All Press Releases
- December 23, 1997
- Amendments to reduce regulatory distinctions among lenders and request for comment on amendments to Regulations G, T, U, and X
- December 23, 1997
- Request for comment on U.S. companies in the debt market of the Netherlands
- December 19, 1997
- Rule and request for comment on amendments altering risk-based capital guidelines
- December 18, 1997
- Minutes of Federal Open Market Committee, November 12, 1997
- December 18, 1997
- Request for comment on revisions to Regulation K
- December 18, 1997
- Approval of proposal by SunTrust Banks, Inc.
- December 18, 1997
- Approval of notice of Star Banc Corporation
- December 18, 1997
- Approval of notice of Lloyds TSB Group
- December 16, 1997
- Exemption threshold increase for institutions reporting under the Home Mortgage Disclosure Act
- December 16, 1997
- Order to Cease and Desist against Patti Colbourn
- December 15, 1997
- Approval of application of First of Waverly Corporation
- December 11, 1997
- Revisions to Regulation B published
- December 10, 1997
- Approval of proposal of NationsBank Corporation and NB Holdings Corporation
- December 9, 1997
- Consumer educational initiative on disclosure requirements for vehicle leasing
- December 8, 1997
- Final Decision and Order of Prohibition against Massimiliano Locci
- December 8, 1997
- Approval of notice of J.P. Morgan & Co., Inc.
- December 5, 1997
- Request for comment on amendment to the Appraisal Regulation for BHCs
- December 2, 1997
- Proposed revisions to staff commentary on Regulation Z
- December 1, 1997
- Approval of notice of The Sanwa Bank Limited
- November 26, 1997
- Approval of notice of U.S. Bancorp
- November 26, 1997
- Approval of notice of First Union Corporation
- November 24, 1997
- Approval of application of First National Security Company
- November 24, 1997
- Approval of application of Bank of Cyprus, Ltd.
- November 24, 1997
- Order of Prohibition against Eric C. Dill
- November 21, 1997
- Amendment to Truth in Lending regulation
- November 17, 1997
- First enforcement action addressing Y2K compliance against Putnam-Greene Financial
- November 13, 1997
- Minutes of Federal Open Market Committee, September 30, 1997
- November 12, 1997
- Joint report on public disclosure of trading and derivatives activities of banks and securities firms
- November 10, 1997
- Request for comment on proposed lagged reserve system
- November 10, 1997
- Approval of application of Centura Bank
- November 7, 1997
- Order of Prohibition against Luis Carrizo
- November 7, 1997
- Order of Prohibition against Jose E. Romero Muniz
- November 6, 1997
- Request for comment on proposed comprehensive policy statement on Privately Operated Multilateral Settlement Systems
- November 5, 1997
- Reduction in fees for electronic payment services provided by FRBs
- November 4, 1997
- Request for comment on a joint proposal revising risk-based capital standards
- November 3, 1997
- Appointment of new Chairmen and Deputy Chairmen of FRBs for 1998
- October 29, 1997
- Approval of application of First State Bancshares, Inc.
- October 27, 1997
- Approval of applications by California Community Financial Institutions Fund Limited Partnership
- October 27, 1997
- Approval of notice of Canadian Imperial Bank
- October 27, 1997
- Approval of application by Crédit Agricole Indosuez
- October 27, 1997
- Revised list of OTC stocks subject to margin regulations and foreign equity securities meeting margin criteria in Regulation T
- October 27, 1997
- Approval of application of Cyprus Popular Bank
- October 23, 1997
- Request for comment on a joint proposal amending risk-based capital standards
- October 21, 1997
- Order of Prohibition against Kang Soo Lee
- October 20, 1997
- Approval of application of Wachovia Corporation
- October 14, 1997
- Approval of application and notice of First Union Corporation
- October 10, 1997
- Order of Removal and Prohibition against Gregory D. Cannon
- October 10, 1997
- Meeting of the Consumer Advisory Council on Thursday, October 30, 1997
- October 7, 1997
- Report summarizing opinions from forums on payments system
- October 6, 1997
- Approval of application of Centura Bank
- October 6, 1997
- Approval of notices of Barnett Banks, Inc. and other banks
- October 2, 1997
- Minutes of Federal Open Market Committee, August 19, 1997
- September 30, 1997
- Implementation of common risk-focused process for the examination of state-chartered community banks
- September 29, 1997
- Approval of applications of ANB Holding Company, Ltd.
- September 29, 1997
- Approval of application of Chase Manhattan Corporation
- September 25, 1997
- Delay for mandatory compliance with Regulation M revisions
- September 25, 1997
- Risk-focused supervision program for consumer compliance at state member banks and foreign banking organizations
- September 22, 1997
- Basle Committee on Banking Supervision releases the Basle Core Principles for Effective Supervision
- September 22, 1997
- Basle Committee on Banking Supervision releases Principles for the Management of Interest Rate Risk
- September 19, 1997
- Basle Committee on Banking Supervision modifies the Amendment to the Capital Accord
- September 17, 1997
- Combined Consent Order and Order of Assessment of a Civil Money Penalty against Skandinaviska Enskilda Banken
- September 17, 1997
- Approval of notice of BankAmerica Corporation
- September 17, 1997
- Approval of notice of BB&T Corporation
- September 17, 1997
- Approval of application of Housing & Commercial Bank
- September 17, 1997
- Approval of application of Südwestdeutsche Landesbank Girozentral
- September 15, 1997
- Approval of application of New Prague Bancshares, Inc.
- September 15, 1997
- Approval of notice of Barnett Banks, Inc.
- September 11, 1997
- Amendments to Regulation J
- September 10, 1997
- Statement of Governor Meyer approving applications of Citizens Commercial Bank & Trust Company
- September 10, 1997
- Approval of notice of Union Planters Corporation
- September 10, 1997
- Approval of notice of NationsBank Corporation
- September 9, 1997
- Release of "The Year 2000: A Challenge for Financial Institutions and Bank Supervisors," a policy statement by The Basle Committee on Banking Supervision
- September 8, 1997
- Approval of applications of Citizens Commercial Bank & Trust Company
- September 8, 1997
- Approval of notice of KeyCorp
- September 8, 1997
- Approval of notice of Associated Banc-Corp
- September 5, 1997
- Joint rule implementing section 109 of the Riegle-Neal Act
- September 2, 1997
- Approval of application of Huntington Bancshares Incorporated
- August 29, 1997
- Extension of billing deposit deadline for FRB automated clearing houses
- August 22, 1997
- Extension of comment period on proposal regarding sections 23A and 23B of the Federal Reserve Act
- August 22, 1997
- Modifications to BHC firewalls
- August 21, 1997
- Minutes of Federal Open Market Committee, July 1-2, 1997
- August 21, 1997
- Approval of application of Santa Barbara Bancorp
- August 18, 1997
- Approval of applications of Northwest Bancorp, MHC
- August 13, 1997
- Amendments to Regulation E
- August 5, 1997
- Request for comment on proposal to amend Regulation D
- August 4, 1997
- Approval of notice of CoreStates Financial Corporation
- August 1, 1997
- Request for comment on proposal to amend leverage capital guidelines
- July 30, 1997
- Approval of application of ABSA Bank Limited
- July 28, 1997
- Approval of notice of First Chicago NBD Corporation
- July 28, 1997
- Approval of notice of Swiss Bank Corporation
- July 28, 1997
- Revised list of OTC stocks subject to margin regulations and foreign equity securities meeting the margin criteria in Regulation T
- July 21, 1997
- Approval of notice of Bankers Trust New York Corporation
- July 21, 1997
- Approval of application of Neighborhood Bancorp
- July 14, 1997
- Public forum on the Truth in Lending Act and Real Estate Settlement Procedures Act
- July 11, 1997
- Order of Assessment of a Civil Money Penalty against Postipankki Limited
- July 9, 1997
- Request for comment on amendments to model forms in Regulation B
- July 7, 1997
- Request for comment on application of sections 23A and 23B of the Federal Reserve Act
- July 3, 1997
- Minutes of Federal Open Market Committee, May 20, 1997
- July 2, 1997
- Guidelines on sound risk management practices for private banking activities
- June 30, 1997
- Approval of application of Marshall & Ilsley Corporation
- June 30, 1997
- Approval of application of Exchange Bankshares Corporation
- June 30, 1997
- Order to Cease and Desist against the Zia New Mexico Bank
- June 30, 1997
- Order of Prohibition against David A. Kuhn
- June 25, 1997
- Amendments to Regulation D and Regulation I
- June 23, 1997
- Approval of applications and notices of First Bank System, Inc.
- June 20, 1997
- Meeting of the Consumer Advisory Council on Thursday, July 17, 1997
- June 18, 1997
- Termination of a Written Agreement with John Widmer
- June 16, 1997
- Approval of application of AMCORE Financial, Inc.
- June 16, 1997
- Approval of notices of Mellon Bank Corporation
- June 16, 1997
- Approval of notice of Commerzbank AG
- June 13, 1997
- Request for comment on an enhanced net settlement service for depository institutions
- June 13, 1997
- Nominations sought for thirteen appointments to Consumer Advisory Council
- June 11, 1997
- Approval of application of National Canton Bancshares
- June 11, 1997
- Approval of applications of Bank SinoPac and SinoPac Bancorp
- June 4, 1997
- Approval of application and notice of Mercantile Bancorporation Inc.
- June 4, 1997
- Order to Cease and Desist against Michael Quinn
- June 3, 1997
- Order to Cease and Desist against Robert L. McCook
- June 3, 1997
- Order of Prohibition against Donald G. Austin
- May 30, 1997
- Assessment of a Civil Money Penalty against Toshihiko Araki
- May 29, 1997
- Approval of application of Southern National Corporation
- May 27, 1997
- Approval of applications of Westamerica Bank
- May 27, 1997
- Approval of applications of Banco Popular de Puerto Rico
- May 22, 1997
- Minutes of Federal Open Market Committee, March 25, 1997
- May 22, 1997
- Consent orders of Assessment of Civil Money Penalties against Michael L. Riddle, John Averett, Park Jones, and T. Stuart Ducote
- May 21, 1997
- Written Agreement with Marin National Bancorp
- May 20, 1997
- Amendment to Regulation C
- May 19, 1997
- Approval of applications and notices of Allied Irish Banks
- May 16, 1997
- Order of Prohibition against Francisco Moncaleano
- May 16, 1997
- Order to Cease and Desist against Kwai Por Au
- May 15, 1997
- Proposed amendments to Regulation J
- May 14, 1997
- Approval of application of Agricultural Bank of China
- May 14, 1997
- Approval of notice of Banc One Corporation, Inc.
- May 12, 1997
- Approval of application of NationsBank Corporation and NB Holdings Corporation
- April 30, 1997
- New weekly publication listing applications and notices filed under the Bank Holding Company Act or Change in Bank Control Act
- April 29, 1997
- Approval of notice and application of Banc One Corporation
- April 28, 1997
- Approval of notice of BOK Financial Corporation
- April 28, 1997
- Revised list of OTC stocks subject to margin regulations and foreign equity securities meeting the margin criteria in Regulation T
- April 24, 1997
- Board issues statement encouraging banks to ease financial stress in areas hit by floods
- April 24, 1997
- Public hearings on Truth in Lending Act
- April 22, 1997
- Public administrative hearing on enforcement action against Park T. Jones
- April 21, 1997
- Approval of application of Shoreline Financial Corporation
- April 21, 1997
- Approval of application of G.B. Financial Services, Inc.
- April 18, 1997
- Order of Prohibition against Steven King
- April 15, 1997
- Order of Prohibition against Charles R. Vickery, Jr.
- April 14, 1997
- Approval of application of Amboy Bancorporation
- April 14, 1997
- Approval of applications of AmSouth Bank of Alabama
- April 14, 1997
- Approval of application of Crestar Financial Corporation
- April 10, 1997
- Approval of notice of Stichting Prioriteit ABN AMRO Holding and other holding companies
- April 4, 1997
- Cease and Desist Order against United Security Bancorporation
- April 4, 1997
- Order of Prohibition against Juan Echeverri
- March 31, 1997
- Resivion to staff commentary on Regulation M
- March 31, 1997
- Request for comment on changes to the Truth in Lending Act
- March 31, 1997
- Approval of application of Royal Bank of Canada
- March 31, 1997
- Meeting of the Consumer Advisory Council on Thursday, April 17, 1997
- March 28, 1997
- Order to Cease and Desist and Order of Assessment of a Civil Money Penalty against Grace Koo
- March 28, 1997
- Order against The International Commercial Bank of China
- March 28, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Mark E. Schindler
- March 27, 1997
- Minutes of Federal Open Market Committee, February 4-5, 1997
- March 27, 1997
- Report on applications and notices filed by BHCs and state-chartered member banks in 1996
- March 27, 1997
- Revisions to Regulation M
- March 25, 1997
- FOMC statement
- March 24, 1997
- Approval of application of First Alamogordo Bancorp of Nevada, Inc.
- March 24, 1997
- Approval of application of Banc One Corporation
- March 21, 1997
- Request for comment on amendments to Regulations H and P
- March 21, 1997
- Reductions in automated clearing house fees of FRBs
- March 19, 1997
- Approval of notice of Stichting Prioriteit ABN AMRO Holding and other companies
- March 19, 1997
- Approval of application of Westamerica Bancorporation
- March 18, 1997
- Amendments to Regulation CC
- March 17, 1997
- Amendment to Regulation O
- March 17, 1997
- Approval of application of AMCORE Financial, Inc.
- March 14, 1997
- Termination of eight prior enforcement actions
- March 12, 1997
- Rules for government securities transactions by depository institutions
- March 12, 1997
- Request for comment to implement section 109 of the Riegle-Neal Act
- March 7, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Oliver Lu
- March 7, 1997
- Written Agreement with Luis A. Ortega
- March 7, 1997
- Combined Orders to Cease and Desist, Restitution, and Assessment of a Civil Money Penalty against John Gillogly
- March 6, 1997
- Request for comment on amendments to Regulation D and Regulation I
- March 3, 1997
- Approval of application of Pontotoc BancShares Corp.
- March 3, 1997
- Order of Prohibition against Damian Cope
- February 28, 1997
- Update to staff commentary on Regulation Z
- February 24, 1997
- Approval of application of Bank of Taiwan
- February 24, 1997
- Approval of application of First Commercial Bank
- February 24, 1997
- Approval of application of Land Bank of Taiwan
- February 24, 1997
- Approval of application of Union Planters Corporation
- February 20, 1997
- Revisions to Regulation Y
- February 18, 1997
- Approval of notice of Canadian Imperial Bank of Commerce
- February 18, 1997
- Approval of notices of Toronto-Dominion Bank
- February 13, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Asahi Bank
- February 12, 1997
- Request for comment on revision of staff commentary on Regulation M
- February 12, 1997
- Approval of notice of Bank of New York Company, Inc.
- February 7, 1997
- Written Agreement with OmniBanc Corporation
- February 7, 1997
- Written Agreement with Cuyamaca Bank
- February 6, 1997
- Minutes of Federal Open Market Committee, December 17, 1996
- February 4, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Ghaith R. Pharaon
- February 3, 1997
- Approval of applications of Susquehanna Bancshares, Inc.
- February 3, 1997
- Approval of notice of HSBC Holdings and other companies
- January 29, 1997
- Information about the Community Reinvestment Act available on the Internet
- January 27, 1997
- Request for comment on revisions to Regulation Z
- January 27, 1997
- Approval of application of Industrial and Commercial Bank of China
- January 24, 1997
- Interim rule and request for comment on examination frequency for financial institutions
- January 23, 1997
- Basle Committee on Banking Supervision requests comments on Principles for the Management of Interest Rate Risk
- January 21, 1997
- Approval of application of Swiss Bank Corporation
- January 17, 1997
- Interim rule amending Regulation C
- January 16, 1997
- Request for comment on amendments to Regulation E
- January 13, 1997
- Termination of three prior enforcement actions
- January 13, 1997
- Written Agreement with Pan American Bank
- January 13, 1997
- Preliminary figures on the operating income of FRBs and income transfer to U.S. Treasury
- January 13, 1997
- Approval of applications and notices of Norwest Corporation
- January 9, 1997
- Request for comment on removing BHC firewalls
- January 9, 1997
- Joint request for comment on requirements for bank employees selling securities
- January 9, 1997
- Transcripts of 1991 FOMC meetings available
- January 8, 1997
- "It's Your Money" video to assist people with saving and investing now, available
- January 6, 1997
- Appointments of new members, President, and Vice President to the Consumer Advisory Council
- January 6, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Roberto A.F. Roberts
- January 6, 1997
- Order to Cease and Desist against Brian Gager
- January 3, 1997
- Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Mark Yale
1997 Press Releases:
Monetary policy Banking and consumer regulatory policy Other announcements |
Orders on banking applications Enforcement actions All press releases |
Last update: March 31, 2009