District Circular Letters

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2000 Letters

• Proposal to Lower Risk Weighting for Bank Claims On Securities Firms and Interim Capital Rule for Collateral In Securities Borrowing
  December 28, 2000; R-1085 (PDF - 76 KB off-site)
  
• Comment Requested - Revisions to Regulation C and Amendments to Regulation Z
  December 27, 2000; (R-1001) PDF file 45 KB
  
• Banking and Guiding Out Sourcing
  December 26, 2000
  
• Regulation Z and New Internet Resource For Consumer Regulation
  December 6, 2000; (R-1089) PDF file 15.1 KB
  
• Regulation D - Low Reserve Tranche Adjustment
  December 5, 2000; (R-1088) PDF file 15.7 KB
  
• Proposal to Simplify Capital Framework for Non-Complex Institutions
  November 28, 2000; (R-1084)
• Enhancements to the Strength of Support Assessment
  November 13, 2000; SR 00-14
• Banking Supervision and Regulation: Comments Requested on Consistent Consumer
  Protection Rules for Affiliate Information Sharing
  November 2, 2000 (Docket R-1082) (PDF - 131 KB)
• Banking Supervision and Regulation: Revision of Capital Rules for the Treatment of Residual Interests
  October 18, 2000; Docket R-1080 (PDF - 50 KB)
  
• Banking Supervisions and Regulation: Electronic Signatures in Global and National Commerce Act
  October 16, 2000; CA 00-7
  
• Banking, Supervision and Regulation: Regulation Z: Final Rule
  October 16, 2000; Docket R-1070 (PDF - 47 KB)
  
• Banking Supervision and Regulation: Consumer Protection Rules
  For Insurance Purchase from Depository Institutions
  September 14, 2000; Docket R-1079
• Banking Supervision and Regulation: FFEIC--1999 Mortgage Lending Activity,
  Summary of Lending Patterns, and Small Business and Small Farm Community
  Development Lending Data
  August 29, 2000
  
• Banking Supervision and Regulation: Financial Company Holding Guidance
  August 15, 2000; SR 00-13 (SUP)
  
• Banking Supervision and Regulation: Comment Requested--
  Financial Holding Companies Acting as Finders
  August 8, 2000; Docket R-1078
• Banking Supervision and Regulation: New Reporting Procedures to Exempt
  Some Currency Transactions Over $10,000
  July 27, 2000; SR 00-12
• Banking Supervision and Regulation: Proposed Revisions to Regulation E
  HUD Questions and Answers
  July 13, 2000; Docket R-1074; Docket R-1077; CA 00-6
  
• Banking Supervision and Regulation: Identifying Sound Practices for Equity Investment
  and Merchant Banking
  July 06, 2000; SR 00-9
  
• Banking Supervision and Regulation: Revised Retail Credit Policy
  Request for Comment--Customer Information Security Revised Suspicious Activity Report
  June 29, 2000; SR 00-08; Docket R-1073; Suspicious Activity Report form
• Banking Supervision and Regulation:Comment Requested--Deposit Deadlines and
  Pricing Practices for Automated Clearing House
  June 21, 2000; Docket R-1037
• Banking Supervision and Regulation: Request for Comment--Regulation Z:
  Revision of Disclosure Requirements for Credit and Charge Card Solicitations
  June 02, 2000; Docket R-1070
• Banking Supervision and Regulation: Examination Procedures for Homeowners Protection Act
  Regulation P: Privacy of Consumer Financial Information
  Request for Comment: Disclosure and Reporting of CRA-Related Agreements
  June 1, 2000; Dockets R-1058, R-1069
  
• Banking Supervision and Regulation: Request For Comment--
  Interagency Questions and Answers Regarding Community Reinvestment
  May 23, 2000; Interagency Questions and Answers Regarding Community Reinvestment
• Advances and Discounts
  May 16, 2000
• Banking Supervision and Regulation: Section 109 of the Riegle-Neal Act and Revisions to Regulation Z
  April 14, 2000; Host State Loan-to-Deposit Ratios; Docket R-1050
  
• Banking Supervision and Regulation: Lessons Learned From Year 2000 Project And
  Interim Rule On Alternative To Rated Debt Requirement For Financial Subsidiaries
  April 12, 2000; Docket R-1066
  
• Banking Supervision and Regulation: Regulations H and Y--Financial Holding Companies
  March 29, 2000
• Banking Supervision and Regulation: Loans in Areas with Special Flood Hazards
  March 21, 2000
  
• Banking Supervision and Regulation: Outsourcing of Information and Transaction Processing
  March 21, 2000; SR 00-4(SUP)
  
• Guide to the Interagency Country Exposure Review Committee (ICERC) Process
  January 5, 2000; SR 99-35

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