District Circular Letters Index

1998 Letters

• Regulation CC: Software Changes Relating to Mergers--Extension of Comment Period
  December 28, 1998; Docket R-1027
  
  
• Banking Supervision and Regulation:
  Year 2000 Contingency Planning
  December 23, 1998
  
  
• Banking Supervision and Regulation:
  Year 2000 Awareness Issues
  December 22, 1998
  
  
• Regulation J and CC: Same-Day Settlement Rule
  Regulation CC: Maximum Hold for Nonlocal Checks
  December 18, 1998; Docket R-1009; Docket R-1031
  
  
• Bank Secrecy Act Regulations:
  "Know Your Customer" Programs
  December 16, 1998; Docket R-1019
  
  
• Regulation Z: Revision to Official Staff Commentary Adjustment of Dollar Amount
  Regulation M: Revision to Official Staff Commentary
  Regulation CC: Software Changes Relating to Mergers
  December 11, 1998; Docket R-1029, Docket R-1030, Docket R-1028, Docket R-1027 (PDF file)
  
  
• Regulation Y:
  Appraisal Requirements For Mortgage-Backed Securities
  Rules Regarding Delegation Of Authority:
  Director Of Division Of Consumer And Community Affairs
  Interagency Statements:
  Loan Loss Accounting Policy
  Income Tax Allocation In Bank Holding Company Structures
  National Registry Of State Certified And Licensed Appraisers
  December 9, 1998; Docket R-0990, Docket R-1025, Docket R-1022 (PDF files)
  
  
• Regulation D:
  Reserve Requirement Adjustments
  Technical Amendment
  December 1, 1998; Docket R-1026, Docket R-1024 (PDF files)
  
  
• Net Settlement Payment Services: Enhanced Service to Depository Institutions
  November 24, 1998; Docket R-0974 (PDF file)
  
  
• Banking Supervision and Regulation:
  Interagency Service Provider And Software Vendor List
  for Year 2000 Review Report Distribution
  October 27, 1998
  
  
• Banking Supervision and Regulation:
  Procedures Regarding Changes to Information Systems
  Year 2000 Safety and Soundness Standards
  October 20, 1998; Docket R-1017 (PDF file); Docket R-1018 (PDF file)
  
  
• Regulation C: Home Mortgage Disclosure Act
  Regulation E: Electronic Fund Transfers
  Regulation DD: Truth in Savings Act
  Regulation M: Consumer Leasing Act
  October 7, 1998; Docket R-0999; Docket R-1007, R-1004, R-1003
  
  
• Banking Supervision and Regulation:
  Flood Insurance Requirements in AR Zones
  September 16, 1998
  
  
• Banking Supervision and Regulation:
  Year 2000 Question and Answer Guidance
  September 15, 1998
  
  
• Community Reinvestment Act: Availability of Lending Data
  Interagency CRA Ratings Database
  September 8, 1998
  
  
• Regulations H and Y:
  Risk-Based Capital Standards
  September 1, 1998; Docket R-0982
  
  
• Regulation K:
  Extended Examination Cycle for
  U.S. Branches and Agencies of Foreign Banks
  September 1, 1998; Docket R-1012
  
  
• Banking Supervision and Regulation:
  Section 109 of the Riegle-Neal Act
  August 20, 1998
  
  
• Regulation L:
  Management Interlocks (Request for Comments)
  August 17, 1998; Docket R-1013,
  
  
• Banking Supervision and Regulation:
  Year 2000 Guidance Papers
  August 11, 1998
  
  
• Regulations H & Y:
  Risk-Based Capital Guidelines (Final Rule)
  August 7, 1998; Docket R-0976
  
  
• Banking Supervision and Regulation:
  Regulation DD: Annual Percentage Yield
  July 30, 1998; Docket R-0869
  
  
• Banking Supervision and Regulation:
  Electronic Financial Services and Consumer Compliance
  July 28, 1998
  
  
• Home Mortgage Disclosure Act:
  1997 Mortgage Lending Activity
  July 27, 1998
  
  
• Century Date Change: Year 2000 Phase II Workprogram
  Customer Brochure
  July 24, 1998; The Year 2000 Date Change brochure
  
  
• Banking Supervision and Regulation: Flood Insurance
  July 21, 1998; Answers to Questions about the National Flood Insurance Program booklet
  
  
• Banking Supervision and Regulation:
  Uniform Retail Credit Classifications (Request for Comments)
  July 15, 1998; Uniform Retail Credit Classification Policy (PDF)
  
  
• Regulation I: Reduction of Regulatory Burden (Final Rule)
  July 15, 1998; Docket R-0966 (PDF file)
  
  
• Regulation H: Update and Reorganization of Regulation
  Regulation P: Removal of Regulation (Final Rules)
  July 15, 1998; Dockets R-0964, R-0965
  
  
• Banking Supervision and Regulation:
  Lending Standard for Commercial Loans
  Internet Listing of Appraisers
  July 13, 1998; SR 98-18
  
  
• Banking Supervision and Regulation:
  Year 2000 Supervisory Review Plan--Phase II (July 1998 - March 1999)
  Service Provider and Software Vendor Year 2000 Readiness
  July 13, 1998
  
  
• Net Settlement: Privately Operated Multilateral Settlement Systems
  June 29, 1998; Docket R-0987
  
  
• Federal Emergency Management Agency:
  Standard Flood Hazard Determination Form (Final Rule and Request for Comments)
  June 26, 1998
  
  
• Banking Supervision and Regulation:
  Economic and Monetary Union in Europe
  June 25, 1998
  
  
• Banking Supervision and Regulation:
  Interagency Program for Supervising U.S. Operations of Foreign Banking Organizations
  June 18, 1998
  
  
• Banking Supervision and Regulation:
  Exemptions of Certain Transactions between Depository Institutions and their Affiliates under Section 23A of the Federal Reserve Act;
  Interagency Policy Statement on Branch Names
  June 17, 1998; Dockets R-1015, R-1016 (PDF files)
  
  
• Fedwire Funds Transfer:
  Proposal Regarding End-of-Day Restrictions (Request for Comments)
  June 15, 1998; Docket R-1014
  
  
• Regulation Y: Leverage Capital Standards;
  Credit Risk: Report on Internal Credit Risk Models
  June 11, 1998; Docket R-0948 (PDF file)
  
  
• Banking Supervision and Regulation:
  Investment Securities and End-User Derivatives Activities;
  Sound Practices in Subprime Auto Lending
  June 2, 1998
  
  
• Banking Supervision and Regulation:
  FFIEC Guidance on Year 2000 Contingency Planning and Customer Awareness Programs
  June 2, 1998
  
  
• Banking Supervision and Regulation:
  Safe Harbor Protections
  Information Technology in Risk-Focused Supervision
  Basle Accord--Capital Requirements
  Electronic Federal Payments (Letter to Chairman Greenspan)
  May 8, 1998
  
  
• Banking Supervision and Regulation:
  Interagency Statement on Testing by Depository Institutions for Year 2000 Readiness
  May 8, 1998
  
  
• Fedwire Securities Transfer Service: Opening Time to Remain Unchanged;
  New Automatic Reversal Feature
  April 28, 1998; Docket R-0866 (PDF)
  
  
• Regulation Z: Official Staff Commentary
  Regulation B: Amendment of Forms
  April 8, 1998; Dockets R-0992, R-0978
  
  
• Regulation H: Examination Frequency Cycle
  April 3, 1998; Docket R-0957
  
  
• Regulations G and U: Changes to Securities Credit Regulations
  April 3, 1998; Dockets R-0905, R-0923, R-0944 and Docket R-0995 (PDF file)
  
  
• Banking Supervision and Regulation: Interagency Trust Rating System
  March 31, 1998
  
  
• Banking Supervision and Regulation: Interagency Guidance Regarding Year 2000
  March 31, 1998
  
  
• Regulation Y: Operating Standards For Section 20 Subsidiaries
  Basle Committee on Banking Supervision:
  Supervision of Financial Conglomerates
  March 30, 1998; Docket R-1010 (PDF file)
  
  
• Regulations B and C: Comprehensive Review of Regulations
  Regulation E: Electronic Disclosures, Investigating Debit Card Errors
  Regulations B, M, Z, and DD: Electronic Disclosures
  March 20, 1998; Dockets R-1001, R-1002, R-1003, R-1004, R-1005, R-1006, R-1007, R-1008 (PDF files)
  
  
• Regulations J and CC: Same-Day Settlement
  March 18, 1998; Docket R-1009 (PDF file)
  
  
• Regulation C: Home Mortgage Disclosure
  February 27, 1998; Docket R-0999
  
  
• Treasury Tax and Loan: System-Uniform Operating Circular 9
  February 17, 1998
  
  
• Regulation Z: Revision of Dollar Amount For Disclosure Requirements
  Proposed Streamlining and reform of TILA and RESPA
  February 12, 1998; Docket R-0998 and Docket R-0954
  
  
• Banking Supervision and Regulation: Risk Management Standards
  February 10, 1998
  
  
• Regulation K: Streamlined Procedures
  Regulations G, T, U, and X: Reduction of Regulatory Distinctions and Merging of Regulations G and U; Proposed Further Revisions to Regulations T, U, and X
  Government Debt Market in the Netherlands
  January 20, 1998; Dockets R-0905, R-0923, and R-0944, Docket R-0994 (PDF file), Docket R-0995 (PDF file), Docket R-0997
  
  
• Banking Supervision and Regulation: Policy Statement Regarding the Year 2000
  January 15, 1998
  
  
• Regulations H and Y: Risk-Based Capital Guidelines
  Interagency Guidance: Internal and Outsourced Auditing
  January 15, 1998; Docket R-0996
  
  
• Banking Supervision and Regulation: Futures Commission Merchant Activities
  January 2, 1998
  
  

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