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District Circular Letters Index
2002 Letters
- Standard
Holiday Schedule and Schedule of Holidays to be Observed in the
Twelfth Federal Reserve District (PDF - 63KB)
December 30, 2002
- HMDA
Threshold Annual Notice (PDF - 55KB)
Attachment: Regulation C;
Docket R-1140 (PDF - 11KB)
December 27, 2002
- Credit and
Risk Management: New Federal Reserve Lending Programs (PDF - 61KB)
December 18, 2002
- Final Regulation W, Final
Rule, and Request for Comment (PDF - 67KB)
December 18, 2002
- Credit Card Securitizations
(PDF - 65KB)
December 11, 2002
- Moratorium on Information
Requests (PDF - 59KB)
December 9, 2002
- Regulation Z Proposal
(PDF - 52KB)
December 5, 2002
- Sarbanes-Oxley Act of
2002 (PDF - 34KB)
November 13, 2002
- Advances and Discounts
(PDF - 10KB)
November 6, 2002
- New Member Bank:
Frontier Bank (PDF - 406KB)
October 10, 2002
- Regulation T: Request
for Comments (PDF - 24KB)
Attachment: Docket R-1131 (PDF - 16KB)
October 10, 2002
- Regulation Z: Final Rule
(PDF - 24KB)
Attachment: Docket R-1130 (PDF - 13KB)
October 9, 2002
- Reporting and Disclosure
of Securities (PDF - 39KB)
Attachment: Docket R-1129 (PDF - 35KB)
September 24, 2002
- U.S. Financial System
Resiliency (PDF - 22KB)
September 12, 2002
- Sections 312 and 326
of the USA Patriot Act (PDF - 103KB)
July 31, 2002
- Credit Card Lending Guidance
(PDF - 23KB)
July 31, 2002
- Indemnification Agreements
and Payments (PDF - 27KB)
July 17, 2002
- Regulation C Revisions
(PDF - 22KB)
Attachments: Final Rule, Technical Amendment
(PDF - 71KB); Final Rule, Staff Interpretation
(PDF - 169KB)
June 26, 2002
- Regulation H: Using Interstate
Branches for Deposit Production (PDF - 22KB)
Attachment: Docket R-1099 (PDF - 215KB)
June 26, 2002
- Regulation A: Proposed
Restructuring of Federal Reserve Credit Programs (PDF - 21KB)
June 17, 2002
- Asset Securitizations
(PDF - 27KB)
June 13, 2002
- Email Notification of
Banking Supervisions and Regulation Announcements (PDF - 10KB)
June 11, 2002
- Credit Card Securitizations
and Financial Instrument Frauds (PDF - 28KB)
Attachments: SR
02-12; SR
02-13
May 30, 2002
- Delay of Effective Date
of Regulation C Amendments (PDF - 22KB)
Attachments: Docket R-1001 (PDF - 94KB)
May 9, 2002
- Risk-based Capital Standards
(PDF - 22KB)
Attachments: Docket R-1085 (PDF - 192KB)
April 17, 2002
- Regulation B Compliance
and Revisions to Official Staff Commentary of Regulation Z (PDF
- 23KB)
Attachments: Docket R-1118 (PDF - 112KB)
April 9, 2002
- Derivative Contracts
(PDF - 22KB)
Attachments: SR
02-10
April 9, 2002
- Arthur Andersen LLP and
Regulation H Compliance
(PDF - 60KB)
Attachments: SR 02-7 (PDF - 76KB); SR
02-9
March 28, 2002
- Information Sharing
(PDF - 60KB)
March 25, 2002
- Country Risk Management
(PDF - 59KB)
Attachments: SR 02-5 (PDF - 116KB)
March 20, 2002
- Final Rules on Regulatory
Capital Treatment of Nonfinancial Equity Investments
Attachments: SR
02-4; Docket R-1097 (PDF - 288KB)
March 8, 2002
- Acquiring Stock to Hedge
Equity Derivative Transactions
Attachment: Complete
Board statement (PDF - 11KB)
February 27, 2002
- Regulation
CRevisions and Request for Comment
Enclosures: Docket R1001
(PDF - 178KB), Docket
R-1120 (PDF - 29KB)
February 14, 2002
- Regulation K Guidance
February 14, 2002
- Flood Zone Remapping
January 28, 2002
- Regulation C: Home Mortgage
Disclosure Act (HMDA)
Submission of 2001 HMDA-LAR Reports
Updated PC Software for Calendar Year 2002 HMDA-LAR
Enclosure: CY 2002 FFIEC
HMDA PC Software Description (PDF - 16KB)
January 23, 2002
- Regulation
P
January 23, 2002
- Nonfinancial
Equity Investments
Enclosure: Docket R-1097 (PDF - 126KB)
January 22, 2002
- Bank
Holding Company Supervision
January 22, 2002
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