District Circular Letters Index

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1999 Letters

• Banking Supervision and Regulation: Fair Credit Reporting Act (FCRA)
  December 31, 1999
  
  
• Banking Supervision and Regulation: Public Comment Period Extended
  December 31, 1999; Dockets R-1040 through R-1044
  
  
• Asset Securitization Activities: Interagency Guidance
  Uniform Retail Credit Classification and Account Management Policy: Delayed Effective Date
  December 28, 1999
  
  
• Regulation O: FFIEC 004
  December 16, 1999
  
  
• Extended Examination Cycle for U.S. Branches and Agencies of Foreign Banks
  December 3, 1999
  
  
• External Audits of Banks With Less Than $500 Million in Total Assets
  December 3, 1999
  
  
• Capital Treatment for Synthetic Collateralized Loan Obligations (CLOs)
  December 3, 1999
  
  
• FFIEC Issues Y2K-Related Oversight Plan for Service Providers and Software Venders; And Advisory on Information Security Precautions
  November 30, 1999
  
  
• Regulation Z:
  Official Staff Commentary Update; Adjustment to Dollar Amount for Certain Mortgages; and Request for Comment on Board's Publishing Activities
  November 17, 1999; Docket R-1049; Docket R-1050; Docket R-1051
  
  
• Regulation K:
  Interpretation of Permissable Data Processing Activities
  November 16, 1999; Docket R-1048
  
  
• Regulation CC:
  Final Rule - Electronic Return of Unpaid Checks
  November 10, 1999; Docket R-1034
  
  
• Banking Supervision and Regulation:
  Temporary Balance Sheet Growth During the Century Date Change Period
  November 02, 1999
  
  
• Regulations B, E, M, Z, and DD:
  Comment Period Deadline Extended on Proposals to Allow Disclosures via Electronic Media
  October 29, 1999; Dockets R-1040 through R-1044
  
  
• Regulations D:
  Low Reserve Tranche Adjustment
  October 29, 1999; Dockets R-1046
  
  
• Banking Supervision and Regulation:
  Inherent Risk on High Loan-to-Value (LTV) Residential Real Estate Lending
  October 27, 1999
  
  
• Banking Supervision and Regulation:
  Year 2000-Related Risk Reporting
  September 20, 1999
  
  
• Banking Supervision and Regulation:
  Section 109 of the Riegle-Neal Act
  September 10, 1999
  
  
• Regulations B, E, M, Z, and DD: Providing Disclosures Via Electronic Media
  September 8, 1999; Docket R-1003; Dockets R-1040 through R-1044
  
  
• Regulation B: Proposed Revisions to Regulation B and Official Staff Commentary
  August 17, 1999; Docket R-1008
  
  
• Banking Supervision And Regulation:
  FFIEC Lending Data as Reported
  Under the Community Reinvestment Act
  August 11, 1999
  
  
• Banking Supervision And Regulation:
  FFIEC Mortgage Lending Data
  August 11, 1999
  
  
• Banking Supervision And Regulation:
  Loan Loss Allowance
  Basel Committee Publications
  August 5, 1999; Joint Interagency Letter on the Loan Loss Allowance
  
  
• Banking Supervision And Regulation:
  Private Mortgage Insurance
  July 29, 1999; Homeowners Protection Act of 1998
  
  
• Banking Supervision And Regulation:
  FDIC Year 2000 Asset and Liability Backup Program
  July 26, 1999
  
  
• Banking Supervision And Regulation:
  Phase III of the Year 2000 Supervision Program
  Prevention of Year 2000-Related Fraud
  July 20, 1999; "Year 2000-Related Fraud Prevention"
  
  
• Regulation CC: Maximum Hold for Nonlocal Checks
  July 19, 1999; Docket R-1031
  
  
• Banking Supervision And Regulation:
  Risk-Focused Supervision Branch Closings
  July 9, 1999; SR 99-15; SR 99-18; Docket R-1036
  
  
• Banking Supervision And Regulation:
  HUD Policy Statement
  June 25, 1999
  
  
• Banking Supervision And Regulation:
  Capital Adequacy Framework Y2K Survey Report
  June 25, 1999
  
  
• Banking Supervision And Regulation:
  Loan-Loss Allowances
  June 3, 1999; SR 99-13
  
  
• Regulation A: Century Date Change Liquidity Facility
  May 27, 1999; Docket R-1038
  
  
• Automated Clearing House: Deadlines and Pricing Practices
  Regulation Z: Revised Handbook on Adjustable Rate Mortgages
  May 25, 1999; Docket R-1037; Consumer Handbook on Adjustable Rate Mortgages
  
  
• Banking Supervision And Regulation:
  Basle Report on Credit Risk Modeling
  Y2K Customer Checklist and Contingency Planning
  May 14, 1999; Credit Risk Modeling: Current Practices and Applications;
  A Y2K Checklist for Customers; Q&A on Contingency Planning
  
  
• Regulations H and Y: Market Risk
  April 23, 1999; Docket R-0996
  
  
• Regulation M: Revisions To Official Staff Commentary
  Regulation Z: Revisions To Official Staff Commentary
  Regulation BB: Community Investment Act
  April 8, 1999; Docket R-1028, Docket R-1029, Docket R-0822
  
  
• Banking Supervision And Regulation:
  Investment of Fiduciary Assets In Mutual Funds
  Uniform Rating System For Information Technology
  April 8, 1999; SR 99-7; SR 99-8
  
  
• Bank Secrecy Act Regulations: "Know Your Customer" Programs
  Interagency Letter: Allowance for Loan Loss
  Regulation CC: Software Changes Relating to Mergers
  April 2, 1999; Docket R-1019; Docket R-1027; Joint Interagency Letter To Financial Institutions
  
  
• Banking Supervision and Regulation:
  Subprime Lending
  March 17, 1999; Interagency Guidance on Subprime Lending
  
  
• Regulations H and Y:
  Risk-Based Capital Standards
  March 8, 1999; Docket R-0947; Docket R-0948
  
  
• Banking Supervision and Regulation:
  Uniform Retail Credit Classification
  March 2, 1999; Uniform Retail Credit Classification and Account Management Policy
  
  
• Banking Supervision and Regulation:
  Federal Reserve Year 2000 Supervision Program
  FFIEC Guidance on Year 2000 Customer Communications
  February 25, 1999; Year 2000 Customer Communication Outline
  
  
• Banking Supervision and Regulation:
  Electronic Return of Unpaid Checks
  February 24, 1999; Docket R-1034
  
  
• Banking Supervision and Regulation:
  Counterparty Credit Risk Management
  February 09, 1999; Supervisory Guidance Regarding Counterparty Credit Risk Management Systems
  
  
• Banking Supervision and Regulation:
  Financial Accounting Standards
  February 09, 1999; Joint Release and Interim Guidance
  
  
• Regulation C: Home Mortgage Disclosure Act (HMDA)
  Submission of 1998 HMDA-LAR Reports
  Updated PC Software for CY 1999 HMDA-LAR
  Revisions to Regulation C
  February 5, 1999; The HMDA Data Entry Software, Version 1.20
  
  
• Banking Supervision and Regulation:
  Fair Lending Examination Procedures
  January 22, 1999; Interagency Fair Lending Examination Procedures

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