Circulars: Supervision and Regulation

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Circulars: Supervision and Regulation

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

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Date	Title

2012

Jan 31, 2012	Interagency Guidance on Allowance Estimation Practices for Junior Lien Loans and Lines of Credit

2011

Dec 23, 2011	Federal Reserve Board issues final notice for a two-year phase-in period for most savings and loan holding companies to file Federal Reserve regulatory reports

Dec 20, 2011	Federal Reserve Board proposes steps to strengthen regulation and supervision of large bank holding companies and systemically important nonbank financial firms

Dec 7, 2011	Agencies seek comment on additional revisions to the market risk capital rules

Nov 22, 2011	Federal Reserve Board issues final rule on annual capital plans, launches 2012 review

Nov 17, 2011	Agencies issue statement to clarify supervisory and enforcement responsibilities

Nov 7, 2011	Nomination of Class B Director

Nov 1, 2011	Federal Reserve Board announces that borrowers from four mortgage servicers can request an independent review and potentially receive compensation

Oct 17, 2011	Federal Reserve Board approves final rule implementing resolution plan requirement of Dodd-Frank Act

Oct 12, 2011	Federal Reserve Board seeks comment on proposed rules intended to simplify the administration of reserve requirements

Oct 12, 2011	Federal Reserve Board seeks comment on proposal to implement "Volcker Rule" requirements of Dodd-Frank Act

Sep 21, 2011	Federal Reserve Board issues final rule under Regulation B regarding data collection compliance requirements for motor vehicle dealers

Aug 25, 2011	Credit quality of large loan commitments improves for second consecutive year

Aug 8, 2011	Agencies Issue Guidance on Federal Debt

Jul 28, 2011	Federal Reserve seeks comment on proposal setting standards for banking organizations engaging in certain types of foreign exchange transactions

Jul 21, 2011	Study on Resolution of Financial Companies under Bankruptcy Code

Jul 21, 2011	Federal Reserve seeks comment on notice outlining regulations previously issued by Office of Thrift

Jul 14, 2011	Federal Reserve issues final rule to repeal Regulation Q, which prohibited payment of interest on demand deposits

Jun 14, 2011	Agencies adopt final rule to establish a risk-based capital floor

Jun 13, 2011	Federal Reserve announces adoption of interim final rule pertaining to small bank holding companies

Jun 10, 2011	Supervisory guidance on implementation issues related to the advanced measurement approaches for operational risk

Apr 18, 2011	Federal Reserve Seeks Comments on Outline of How it Intends to Apply Certain Parts of its Current Consolidated Supervisory Program for Bank Holding Companies to Savings and Loan Holding Companies

Apr 14, 2011	Agencies Seek Comment on Resolution Plan Reporting

Apr 6, 2011	Federal Reserve Seeks Comment on Proposed Rule to Repeal Regulation Q, which Prohibits the Payment of Interest on Demand Deposits

Apr 1, 2011	Guidance on Accepting Accounts from Foreign Embassies, Consulates and Missions (Foreign Missions)

Mar 31, 2011	Agencies Seek Comment on Proposed Rule on Risk Retention Proposal

Mar 30, 2011	Agencies Seek Comment on Proposed Rule on Incentive Compensation

Mar 30, 2011	Federal Reserve Seeks Comment on Proposed Rule Related to Supervision of Designated Financial Market Utilities

Mar 30, 2011	Federal Reserve Proposes Rule Requiring Sponsors of Asset-Backed Securities to Retain at Least 5 Percent of the Credit Risk of the Assets Underlying the Securities

Mar 28, 2011	Agencies Announce Consideration of Risk Retention Notice of Proposed Rulemaking

Mar 18, 2011	Federal Reserve Completes Comprehensive Capital Analysis and Review

Feb 24, 2011	Federal Reserve Issues a Spanish Version of the 2010 Federal Financial Institutions Examination Council's Bank Secrecy Act/Anti-Money Laundering Examination Manual

Feb 9, 2011	Federal Reserve Issues Final Rule to Implement Volcker Rule Conformance Period

Feb 8, 2011	Federal Reserve Issues Proposals Related to Designation of Systemically Important Nonbank Financial Companies

Feb 4, 2011	Agencies Propose Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies

Jan 31, 2011	Agencies Announce Start of Initial Registration Period under S.A.F.E. Act's Mortgage Loan Originator Provisions


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Circulars Archive: Supervision and Regulation

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