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Circulars Archive: Consumer and Community

Circulars are official letters announcing new developments to the Second District's depository institutions and other concerned parties.

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All	Consumer and Community	Services	Supervision and Regulation	Other


Date	Title

2011

Dec 19, 2011	Agencies release annual CRA asset-size threshold adjustments for small and intermediate small institutions

Nov 21, 2011	Federal Reserve Board announces Community Depository Institutions Advisory Council members

Oct 14, 2011	Agencies Release Guidance and Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance

Jul 12, 2011	Federal Reserve lists institutions subject to, and exempt from, debit card interchange fee standards

Jul 7, 2011	Federal Reserve releases report on college credit card agreements

Jun 29, 2011	Federal Reserve issues final rule establishing standards for debit card interchange fees and prohibiting network exclusivity arrangements and routing restrictions

Jun 20, 2011	Federal Reserve proposes rules under Regulation B to clarify data collection compliance requirements for motor vehicle dealers

Jun 13, 2011	Annual adjustment of fee-based trigger for additional mortgage loan disclosures

Jun 13, 2011	Annual adjustment of dollar threshold for exempt consumer credit and lease transactions

Jun 10, 2011	Federal Reserve seeks comment on annual capital plan reviews

Jun 6, 2011	Consumer Advisory Council to meet on June 16, 2011

Jun 1, 2011	Agencies release list of distressed or underserved nonmetropolitan middle-income geographies

May 12, 2011	Federal Reserve proposes rule under Regulation E to create new consumer protections for remittance transfers

Apr 19, 2011	Federal Reserve Proposes Rule under Regulation Z Pertaining to a Consumer's Ability to Repay a Mortgage and Minimum Mortgage Underwriting Standard

Mar 25, 2011	Federal Reserve Expands Consumer Protection Regulations for Credit Transactions and Leases of Higher Dollar Amounts

Mar 18, 2011	Federal Reserve Issues Clarifications to Regulation Z Provisions that Apply to Open-End Credit Plans, Including Credit Cards

Mar 1, 2011	Federal Reserve Seeks Comment on Proposed Rules on Risk-Based Pricing Notices and Adverse Action Notices

Feb 24, 2011	Federal Reserve Issues Final Rule and Seeks Comment on Proposed Revisions to Escrow Account Requirements for Home Mortgage Loans

Feb 17, 2011	Consumer Advisory Council to Meet March 10, 2011

Feb 16, 2011	Federal Reserve Board Announces Community Depository Institutions Advisory Council Members

Feb 1, 2011	Federal Reserve Does Not Plan to Proceed with Finalizing Three Pending Mortgage Rulemakings under Regulation Z

Jan 13, 2011	Federal Reserve Announces Online Publication on Rules about Credit Decisions and Notices

Jan 10, 2011	Consumer Advisory Council Appointments for 2011

2010

Dec 22, 2010	Federal Reserve Issues Interim Rule Amending Regulation Z to Clarify Certain Disclosure Requirements of the Mortgage Disclosure Improvement Act

Dec 21, 2010	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

Dec 20, 2010	Annual Notice of Asset-size Exemption Threshold for Depository Institutions

Dec 15, 2010	Agencies Announce Final Rule to Expand Scope of Community Reinvestment Act Regulations

Dec 13, 2010	Federal Reserve Proposes Expanded Coverage of Consumer Protection Regulations to Credit Transactions and Leases of Higher Dollar Amounts

Nov 10, 2010	Federal Reserve Announces Online Publication on Credit Reports and Credit Scores

Oct 26, 2010	Federal Reserve Releases Report on College Credit Card Agreements

Oct 19, 2010	Federal Reserve Announces Final Rule Regarding Effective Dates for Gift Card Rules

Oct 19, 2010	Federal Reserve Proposes Amendments to Regulation Z to Clarify Rules Pertaining to Credit Cards

Oct 19, 2010	Federal Reserve Announces Interim Final Rule on Real Estate Appraisal

Oct 1, 2010	Federal Reserve Announces Formation of Community Depository Institutions Advisory Council

Sep 29, 2010	Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act

Sep 16, 2010	Federal Reserve Announces Agenda for September 24 Public Hearing on Home Mortgage Disclosure Act

Sep 9, 2010	Federal Reserve Announces Agenda for September 16 Public Hearing on Home Mortgage Disclosure Act

Aug 26, 2010	Federal Reserve to Sponsor Neighborhood Stabilization Summit

Aug 16, 2010	Board Proposes Enhanced Consumer Protections & Disclosures for Home Mortgage Transactions

Aug 16, 2010	Federal Reserve Issues Interim Rule Revising Disclosure Requirements for Closed-end Mortgages

Aug 16, 2010	Federal Reserve Proposes Rule to Revise Escrow Account Requirements for Jumbo Mortgages

Aug 16, 2010	Federal Reserve Announces Final Rules Regarding Consumer Notification of Mortgage Loan Sales or Transfers

Aug 16, 2010	Federal Reserve Announces Final Rules to Protect Mortgage Borrowers from Unfair, Abusive or Deceptive Lending Practices That Can Arise from Loan Originator Compensation Practices

Aug 11, 2010	Federal Reserve Implements Legislation Regarding Effective Dates for Gift Card Rules

Jul 30, 2010	Board Announces Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Jul 29, 2010	Federal Reserve Announces Agenda for August 5 Public Hearing on Home Mortgage Disclosure Act

Jul 26, 2010	Board Seeks Nominations for Appointments to Consumer Advisory Council

Jul 14, 2010	Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill

Jul 9, 2010	Federal Reserve Announces Agenda for July 15 Public Hearing on Home Mortgage Disclosure Act

Jun 18, 2010	Federal Reserve Announces Discussion Topics for Public Hearings on Home Mortgage Disclosure Act

Jun 18, 2010	Agencies Announce Public Hearings on Community Reinvestment Act Regulations

Jun 18, 2010	Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities

Jun 15, 2010	Federal Reserve Announces Final Rules to Protect Credit Card Users from Certain Practices

Jun 3, 2010	Consumer Advisory Council to Hold Meeting on June 17

Jun 2, 2010	Consumer Advisory Council Appointment

Jun 2, 2010	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

May 24, 2010	Board Announces Online Database for Consumer Credit Card Agreements

Apr 23, 2010	Board to Hold Four Public Hearings on Home Mortgage Disclosure Act

Apr 20, 2010	Board Releases Online Publication on Rules for Gift Cards

Apr 15, 2010	Federal Regulators Release Model Consumer Privacy Notice Online Form Builder

Mar 23, 2010	Federal Reserve Announces Final Rules to Restrict Fees and Expiration Dates on Gift Cards

Mar 10, 2010	Consumer Advisory Council to Hold Meeting on March 25

Mar 3, 2010	Federal Reserve Announces Proposed Rules to Protect Credit Card Users from Certain Practices

Feb 22, 2010	Federal Reserve Releases Online Publication on New Overdraft Rules for Debit and ATM Cards

Feb 19, 2010	Federal Reserve Announces Online Consumer Guide to Credit Cards

Jan 12, 2010	Federal Reserve Approves Final Rules to Protect Credit Card Users from a Number of Costly Practices

2009

Dec 23, 2009	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

Dec 22, 2009	Agencies Issue Final Rules on Risk-Based Pricing Notices

Dec 22, 2009	Annual Notice of Asset-Size Exemption Threshold for Depository Institutions

Dec 18, 2009	Consumer Advisory Council Appointments for 2010

Nov 27, 2009	Federal Reserve to Run Public Service Announcement with Credit Card Tips for Holiday Shoppers

Nov 17, 2009	Federal Regulators Issue Final Model Privacy Notice Form

Nov 16, 2009	Federal Reserve Approves Interim Final Rule Requiring Notice Be Given to Consumers When Their Mortgage Loan Is Sold or Transferred

Nov 12, 2009	Board Announces Final Rules Prohibiting Institutions from Charging Fees for Overdrafts on ATM and One-Time Debit Card Transactions

Oct 6, 2009	Consumer Advisory Council to Hold Meeting on October 22

Oct 1, 2009	Agencies Announce Availability of 2008 HMDA Data

Sep 29, 2009	Board Approves Proposed Rule Amending Credit Card Provisions of Regulation Z

Aug 10, 2009	Board Announces Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Aug 6, 2009	Board Publishes "5 Tips for Dealing with a Home Equity Line Freeze or Reduction"

Jul 30, 2009	Board Approves Final Amendments to Regulation Z that Revise Disclosure Requirements for Private Education Loans

Jul 30, 2009	Board Publishes "5 Tips for Shopping for a Mortgage"

Jul 23, 2009	Board Proposes Significant Changes to Regulation Z to Improve Disclosures Consumers Receive Regarding Closed-End Mortgages and Home-Equity Lines of Credit

Jul 16, 2009	Board Issues Interim Final Rule Amending Credit Card Provisions of Regulation Z

Jul 2, 2009	Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers

Jun 25, 2009	Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act

Jun 22, 2009	Board Seeks Nominations for Appointments to Consumer Advisory Council

Jun 11, 2009	Agencies Issue Frequently Asked Questions on Identity Theft Rules

Jun 9, 2009	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

Jun 1, 2009	Consumer Advisory Council to Hold Meeting on June 18

May 8, 2009	Board Approves Final Rules Revising Disclosure Requirements for Mortgage Loans Under Regulation Z

Apr 21, 2009	Agencies Propose Clarifications to Credit Card Rules

Mar 11, 2009	Board Seeks Public Comment on Proposed Changes to Regulation Z Regarding Private Education Loans

Mar 9, 2009	Consumer Advisory Council to Hold Meeting on March 26

Jan 30, 2009	Board Releases Policy on Certain Residential Mortgage Assets Held, Owned or Controlled by Federal Reserve Banks

Jan 7, 2009	Consumer Advisory Council Appointments for 2009

Jan 6, 2009	Agencies Issue Revised Interagency Questions and Answers on Community Reinvestment

2008

Dec 19, 2008	Annual Notice of Asset-size Exemption Threshold for Depository Institutions

Dec 19, 2008	Board Approves Rules to Better Protect Credit Card Users

Dec 18, 2008	Board Extends Comment Period on Proposal to Revise Disclosure Requirements for Mortgage Loans Under Regulation Z

Dec 17, 2008	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

Dec 5, 2008	Board Seeks Public Comment on Proposed Changes to Regulation Z

Oct 21, 2008	Board Approves Final Amendments to Regulation C

Oct 1, 2008	Consumer Advisory Council to Hold Meeting on October 23

Aug 6, 2008	Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Jul 18, 2008	Board Approves Restructuring of the Check Processing Operations in the First and Third Districts—Impact on Second District Depository Institutions

Jul 15, 2008	Agencies Issue Final Guidance on Supervisory Review Process Related to Implementation of Basel II Advanced Approaches Rule

Jun 23, 2008	Consumer Advisory Council Request for Nominations

May 30, 2008	Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

May 14, 2008	Consumer Advisory Council to Hold Meeting on June 19

May 8, 2008	Agencies Issue Proposed Rules on Risk-Based Pricing Notices

Mar 21, 2008	Agencies Propose Revisions to Interagency Questions and Answers Regarding Flood Insurance

Mar 7, 2008	Federal Reserve Consumer Help Offers Spanish-Language Version of Website

Feb 6, 2008	Consumer Advisory Council to Meet on March 6

Jan 10, 2008	New Members of the Consumer Advisory Council for 2008

2007

Dec 19, 2007	Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

Dec 18, 2007	Request for Comment on Changes to Regulation Z to Protect Consumers from Unfair or Deceptive Home Mortgage Lending

Dec 17, 2007	Annual Notice of Asset-Size Exemption Threshold for Depository Institutions

Nov 30, 2007	Agencies Issue Proposed Consumer Report Information Rules and Guidelines

Nov 2, 2007	Board Announces Amendments to Regulations B, E, M, Z and DD

Oct 26, 2007	Agencies Issue Final Rules on Affiliate Marketing

Oct 16, 2007	New Federal Reserve Consumer Help Center Opens November 16

Oct 5, 2007	Consumer Advisory Council to Meet on October 25

Sep 20, 2007	Comments Requested on Statement Regarding Garnishment of Federal Benefit Funds

Sep 4, 2007	Statement Issued on Loss Mitigation Strategies for Servicers of Residential Mortgages

Aug 17, 2007	Federal Trade Commission Requests Comments on the Use of Social Security Numbers within the Private Sector

Aug 14, 2007	Agencies Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending

Aug 2, 2007	Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Jul 18, 2007	Pilot Project to Improve Supervision of Subprime Mortgage Lenders Announced

Jul 11, 2007	Agencies Propose Revisions to Interagency Questions and Answers Regarding Community Reinvestment

Jun 29, 2007	Agencies Issue Final Statement on Subprime Mortgage Lending

Jun 29, 2007	Final Rule Approved on Not Requiring Receipts for Electronic Transactions of $15 or Less

Jun 20, 2007	Board Announces Availability of Online Mortgage Comparison Calculator

Jun 13, 2007	Panelists Announced for Public Hearing under Home Ownership and Equity Protection Act

Jun 1, 2007	Agencies Release List of Distressed or Underserved Non-Metropolitan Middle-Income Geographies

Jun 1, 2007	Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products

May 29, 2007	Discussion Topics Announced for Public Hearing under Home Ownership and Equity Protection Act

May 23, 2007	Comments Requested on Proposed Amendments to Regulation Z

May 18, 2007	Consumer Advisory Council to Meet on June 21, 2007

May 3, 2007	Board to Hold Public Hearing under the Home Ownership and Equity Protection Act

Apr 23, 2007	Comments Requested on Proposed Amendments to Regulations B, E, M, Z and DD

Apr 18, 2007	Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Unable to Make Payments

Apr 11, 2007	Agencies Announce Availability of 2006 HMDA Data

Mar 21, 2007	Comments Requested on Model Privacy Notice

Mar 2, 2007	Comments Requested on Subprime Mortgage Lending Statement

Feb 20, 2007	Board Alerts Public to Questionable Solicitations Directed at Homeowners

Feb 13, 2007	Consumer Advisory Council to Meet March 8, 2007

Jan 10, 2007	Consumer Advisory Council: New Membership

2006

Dec 29, 2006	HMDA Exemption Threshold Revised

Dec 27, 2006	Agencies Announce CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Banks

Nov 29, 2006	New Members of the Thrift Institutions Advisory Council for 2007

Nov 28, 2006	Final Rule on Consumer Authorization Requirements Approved and Request for Comment on a Proposed Rule, Both under Regulation E

Oct 23, 2006	Guidance Issued on Nontraditional Mortgage Product Risks

Oct 18, 2006	Agencies Provide Consumer Information on Nontraditional Mortgage Loans

Oct 2, 2006	Consumer Advisory Council to Meet October 26, 2006

Aug 25, 2006	Final Rule Covering Payroll Card Accounts Under Regulation E Approved and Request for Comment on an Interim Final Rule

Aug 10, 2006	Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Jun 22, 2006	Agencies Issue Booklet on Lessons Learned from Hurricane Katrina

Jun 19, 2006	Board Seeks Nominations for Appointments to Consumer Advisory Council

Jun 19, 2006	FEMA Revises Standard Flood Hazard Determination Form

Jun 6, 2006	Consumer Advisory Council to Meet June 22, 2006

Mar 23, 2006	Agencies Seek Public Comment on Accuracy of Consumer Credit Reports

Mar 8, 2006	Community Advisory Council Meets March 30

Mar 6, 2006	Final Community Reinvestment Act Guidance Issued

Jan 10, 2006	Consumer Advisory Council: New Membership

2005

Dec 16, 2005	HMDA Exemption Threshold Revised

Dec 15, 2005	Agencies Publish Compliance Guide on Information Security Standards

Dec 7, 2005	Guidance Issued on Response Programs for Unauthorized Access to Customer Information and Customer Notice

Oct 12, 2005	Board Issues for Comment Second Advance Notice of Proposed Rulemaking on Revolving Credit Rules of Regulation Z

Oct 11, 2005	Waiver of Appraisal Requirements for Financial Institutions Affected by Hurricanes Katrina and Rita

Sep 30, 2005	Consumer Advisory Council to Meet October 27, 2005

Sep 16, 2005	Board Offers Guidance to Banking Organizations in Areas Affected by Hurricane Katrina

Sep 14, 2005	2004 Home Mortgage Disclosure Act (HMDA) Data Available

Aug 31, 2005	Agencies Release List of Distressed and Underserved Nonmetropolitan Middle-Income Geographies

Aug 9, 2005	Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures

Jul 21, 2005	Community Reinvestment Act Rules Approved

Jun 15, 2005	Board Seeks Nominations for Appointments to Consumer Advisory Council

Jun 7, 2005	Agencies Issue Fair Credit Reporting Act Interim Final Rules

Jun 7, 2005	Consumer Advisory Council to Meet June 23, 2005

May 23, 2005	Regulation DD Amended to Address Concerns about Information on Overdrawn Deposit Accounts, Effective July 1, 2006

May 11, 2005	Reminder of Obligations under the Servicemembers Civil Relief Act of 2003

Apr 1, 2005	Agencies Announce Answers to Frequently Asked Questions about New HMDA Data

Mar 30, 2005	Joint Final Rule Regarding Community Reinvestment Act

Mar 29, 2005	Agencies Issue Joint Guidance on Response Programs for Security Breaches

Mar 16, 2005	Banking Agencies Publish Proposed Revisions to CRA Regulations

Feb 22, 2005	Agencies Issue Final Guidance on Overdraft Protection Programs

Jan 10, 2005	Consumer Advisory Council: New Membership

2004

Dec 22, 2004	HMDA Exemption Threshold Revised

Dec 22, 2004	Final Rules on Disposal of Consumer Information: Regulation H, K, V and Y

Dec 13, 2004	Changes to Format Used to Report Data Collected Under the Home Mortgage Disclosure Act (HMDA)

Dec 6, 2004	Regulation Z - Truth in Lending Comments Requested on Review of Open-end Credit Rules

Nov 1, 2004	New Consumer Guides Regarding Check 21 and Check-Processing Technology

Oct 22, 2004	Brochure with Information on Internet “Phishing”

Oct 18, 2004	Agencies Provide Information on Avoiding Overdraft and Bounced-Check Fees

Oct 13, 2004	Check 21 Compliance InfoBase Released by Federal Financial Institution Regulators

Aug 12, 2004	Truth in Lending: Annual Adjustment Affecting Disclosure

Aug 9, 2004	Study of Investigations of Disputed Information Reported to Consumer Reporting Agencies

Jul 28, 2004	FFIEC Announces Availability of Data on Community Development Lending

Jul 28, 2004	FFIEC Announces Availability of HMDA Data

Jul 21, 2004	Agencies Request for Recommendations on Reduction of Regulatory Burden

Jul 19, 2004	Board to Withdraw Proposed Amendments to CRA Regulations

Jul 9, 2004	Joint Interim Rule Regarding Community Reinvestment Act

Jul 2, 2004	Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs: Regulation V

Jun 18, 2004	Consumer Advisory Council Request for Nominations

Jun 9, 2004	Final Rule with Model Notices for Providing Negative Information to Consumer Reporting Agencies: Regulation V

Jun 8, 2004	Agencies Propose Rules on Disposal of Consumer Information: Regulation V

Jun 1, 2004	Agencies Issue Guidance on Overdraft Protection Programs

May 20, 2004	Request for Comment on Prescreened Solicitations for Credit or Insurance: Regulation V

May 19, 2004	Request for Comment on Adequacy of Existing Disclosures on Debit Card Fees: Regulation E

Apr 26, 2004	Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility

Apr 8, 2004	Proposed Amendment to Regulation V - Fair Credit Reporting Act

Mar 26, 2004	Revisions to Regulation Z - Truth in Lending

Mar 19, 2004	Proposed Changes to Format Used to Report Data Collected under the Home Mortgage Disclosure Act (HMDA)

Feb 9, 2004	Approval of Final Rules to Establish Effective Dates for FACT Act

Jan 22, 2004	Agencies Seek Comment on Proposal to Revise CRA Regulations

Jan 12, 2004	Consumer Advisory Council: New Membership

2003

Dec 24, 2003	Federal Agencies Seek Public Comment on Ways to Improve Privacy Notices

Dec 23, 2003	Implication of New Metropolitan Statistical Areas on HMDA Reporting

Dec 22, 2003	HMDA Exemption Threshold Revised

Dec 18, 2003	Effective Dates for the Fair and Accurate Credit Transactions Act of 2003

Sep 11, 2003	Technical Amendment to Regulation B

Aug 21, 2003	1998 Mortgage Lending Transactions in Metropolitan Statistical Areas

Aug 20, 2003	Truth in Lending: Annual Adjustment Affecting Disclosure

Aug 14, 2003	Agencies Request Comment on Guidance to Protect Against Identity Theft

Aug 5, 2003	Availability of HMDA Data Announced

Jun 6, 2003	Consumer Advisory Council Request for Nominations

May 27, 2003	Transition Rules for Regulation C (Home Mortgage Disclosure Act)

Mar 31, 2003	Revision of Official Staff Commentary on Regulation Z (Truth in Lending)

Mar 6, 2003	Final Rule on Regulation B

Mar 4, 2003	Proposed Amendment of Regulation C (Home Mortgage Disclosure Act)

Jan 15, 2003	Reauthorization of the National Flood Insurance Program

Jan 6, 2003	Consumer Advisory Council New Membership

2002

Dec 24, 2002	HMDA Exemption Threshold Unchanged

Dec 23, 2002	Lapse of FEMA Authority to Issue Flood Insurance Contracts

Dec 5, 2002	Regulation Z - Truth in Lending

Oct 2, 2002	Regulation Z (Truth in Lending): Annual Adjustment Affecting Disclosure

Aug 5, 2002	Availability of 2001 CRA Lending Data

Aug 2, 2002	Availability of 2001 HMDA Data

Jun 24, 2002	Home Mortgage Disclosure Act (HMDA)

Jun 18, 2002	Consumer Advisory Council Request for Nominations

May 7, 2002	Home Mortgage Disclosure Act (HMDA)

Apr 11, 2002	Regulation Z

Apr 11, 2002	Credit History Requirement of Regulation B

Mar 25, 2002	Consumer Guide on Electronic Check Conversion Transactions

Feb 8, 2002	Home Mortgage Disclosure Act (HMDA)

Feb 8, 2002	Privacy Choices for Personal Financial Information

Jan 10, 2002	Consumer Advisory Council

2001

Dec 20, 2001	HMDA Exemption Threshold

Dec 18, 2001	Regulation Z - Truth In Lending

Dec 13, 2001	Guidance on Financial Privacy

Dec 11, 2001	Regulation Z - Truth In Lending

Nov 15, 2001	Regulation Z – Truth In Lending

Sep 28, 2001	Working with Bank Customers Affected By Events of September 11

Aug 7, 2001	Interagency Questions and Answers on Community Reinvestment

Aug 2, 2001	Availability of 2000 CRA Lending Data

Aug 2, 2001	Availability of 2000 HMDA Data

Jul 24, 2001	Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977

Jun 29, 2001	New Video "Identity Theft: Protect Yourself"

Jun 22, 2001	Guidelines for Safeguarding Customer Information

Jun 15, 2001	Consumer Advisory Council - Request for Nominations

Jun 15, 2001	Privacy of Consumer Financial Information - Examination Procedures for Regulation P

May 9, 2001	How to Protect Customer Information Against Identity Theft

Apr 13, 2001	Regulation G - Disclosure and Reporting of CRA-Related Agreements

Apr 12, 2001	Electronic Disclosures

Apr 11, 2001	Effect of Final Rule Under the Fair Credit Reporting Act on Privacy Notices Prepared in Reliance on Current FCRA Rules

Apr 10, 2001	Revision of Brochure on Home Equity Lines of Credit

Mar 20, 2001	Consumer Production Rules for Insurance

Mar 15, 2001	Regulation E - Electronic Fund Transfers

Feb 12, 2001	Community Reinvestment Act

Feb 12, 2001	Guidelines for Customer Information Security

Jan 23, 2001	Consumer Advisory Council

Jan 11, 2001	New Regulation G - Disclosure and Reporting of CRA-Related Agreements

Jan 3, 2001	Regulation Z - Truth in Lending

2000

Dec 28, 2000	Regulation C – Home Mortgage Disclosure

Dec 22, 2000	Regulation C - Home Mortgage Disclosure

Dec 18, 2000	Consumer Protection Rules for Insurance

Nov 30, 2000	Regulation Z - Truth in Lending

Oct 31, 2000	Regulation V - Fair Credit Reporting: Interagency Proposal on Affiliate-Information Sharing

Oct 11, 2000	Regulation Z - Truth in Lending - Disclosure Requirements for Credit and Charge Card Solicitations and Applications

Sep 6, 2000	1999 Community Reinvestment Act Data on Small Business, Small Farm, & Community Development Lending

Sep 6, 2000	1999 Mortgage Lending Statistics - Nationwide Summary of Lending Patterns

Aug 29, 2000	Regulation H - Proposed Consumer Protection Rules for Insurance

Aug 14, 2000	Keys to Vehicle Leasing: A Consumer Resource

Aug 14, 2000	1999 Mortgage Lending Transactions in Metropolitan Statistical Areas

Aug 1, 2000	Predatory Practices in Home-Equity Lending - Fourth Public Hearing

Jul 19, 2000	Proposed Change in Regulation E - Disclosure of ATM Fees

Jul 17, 2000	Predatory Practices in Home - Equity Lending

Jun 27, 2000	Proposed Interagency Standards for Customer Information Security

Jun 21, 2000	Consumer Advisory Council - Request for Nominations

Jun 14, 2000	Privacy of Consumer Financial Information

Jun 6, 2000	Proposed Regulation on Disclosure and Reporting of CRA-Related Agreements

May 30, 2000	Proposed Amendments to Regulation Z: Disclosures of Credit and Charge Card Solicitations and Applications Comments Requested by July 18

May 10, 2000	Community Reinvestment Act: Interagency Questions and Answers

May 4, 2000	Consumer and Business Credit Brochures

Apr 10, 2000	Regulation Z - Truth in Lending: Changes in Official Staff Commentary on "Payday Loans"

Feb 25, 2000	Privacy of Consumer Financial Information Proposed New Regulation; Comments Due March 31

Feb 7, 2000	Consumer Credit Reporting Practices

Jan 12, 2000	Consumer Advisory Council New Members

1999

Dec 21, 1999	Regulation C - Home Mortgage Disclosure Increase in Exemption Threshold for Reporting Data

Dec 15, 1999	Financial Institution Web Site Privacy Survey

Nov 10, 1999	Regulation Z - Truth in Lending Annual Adjustment Affecting Disclosure

Nov 10, 1999	Regulation Z - Truth in Lending Proposed Revisions to Official Staff Commentary

Oct 20, 1999	Extension of Comment Period on Electronic Delivery of Disclosures under Consumer Protection Regulations

Oct 1, 1999	Community Reinvestment Act Availability of 1998 Data on Small Business, Small Farm, and Community Development Lending Reported by Commercial Banks and Savings Associations

Sep 20, 1999	Electronic Disclosures

Aug 19, 1999	Equal Credit Opportunity

Jul 21, 1999	1999 FFIEC Census Data CD-ROM

Jun 24, 1999	Consumer Advisory Council Request for Nominations

May 28, 1999	Truth In Lending

May 28, 1999	Community Reinvestment Act

Apr 13, 1999	Consumer Leasing; Truth In Lending

Feb 23, 1999	Consumer Advisory Council New Members

Feb 16, 1999	Interagency Fair Lending Examination Procedures

1998

Dec 31, 1998	Regulation Z – Truth in Lending

Dec 9, 1998	Consumer Leasing; Truth in Lending

Oct 9, 1998	Regulation C - Home Mortgage Disclosure

Oct 5, 1998	FFIEC Interagency CRA Ratings Database

Sep 23, 1998	Community Reinvestment Act

Aug 24, 1998	Statistical Analyses of 1997 Mortgage Lending In Metropolitan Statistical Areas

Aug 13, 1998	Regulation DD - Truth In Savings

Jul 31, 1998	Interagency Council Guidance On Electronic Financial Services and Consumer Compliance

Jul 28, 1998	1997 Mortgage Lending Transactions in Metropolitan Statistical Areas

Jul 16, 1998	Consumer Advisory Council

Jul 15, 1998	National Flood Insurance Program

Apr 17, 1998	Regulation B -- Equal Credit Opportunity

Apr 16, 1998	Official Staff Commentary to Regulation Z

Mar 23, 1998	Regulation B - Equal Credit Opportunity and Regulation C - Home Mortgage Disclosure

Mar 12, 1998	Regulation C - Home Mortgage Disclosure

Feb 19, 1998	Truth in Lending

Feb 17, 1998	Regulation Z - Truth in Lending

Feb 6, 1998	Disclosure Requirements for Vehicle Leasing

Jan 29, 1998	Consumer Advisory Council New Members

1997

Dec 31, 1997	Staff Commentary to Regulation C - Home Mortgage Disclosure

Dec 31, 1997	Regulation B - Equal Credit Opportunity

Dec 15, 1997	Regulation Z - Truth in Lending

Dec 12, 1997	Regulation Z - Truth in Lending

Nov 13, 1997	Community Reinvestment Revised Interagency Questions and Answers

Oct 27, 1997	Statistical Analyses of 1996 Mortgage Lending in Metropolitan Areas

Oct 1, 1997	Regulation M - Consumer Leasing

Sep 23, 1997	Questions and Answers on Flood Insurance

Aug 11, 1997	Revised HUD Booklet

Jul 29, 1997	1996 Mortgage Lending Transactions in Metropolitan Statistical Areas

Jul 24, 1997	Public Forum on TILA AND RESPA

Jul 23, 1997	Regulation B - Equal Credit Opportunity

Jul 15, 1997	Revised Flood Insurance Publication

Jul 8, 1997	Consumer Advisory Council

Jun 5, 1997	Regulation C - Home Mortgage Disclosure

May 9, 1997	Regulation Z - Truth in Lending

Apr 30, 1997	Regulation M - Consumer Leasing

Apr 16, 1997	Regulation Z - Truth in Lending

Mar 27, 1997	Regulation Z - Truth in Lending

Feb 28, 1997	Regulation M - Consumer Leasing

Feb 26, 1997	1996 Directory of Community Development Investments

Feb 12, 1997	Regulation Z - Truth in Lending

Feb 11, 1997	Regulation C - Home Mortgage Disclosure

Jan 22, 1997	Consumer Advisory Council New Membership

Jan 13, 1997	Regulation M -- Consumer Leasing

Jan 13, 1997	Regulation B -- Equal Credit Opportunity

Jan 10, 1997	Fair Credit Reporting

Jan 10, 1997	Regulation Z -- Truth in Lending Comments Invited by January 31 on Possible Amendments

Jan 7, 1997	Regulation C -- Home Mortgage Disclosure

1996

Dec 31, 1996	Regulation Z -- Truth in Lending

Dec 5, 1996	Regulation Z - Truth in Lending

Nov 7, 1996	Community Reinvestment

Oct 31, 1996	Consumer Leasing

Oct 22, 1996	REGULATION B - EQUAL CREDIT OPPORTUNITY

Oct 10, 1996	Regulation Z - Truth in Lending

Sep 26, 1996	Redemption of Food Coupons

Aug 20, 1996	Consumer Advisory Council

Jun 7, 1996	Miscellaneous Regulatory Changes

Jun 3, 1996	Truth In Lending


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