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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, 2001
- Annual adjustment in threshold amount of assets that exempts depository institutions from requirement to report HMDA data under Regulation C
- December 14, 2001
- Final rule on Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act (HOEPA) and predatory lending sent to Federal Register
- December 12, 2001
- Final rule on amendment to Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act (HOEPA) and predatory lending
- December 12, 2001
- Federal banking agencies issue guidance to help institutions comply with consumer privacy regulations
- December 11, 2001
- Adoption of revised policy statement on payments system risk
- December 7, 2001
- Proposed revisions to official staff commentary on Regulation Z (Truth in Lending) regarding consumer credit disclosures
- November 29, 2001
- Agencies adopt final rule on recourse obligations, direct credit substitutes, and residual interests
- November 14, 2001
- Study results on the retail payments system
- November 14, 2001
- Annual adjustment of trigger fee for additional mortgage loan disclosures
- October 18, 2001
- Annual adjustments for reserve calculations and deposit reporting
- October 17, 2001
- Request for comment on proposed rules for international banking (Regulation K)
- October 17, 2001
- Final rule on Regulation K
- October 5, 2001
- Interagency data show increase in adversely classified syndicated bank loans
- September 24, 2001
- Public workshop on Gramm-Leach-Bliley Act privacy notices to be held on December 4, 2001
- September 21, 2001
- Extension of deadline for public comment on policy on payment system risk
- September 14, 2001
- Interagency advisory on bank balance sheets and capital ratios
- August 13, 2001
- Approval of final rule that permits state member banks that qualify under the Gramm-Leach-Bliley Act to establish financial subsidiaries
- August 7, 2001
- Spanish-language consumer brochure: How to File a Consumer Complaint about a Bank (Cómo puede un consumidor presentar una queja acerca de un banco)
- August 3, 2001
- Compliance date lifted for electronic consumer disclosures
- July 19, 2001
- Advance notice of proposed rulemaking regarding Community Reinvestment Act
- July 2, 2001
- The Federal Reserve Board, FDIC, and OCC issue letter to SEC concerning new rules on broker-dealer exemptions
- June 28, 2001
- The Federal Reserve Board, FDIC, and OCC issue annual host state loan-to-deposit ratios
- May 30, 2001
- Request for comment on proposed changes to policy on payments system risk; and rescission of interaffiliate transfer policy
- May 16, 2001
- Request for comment on adapting the Board's regulations to on-line banking
- May 11, 2001
- Joint agency advisory for financial institutions on brokered and rate-sensitive deposits
- May 4, 2001
- Request for comment on proposed new Regulation W on relationship between banks and their affiliates to comprehensively implement sections 23A and 23B of the Federal Reserve Act
- May 4, 2001
- Interim rule on derivatives transactions between banks and affiliates
- May 4, 2001
- Final rule on exemptions from, and interpretations of, section 23A of the Federal Reserve Act concerning relationships between banks and broker-dealer affiliates
- May 2, 2001
- Request for comment on restrictions on bank affiliate relationships; interim rule on managing affiliate credit; and final rule on affiliate exemptions
- April 30, 2001
- Guidance for financial institutions on protection of customer financial information against identity theft
- April 11, 2001
- Request for comment on proposed amendment to Regulation H (Membership of State Banking Institutions in the Federal Reserve System) regarding interstate branching and deposits
- April 9, 2001
- Regulatory agencies issue guidance on sound risk-management practices for institutions engaged in leveraged financing
- March 30, 2001
- Central banks to hold joint research conference on risk measurement at the Bank for International Settlements, Basel, Switzerland, March 7-8, 2002
- March 29, 2001
- Interim final rules for electronic disclosures
- March 27, 2001
- The federal banking agencies clarify guidance on the accounting and reporting for loans held for sale
- March 23, 2001
- Guidance on public disclosure of market risk and credit quality by banking organizations
- March 22, 2001
- Procedures for filing documents under CRA Sunshine requirements
- March 14, 2001
- Fair Credit Reporting Act and privacy notices to consumers
- March 14, 2001
- Delay of effective date for consumer protection rules on sales of insurance by depository institutions
- March 13, 2001
- Revisions to staff commentary on Regulation E (Electronic Fund Transfers)
- March 1, 2001
- Final rule amending Regulation E to require disclosure of automated teller machine (ATM) fees
- February 21, 2001
- Extension of comment period on proposal to permit financial holding companies to act as real estate brokers and managers
- January 31, 2001
- The Federal Reserve Board, FDIC, OCC, and OTS issue guidance on supervision of subprime lending
- January 23, 2001
- The Federal Reserve Board, FDIC, and OCC offer summary and discussion issues on new Basel Capital Accord
- January 19, 2001
- Joint final rule on rating requirements for financial subsidiaries
- January 18, 2001
- Proposed rules governing capital treatment of investments by financial institutions in nonfinancial firms
- January 17, 2001
- The Federal Reserve Board, FDIC, OCC, and OTS adopt guidelines for financial institutions to safeguard confidential customer information
- January 16, 2001
- Guidance for financial institutions on anti-money-laundering programs
- January 16, 2001
- Request for comment on proposed amendment to Basel Committee capital adequacy framework
- January 12, 2001
- Report to Congress on issuance of subordinated debt by large depository institutions
- January 11, 2001
- Working-group recommendations on disclosure of financial information by banking and securities firms
- January 10, 2001
- Joint final rule governing the merchant banking activities of financial holding companies
- January 4, 2001
- Interim rule defining categories of financial activity under the Bank Holding Company Act
2001 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
