|
NUMBER
|
SUBJECT
|
PDF Version
|
DATE
|
|
02-RA-13
|
Regulation Z Implementation of Home Ownership and Equity
Protection Act
|
|
12/02
|
|
02-RA-12
|
OFAC Changes to the Specially Designated Nationals
and Blocked Persons List
|
|
12/02
|
|
02-RA-11
|
OFAC Changes to the Specially Designated Nationals
and Blocked Persons List
|
|
09/02
|
|
02-RA-10
|
OFAC Changes to the Specially Designated Nationals
and Blocked Persons List
|
|
09/02
|
|
02-RA-09
|
OFAC Changes to the Specially Designated Nationals
and Blocked Persons List
|
|
09/02
|
|
02-RA-08
|
Suspicious Activity Report (SAR)
|
|
09/02
|
|
02-RA-07
|
OFAC Changes to the Specially Designated Nationals
and Blocked Persons List
|
|
07/02
|
|
02-RA-06
|
Home Mortgage Act - Data Reporting Additions
|
|
06/02
|
|
02-RA-05
|
Office of Foreign Assets Control Specially Designated
Narcotics Traffickers Added to List
|
|
06/02
|
|
02-RA-04
|
Anti-Money Laundering Programs Interim Final Rule
Published by FinCEN (
 Enclosure
)
|
|
06/02
|
|
02-RA-03
|
Office of Foreign Assets Control Specially Designated
Nationals and Blocked Persons List (
Enclosure
)
|
|
05/02
|
|
02-RA-02
|
Patriot Act Regulation to Improve Information Sharing
|
|
04/02
|
|
02-RA-01
|
Home Mortgage Disclosure Act
|
|
03/02
|
|
01-RA-15
|
Amendment in Lending to Regulation Z Truth in Lending
|
|
12/01
|
|
01-RA-14
|
Soldiers’ and Sailors’ Civil Relief Act of 1940
|
|
12/01
|
|
01-RA-13
|
Additions and Changes to the Office of Foreign Assets
Control (OFAC) SDN List
|
|
12/01
|
|
01-RA-12
|
Additions to the Office of Foreign Assets Control (OFAC)
SDN List
|
|
10/01
|
|
01-RA-11
|
Suspicious Activity Report (SAR)
|
|
10/01
|
|
01-RA-10
|
Executive Orders Targeting Terrorists, Additions to
the OFAC SDN List/FinCEN's Financial Institutions Hotline
|
|
9/01
|
|
01-RA-09
|
Use of Consumer Credit Reports for Business Loans
|
|
8/01
|
|
01-RA-08
|
Interim Final Rules Amending Regulations B, E, M, Z
and DD - Electronic Delivery of Required Disclosures
|
|
8/01
|
|
01-RA-07
|
Children's Online Privacy Protection Act (COPPA)
|
|
7/01
|
|
01-RA-06
|
Regulation E (Electronic Fund Transfers)
|
|
7/01
|
|
01-RA-05
|
Regulation U
|
|
4/01
|
|
01-RA-04
|
Homeowners Protection Act (HOPA)
|
|
3/01
|
|
01-RA-03
|
Electronic Signatures in Global and National Commerce
Act (E-Sign Act)
|
|
3/01
|
|
01-RA-02
|
Home Mortgage Disclosure Act
|
|
2/01
|
|
01-RA-01
|
Regulation Z Truth in Lending (with enclosure)
|
|
1/01
|
|
00-RA-04
|
Regulation CC Availability of Funds and Collection
of Checks
|
|
2/00
|
|
00-RA-03
|
The Personal Responsibility and Work Opportunity Reconciliation
Act of 1996 - Financial Institutions Data Match
|
|
2/00
|
|
00-RA-02
|
Home Mortgage Disclosure Act
|
|
1/00
|
|
00-RA-01
|
Electronic Transfer Accounts
|
|
1/00
|
|
99-RA-6
|
Office of Foreign Assets Control
|
|
10/99
|
|
99-RA-5
|
FinCEN Advisory No. 11
|
|
4/99
|
|
99-RA-4
|
New Communities Entering the National Flood Insurance
Program
|
|
4/99
|
|
99-RA-3
|
Pretext Phone Calling by Account Information Brokers
|
|
2/99
|
|
99-RA-1
|
Bank Secrecy Act Compliance Form for Designation of
Exempt Person (Form TD F 90-22.53)
|
|
1/99
|
|
98-RA-8
|
Electronic Transfer Act
|
|
12/98
|
|
98-RA-7
|
FinCEN Advisory No. 10
|
|
10/98
|
|
98-RA-6
|
Exemptions from the Requirement to Report Transactions
in Currency - Phase II
|
|
10/98
|
|
98-RA-5
|
Revised Currency Transaction Report (IRS Form 4789)
|
|
10/98
|
|
98-RA-4
|
Interagency Guidance on Electronic Financial Services
and Consumer Compliance
|
|
7/20/98
|
|
98-RA-3
|
New Rules for Currency Transaction Reporting Exemptions
|
|
3/4/98
|
|
98-RA-2
|
Change in Asset Threshold for Reporting Calendar Year
1998 HMDA Data
|
|
2/20/98
|
|
98-RA-1
|
Revisions to Regulation Z (Truth in Lending Act)
|
|
2/17/98
|
|
97-RA-15
|
FinCEN Advisory
|
|
12/17/97
|
|
97-RA-14
|
Changes to the HMDA Reporting Requirements
|
|
12/17/97
|
|
97-RA-13
|
Revised Regulation C Commentary (Home Mortgage Disclosure
Act)
|
|
12/12/97
|
|
97-RA-12
|
Guidance for Reporting Computer-Related Crimes
|
|
12/5/97
|
|
97-RA-11
|
The Consumer Credit Reporting Reform Act of 1996
|
|
9/10/97
|
|
97-RA-10
|
FFIEC - Questions and Answers Regarding Flood Insurance
|
|
8/15/97
|
|
97-RA-9
|
MORTGAGE LOAN PREQUALIFICATIONS: Applications or Not?
A Guide for Complying with Regulations B and C
|
|
6/5/97
|
|
97-RA-8
|
Blocking of Accounts Associated with Narcotics Traffickers
|
|
5/8/97
|
|
97-RA-7
|
Revised Regulation Z Commentary (Truth in Lending)
|
|
5/8/97
|
|
97-RA-6
|
Amended Regulation CC Availability of Funds and Collection
of Checks
|
|
5/8/97
|
|
97-RA-5
|
Amended Regulation M - Consumer Leasing
|
|
5/8/97
|
|
97-RA-4
|
FinCEN Advisory
|
|
3/7/97
|
|
97-RA-3
|
Blocking of Accounts Associated with Narcotics Traffickers
|
|
3/4/97
|
|
97-RA-2
|
Clarification of Time for Designation of Exempt Persons
for Purposes of 31 CFR 103.22(h)
|
|
2/18/97
|
|
97-RA-1
|
FinCEN Advisory
|
|
2/6/97
|
|
96-RA-7
|
FinCEN Advisory No. 6
|
|
11/1/96
|
|
96-RA-6
|
FinCEN Advisory Nos. 1-5
|
|
9/18/96
|
|
96-RA-5
|
Interim Exemption Procedures for Currency Transaction
Reporting
|
|
8/16/96
|
|
96-RA-4
|
Special Alert
|
|
8/5/96
|
|
96-RA-3
|
Suspicious Activity Report Software Program
|
|
7/3/96
|
|
96-RA-2
|
Reporting Currency Transactions
|
|
5/1/96
|
|
96-RA-1
|
What You Need to Know About Executive Order 12978
|
|
4/16/96
|