Current Banking Bulletins |
|
Number |
Date |
Title |
Comment |
BB 93-62 |
12/27/93 |
CDC and CD Project Investments - Final
Rule |
Regulation revised in 1996 |
BB 93-61 |
12/22/93 |
Interim Capital Treatment for FAS 115 |
In OCC 94-68 |
BB 93-60 |
12/21/93 |
Interagency Policy Statement on the
Allowance for Loan and Lease Losses |
Incorporated into Allowance for Loan and Lease
Losses Handbook |
BB 93-59 |
12/20/93 |
Truth in Savings -- Proposed Rule |
Out of Date |
BB 93-58 |
12/17/93 |
Contracting Outreach Program -- Proposed Rule |
Comments Transmitted |
BB 93-57 |
12/01/93 |
Notice of OCC Fees for 1994 |
Out of Date |
BB 93-56 |
12/01/93
|
Safety and Soundness Standards - Proposed
Rule |
Incorporated into
12 CFR 80 |
BB 93-55 |
11/09/93 |
Appraisal Regulation-Notice of Supplement
Information |
In Final Rule |
BB 93-53 |
10/28/93 |
Bank Secrecy Act - Policy Change and
Clarification |
Incorporated into Bank Secrecy Act Handbook |
BB 93-52 |
09/24/93 |
Interest Rate Risk - Notice of Proposed
Rule Making |
In Interest Rate Risk Handbook |
BB 93-51 |
09/03/93 |
Other Real Estate Owned - Final Rule |
In Regulation |
BB 93-49 |
08/31/93 |
Depository Institutions Disaster Relief |
Out of Date |
BB 93-47 |
08/27/93 |
Deposit Insurance Transactions - Final Rule |
Out of Date |
BB 93-45 |
08/11/93 |
FDICIA 112 - Audits, Reporting, and Audit Committees
|
Incorporated into Internal and External Audits
Handbook
|
BB 93-44 |
08/11/93 |
RESPA - Public Comment and Informal Public Hearing |
Out of Date |
BB 93-43 |
07/21/93 |
Working with Borrowers Affected by Recent Flooded |
Out of Date |
BB 93-41 |
07/16/93 |
Proposed CDC and CD Project Investments
Rule |
Regulation published |
BB 93-40 |
07/02/93 |
Exam Procedures for Regulation DD - Truth
in Savings 12CFR230 |
Incorporated into Depository Services Handbook |
BB 93-39 |
07/02/93 |
A Guide to HMDA Reporting: Getting it
Right! |
Incorporated into
OCC 98-19 |
BB 93-37 |
06/18/93
|
Interagency Guidance - In-Substance
Foreclosures, Nonaccrual |
Incorporated into Real Estate and Construction
Lending Handbook |
BB 93-36 |
06/17/93 |
Interagency Statement on Commercial Real
Estate |
Incorporated into Real Estate & Construction
Lending Handbook |
BB 93-34 |
06/10/93 |
FFIEC Risk Management Planning Seminar |
Out of Date |
BB 93-33 |
06/10/93 |
Department of Treasury Form PD F 1832 |
Out of Date |
BB 93-32 |
06/04/93 |
Appraisal Regulation - Notice of Proposed
Rule Making |
Rule adopted |
BB 93-31 |
06/04/93 |
OCC APY Microcomputer Program |
Incorporated into Depository Services Handbook |
BB 93-29 |
05/28/93 |
Changes to 12 CFR 31 |
Out of Date |
BB 93-28 |
05/28/93 |
FIRREA Section 914 - Final Rule |
Regulation issued |
BB 93-27 |
05/26/93 |
Fair Housing Home Loan Date System -
Proposed Rule |
Incorporated into Fair Lending Handbook |
BB 93-26 |
05/26/93 |
RESPA - Proposed Rule |
Regulation issued |
BB 93-25 |
05/12/93 |
Regulation Z - Official Staff Commentary
Update |
Changes in Published Comments |
BB 93-24 |
05/05/93 |
OREO -- Notice of Proposed Rule Making |
Rule Adopted |
BB 93-22 |
04/20/93 |
Banking Issuances |
Replaced by
OCC 94-11 |
BB 93-21 |
04/15/93 |
RESPA - Subordinate Liens |
Regulation issued |
BB 93-20 |
04/06/93 |
Regulation DD (Truth in Savings) -
Amendments to final Rule |
Regulation issued |
BB 93-19 |
04/06/93 |
Housing Counseling Program |
Out of Date |
BB 93-17 |
03/03/93 |
Risk-Based Capital Model for Bankers |
Out of Date |
BB 93-16 |
03/29/93 |
Intangible Assets - Final Capital Rule, Call Report Changes |
Out of Date |
BB 93-15 S2 |
03/29/93 |
Proposed Capital Limit - Deferred Tax
Assets |
Replaced by
OCC 95-10 |
BB 93-15 S1 |
09/30/93 |
Proposed Capital Limit - Deferred Tax
Assets |
Replaced by
OCC 95-10 |
BB 93-15 |
03/29/93 |
Deferred Taxes |
Replaced by
OCC 95-10 |
BB 93-14 |
03/25/93 |
Home Mortgage Disclosure Act - Final Rule |
In Law Manual |
BB 93-11 |
03/05/93 |
Interagency Questions and Answers on CRA |
Replaced by
10/97 Q&A's |
BB 93-10 |
03/05/93 |
Home Ownership Counseling |
Out of Date |
BB 93-9 |
02/19/93 |
RESPA Interpretive Rule |
Regulation Published |
BB 93-8 |
02/19/93 |
HMDA MSA Designations for 1993 Data |
Out of Date |
BB 93-7 |
02/17/93 |
Change to Regulation O |
Out of Date |
BB 93-6 |
02/03/93 |
Interpretive Rule 7.7490 (Revision-Final
Rule) |
Part 7 Revised |
BB 93-5 |
01/28/93 |
Community Reinvestment Act Amendment |
In CRA Handbook |
BB 93-4 |
01/15/93 |
Rule of 78s |
In Law Manual |
BB 93-2 |
01/12/93 |
Deferred Tax Assets |
Out of Date |
BB 92-75 |
07/01/96 |
Real Estate Lending Standards (12 CFR 34) |
Final rule was published |
BB 92-74 |
12/30/92 |
Bank Secrecy Act - New Administrative
Rules |
Incorporated into Bank Secrecy Act Handbook |
BB 92-73 |
12/30/92 |
Mergers, Consolidations (12 CFR 5.33) -
Interim Rule |
Part 5 revised |
BB 92-72 |
12/23/92 |
HMDA - Final Regulatory Amendments |
In Law Manual |
BB 92-71 |
12/22/92 |
FDICIA 205 - Reporting of Stock Loans |
Included In
12 CFR 5.50 |
BB 92-70 |
12/21/92 |
Semiannual Agenda of Regulatory Actions |
Out of Date |
BB 92-68 |
12/01/92 |
Notice of Comptroller of the Currency Fees for 1993 |
Out of Date |
BB 92-67 |
12/01/92 |
RESPA - Final Rule |
Regulation published |
BB 92-66 |
11/25/92 |
Securities Offering Disclosure Rules |
Regulation published |
BB 92-65 |
11/23/92 |
RESPA - Amendments |
Regulation published |
BB 92-63
|
11/09/92 |
Applicability of ATRRs to Debt-for-Equity/Debt
Exchanges |
Incorporated into the Guide to the ICERC Process
|
BB 92-59 |
10/14/92 |
Regulation Q, Interest on Demand Deposits
- Final Rule |
Regulation issued |
BB 92-56 |
10/14/92 |
Regulation DD, Truth in Savings - Final
Rule |
Replaced by official staff commentary |
BB 92-55 |
10/13/92 |
Regulation D, Reserve Requirements -
Final Rule |
In Regulation |
BB 92-54 |
10/13/92 |
Disclosure of Mortgage Broker Fees Under RESPA |
Incorporated into
Real Estate Settlement Procedures Handbook |
BB 92-53 |
10/02/92 |
Risk Based Capital Technical Amendments -
Final Rule |
Incorporated into
Part 3 |
BB 92-52 |
10/01/92 |
Prompt Corrective Action - Final Rule |
Regulation issued |
BB 92-51 |
09/29/92 |
Risk-Based Capital - Multi-Family Housing
Loans |
Incorporated into
Part 3 |
BB 92-48 |
09/03/92 |
Regulation CC (Expedited Funds
Availability) - Final Rule |
In Law Manual |
BB 92-46 |
08/17/92 |
Amendments to 12 CFR 4 |
Regulation revised |
BB 92-43 |
08/10/92 |
Community Reinvestment Act |
Incorporated into Community Reinvestment Act
Handbook |
BB 92-35 |
07/07/92 |
International Banking - Basel Proposal on Minimum Supervisory |
Out of Date |
BB 92-33 |
06/12/92 |
Compliance with Consumer Laws, Regs (FDICIA Amendments) |
Regulation Amended |
BB 92-31 |
06/08/92 |
Freeze on Yugoslav Assets |
Out of Date |
BB 92-29 |
06/04/92 |
Changes to Regulation 0 - Loans to Insiders |
Out of Date |
BB 92-28 |
05/29/92 |
Revision of Assessment Schedule |
Out of Date |
BB 92-25 |
05/13/92
|
Working With Borrowers in Communities
Under Stress |
Out of date |
BB 92-20 |
04/23/92 |
Real Estate Appraisal - Final Rule |
Incorporated into Regulation |
BB 92-19 |
04/17/92 |
Risk Based Capital - Proposed Rule |
Regulation issued |
BB 92-15 |
03/18/92 |
RESPA - Revised Examination Procedures |
Incorporated into Handbook |
BB 92-8 |
02/12/92 |
New SEC Transfer Agent Rules |
Out of Date |
BB 92-5 |
02/12/92 |
Equal Credit Opportunity Act |
Regulation published |
BB 91-47 |
12/03/91 |
Leasing Regulation |
Regulation published |
BB 91-46 |
11/03/91 |
Home Mortgage Disclosure Act - Final Rule |
Incorporated into
Law Manual |
BB 91-44 |
11/13/91
|
Community Reinvestment Act - Final Rule |
Incorporated into
Law Manual |
BB 91-38 |
09/17/91 |
Modified Verification Procedures |
Incorporated into Bank Secrecy Act Handbook |
BB 91-29 |
08/08/91
|
Bank Lending Limit Loan Commitments -
Final Rule |
Regulation Amended |
BB 91-24 |
05/29/91
|
RESPA - Section 6 Amendments |
Regulation Published |
BB 91-19 |
05/20/91 |
Nonaccrual Loan Issues |
Out of Date |
BB 91-13 |
04/12/91 |
RESPA Amendments to the Regulation |
Regulation Published |
BB 91-6 |
02/04/91 |
Real Estate Appraisal - Distribution of
Excerpts From USPAP |
Replaced by
OCC 94-37 |
BB 90-40 |
03/03/90 |
Revision of Assessment Schedule and New Fees |
Out of Date |
BB 90-26 |
07/13/90 |
Lending Limit - 12 CFR 31 and 215 (Regulation O) |
Out of Date |
BB 88-18 |
06/29/88 |
Home Equity Lines of Credit |
Included in Real Estate section of Examination
Handbook |