Banking and Consumer Regulatory Policy

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• December 17, 1999
  Price reductions for FRB electronic payment services
• December 15, 1999
  Exemption threshold increase for institutions required to report data under HMDA
• December 13, 1999
  Joint agency statement on supervisory approach to asset securitization activities
• December 9, 1999
  Extension of comment period on electronic delivery of federally mandated disclosures to consumers
• November 12, 1999
  Modifications to the settlement finality for ACH credit transactions
• November 10, 1999
  Data show increase in adversely classified syndicated bank loans
• November 9, 1999
  Report on Internet privacy policies of banks and thrift institutions
• November 3, 1999
  Proposed revisions to staff commentary on Regulation Z
• November 3, 1999
  Adjustment of trigger fee for additional mortgage loan disclosures
• October 28, 1999
  Final rule amending Regulation CC
• October 21, 1999
  Interagency final rule on examination frequency cycle for U.S. branches of foreign banks
• October 18, 1999
  Extension of comment period on electronic delivery of federally mandated disclosures to consumers
• October 12, 1999
  Advice for depository institutions about risks of residential loans
• October 6, 1999
  Low reserve tranche adjustment
• October 1, 1999
  Statement of Governor Ferguson on creation of the Financial Services Information Sharing and Analysis Center
• September 28, 1999
  Joint interagency statement on Y2K bank balance sheet growth
• September 28, 1999
  Supervisory letter on standards for commercial loans
• September 16, 1999
  Press conference on Y2K progress of depository institutions
• September 7, 1999
  Agencies issue host state loan-to-deposit ratios
• September 1, 1999
  Request for comment on electronic delivery of federally mandated disclosures to consumers
• September 1, 1999
  Interim rule to Regulation DD
• August 18, 1999
  Request for comment on electronic communication of federally mandated disclosures to consumers
• August 4, 1999
  Proposed revisions to Regulation B
• July 27, 1999
  Basel Committee on Banking Supervision issues guidance on credit risk
• July 20, 1999
  Establishment of the Century Date Change Special Liquidity Facility
• July 15, 1999
  Announcement on more detailed reporting of deposits
• July 12, 1999
  Joint agency issuance of letter to financial institutions on loan losses
• July 8, 1999
  Decision to withdraw proposed specific changes to Regulation CC
• July 7, 1999
  Joint policy statement regarding branch closings by insured depository institutions
• July 1, 1999
  Supervisory letter on capital adequacy in risk and complex risk profiles
• June 24, 1999
  Supervisory letter on guidance for overseeing LCBOs
• June 4, 1999
  Basel Committee on Banking Supervision issues consultative paper on capital adequacy framework
• May 21, 1999
  Supervisory guidance letter on Financial Accounting Standards Board (FASB) article on loan-loss allowances
• May 21, 1999
  Request for comment on the Century Date Change Special Liquidity Facility
• May 18, 1999
  Request for comment on FRB ACH transactions
• May 3, 1999
  Basle Committee on Banking Supervision requests comment on "Credit Risk Modeling: Current Practices and Applications"
• March 31, 1999
  Revisions to Regulation Z commentary
• March 31, 1999
  Revisions to Regulation M commentary
• March 23, 1999
  Final amendments to Regulation CC
• March 23, 1999
  Withdrawal of "Know Your Customer" regulation
• March 10, 1999
  Joint agency issuance of letter to institutions on loan-loss allowances
• March 2, 1999
  Final rules amending Regulation H and Regulation Y
• February 22, 1999
  Request for comment proposed to Regulation CC
• February 22, 1999
  Semiannual publication of List of Foreign Margin Stocks

1999 Press Releases: