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Banking and Consumer Regulatory Policy
Rules, amendments, requests for comment, guidance and reports, announcements, and updates of reserve calculations and deposit reporting- December 19, 2007Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions
- December 18, 2007Request for comment on changes to Regulation Z to protect consumers from unfair or deceptive home mortgage lending and advertising practices
- December 17, 2007Annual notice of asset-size exemption threshold for depository institutions, Regulation C
- November 29, 2007Agencies issue proposed rules and guidelines that address accuracy and integrity of consumer report information and rules to allow direct disputes
- November 2, 2007Board approves final rules to implement Basel II risk-based capital framework
- November 1, 2007Board announces amendments to five regulations to clarify requirements for providing consumer disclosures in electronic form
- October 31, 2007Agencies issue final rules on identity theft red flags and notices of address discrepancy
- October 25, 2007Agencies issue final rules on affiliate marketing
- October 1, 2007Agencies propose joint rule to implement Unlawful Internet Gambling Enforcement Act
- September 26, 2007Annual adjustments for reserve calculations and deposit reporting, Regulation D
- September 25, 2007Shared National Credit results reflect large increase in credit commitment volume, and satisfactory credit quality
- September 24, 2007Agencies adopt final rules to implement the bank "broker" provisions of the Gramm-Leach-Bliley Act
- September 21, 2007Agencies issue final rules on expanded examination cycle for certain institutions
- September 19, 2007Agencies request comment on statement of best practices on garnishment orders of exempt federal benefit funds
- September 4, 2007Statement on loss-mitigation strategies for servicers of residential mortgages
- August 14, 2007Federal financial regulators propose illustrations of consumer information to support their statement on subprime mortgage lending
- August 13, 2007Restructuring of the check processing operations in the Ninth and Tenth Districts, Regulation CC
- August 1, 2007Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- July 20, 2007Agencies issue agreement on Basel II implementation
- July 19, 2007Agencies issue statement on enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
- July 17, 2007Agencies announce pilot project to improve supervision of subprime mortgage lenders
- July 11, 2007Agencies release proposed revisions to interagency questions and answers regarding the Community Reinvestment Act
- June 29, 2007Federal financial regulatory agencies issue final statement on subprime mortgage lending
- June 28, 2007Final rule excepting transactions of $15 or less from requirement that receipts be made available to consumers for transactions at electronic terminals, Regulation E
- June 20, 2007Restructuring of the check processing operations in the Twelfth District, Regulation CC
- June 12, 2007Banking agencies issue host state loan-to-deposit ratios
- June 12, 2007Board announces panelists for public hearing under the Home Ownership and Equity Protection Act (HOEPA) on June 14, 2007
- June 1, 2007Agencies release list of distressed or underserved nonmetropolitan middle-income geographies
- May 31, 2007Agencies issue final illustrations of consumer information for nontraditional mortgage products
- May 29, 2007Discussion topics for June 14 public hearing under the Home Ownership and Equity Protection Act (HOEPA)
- May 29, 2007Final rule to implement section 601 of the Financial Services Regulatory Relief Act of 2006, Regulation O
- May 23, 2007Board issues proposed amendments to Regulation Z (Truth in Lending)
- May 15, 2007Restructuring of the check processing operations of the Federal Reserve Bank of Atlanta and future changes to Appendix A of Regulation CC
- May 3, 2007Board to hold public hearing under the Home Ownership and Equity Protection Act on June 14, 2007
- April 20, 2007Request for comment on proposed amendments to five consumer financial services and fair lending regulations, Regulations B, E, M, Z, and DD
- April 17, 2007Federal regulators encourage institutions to work with mortgage borrowers who are unable to make their payments
- April 12, 2007Agencies announce availability of 2006 HMDA data
- April 4, 2007Board announces final revisions to its 1980 interpretation of Regulation D
- April 3, 2007Agencies seek comment on expanded examination cycle for certain institutions
- March 21, 2007Federal regulators seek public comment on model privacy notice
- March 2, 2007Agencies seek comment on subprime mortgage lending statement
- February 15, 2007Agencies seek public comment on proposed supervisory guidance for Basel II
- January 5, 2007Agencies issue final statement concerning elevated risk complex structured finance activities
2007 Press Releases:
| Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: December 19, 2007
