District Circular Letters

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2001 Letters

• Home Mortgage Disclosure Ace (HMDA) Annual Adjustment and Regulation Z Final Rule
  Enclosure: Docket R-1119 (PDF - 12KB)
  December 27, 2001
• Proposed Revisions to Regulation Z
  Enclosure: Docket R-1118 (PDF - 18KB)
  December 13, 2001
• Advances and Discounts (PDF - 7KB)
  December 12, 2001
• Final Rule: Regulatory Capital Standards
  Enclosure: Docket R-1055 (PDF - 1.81MB)
  December 10, 2001
• Risk-Based Capital Guidelines and International Banking Operations
  Enclosure: Dockets R-1117 and R-0994 (as published in the Federal Register)
  December 07, 2001
• The USA Patriot Act
  Enclosure: SR 01-29
  December 04, 2001
• Regulation Z
  Enclosure: Docket R-1116 (PDF - 20KB)
  November 26, 2001
• Use of Forward Equity Transactions by Banking Organizations (SR 01-27)
  Enclosure: SR 01-27
  November 21, 2001
• SEC Action Against Robert L. Bentley
  Enclosure: SR 01-26
  November 13, 2001
• Advances and Discounts (PDF - 7KB)
  November 6, 2001
• Revisions and Request for Comment on Regulation K
  Enclosure: Dockets R-0994 (PDF - 371KB) and R-1114 (PDF - 27KB)
  November 2, 2001
• Soldiers' and Sailors' Civil Relief Act of 1940
  October 26, 2001
• Capital Treatment for Some Capital Market Transactions
  October 19, 2001
• Suspicious Financial Transactions
  Enclosure: FinCEN Pronouncement (PDF - 83KB)
  October 3, 2001
• Gramm-Leach Bliley Act Workshop;
  New Educational Website on Economics
  October 3, 2001
  
• Advances and Discounts (PDF - 7KB)
  October 2, 2001
• FBI Request To Search Records For Suspicious Activity
  September 19, 2001
  
• Advances and Discounts (PDF - 7KB)
  September 17, 2001
• Federal Financial Institutions Examinations Council (FFIEC) Authentication Guidance
  Enclosure: SR 01-20 [SUP] (PDF - 76KB)
  September 5, 2001
  
• Regulation H - Final Amendment
  Enclosure: R-1064 (PDF - 55KB)
  August 30, 2001
• Advances and Discounts (PDF - 7KB)
  August 21, 2001
• Electronic Delivery Mandatory Compliance Date Lifted
  Enclosure: R-1040, R-1041, R-1042, R-1043, R-1044 (PDF - 8.91 KB)
  August 13, 2001
  
• Fedwire® Third-Party Access Policy
  Enclosure: SR 01-16 [SPE]
  August 2, 2001
  
• Allowance For Loan and Lease Losses
  Enclosure: SR 01-17
  August 2, 2001
  
• Proposed Rulemaking on Community Reinvestment Act
  Enclosure: Docket R-1112 (PDF - 45KB)
  August 2, 2001
  
• Advisory on Rate-Sensitive Deposits Safeguarding Customer Information; Regulation Y: Technical Amendments ; Enclosures: SR 01-14 [SUP] ; SR 01-15 [SUP] ; Dockets R-1078 (PDF - 33KB) and R-1094 (PDF - 30KB)
  June 13, 2001
  
• Comment Requested - Online Banking Services
  Enclosure: Docket R-1105 (PDF- 15KB)
  June 13, 2001
• Regulation P Examination Procedures
  June 11, 2001
  
• Comment Requested - Proposed New Regulation W; Enclosures: Dockets R-1103 (PDF - 147KB); R-1104 (PDF - 27KB); R-1015 (PDF - 41KB); R-1016 (PDF - 31KB)
  May 23, 2001
• Advances and Discounts (PDF - 7KB)
  May 15, 2001
• Protecting Consumer Information from Identity Theft; Enclosures: Docket 1073 (PDF - 53KB); SR 01-11[SUP]
  May 10, 2001
• Proposal to Amend Regulation H; Enclosure: Docket 1099 (PDF - 53KB)
  May 1, 2001
• Risk Management Practices for Leveraged Financing; Enclosure: SR 01-09 [SUP]
  April 23, 2001
  
• Advances and Discounts (PDF - 7KB)
  April 18, 2001
• Accounting and Reporting for Loans Held for Sale
  April 20, 2001
• Enhancements to Public Disclosure; Enclosure: SR 01-6[SUP]
  April 5, 2001
• Procedures for Submitting CRA Reports, Fair Credit Reporting Regulation, Revisions to Regulation E, Electronic Delivery of Disclosures
  April 4, 2001
• Fair Credit Reporting Regulations on Communication of Consumer Information Among Affiliated Institutions: Regulation V
  March 30, 2001
• Truth in Savings: Regulation DD; Enclosure: Docket R-1044 (PDF)
  March 30, 2001
• Equal Credit Opportunity: Regulation B; Enclosure: Docket R-1040 (PDF)
  March 30, 2001
• Electronic Fund Transfers: Regulation E; Enclosure: Docket R-1041 (PDF)
  March 30, 2001
• Consumer Leasing: Regulation M; Enclosure: Docket R-1042 (PDF)
  March 30, 2001
• Truth in Lending: Regulation Z; Enclosure: Docket R-1043 (PDF)
  March 30, 2001
• Credit and Risk Management: Account Balance Monitoring System (ABMS) Format Change and Posting Enhancement
  Enclosure: New ABMS Report Format Sample Page (PDF - 13KB)
  March 23, 2001
• Examination of Fiduciary Activities
  March 16, 2001
  
• Regulation E: ATM Fees Disclosures
  March 16, 2001
  
• Comment Period Extended on Real Estate Activities Proposal, Final Rule on Alternative to Rated Debt Requirement, Revised Capital Proposal for Nonfinancial Equity Investments, and Guidelines for Customer Information Security
  March 6, 2001
  
• Comment Requested: Basel Committee on Banking Supervision
  February 22, 2001
  
• Subprime Lending
  February 9, 2001
  
• Regulation P: Privacy of Financial Information Offer To Review Disclosures
  February 8, 2001
  
• Request for Comment Basel Proposal To Amend Capital Adequacy Framework
  February 2, 2001
  
• Banking Supervision and Regulation: Application of Capital Adequacy Guidelines to Bank Holding Companies Owned by Foreign Banking Organizations and Guidance for Enhanced Scrutiny to Transactions Possibly Involving Proceeds of Foreign Official Corruption
  February 2, 2001
  
• Advances and Discounts (PDF file 75KB)
  January 31, 2001
• Regulation C: Home Mortgages Disclosure Act (HMDA) Submission of 2000 HMDA- LAR Reports Updated PC Software for Calendar Year 2001 HMDA-LAR Revisions to Regualtion C
  January 22, 2001
• Recent Rules and Requests For Comment
  January 18, 2001
• Credit and Risk Management: Changes to Margins Applied to Discount Window and Payments System Risk Collateral
  January 18, 2001

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