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District Circular Letters Index

2005 Letters

• December 27; Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial Institutions Comply with Information Security Guidelines (PDF - 36KB)
• December 27; Annual Notice of Asset-Size Exemption Threshold (PDF - 36KB)
  • Docket R-1245 (PDF - 18KB)
• December 27; Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products (PDF - 37KB)
  • Docket OP-1246 (PDF - 108KB)
• December 16; Guidance on Regulatory and Reporting Issues Related to Hurricanes Katrina and Rita (PDF - 41KB)
  • Docket SR 05-24 (PDF - 927KB)
• December 13; Advances and Discounts (PDF - 24KB)
• December 5; Results of Director Elections (PDF - 20KB)
• December 5; Agencies Finalize FACT Rules on Medical Information (PDF - 35KB)
  • Docket R-1188 (PDF - 318KB)
• December 5; Amendments to Regs J and CC (PDF - 35KB)
  • Docket R-1226 (PDF - 80KB)
• December 5; Final Rule on Senior Examiners' Post Employment Restrictions (PDF - 35KB)
  • Docket R-1230 (PDF - 88KB)
• November 15; Election of Directors: Voting Procedures (PDF - 279KB)
• November 2; Regulation Z: Advance Notice of Proposed Rulemaking (PDF - 41KB)
  • Attachment: Regulation Z; Docket No. R-1217 (PDF - 260KB)
• November 2; Request for Comment: Risk-based Capital Standards (PDF - 40KB)
  • Attachment: Docket R-1238 (PDF - 169KB)
• November 2; Guidance Regarding Hurricanes Katrina and Rita (PDF - 44KB)
  • Attachment: Questions and Answers (PDF - 33KB)
• November 1; Advances and Discounts (PDF - 28KB)
• October 31; Appraisal Waivers for Areas Affected by Hurricanes Katrina and Rita (PDF - 36KB)
  • Attachment: Docket No. SR 05-18 (PDF - 41KB)
• October 19; Revised plan for implementation of Basel II Framework (PDF - 37KB)
• October 19; Depository Institutions Reserve Requirements for 2006 (PDF - 36KB)
  • Attachment: Docket No. R-1236 (PDF - 30KB)
• October 19; Agencies announce orders exempting bank transfer agents affected by Hurricane Katrina (PDF - 35KB)
  • Attachment: Federal Reserve Bank Transfer Agent Order (PDF - 24KB)
  • Attachment: FDIC Transfer Agent Order (PDF - 24KB)
  • Attachment: OCC Transfer Agent Order (PDF - 23KB)
• October 5; Request for Comment on Definition of Small Bank Holding Company (PDF - 36KB)
  • Attachment: Docket No. R-1235 (PDF - 49KB)
• October 5; Interagency FAQs on Residential Tract Development Lending (PDF - 35KB)
  • Attachment: Frequently Asked Questions on Residential Tract Development Lending (PDF - 108KB)
• October 5; Katrina Related Marketing Practices Invoking the Name of the Federal Reserve (PDF - 36KB)
• October 4; FAQs for Financial Institutions on the Bank Secrecy Act and Hurricane Katrina Victims (PDF - 34KB)
  • Attachment: FAQs for Financial Institutions on the Bank Secrecy Act and Hurricane Katrina Victims (PDF - 18KB)
• October 4; Supervisory Practices Regarding Banking Organizations and Consumers Affected by Hurricane Katrina (PDF - 41KB)
• September 27; Election of Directors: Nomination Procedures (PDF - 24KB)
  • Attachment: Group One: Member Bank List (PDF - 15KB)
  • Attachment: Group Three: Member Bank List (PDF - 22KB)
  • Attachment: Twelfth District Board of Directors (PDF - 13KB)
• September 20; Advances and Discounts (PDF - 28KB)
• August 30; Proposed Amendments to Regulation E (PDF - 36KB)
  • Attachment: Docket No. R-1234 (PDF - 119)
• August 23; On-Demand Viewing Available of Bank Secrecy Act/Anti-Money Laundering Interagency Webcast (PDF - 36KB)
• August 22; Post-Employment Restrictions for Senior Examiners (PDF - 37KB)
  • Attachment: Docket R-1230 (PDF - 199KB)
• August 22; Guidance on the Eligibility of Asset-Backed Commercial Paper Program Liquidity Facilities and the Resulting Risk-Based Capital Treatment (PDF - 37KB)
  • Attachment: SR 05-13 (PDF - 31KB)
• August 22; Annual Adjustment of Dollar Amount to Trigger Additional Disclosures (PDF - 36KB)
  • Attachment: Docket R-1231 (PDF - 119KB)
• August 9; Advances and Discounts (PDF - 24KB)
• August 5; Final Community Reinvestment Act Rules (PDF - 60KB)
  • Attachment: Docket R-1225 (PDF - 327KB)
• July 15; Host State Loan-to-Deposit Ratios (PDF - 56KB)
  • Attachment: Section 109 Host State Loan-to-Deposit Ratios (PDF - 70KB)
• July 15; New Bank Secrecy Act/Anti-Money Laundering Manual (PDF - 64KB)
  • Attachments:
  • Bank Secrecy Act Anti-Money Laundering Examination Manual (PDF - 2.2MB)
  • Letter from Federal Banking Agencies Principals (PDF - 31KB)
• June 30; Advances and Discounts (PDF - 24KB)
• June 24; New Member Bank—Temecula Valley Bank (PDF - 28KB)
• June 24; Servicemembers Civil Relief Act of 2003 (PDF - 38KB)
  • Attachment: Board of Governors' Consumer Affairs Letter CA 05-3 (PDF - 32KB)
• June 24; Interim Final Rules on Medical Information (PDF - 35KB)
  • Attachment: Docket R-1188 (PDF - 372KB)
• June 8; Agencies Issue Credit Risk Management Guidance for Home Equity Lending (PDF - 36KB)
  • Attachment: SR 05-11 (PDF - 56KB)
• June 7; Commitments to Originate and Sell Mortgage Loans (PDF - 52KB)
  • Attachment: Interagency Advisory (PDF - 184KB)
• June 7; Regulation DD—Final Amendments (PDF - 35KB)
  • Attachment: Docket No. R-1197 (PDF - 235KB)
• May 10; FAQs on CIPs (PDF - 35KB)
  • Attachment: Final CIP Rule (PDF - 84KB)
• May 10; Banking services for money services businesses (PDF - 35KB)
  • Attachment: Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States (PDF - 137KB)
• May 10; HMDA Questions and Answers (PDF - 36KB)
  • Attachment: FAQs on HMDA (PDF - 44KB)
• May 3; Advances and Discounts (PDF - 17KB)
• April 26; Final Rule Community Reinvestment Act (PDF - 49KB)
  • Attachment: Docket R-1205 (PDF - 47KB)
• April 26; Request for Comment - Classification of Commercial Credit Exposures (PDF - 52KB)
  • Attachment: Docket OP-1227 (PDF - 153KB)
• April 26; Request for Comment - Money Services Businesses (PDF - 51KB)
  • Attachment: Joint Statement (PDF - 18KB)
• April 26; Securitization Capital Rule (PDF - 69KB)
  • Attachment: Supervisory Guidance (PDF - 180KB)
• April 26; Appraisal Regulations (PDF - 72KB)
  • Attachment: Frequently Asked Questions (PDF - 43KB)
• March 31; Unauthorized Access to Consumer Information (PDF - 35KB)
  • Attachment: Docket No. OP-1155 (PDF - 171KB)
• March 22; Advances and Discounts (PDF - 29KB)
• March 17; Regulation CC: Request for Comment (PDF - 56KB)
  • Attachment: Docket No. R-1226 (PDF - 197KB)
• March 8; Final Rule on Trust Preferred Securities (PDF - 34KB)
  • Attachment: Docket R-1193 (PDF - 293KB)
• March 8; Confidentiality of Supervisory Ratings (PDF - 34KB)
  • Attachment: SR 05-04 (PDF - 45KB)
• March 8; Request for Comment on CRA Revisions (PDF - 36KB)
  • Attachment: Docket R-1225 (PDF - 125KB)
• February 25; Overdraft Protection Programs (PDF - 36KB)
  • Attachment: Docket OP-1198 (PDF - 216KB)
• February 9; Interagency Statement on Implementation of Basel II Framework (PDF - 34KB)
• February 2; Advances and Discounts (PDF - 22KB)
• January 4; New Member Bank—Nara Bank (PDF - 29KB)

2006 Index
2005 Index
2004 Index
2003 Index
2002 Index
2001 Index
2000 Index
1999 Index
1998 Index
1997 Index