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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 27, 2000
- Request for comment on proposal to permit financial holding companies to act as real estate brokers and managers
- December 21, 2000
- Banking agencies approve CRA Sunshine regulations under Gramm-Leach-Bliley Act
- December 21, 2000
- Final rule on procedures to qualify as a financial holding company and permissible activities
- December 21, 2000
- Interim rule on definition of three categories of financial activity
- December 19, 2000
- Acting as “finder” permissible for financial holding companies
- December 19, 2000
- Proposed amendments to Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act
- December 14, 2000
- Publication of proposed revisions to Regulation C (HMDA)
- December 13, 2000
- Request for comment on proposed amendment to Regulation Y (Bank Holding Companies and Change in Bank Control) regarding data processing, investment, and financial products and services
- December 13, 2000
- Proposed amendment of provisions of Regulation Z (Truth in Lending) that implement the Home Ownership and Equity Protection Act (HOEPA)
- December 13, 2000
- Request for comment on proposal to permit financial holding companies to act as real estate brokers and managers
- December 6, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS propose lower risk weighting for bank claims on securities firms
- December 5, 2000
- The Federal Reserve Board, FDIC, and OCC issue interim rule and request comment on collateral for securities borrowing
- December 4, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS adopt consumer protection rules for insurance products sold by depository institutions
- November 29, 2000
- Request for comment on proposed revisions to Regulation C (Home Mortgage Disclosure Act)
- November 21, 2000
- Annual adjustment of trigger fee for additional mortgage loan disclosures
- November 21, 2000
- Simulated bank web site illustrating compliance issues
- November 16, 2000
- Annual adjustment for reserve calculations and deposit reporting
- November 8, 2000
- Announcement of 2001 fee schedules for Federal Reserve priced services and electronic connections and of the private-sector adjustment factor used in setting the fees
- November 3, 2000
- The Board, FDIC, OCC, and OTS request comment on proposal to simplify framework of capital requirements for non-complex banks and thrift institutions
- October 31, 2000
- Approval of plan for Reserve Banks to negotiate fees and deadlines with private-sector operators for ACH transactions
- October 24, 2000
- The Federal Reserve Board announces update and enhancement of interagency supervision program for U.S. operations of foreign banks
- October 20, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed regulations implementing the provisions of the Fair Credit Reporting Act (FCRA)
- October 10, 2000
- The Federal Reserve Board, OCC, and FDIC release data showing second consecutive year of increase in adversely classified syndicated bank loans
- September 28, 2000
- Regulation Z (Truth in Lending) amended to revise disclosure requirements for credit and charge card solicitations and applications
- September 27, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed revisions to capital rules for residual interests in asset securitizations or other transfers of financial assets
- September 14, 2000
- Basel Committee issues guidance papers on credit risk
- September 7, 2000
- Basel Committee guidance on foreign exchange settlement risk
- August 21, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed consumer protection rules for insurance products sold by depository institutions
- August 15, 2000
- The Federal Reserve Board today issued guidance outlining the purpose and scope of its supervision of financial holding companies
- July 31, 2000
- Request for comment on a proposed rule that would allow financial holding companies to act as a "finder" in buyer-seller transactions of financial and nonfinancial products
- July 19, 2000
- Announcement of a fourth public hearing on predatory practices in the home-equity lending market
- July 10, 2000
- The Federal Reserve Board today invited consumers, consumer advocacy organizations, lenders, and other interested parties to participate in three public hearings on predatory practices in the home-equity lending market
- July 7, 2000
- Request for comment on proposed revisions to Regulation E (Electronic Fund Transfers) regarding disclosure of ATM fees
- June 23, 2000
- Request for comment on proposed revisions to Regulation E (Electronic Fund Transfers) official staff commentary, which applies and interprets the requirements of the regulation
- June 22, 2000
- The Federal Reserve Board today issued examination guidance identifying sound practices for equity investment and merchant banking
- June 21, 2000
- Request for comment on standards for protecting confidential customer information at financial institutions
- June 19, 2000
- Five agencies issue revision of Suspicious Activity Report form
- May 23, 2000
- The Federal Reserve Board today requested additional comment on deposit deadlines and pricing practices for automated clearing house (ACH) transactions
- May 18, 2000
- Publication of proposed amendments to Regulation Z, Truth in Lending, that revise disclosure requirements for credit and charge card solicitations and applications
- May 10, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS announce request for comment on proposed rule for public disclosure and annual reporting requirements
- May 10, 2000
- The Federal Reserve Board, FDIC, OCC, and OTS approve final regulations for privacy of consumer financial information
- April 27, 2000
- Interagency announcement that the Board has established a private-sector working group on public disclosure of financial information by banking and securities organizations
- March 24, 2000
- Announcement of revisions to Regulation Z (Truth in Lending) official staff commentary
- March 23, 2000
- Update to list of financial holding companies
- March 23, 2000
- Banking agencies update loan-to-deposit compliance ratios for section 109 of Riegle-Neal Interstate Act
- March 17, 2000
- Interagency announcement of an interim rule governing the merchant banking activities of financial holding companies
- March 15, 2000
- Announcement of amendments to an interim rule regarding procedures for bank holding companies and foreign banks to elect to be treated as financial holding companies
- March 14, 2000
- Interagency announcement of an interim rule, effective March 14, 2000, establishing alternative criteria for debt ratings that certain large banks may satisfy in order to establish a financial subsidiary under the Financial Modernization Act
- March 13, 2000
- Announcement that the elections to become or be treated as financial holding companies of 117 bank holding companies and foreign banking organizations are effective as of today
- March 10, 2000
- Approval of an interim rule, effective March 11, 2000, listing financial activities permissible for financial holding companies under the Gramm-Leach-Bliley Act
- March 10, 2000
- Approval of an interim rule, effective March 11, 2000, permitting the state member banks that qualify under the Gramm-Leach-Bliley Act to establish financial subsidiaries
- March 10, 2000
- Approval of an interim rule, effective March 11, 2000, that would apply certain section 20 operating standards to the securities affiliates of financial holding companies authorized under the Gramm-Leach-Bliley Act
- February 29, 2000
- Joint Treasury and Federal Reserve report on use and counterfeiting of U.S. currency abroad released to the Congress
- February 22, 2000
- Interagency proposal of new regulation (Federal Reserve Regulation P) under the Gramm-Leach-Bliley Act requiring disclosure of privacy policies by financial institutions
- February 17, 2000
- Interagency proposal to amend the risk-based capital requirements for asset-backed securities, recourse obligations, and direct credit substitutes
- February 3, 2000
- Approval of a request for comment on a new regulation, Regulation P (Privacy of Consumer Financial Information), required by the Gramm-Leach-Bliley Act
- January 19, 2000
- Approval of an interim rule setting forth procedures for bank holding companies and foreign banks with U.S. offices to elect to be treated as financial holding companies.
2000 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
