Transmittal Letters
Transmittals
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TR 404 - On November 9, 2007 the Federal Reserve Board Issued the Attached Final Rule Amending Regulation Z, which Implements the Truth in Lending Act, and the Official Staff Commentary to the Regulation, to Withdraw Portions of the Interim Final Rules for the Electronic Delivery of Disclosures Issued March 30, 2001
86404.pdf (157.9 KBs)
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TR 403 - On November 9, 2007 the Federal Reserve Board Issued the Attached Final Rule Amending Regulation M, which Implements the Consumer Leasing Act, to Withdraw Portions of the Interim Final Rules for the Electronic Delivery of Disclosures Issued March 30, 2001
86403.pdf (129.5 KBs)
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TR 402 - On November 9, 2007 the Federal Reserve Board Issued the Attached Final Rule Amending Regulation E, which Implements the Electronic Fund Transfer Act, and the Official Staff Commentary to the Regulation, to Withdraw Portions of the Interim Final Rules for the Electronic Delivery of Disclosures issued March 30, 2001
86402.pdf (124.0 KBs)
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TR 401 - On November 9, 2007 the Federal Reserve Board Issued the Attached Final Rule Amending Regulation B, which Implements the Equal Credit Opportunity Act, and the Official Staff Commentary to the Regulation, to Withdraw Portions of the Interim Final Rules for the Electronic Delivery of Disclosures issued March 30, 2001
86401.pdf (203.6 KBs)
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TR 400 - The Federal Deposit Insurance Corporation Issued the Attached Notice Proposing to Amend the Annual Independent Audits and Reporting Requirements
86400.pdf (245.2 KBs)
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TR 399 - The Federal Financial Institutions Examination Council Issued the Attached Report Entitled "Joint Report to Congress, July 31, 2007, Economic Growth and Regulatory Paperwork Reduction Act"
86399.pdf (438.5 KBs)
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TR 398 - The Securities and Exchange Commission Issued Additional Rules and Rule Amendments Regarding Exemptions from the Definitions of "Broker" and "Dealer" under the Securities and Exchange Act of 1934
86398.pdf (110.1 KBs)
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TR 397 - The Federal Reserve Board and the Securities and Exchange Commission Issued the Attached Final Rule That Implements Certain Exceptions For Banks and Thrifts From the Definition of "Broker" under Section 3(a)(4) of the Securities Exchange Act of 1934 as Amended by the Gramm-Leach-Bliley Act
86397.pdf (383.3 KBs)
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TR 396 - The Federal Reserve Board Issued the Attached Final Rule Amending Appendix A of Regulation CC to Reflect the Restructuring of the Federal Reserve's Check Processing Operations in the Ninth and Tenth Districts
86396.pdf (65.8 KBs)
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TR 395 - The Federal Reserve Board Issued a Final Rule Announcing Its Annual Adjustment of the Dollar Amount That Triggers Additional Disclosure Requirements Under the Truth in Lending Act to Home Mortgage Loans That Bear Rates or Fees Above a Certain Amount
86395.pdf (60.7 KBs)
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TR 394 - The Securities and Exchange Commission Proposed Rule Amendments Related to the Disclosure and Reporting Requirements under the Securities Act of 1933 and the Securities Exchange Act of 1934
86394.pdf (890.1 KBs)
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TR 393 - The Federal Reserve System Issued a Final Rule and Official Staff Interpretation Amending Regulation E, which implements the Electronic Fund Transfer Act
86393.pdf (79.0 KBs)
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TR 392 - The Securities and Exchange Commission Issued a Final Rule on Amendments to Rules Regarding Management's Report on Internal Control Over Financial Reporting
86392.pdf (213.7 KBs)
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TR 391 - The Board of Governors Amended Appendix A of Regulation CC to Delete the Reference to the Head Office of the Federal Reserve Bank of San Francisco and Reassign the Federal Reserve Routing Symbols Currently Listed under that Office to the Los Angeles Branch Office of the Federal Reserve Bank of San Francisco
86391.pdf (62.5 KBs)
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TR 390 - The Board of Governors of the Federal Reserve System Published a Final Rule Amending Appendix A of Regulation CC to Delete the Reference to the Nashville Branch Office of the Federal Reserve Bank of Atlanta. The Board Also is Providing Advance Notice about Future Amendments to Appendix A in Connection with the Next Phase of the Reserve Banks' Restructuring of the Check Processing Operations within the Federal Reserve System
86390.pdf (70.4 KBs)
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TR 389 - The Federal Reserve System Issued a Final Rule Revising Its 1980 Interpretation of Regulation D Setting Forth Criteria for the "Bankers' Bank" Exemption from Reserve Requirements
86389.pdf (72.7 KBs)
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TR 388 - The Securities and Exchange Commission Issued the Final Rule and a Date Extension for Smaller Public Companies to Comply with the Internal Control Reporting Requirements Mandated by Section 404 of the Sarbanes-Oxley Act of 2002
86388.pdf (347.7 KBs)
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TR 387 - The Board of Governors of the Federal Reserve System Publish a Final Rule Amending the Staff Commentary that Interprets the Requirements of Regulation C (Home Mortgage Disclosure)
86387.pdf (85.6 KBs)
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TR 386 - The Board of Governors of the Federal Reserve System and Securites and Exchange Commission Issue the Proposed Rule that Would Implement Certain of the Exceptions for Banks from the Definition of the Term "Broker" under Section 3(a)(4) of the Securities Exchange Act of 1934, as Amended by the Gramm-Leach-Bliley Act
86386.pdf (268.0 KBs)
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TR 385 - The Federal Reserve Board Issues the Final Rule amending Regulation E, which implements the Electronic Fund Transfer Act
86385.pdf (100.3 KBs)
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TR 384 - The Federal Reserve Board is Adopting, on an Interim Basis, and Soliciting Comment on Amendments to Regulation O to Eliminate Certain Reporting Requirements
86384.pdf (137.9 KBs)
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TR 383 - The Securities and Exchange Commission Issues Proposed Extension of Dates Regarding the Internal Control Requirements Mandated by Section 404 of the Sarbanes-Oxley Act of 2002 That Was Published in the Federal Register on September 29, 2005
86383.pdf (127.6 KBs)
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TR 382 - The Federal Deposit Insurance Corporation Issues Final Rule that amends Regulations to Implement Deposit Insurance Revisions Made by the Federal Deposit Insurance Reform Act of 2005 and the Federal Deposit Insurance Reform Confirming Amendments Act of 2005
86382.pdf (118.6 KBs)
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TR 381 - FDIC Issues Proposal to Revise its Regulation Governing Official FDIC Signs and Advertising of FDIC Membership
86381.pdf (127.7 KBs)
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TR 380 - Federal Reserve Board, Jointly with FinCEN Issues ANPR Seeking Information on the Potential Benefit and Burden of Lowering or Eliminating the $3,000 Threshold in the Recordkeeping Rule for Funds Transfers and Transmittals of Funds by Financial Institutions
86380.pdf (75.1 KBs)