1993

SR 93-72 (FIS)

Guidance on the Capital Treatment and Other Issues Relating to the Financial Accounting Standards Board Statement No. 115, "Accounting for Certain Investments in Debt and Equity Securities"

SR 93-69 (FIS)

Examining Risk Management and Internal Controls for Trading Activities of Banking Organizations

SR 93-64 (FIS)

Credit Card-Related Merchant Activities

SR 93-61 (FIS)

Interagency Advisory Concerning "Prime Bank" Financial Instruments

SR 93-59 (FIS)

Interagency Uniform Core Report of Examination

SR 93-56 (FIS)

Bank Secrecy Act - Department of the Treasury Rulings and Directives

SR 93-51 (FIS)

Amendments to Money Laundering Laws and Related Legislation and Federal Reserve 1992 Report to Congress Regarding Administrative Enforcement and Criminal Investigatory and Prosecutorial Activities

SR 93-42 (FIS)

Interagency Guidance on Accounting for Disposition of Other Real Estate Owned

SR 93-40 (FIS)

Department of the Treasury Interpretation Regarding Allocation of Securities to Customer Accounts in Hold-in-Custody Repurchase Transactions

SR 93-37 (FIS)

Split-Dollar Life Insurance

SR 93-36 (FIS)

Preliminary Examiner Guidelines for Regulation F -- Interbank Liabilities

SR 93-33 (FIS)

Clarification on Real Estate Lending Standards

SR 93-31 (FIS)

Procedures for Candidates Taking the Core Proficiency Examination

SR 93-30 (FIS)

Interagency Policy Statements on Supervisory Initiatives Released Today

SR 93-29 (FIS)

Potential Misuse of a Department of the Treasury Form

SR 93-26 (IB)

Applicability of the Interagency Policy Statement on Documentation of Loans to Small and Medium-sized Businesses and Farms to the Activities of U.S. Branches and Agencies of Foreign Banks

SR 93-19 (FIS)

Supplemental Guidance for the Inspection of Nonbank Subsidiaries of Bank Holding Companies

SR 93-17 (FIS)

Appropriate name checks for applications filed by foreign banks under Section 4(c)(8) of the Bank Holding Company Act

SR 93-15 (FIS)

System Training Procedures

SR 93-13 (FIS)

Violations of Federal Reserve Margin Regulations in Custodial Agency Accounts Resulting From "Free-Riding" Schemes

SR 93-12 (FIS)

Elements of a Sound Conflict of Interest Program

SR 93-11 (FIS)

Real Estate Lending Standard

SR 93-10 (FIS)

Revised Procedures Regarding Processing of Dividend Requests from State Member Banks and Bank Holding Companies Under Formal Action

SR 93-7 (IB)

Adoption of Minimum Timing Standards for the Completion of International Examination Reports

SR 93-4 (FIS)

Adoption of Minimum Timing Standards for the Completion of Examination and Inspection Reports

SR 93-3 (IB)

Call Report Treatment for Brazil's recently-issued IDU Bonds

SR 93-1 (FIS)

Real Estate Lending Standards