Banking and Consumer Regulatory Policy

Rules, amendments, requests for comment, guidance and reports, announcements, and updates of reserve calculations and deposit reporting

Stay Connected

201320122011201020092008200720062005200420032002200120001999199819971996

December 19, 2007
Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions
December 18, 2007
Request for comment on changes to Regulation Z to protect consumers from unfair or deceptive home mortgage lending and advertising practices
December 17, 2007
Annual notice of asset-size exemption threshold for depository institutions, Regulation C
November 29, 2007
Agencies issue proposed rules and guidelines that address accuracy and integrity of consumer report information and rules to allow direct disputes
November 2, 2007
Board approves final rules to implement Basel II risk-based capital framework
November 1, 2007
Board announces amendments to five regulations to clarify requirements for providing consumer disclosures in electronic form
October 31, 2007
Agencies issue final rules on identity theft red flags and notices of address discrepancy
October 25, 2007
Agencies issue final rules on affiliate marketing
October 1, 2007
Agencies propose joint rule to implement Unlawful Internet Gambling Enforcement Act
September 26, 2007
Annual adjustments for reserve calculations and deposit reporting, Regulation D
September 25, 2007
Shared National Credit results reflect large increase in credit commitment volume, and satisfactory credit quality
September 24, 2007
Agencies adopt final rules to implement the bank "broker" provisions of the Gramm-Leach-Bliley Act
September 21, 2007
Agencies issue final rules on expanded examination cycle for certain institutions
September 19, 2007
Agencies request comment on statement of best practices on garnishment orders of exempt federal benefit funds
September 4, 2007
Statement on loss-mitigation strategies for servicers of residential mortgages
August 14, 2007
Federal financial regulators propose illustrations of consumer information to support their statement on subprime mortgage lending
August 13, 2007
Restructuring of the check processing operations in the Ninth and Tenth Districts, Regulation CC
August 1, 2007
Annual adjustment of fee-based trigger for additional mortgage loan disclosures
July 20, 2007
Agencies issue agreement on Basel II implementation
July 19, 2007
Agencies issue statement on enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
July 17, 2007
Agencies announce pilot project to improve supervision of subprime mortgage lenders
July 11, 2007
Agencies release proposed revisions to interagency questions and answers regarding the Community Reinvestment Act
June 29, 2007
Federal financial regulatory agencies issue final statement on subprime mortgage lending
June 28, 2007
Final rule excepting transactions of $15 or less from requirement that receipts be made available to consumers for transactions at electronic terminals, Regulation E
June 20, 2007
Restructuring of the check processing operations in the Twelfth District, Regulation CC
June 12, 2007
Banking agencies issue host state loan-to-deposit ratios
June 12, 2007
Board announces panelists for public hearing under the Home Ownership and Equity Protection Act (HOEPA) on June 14, 2007
June 1, 2007
Agencies release list of distressed or underserved nonmetropolitan middle-income geographies
May 31, 2007
Agencies issue final illustrations of consumer information for nontraditional mortgage products
May 29, 2007
Discussion topics for June 14 public hearing under the Home Ownership and Equity Protection Act (HOEPA)
May 29, 2007
Final rule to implement section 601 of the Financial Services Regulatory Relief Act of 2006, Regulation O
May 23, 2007
Board issues proposed amendments to Regulation Z (Truth in Lending)
May 15, 2007
Restructuring of the check processing operations of the Federal Reserve Bank of Atlanta and future changes to Appendix A of Regulation CC
May 3, 2007
Board to hold public hearing under the Home Ownership and Equity Protection Act on June 14, 2007
April 20, 2007
Request for comment on proposed amendments to five consumer financial services and fair lending regulations, Regulations B, E, M, Z, and DD
April 17, 2007
Federal regulators encourage institutions to work with mortgage borrowers who are unable to make their payments
April 12, 2007
Agencies announce availability of 2006 HMDA data
April 4, 2007
Board announces final revisions to its 1980 interpretation of Regulation D
April 3, 2007
Agencies seek comment on expanded examination cycle for certain institutions
March 21, 2007
Federal regulators seek public comment on model privacy notice
March 2, 2007
Agencies seek comment on subprime mortgage lending statement
February 15, 2007
Agencies seek public comment on proposed supervisory guidance for Basel II
January 5, 2007
Agencies issue final statement concerning elevated risk complex structured finance activities

2007 Press Releases:

Monetary policy
Banking and consumer regulatory policy
Other announcements

Orders on banking applications
Enforcement actions
All press releases

Last update: December 19, 2007

Home | News & Events

Accessibility Contact Us Disclaimer Website Policies FOIA

PDF Reader Leaving the Board