/17/04 Press Release-Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act (66 KB)
1/07/04 Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds (66 KB)

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2003 Other
Date Description
12/17/03 Press Release-Fair and Accurate Transactions Act of 2003 (FACT Act) (66 KB)
12/12/03 Summary of November 2003 Revisions to the Reserve Maintenance Manual and Account Management Guide (69 KB)
11/05/03 Proposed Treatment of Expected and Unexpected Losses Under the New Basel Capital Accord (69 KB)
9/24/03 Bank Regulators' Data Show Stabilization in Credit Quality (67 KB)
9/17/03 Agencies Issue Rulemakings to Amend Risk-Based Capital Treatment of Exposures to Asset-Backed Commercial Paper Programs and Securitizations with Early Amortization Provisions (67 KB)
9/12/03 Guide for Submitting Applications (68 KB)
8/22/03 Revisions to the Reserve Maintenance Manual (73 KB)
8/07/03 Director's Forum Sponsored by the Missouri Bankers Association (59 KB)
8/06/03 Agencies Announce Publication of Documents Related to Basel Accord Implementation (70 KB)
7/14/03 Advance notice of proposed rulemaking (ANPR) seeking public comment on the implementation of the New Basel Capital Accord in the United States (60KB)
7/07/03 SR 03-13 Instructions for Reporting Trust Preferred Securities on Schedule HC-R of the FR Y-9C (53 KB)
6/26/03 White Papers related to Basel II capital requirements (60 KB)
6/24/03 Community Bank Director Training Conference (51 KB)
5/05/03 FREE Web cast on Federal Reserve's Credit Facilities (75 KB)
2/05/03 Minimum Threshold for Automatic as-of Adjustments (59 KB)
1/23/03 Reauthorization of the National Flood Insurance Program (NFIP) (53 KB)

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2002 Other
Date Description
12/16/02 Revisions to Reserve Maintenance Manual (51 KB)
8/29/02 Policy Statement on Payments System Risk - Potential Longer-Term Policy Direction (Docket No. R-1111) (53 KB)
8/28/02 We Have Experienced Some Technical Difficulty (31KB)
8/27/02 Policy Statement on Payments System Risk—Potential Longer-Term Policy Direction (Docket No. R-1111) (53 KB)
8/27/02 Policy Statement on Payments System Risk—Potential Longer-Term Policy (53 KB)
7/30/02 Patriot Act Regulations on Customer Identification (Federal Reserve System Docket No. R-1127) (65 KB)
5/31/02 Account Management Guide Revisions (62 KB)

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