Summary of regulatory news for financial institutions in the Seventh Federal Reserve District. On-line publication includes links to relevant attachments.

Archives

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December 20, 2002

• RU 2002-58: Regulation Z - Staff Commentary Revisions Reguest for Comment
• RU 2002-57 Advisory on Accounting for AIRs in Credit Card Securitizations
• RU 2002-56 Legal Interpretation Anti-Tying Restrictions
• RU 2002-55 Regulation W - Final Rule and Request for Comment

December 5, 2002

• RU 2002-54 Reserve Requirements - Regulation D Exemption and Reporting Threshold Changes

December 3, 2002

• RU 2002-53 Additional Guidance on Settlement Markups under RESPA
• RU 2002-52 Final Rule - Revisions to Regulation A and Technical Amendment to Regulation D
• RU 2002-51 The Sarbanes-Oxley Act
• RU 2002-50 New Statistical Sampling for Community Banks
• RU 2002-49 - Final Rules Implementing Provisions of the USA PATRIOT Act and Launch of PACS

October 8, 2002

• RU 2002-48 - Final Rule - Revisions to Regulation C (HMDA)
• RU 2002-47 Draft Paper on Sound Practices to Strengthen the Resilience of the Financial System
• RU 2002-46 Board Will Not Pursue Longer-Term Payments System Risk Policy Plan

August 21, 2002

• RU 2002-45 - Final Rule - Interstate Branch Deposits Host State Loan-to-Deposit Ratio
• RU 2002-44 Legal Interpretations
• RU 2002-43 Due Diligence for Correspondent and Private Banking Accounts - Section 312 of the USA PATRIOT Act
• RU 2002-42 Section 326 of the USA PATRIOT Act - Proposed Rules
• RU 2002-41 Guidance on Indemnification Agreements and Payments

August 5, 2002

• RU 2002-40 Interagency Draft Guidance on Credit Card Lending
• RU 2002-39 Supervision Emergency Messaging System (SEMS)-Request for Emergency Contact

June 13, 2002

• RU 2002-38 Guidance on Flood Insurance Requirements - Section 25 of Regulation H
• RU 2002-37 Section 312 of the USA PATRIOT Act-Proposed Rulemaking and Request for Comment
• RU 2002-36 Q & A on the Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations
• RU 2002-35 Interagency Guidance on Implicit Recourse in Asset Securitizations
• RU 2002-34 Securitization Covenants Linked to Supervisory Actions or Thresholds

June 10, 2002

• RU 2002-33 Regulation C-HMDA Amendments Postponed
• RU 2002-32 Advisory on Prime Bank Fraud Schemes
• RU 2002-31 Regulation A-Request for Public Comment on Proposal to Revise the Discount Window Program
• RU 2002-30 Regulatory Capital Treatment of Accrued Interest Receivable Related to Credit Card Securitizations
• RU 2002-29 Guidance on Risks of Parallel-Owned Banking Organizations

May 1, 2002

• RU 2002-28 Regulation Z-Truth in Lending Act Disclosures
• RU 2002-27 Consumer Brochure-"When is Your Check not a Check? Electronic Check Conversion"
• RU 2002-26 Regulation B-Compliance with Section 202.6(b)(6)(i)
• RU 2002-25 Lessons Learned from 9/11 Events-Implications for Business Continuity
• RU 2002-24 Regulations H & Y-Amendment to Risk-Based Capital Guidelines
• RU 2002-23 Derivative Contracts Hedging Trust Preferred Stock
• RU 2002-22 Implementation of Section 327 of the USA PATRIOT Act in the Applications Process

April 8, 2002

• RU 2002-21 FEMA Brochure-Answers to Questions About the National Flood Insurance Program
• RU 2002-20 Regulation H-Guidance on Business Changes
• RU 2002-19 Guidance on Filing Financial Statements Audited by Arthur Anderson
• RU 2002-18 Information Sharing Pursuant to Section 314(b) of the USA PATRIOT Act
• RU 2002-17 New Interagency Standard for Electronic Loan Information

March 20, 2002

• RU 2002-16 Interagency Guidance on Country Risk Management
• RU 2002-15 Regulations H, Y and K-Final Capital Rules on Regulatory Capital Treatment of Nonfinancial Equity Investments
• RU 2002-14 Section 9 of the Federal Reserve Act-Hedging Equity Derivative Transactions
• RU 2002-13 USA PATRIOT Act - Interim Rule and Request for Comment

March 7, 2002

• RU 2002-12 Regulation C - Final Rule and Staff Interpretation, and Request for Comment on HMDA Disclosure Requirements
• RU 2002-11 Privacy Choice Brochure Includes Consumer Guide on Privacy Notices
• RU 2002-10 Guidance on RESPA Settlement Markups and Reminder on HUD's Statement of Policy 2001-1
• RU 2002-09 Regulation K-Revisions to Filing Requirements for Applications and Prior Notifications
• RU 2002-08 Regulation K-Guidance on Internal Recordkeeping and Reporting Requirements for Foreign Investments

February 4, 2002

• RU 2002-07 Regulation C-HMDA Reporting Changes and Request for Comment
• RU 2002-06 Request for Comment-Proposed Rule to Require Securities Brokers or Dealers to Report Suspicious Transactions
• RU 2002-05 Request for Comment-Proposed Rule to Implement New BSA Provisions

January 30, 2002

• RU 2002-04 Examination Procedures Under Regulation G
• RU 2002-03 Regulation C-HMDA Reporting Threshold Increased to $32 Million
• RU 2002-02 Regulations H and Y - Final Rules on Regulatory Capital Treatment of Nonfinancial Equity Investments
• RU 2002-01 Revised Supervision Procedures for Small BHCs