Print
Banking and Consumer Regulatory Policy
Rules, amendments, requests for comment, guidance and reports, announcements, and updates of reserve calculations and deposit reporting- December 23, 2003
- Advance notice of proposed rulemaking to improve privacy notices provided to consumers by financial institutions under the Gramm-Leach-Bliley Act
- December 22, 2003
- Approval of a proposed rule to amend Regulation CC and its commentary to implement the Check Clearing for the 21st Century Act (Check 21 Act)
- December 19, 2003
- Annual notice of asset-size exemption threshold for depository institutions
- December 16, 2003
- Request for comment on interim final rules and proposed rules to establish effective dates for certain provisions of the Fair and Accurate Transactions Act of 2003 (FACT Act) including provisions that preempt state laws that regulate areas governed by the Fair Credit Reporting Act (FCRA)
- December 4, 2003
- Final rule on Regulation Y (Bank Holding Companies and Change in Bank Control) to expand abilities of all bank holding companies to process, store and transmit nonfinancial data in connection with financial data activities
- November 26, 2003
- Proposed amendments to five consumer protection regulations to establish more uniform standards for providing disclosures
- October 30, 2003
- Request for comment on modifications to New Basel Capital Accord
- October 1, 2003
- Annual adjustments to the amount of net transaction accounts used in calculating reserve requirements
- September 12, 2003
- Request for comments on interim amendment to and proposed rulemaking for risk-based capital standards for the treatment of assets in asset-backed commercial paper programs and securitizations with early-amortization provisions
- September 10, 2003
- Stabilization of quality of large syndicated bank loans covered in Shared National Credit review
- September 8, 2003
- New online guide for U.S. and foreign banking organizations submitting applications to the Federal Reserve
- August 28, 2003
- Amendments announced to appendix A of Regulation CC (Availability of Funds and Collection of Checks)
- August 25, 2003
- Request for comments on proposed official interpretation on anti-tying restrictions, amendment to Regulation Y, and related supervisory guidance
- August 19, 2003
- Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- August 12, 2003
- Request for comments on proposed interagency guidance on response programs to protect against identity theft
- August 8, 2003
- Interagency rules on disciplinary actions against accountants and accounting firms
- August 4, 2003
- Requests for comment on two interagency documents related to the proposed implementation of the new Basel Capital Accord
- July 28, 2003
- New interagency electronic filing system for beneficial ownership reports
- July 23, 2003
- Interagency guidance on use of discount window
- July 11, 2003
- Request for public comment on implementation of the New Basel Capital Accord in the United States, and on related draft supervisory guidance
- June 30, 2003
- Final rule on Regulation Y (Bank Holding Companies and Change in Bank Control) to allow certain bank holding companies to transfer title to commodities underlying derivative contracts on an instantaneous, pass-through basis
- June 17, 2003
- Contract awarded in interagency effort to modernize collection, processing, and distribution of quarterly bank financial reports
- June 3, 2003
- Request for comments on interagency plan to reduce regulatory burden
- May 28, 2003
- Proposal to amend Regulation K to require Edge and Agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Board to establish procedures for ensuring compliance with the Bank Secrecy Act
- May 23, 2003
- Regulation C transition rules on collecting and reporting information when an application for a home mortgage loan is received before--and final action is taken after--January 1, 2004
- May 22, 2003
- Banking agencies issue host state loan-to-deposit ratios
- May 20, 2003
- Series of amendments to Appendix A of Regulation CC to reflect the restructuring of the Federal Reserve's check processing operations
- April 30, 2003
- Treasury and federal financial regulators issue final Patriot Act Regulations on customer identification
- April 30, 2003
- Banking agencies announce publication of Basel Accord consultative paper
- April 8, 2003
- Publication of Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System
- March 28, 2003
- Revision of official staff commentary on Regulation Z (Truth in Lending)
- March 17, 2003
- Updated interagency policy statement on internal auditing
- March 11, 2003
- Proposal to amend Regulation Y (Bank Holding Companies and Change in Bank Control) to allow certain bank holding companies to transfer title to commodities underlying derivative contracts on an instantaneous, pass-through basis
- March 5, 2003
- Final rule published amending Regulation B (Equal Credit Opportunity)
- March 3, 2003
- Proposed amendment of official staff commentary on Regulation C (Home Mortgage Disclosure) to provide transition rules
- February 25, 2003
- Interagency advisory on risks related to mortgage banking
- February 19, 2003
- Final rule amending Regulation B (Equal Credit Opportunity)
- February 7, 2003
- Regulation K interpretation on foreign banks underwriting securities to be distributed in the United States
- January 31, 2003
- Final rule on reporting and disclosure requirements for state member banks that have a class of securities registered under the Securities Exchange Act of 1934 (Regulation H)
- January 14, 2003
- Reauthorization by the Congress of the National Flood Insurance Program
- January 8, 2003
- Interagency guidance on credit card account management and loss allowance practices
- January 6, 2003
- Approval of final rule on Regulation K (International Banking Operations)
2003 Press Releases:
| Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: March 28, 2008
