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Circulars: Supervision and Regulation

Circulars are official letters announcing new developments to the Second District's depository institutions and other concerned parties.

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Date	No.	Title

2009

Nov 16, 2009	12158	Board Proposes Rules to Restrict Fees and Expiration Dates on Gift Cards

Nov 13, 2009	12156	Agencies Reopen Comment Period for Correspondent Concentration Risks Guidance

Oct 30, 2009	12149	Board Adopts Policy Statement Supporting Prudent Commercial Real Estate Loan Workouts

Oct 22, 2009	12148	Board Issues Proposed Guidance on Incentive Compensation

Sep 24, 2009	12141	Board Issues Revision to Regulation S Regarding Costs Incurred by Financial Institutions in Producing Customer Financial Records

Sep 24, 2009	12140	Credit Quality Declines in Annual Shared National Credits Review

Sep 16, 2009	12136	Federal Reserve to Implement Consumer Compliance Supervision Program of Nonbank Subsidiaries of BHCs and FBOs

Aug 27, 2009	12133	Agencies Seek Comment on Proposed Regulatory Capital Standards Related to Adoption of Statements of Financial Accounting Standards No. 166 and 167

Aug 27, 2009	12132	Board Alerts Public to Instances of Fraudulent Solicitations Directed At Consumers

Jun 30, 2009	12114	Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management

Jun 29, 2009	12113	Banking Agencies Issue Host State Loan-to-Deposit Ratios

Jun 12, 2009	12107	Federal Reserve Responds to New Accounting Standards

Jun 1, 2009	12103	Federal Reserve Outlines Criteria to Evaluate Applications to Redeem U.S. Treasury Capital from Participants in Supervisory Capital Assessment Program

Jun 1, 2009	12102	Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements

May 22, 2009	12099	Board Announces Final Rule on Senior Perpetual Preferred Stock Issued by BHCs to Treasury, Interim Final Rule on Subordinated Debt Issued by S-Corp and Mutual BHCs to Treasury

Mar 17, 2009	12079	Board Delays Effective Date of New Limits on Inclusion Of Trust Preferred Securities and Other Restricted Core Capital Elements In Tier 1 Capital

Feb 27, 2009	12072	Board Issues Supervisory Guidance and Regulations on Payment of Dividends, Stock Redemptions and Stock Repurchases at BHCs

Feb 25, 2009	12071	Agencies to Begin Forward-Looking Economic Assessments

2008

Dec 22, 2008	12051	Agencies Issue Revised Identity Theft Brochure

Dec 22, 2008	12049	Board Adopts Revisions to Payment System Risk Policy

Dec 17, 2008	12041	Agencies Approve Final Rule on Deduction of Goodwill from Tier 1 Capital

Dec 15, 2008	12038	Revised Guide to Interagency Country Exposure Review Committee Process Issued

Nov 14, 2008	12029	White Paper on Pandemic Preparedness Planning for Systemic Banking Organizations

Nov 13, 2008	12028	Agencies Seek Comment on Proposed Interagency Appraisal and Evaluation Guidelines

Nov 13, 2008	12027	Agencies Issue Final Rule to Implement Unlawful Internet Gambling Enforcement Act

Nov 12, 2008	12026	Interagency Statement on Meeting the Needs of Creditworthy Borrowers

Oct 20, 2008	12013	Agencies Encourage Participation in Treasury's Capital Purchase Program, FDIC's Temporary Liquidity Guarantee Program

Oct 20, 2008	12010	Board Releases Interagency Examination Procedures for Regulations under Fair Credit Reporting Act

Oct 17, 2008	12009	Board Announces Interim Final Rule to Allow BHCs to Include Senior Perpetual Preferred Stock Issued To Treasury In Tier 1 Capital

Oct 16, 2008	12008	Guidance for Consolidated Supervision of BHCs and Combined U.S. Operations of FBOs

Oct 8, 2008	12003	Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality

Oct 8, 2008	12002	Agencies Seek Public Comment on Proposed Rulemaking for Claims on, or Guaranteed by, Fannie Mae and Freddie Mac

Sep 29, 2008	11996	Board Announces Adjustments for Calculating Reserve Requirements, Regulation D

Sep 16, 2008	11987	Federal Banking Agencies To Evaluate FASB's Accounting Proposals

Sep 15, 2008	11986	Comments Requested on Proposed Rule to Reduce the Amount of Goodwill Deduction from Tier 1 Capital

Sep 8, 2008	11983	Federal Banking Agencies Issue Joint Release on Fannie Mae and Freddie Mac

Aug 13, 2008	11979	Comments Requested on Proposed Change to Regulation S

Aug 5, 2008	11975	Target for Federal Funds Rate Left Unchanged

Jul 14, 2008	11969	Board Issues Final Rule Amending Home Mortgage Provisions of Regulation Z

Jul 8, 2008	11968	Agencies Issue Statement on Basel II Advanced Approaches Qualification Process

Jul 7, 2008	11967	Federal Reserve and SEC Issue Memorandum of Understanding to Deepen Information Sharing and Cooperation

Jun 26, 2008	11965	Board Issues Proposed Rule on Basel II Risk-Based Capital Requirements

Jun 26, 2008	11964	Banking Agencies Issue Host State Loan-to-Deposit Ratios

Jun 18, 2008	11960	Federal Reserve Announces National Minority-Owned Bank Program

Jun 9, 2008	11959	Agencies Announce Third Annual Interagency Minority Depository Institutions National Conference

May 2, 2008	11952	Board Proposes Rules to Prohibit Unfair Practices Regarding Credit Cards and Overdraft Services

Apr 10, 2008	11949	Deadline Extended for Requests to Testify at Public Meetings on Proposed Acquisition of Countrywide by Bank of America

Mar 3, 2008	11938	Statement to Financial Institutions Servicing Residential Mortgages on Reporting Loss Mitigation of Subprime Mortgages

Feb 29, 2008	11936	Comments Requested on Proposed Changes to the Board’s Payments System Risk Policy

Feb 8, 2008	11933	Comments Requested on Proposed Changes to Regulations D and I


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