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2013 Regulations

Date

Description

12/23/13

(CA 13-26) – Regulation X Homeownership Counseling List Requirement 

12/24/13

(CA 13-25) – Revised Interagency Examination Procedures for Regulation Z and Applicability of CA Letter 09-12 

12/23/13

(CA 13-24) – Revised RESPA Interagency Examination Procedures 

11/20/13

Agencies announce increases in dollar thresholds in Regulations Z and M for exempt consumer credit and lease transactions 

10/30/13

(CA 13-17) – Revised Interagency Examination Procedures for Regulation E 

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2011 Regulations

Date

Description

10/28/11

Amendments to Regulation D, Reserve Requirements of Depository Institutions. (29 KB)

9/26/11

Federal Reserve issues final rule under Regulation B regarding data collection compliance requirements for motor vehicle dealers. (76 KB)

7/19/11

Federal Reserve issues final rule to repeal Regulation Q, which prohibited the payment of Interest on demand deposits. (14 KB)

6/15/11

Annual adjustment of dollar threshold for exempt consumer credit and lease transactions. (13 KB)

5/16/11

Federal Reserve proposes rule under Regulation E to create new consumer protections for remittance transfers. (14 KB)

4/22/11

Federal Reserve proposes rule under Regulation Z pertaining to a consumer's ability to repay a mortgage and minimum mortgage underwriting standards. (42 KB)

4/11/11

Federal Reserve seeks comment on proposed rule to repeal Regulation Q, which prohibits the payment of interest on demand deposits. (29 KB)

3/28/11

Federal Reserve expands consumer protection regulations for credit transactions and leases of higher dollar amounts. (29 KB)

3/25/11

Federal Reserve issues clarifications to Regulation Z provisions that apply to open-end credit plans, including credit cards. (31 KB)

3/07/11

Federal Reserve proposes amendments to Regulation CC regarding collection of checks and availability of funds. (29 KB)

2/25/11

Federal Reserve issues final rule and seeks comment on proposed revisions to escrow account requirements for home mortgage loans.  (29 KB)

2/3/11

Federal Reserve does not plan to proceed with finalizing three pending mortgage rulemakings under Regulation Z  (29 KB)

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2010 Regulations

Date

Description

12/28/10

Federal Reserve issues interim rule amending Regulation Z to clarify certain disclosure requirements of the Mortgage Disclosure Improvement Act. (290 KB)

10/27/10

Amendments to Regulation D, Reserve Requirements of Depository Institutions (10 KB)

10/22/10

Federal Reserve proposes amendments to Regulation Z to clarify rules pertaining to credit cards. (29 KB)

4/30/10

Federal Reserve Board approves amendments to Regulation D authorizing Reserve Banks to offer term deposits (8 KB)

2/23/10

Federal Reserve announces proposed clarifications to final rules under Regulations E and DD (8 KB)

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2009 Regulations

Date

Description

12/29/09

Federal Reserve Board proposes amendments to Regulation D that would enable the establishment of a term deposit facility (8 KB)

10/13/09

Annual adjustments for reserve calculations and deposit reporting, Regulation D (7 KB)

7/31/09

Federal Reserve approves final amendments to Regulation Z that revise disclosure requirements for private education loans (9 KB)

7/23/09

Federal Reserve proposes significant changes to Regulation Z (Truth in Lending) intended to improve the disclosures consumers receive in connection with closed-end mortgages and home-equity lines of credit (9 KB)

7/16/09

Board issues interim final rule amending credit card provisions of Regulation Z (Truth in Lending) (8 KB)

5/22/09

Federal Reserve Banks Authorized to Establish Excess Balance Accounts (Regulation D letter) (9 KB)

5/21/09

Board announces approval of final amendments to Regulation D pertaining to transfers from savings deposits and the establishment of excess balance accounts at Federal Reserve Banks (9 KB)

5/12/09

Board approves final rules revising disclosure requirements for mortgage loans under Regulation Z (8 KB)

3/12/09

Federal Reserve proposes amendments to Regulation Z to revise disclosure requirements for private education loans (9 KB)

2/02/09

Amendments to Regulation D, Reserve Requirements of Depository Institutions (34 KB)

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2008 Regulations

Date

Description

12/18/08

Federal Reserve extends comment period on its proposal to revise the disclosure requirements for mortgage loans under Regulation Z (Truth in Lending) to Feb. 9, 2009 (8 KB)

12/09/08

Federal Reserve seeks public comment on proposed changes to Regulation Z (Truth in Lending) (9KB)

10/21/08

Federal Reserve approves final amendments to Regulation C that revise the rules for reporting price information on higher-priced mortgage loans. (16 KB)

9/30/08

Amendments to Regulation D, Reserve Requirements of Depository Institutions (15 KB)

9/04/08

Board releases Small Entity Compliance Guide for Regulation R (17 KB)

8/14/08

Request for comment on proposed change to Regulation S (Right to Financial Privacy) (16 KB)

7/17/08

Board issues final rule amending home mortgage provisions of Regulation Z (Truth in Lending). (16 KB)

2/12/08

Request for comment on proposed changes to Regulations D and I (12 KB)

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2007 Regulations

Date

Description

12/21/07

Request for comment on changes to Regulation Z (16 KB)

11/08/07

Board announces amendments to five regulations to clarify requirements for providing consumer disclosure in electronic form. (Regs. B, E, M, Z, and DD) (16 KB)

10/30/07

Agencies issue final rules on affiliate marketing. (Reg. V) (16KB)

10/19/07

Amendments to Regulation D, Reserve Requirements of Depository Institutions (15 KB)

6/07/07

Requirements for a retail sweep program under Regulation D (Reserve Requirements of Depository Institutions). (64 KB)

5/25/07

Board issues proposed amendments to Regulation Z. (15 KB)

4/23/07

Request for comment on proposed amendments to five consumer financial services and fair lending regulations. (Regs. B, E, M, Z, and DD) (68 KB)

4/13/07

Revised Interpretation of Regulation D, Reserve Requirements of Depository Institutions (65 KB)

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2006 Regulations

Date

Description

12/08/06

Approval of and request for public comment on interim rule that would implement section 601 of the Financial Services Regulatory Relief Act of 2006, amending Regulation O (69 KB)

10/20/06

Amendments to Regulation D, Reserve Requirements of Depository Institutions (56 KB)

8/16/06

Request for comment on proposed revisions to Board’s 1980 interpretation of Regulation D. (69 KB)

8/11/06

Annual adjustment of fee-based trigger for additional mortgage loan disclosures. (Reg. Z) (69 KB)

6/23/06

Request for comment on advance notice of proposed rulemaking concerning lowering the threshold for funds transfers and transmittals of funds (Reg. S) (70 KB)

2/15/06

Approval of Final Rule on Risk-Based Capital Treatment of Cash-Collateralized Securities Borrowing Transactions. (Regs. H and Y) (69 KB)

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2005 Regulations

Date

Description

12/22/05

Annual notice of asset-size exemption threshold for depository institutions, Regulation C. (70 KB)

11/21/05

Agencies finalize FACT Act Rules on medication information, Regulation Z (71 KB)

10/18/05

Request for comment on second advance notice concerning open-end credit rules of Regulation Z. (71 KB)

8/25/05

Proposed amendments to Regulation E, regarding disclosure obligations of ATM operators. (68 KB)

6/14/05

Agencies Issue FACT Act Interim Final Rules on Medical Information. Regulation V. (80 KB)

5/23/05

Publication of amendments addressing overdraft protection, Regulation DD. (68 KB)

2/25/05

Request for comments on proposed revisions to regulations implementing the Community Reinvestment Act (CRA). (65 KB)

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2004 Regulations

Date

Description

12/24/04

Agencies Announce Final Rules on Disposal of Consumer Information (74 KB)

12/24/04

Annual notice of asset-size exemption threshold for depository institutions - Reg. C (66 KB)

12/14/04

Board announces changes to public disclosure tables used to report data under the Home Mortgage Disclosure Act. Regulation C (66 KB)

12/09/04

Request for comment on review of open-end credit rules. Regulation Z. (66 KB)

11/09/04

Amendments to Regulation D, Reserve Requirements of Depository Institutions (78 KB)

10/07/04

Federal Reserve Banks Announce Upcoming Changes to Regulation and Operating Circular 3 (38 KB)

9/16/04

Proposed amendments to Regulation E, Electronic Fund Transfers, and its commentary (66 KB)

8/16/04

Annual adjustment of fee-based trigger for additional mortgage loan disclosures. Regulation Z (66 KB)

7/28/04

Final Amendments to Regulation CC and its Commentary to Implement Check 21 Act (39 KB)

7/22/04

Final rule on capital requirements for asset-backed commercial paper. (Regulations H & Y) (69 KB)

7/06/04

Request for comment on proposed rule on affiliate marketing opt outs ( Reg. V) (53 KB)

6/23/04

Withdrawal of proposed revisions to define “clear and conspicuous” disclosures, Regulations B, E, M, Z, and DD (55 KB)

6/15/04

The Board of Governors of the Federal Reserve has issued amendments to Regulation Z - Truth and Lending (52 KB), Attachment A (15 KB, Attachment B (16 KB)

6/14/04

Agencies propose rules on disposal of consumer information, Regulation V (53 KB)

6/14/04

Final rule adding model notices for providing negative information to consumer reporting agencies (Regulation V) (53 KB)

6/03/04

Press Release -- Request for comment on amendments addressing overdraft protection (Regulation DD) (54 KB)

5/21/04

Request for comment on prescreened solicitations for credit or insurance (66 KB)

5/20/04

Press Release - Request for comment on adequacy of existing disclosures on debit card fees (65 KB)

5/20/04

Press Release-Request for comment on proposal to retain trust preferred securities (66 KB)

4/29/04

Proposed rule on use of medical information for credit eligibility (66 KB)

4/09/04

Press Release-Proposed amendments to add form for furnishing negative information to consumer reporting agencies. (67 KB)

4/01/04

Press Release - Revisions to Regulation Z (66 KB)

3/24/04

Press Release-Proposed changes to the public disclosure tables that are used to report data collected by lenders under the Home Mortgage Disclosure Act (HMDA) (66 KB)

2/06/04

Amendment to Regulation Y (66 KB), Attachment (6 KB)

1/06/04

Press Release-Annual notice of asset-size exemption threshold for depository institutions (66 KB)

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2003 Regulations

Date

Description

12/02/03

Press Release-Proposed Amendments to Five Consumer Protection Regulations (67 KB)

10/10/03

Amendments to Regulation D, Reserve Requirements of Depository (91 KB)

8/28/03

Amendments to Regulation C (67 KB), Attachment (10 KB)

8/28/03

Amendments to Regulation Y (67 KB), Attachment (6 KB)

8/27/03

Proposed interpretation of anti-tying restrictions and amendments to Regulation Y (69 KB)

8/27/03

Adjustment of fee-based trigger for mortgage loan disclosure (67 KB)

7/15/03

Amendment to the Official Staff Commentary on Regulation Z – Truth in Lending (50 KB), Attachment (8 KB)

6/19/03

Amendments to Regulation D Reserve Requirements of Depository Institutions (50 KB), Attachment (15 KB)

6/6/03

Federal Financial Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden (54 KB)

6/6/03

Amendment to the official staff commentary that applies and interprets the requirements of Regulation C (Home Morgage Disclosure Act) (50 KB)

6/6/03

Federal Reserve and Treasury Host Meeting to Discuss Credit Management (52 KB)

5/22/03

Series of Amendments to Appendix A of Regulation CC (51 KB)

5/22/03

Banking Agencies Issue Host State Loan-to-Deposit Ratios (52 KB)

5/22/03

Amendment to Regulation Z (50 KB), Attachment (8 KB)

4/21/03

Regulators Issue Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System (66 KB)

3/28/03

Regulation Z (Truth in Lending), Final Rule Revising the Official Staff Commentary—Docket No. R-1136 (68 KB)

3/24/03

Agencies Issue Updated Policy Statement on Internal Auditing (66 KB)

3/13/03

Proposed rule with request for public comments Regulation Y, Bank Holding Companies and Change in Bank Control (Docket No. R-1146) (67 KB)

3/7/03

Final Rule Published Amending Regulation B (66 KB)

3/4/03

Regulation C (Home Mortgage Disclosure Act) — Proposed amendment to the official staff commentary (Docket No. R-1145) (69 KB)

2/21/03

Final Rule Amending Regulation B (67 KB)

2/4/03

Final Rule; Regulation H; Docket No. R-1129 — Reporting and Disclosure Requirements for State Member Banks with Securities Registered Under the Securities Exchange Act of 1934 (53 KB)

1/10/03

Regulation Z (Truth in Lending), Proposed Revisions to the Official Staff Commentary—Docket No. R-1136 (52 KB)

1/2/03

Exemption threshold for depository institutions under Regulation C (Home Mortgage Disclosure Act) (54 KB)

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2002 Regulations

Date

Description

12/24/02

Fed Ready to Implement Two New Discount Window Programs (45 KB)

11/25/02

Final Regulation W (Transactions between Banks and their Affiliates) (54 KB)

11/7/02

Regulation A (Extensions of Credit by Federal Reserve Banks)—Final Rule Amending Regulation A (Docket No. R-1123) (54 KB)

10/9/02

Amendments to Regulation D, Reserve Requirements of Depository Institutions (54 KB)

10/9/02

Regulation Y — Bank Holding Companies and Change in Bank Control (52 KB)

10/9/02

Regulation Z (Truth in Lending) — Final Rule — Staff Commentary, Docket No. R-1130 (53 KB)

8/2/02

Section 312 of the USA Patriot Act — Due Diligence for Correspondent and Private Banking Accounts (SR 02-18) (53 KB)

7/2/02

Revisions to Regulation C (Home Mortgage Disclosure) — Final Rules; Docket No. R-1120 (53 KB)

7/1/02

Banking Agencies Issue Host State Loan-to-Deposit Ratios (52 KB)

6/14/02

Regulation H; Docket No. R-1099 Final Rule — Amends Rule on Prohibition Against Using Interstate Branches Primarily for Deposit Production (53 KB)

6/5/02

Regulation A (Extensions of Credit by Federal Reserve Banks) — Proposal to revise discount window programs (Docket No. R-1123) (55 KB)

5/30/02

Regulatory Capital Treatment of Accrued Interest Receivables Related to Credit Card Securitizations (SR Letter 02-12) (52 KB)

5/28/02

Regulation Z, Truth in Lending (75 KB)

5/10/02

Delay of effective date of amendments to Regulation C (Home Mortgage Disclosure Act); Docket No. R-1001 (54 KB)

4/15/02

Revisions to Regulation Z (Truth in Lending) Official Staff Commentary (Docket No. R-1118) and technical changes to the regulation and commentary (52 KB)

4/5/02

Guidance Regarding Significant Changes in the General Character of a State Member Bank's Business and Compliance with Regulation H (70 KB)

2/15/02

Final Rule Regulatory Capital Treatment Nonfinancial Equity Investments (58 KB)

2/12/02

Regulation D, Reserve Requirements of Depository Institutions (63 KB)

 

Please note: The e-mail alerts archive period is from February 2002 to the present, and all archived materials are provided in Adobe Acrobat PDF format.

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