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Top Stories for May 2005

  • OCC Working To Reduce Regulatory Burdens

    In a presentation before a Bankers Outreach Meeting, Acting Comptroller Williams indicated that the OCC recognizes the burdens imposed on bankers by government regulations and is working hard to make them more efficient and less burdensome. She noted œShorter, focused consumer disclosures can meaningfully reduce your regulatory burden and œthe time you spend on compliance matters and the money you spend on lawyers and consultants navigating through complicated requirements could be redirected to better serving your customers and improving returns to your stockholders.Speech   5/31/05

  • New Edition Of Quarterly Journal Online

    The OCC has posted online the December 2004 issue of the Quarterly Journal for the 3rd quarter 2004 which contains the condition and performance of commercial banks press briefing; as well as recent licensing decisions; links to speeches, testimony, interpretive letters; mergers; and financial performance data. Quarterly Journal   5/31/05

  • Insured Institutions Report Record Earnings

    The FDIC has reported that commercial banks and savings institutions insured by the agency reported net income for the first quarter of 2005, eclipsing the previous quarterly record set in the third quarter of 2004. Preliminary results for the first quarter are contained in the FDIC's latest Quarterly Banking Profile, which was released May 26, 2005.Earnings; Quarterly Banking Profile   5/31/05

  • Receivables And Auto Loans Report Released

    The FRB has released the G.20 Finance Companies Owned and Managed Receivables and Auto Loans Terms of Credit Report for March 2005.G.20   5/31/05

  • Prohibition Orders Issued By NCUA

    NCUA has issued orders prohibiting six individuals from participating in any manner in the affairs of federally insured financial institutions. Orders  5/27/05

  • 2004 Fact Book Released

    The 2004 Fact Book which contains the annual update to the compilation of statistics concerning the OTS-Regulated thrift industry has been released by OTS. Fact Book  5/27/05

  • Quarterly Banking Profile Published

    The FDIC has published the Quarterly Banking Profile for the first quarter 2005. Quarterly Banking Profile  5/27/05

  • Entity Added to SDN List

    OFAC has added one entity with numerous a/k/as to the SDN list. Information regarding the addition has been posted on the BOL OFAC page.  5/26/05

  • 314a Fact Sheet Updated

    FinCEN has updated the 314a Fact Sheet to include data received as of May 25, 2005. 314a  5/26/05

  • First Quarter Call Report And TFR Data Available

    The FDIC has made available online the First Quarter 2005 Call Report and TFR Data. Call Report  5/26/05

  • FRB Announce Additional 2006 Check Processing Changes

    The FRB has announced that it will discontinue check processing at the Federal Reserve Bank of New York's East Rutherford Operations Center. The change is aimed at increasing the efficiency of the Reserve Banks'
    check-processing operations. Closing  5/26/05

  • TFR Industry Aggregate Report Released

    OTS has released the First Quarter TFR Industry Aggregate Report. Report  5/26/05

  • FDIC Issues BIF And SAIF First Quarter Reports

    The First Quarter 2005 financial reports for the BIF and SAIF insurance funds have been issued by the FDIC. Funds   5/26/05

  • Proposal to amend fidelity bond rule

    NCUA proposes to amend its fidelity bond rule to increase the maximum allowable deductible, presently $200,000, and change the minimum required coverage. This proposal will discontinue listing approved bonds in the rule, but continue to list and update them on its website. 70FR10348 (txt) 70FR10380 (pdf)  5/25/05

  • FTC Responses To GLB Preemption Request

    The FTC has issued a letter response to Flagstar Bank, which had requested a preemption determination under the GLB Financial Privacy Act concerning California law. Response Letter  5/25/05

  • International Reserve Position Report

    Treasury has released the U.S. International Reserve Position Report for the week ending May 20, 2005.Reserve Report  5/25/05

  • FOMC Minutes Released

    The minutes of the May 3, 2005 meeting of the FOMC have been released by the FRB. Minutes  5/25/05

  • First Quarter Charge-Off and Delinquency Rates Report Issued

    The FRB has issued the Charge-off and Delinquency Rates on Loans and Leases at Commercial Banks Report for the First Quarter 2005. Report  5/25/05

  • Financial Holding Companies List Updated

    The list of bank holding companies that have elected to be treated as financial holding companies has been updated by the FRB to include elections made as of May 20, 2005. FHC List  5/25/05

  • Concentration and Risk Report Released

    The FRB has released the Concentration and Risk in the OTC Markets for U.S. Dollar Interest Rate Options Report for March 2005. Concentration Report  5/25/05

  • FRB publishes amendment to Final Rule for Truth in Savings (Reg DD)

    , which addresses bounced check or courtesty overdraft protection, and requires institutions to disclose total fees for these services on periodic statements, for both the statement period and the calendar year to date. 70FR10348 (txt) 70FR10348 (pdf)  5/24/05

  • Five Counterfeit Cashier's Checks Alerts Issued

    The FDIC has issued five counterfeit cashier's checks regarding checks drawn on the following institutions: Commerce Bank of Arizona, Tucson, Arizona; First Citizens Bank and Trust Company, Inc., Columbia, South Carolina; Downey Savings and Loan Association, F.A., Newport Beach, California; Merchants & Southern Bank, Gainesville, Florida; and Bank of Grandin, Grandin, Missouri. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page.  5/23/05

  • Unauthorized Banking Alert

    The OCC has issued an Alert regarding Gulf International Bank Group, Bahrain and Dubai, and Gulf Aviation International, Ltd., Philadelphia, PA. who are falsely representing that they are affiliated with Gulf International Bank, B.S.C., Bahrain, its federal branch in New York City, or with Gulf International Bank (UK) Limited, London, England. Alert  5/23/05

  • FDIC Issues OFAC Changes FILs

    Three FILs have been issued by the FDIC regarding previously announced changes made by OFAC to the SDN list. Information contained in each of the FILs was previously posted in BOL Top Stories and the BOL OFAC page. FIL-42-2005; FIL-43-2005; FIL-44-2005  5/23/05

  • Greenspan On Energy

    Chairman Greenspan expressed his views on current and future energy related topics in a presentation before the Economic Club of New York. He noted that the resolution of current major geopolitical uncertainties will materially affect oil prices in the years ahead and the extraordinary uncertainties about oil prices of late are reminiscent of the early years of oil development. Speech  5/23/05

  • May Electronic Interpretations And Actions Announced

    The OCC has announced its new Electronic Interpretations and Actions for May 2005. Electronic  5/23/05

  • Reg DD Amendments And Commentary Published

    The FRB has published a Final Rule containing amendments to Regulation DD and official staff commentary which address "bounced-check protection" or "courtesy overdraft protection programs and the uniformity and adequacy of information provided to consumers. The final rule is effective July 1, 2006. Final Rule 5/20/05

  • Greenspan Discusses GSEs

    In a presentation made via satellite, Chairman Greenspan expressed his views regarding GSEs to the participants at the Conference on Housing, Mortgage Finance, and the Macroeconomy, hosted by the Federal Reserve Bank of Atlanta. He noted that the GSEs need a regulator with authority on par with that of banking regulators and without the needed restrictions on the size of the GSE balance sheets, we put at risk our ability to preserve safe and sound financial markets in the United States. Speech
    5/20/05

  • Williams' Response to Spitzer

    Acting Comptroller Williams has issued a statement in response to published reports of comments made by New York Attorney General Spitzer regarding the ability and desire of federal agencies to fulfill their fundamental mandates. Response
    5/20/05

  • Preemption Petition Public Hearing Scheduled

    The FDIC will hold a public hearing on May 24, 2005, in the its Washington D.C. headquarters on a petition for rulemaking submitted by the Financial Services Roundtable regarding the issuance of a rule that would preempt the application of certain state laws to the interstate operations and activities of state banks. Public Hearing 5/20/05

  • International Journal of Central Banking Inaugural Issue

    The FRB has announced the publication of the first issue of the International Journal of Central Banking and the launch of a web site hosted by the Bank for International Settlements. The new quarterly publication, features articles on central bank theory and practice, with a special emphasis on research relating to monetary and financial stability. Journal Information; Table of Contents; Web Site 5/20/05

  • Five FEDS Working Papers Published

    Five working papers in the FEDS series have been published by the FRB on the following topics: Growing Old Together: Firm Survival and Employee Turnover; Raising the Bar for Models of Turnover; Gestation Lags for Capital, Cash Flows, and Tobins's Q; Prices, Production, and Inventories over the Automotive Model Year; and From the Horse's Mouth: Gauging Conditional Expected Stock Returns from Investor Surveys.Growing Old; | Raising the Bar; | Gestation Lags; | Prices; | Horse's Mouth 5/20/05

  • Unauthorized Banking Special Alert

    The FDIC has issued a Special Alert regarding information received from the Cayman Islands Monetary Authority (CIMA) concerning thirty-three financial entities that may be conducting unauthorized banking activities in the Cayman Islands. Information regarding the entities has been posted on the Authority's Web site.Special Alert | CIMA 5/19/05

  • FRB Seeks Comments

    The FRB has requested comments on alternative approaches to imputing a private-sector-like return on capital that would be considered in setting fees for certain payment services provided to depository institutions. Comments on the targeted ROE capital measure contained in the PSAF are specifically requested. Comments 5/19/05

  • Thrift Industy First Quarter Financials Released

    OTS has released the First Quarter 2005 earnings and capital reports for the Thrift Industy. Highlights; | Charts; | Selected Indicators 5/19/05

  • Williams Discusses Credit Card Disclosure Problems

    In testimony before the Senate Banking Committee, acting Comptroller of the Currency Williams observed that there has been much criticism of current credit card disclosures and that there is room for improvement. She noted, "quick fixes without consumer input and issue-by-issue "patches" to information gaps are not in the long-term best interest of consumers." Testimony 5/18/05

  • OCC Announces Enforcement Actions

    The OCC has announced 18 new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks. Enforcement Actions 5/18/05

  • CRA Ratings Released

    The OCC has released the CRA performance evaluations given to 23 national banks that became public during the period of April 15, 2005 through May 14, 2005. CRA Ratings 5/18/05

  • Special Young Adult Issue Of Consumer News Published

    The Spring 2005 issue of FDIC Consumer News is a special issue devoted to helping young adults, including those just beginning a career or family and others still in college or high school, learn the right ways to save and manage money right from the start. Spring Consumer News 5/18/05

  • FDIC CFO Report TO Board Released

    The First Quarter 2005 CFO Report, formerly known as the Executive Management Report, has been presented to the FDIC Board. CFO Report 5/18/05

  • International Reserve Position Update

    Treasury has updated the U.S. International Reserve Report to include data as of the week ending May 13, 2005. Reserve Position 5/18/05

  • FOREX Report Presented To Congress

    Secretary Snow has presented the FOREX Report to Congress and issued a statement on its contents. Report | Statement 5/18/05

  • April G.17 Report Issued

    The FRB has issued the G.17 Industrial Production and Capacity Utilization Report for April 2005.
    G.17 5/18/05

  • Regulators Issue Home Equity Lending Guidance

    The federal financial institution regulators have issued a guidance which outlines the agencies' expectations for sound underwriting standards and effective credit risk management practices for a financial institution's home equity lending activity. Guidance; | FRB SR Letter | FDIC PR | OCC Bulletin | NCUA NR | OTS PR 5/17/05

  • June HOEPA Reference Rates

    The Federal Reserve has posted the new reference rates which lenders must use to determine if loans for which applications are received in June 2005 will be subject to HOEPA under the APR trigger test. Use the FRB H.15 to find applicable release which lists the Treasury Security with the same maturity term as your loan. To make the calculation, you use the yield in effect on the 15th of the month that precedes the month you received the application. For June, you will use the rates posted on May 13th since May 15th fell on the weekend. Rates 5/17/05

  • FDIC Sets Assessment Rates

    The FDIC has announced that the assessment rates charged to insured banks and savings associations will be unchanged for the second half of 2005.Rates 5/17/05

  • Cost OF Funds Reports Issued

    OTS has issued the historical and March 2005 National Average Cost of Funds Ratio to OTS Regulated, SAIF - Insured Institutions Reports.March; | Historical 5/17/05

  • 2nd Quarter 2005 Quarterly Journal Online

    The OCC has posted the 2nd Quarter 2005 issue of the Quarterly Journal on its Web site. Quarterly Journal 5/17/05

  • eLearning Tools Available From FRFS

    Federal Reserve Financial Services has announced that eLearning Tools regarding its services are now available online.Tools 5/17/05

  • March ITC Data Released

    Treasury has released the International Trade Capital data for March 2005. ITC Data 5/17/05

  • FRB Issues Prohibition Order

    The FRB has announced that an Order of Prohibition has been issued against a former Texas banker which prohibits him from participating in the conduct of the affairs of any financial institution or holding company. Order  5/16/05

  • al Qaida Linked Terrorists Added To OFAC List

    Treasury has designated three individuals as SDGTs for their role in Jemaah Islamiyah (JI), a terrorist group in Southeast Asia with links to al Qaida, and made changes to an exiting entry. Information regarding the new additions and changes has been posted on the BOL OFAC page. 5/13/05

  • Williams Says Consumer Disclosures Aren't Working

    In a presentation before the EGRPRA Outreach Meeting in Phoenix, Acting Comptroller of the Currency Williams said consumer protection disclosures are not working well for consumers, and are imposing unnecessary burdens on bankers. Speech 5/13/05

  • FDIC Trust Examination Manual Online

    The FDIC has posted its Trust Examination Manual on its Web site. Manual 5/13/05

  • Columbian Cartel Entities Added To OFAC List

    OFAC has added 32 companies and 31 individuals to its list of SDNTs. Information regarding the additions have been posted on the BOL OFAC page. 5/12/05

  • FinCEN Files Statement In SAR Disclosure Case

    A Statement of Interest has been filed by FinCEN in a U.S. District Court case regarding an attempt by two defendants to compel the FDIC to disclose the contents of a filed SAR. Statement 5/12/05

  • BSA Direct E-Filing Fact Sheet Published

    A fact sheet has been published by FinCEN which contains Q& As regarding the BSA Direct E-Filing system. E-Filing Fact Sheet 5/12/05

  • Reporting Forms Drafts Released

    The FFIEC has released drafts of the June 031 and 041 reporting forms. 031 | 041 5/12/05

  • Regulators Discusses Basel II

    In testimony before two House subcommittees, acting Comptroller of the Currency Williams, acting OTS Director Riccobono and FDIC Director Curry discussed the impact of the recent results of the fourth qualitative impact study on the implementation of the Basel II Framework and the bank regulatory agencies' commitment to modernize the current Basel I capital rules for those banks that will not be governed by the Basel II rules.Williams Testimony; | Riccobono Testimony; | Curry Testimony 5/12/05

  • 314a Fact Sheet Updated

    FinCEN has updated its 314a Fact Sheet to include data as of May 11, 2005.314a Fact Sheet 5/12/05

  • FFIEC Issues External Audit Engagement Letters Interagency Advisory

    A proposed Interagency Advisory has been issued by the FFIEC on behalf of the federal financial regulators which alerts financial institutions that agreements limiting an auditor's liability for a financial statement audit present safety and soundness concerns. Comments are sought and due on or before June 9, 2005.Advisory; | OCC Bulletin; | OTS; | FDIC FIL; | NCUA 5/11/05

  • Comments Sought Regarding Proposed Check 21 Survey

    The Federal Reserve is seeking comments on a draft of a survey of the implementation of Check 21 and its impact on various aspects of check processing. The survey is required by the Act and a report must be made to Congress by April 27, 2007. The comment deadline is July 8, 2005. Comment Request; | href="http://www.federalreserve.gov/generalinf...p;date=20050510">Submit Comment 5/11/05

  • 23A Exemption Granted

    The FRB has issued a legal interpretation granting an exemption to allow a subsidiary bank to make certain guarantees on behalf of and extensions of credit to an affiliate in connection with the affiliate's securities lending program. | 23A Exemption 5/11/05

  • SCRA Reminder Consumer Affairs Letter Issued

    A Consumer Affair Letter has been issued by the FRB to remind financial organizations of their obligations under SCRA. Letter 5/11/05

  • Interest Rate Shock in Exposure Reports Reinstated

    OTS has issued a CEO Letter regarding the reinstatement of the downward 200 basis point interest rate shock in Exposure Reports. CEO Letter 5/11/05

  • FDIC Releases 2005 Budget Executive Summary

    An executive summary of its 2005 Budget has been released by the FDIC. | Summary: | Budget By Categories 5/11/05

  • International Reserve Position Update

    Treasury has updated the U.S. International Reserve Position to include data as of the end ending May 6, 2005. | Reserve Position 5/11/05

  • Four Counterfeit Cashier's Checks Special Alerts Issued

    The FDIC has issued four Special Alerts regarding counterfeit cashier's checks drawn on the following banks: The Necedah Bank, Necedah, Wisconsin; Independent Bank, Memphis, Tennessee; American Bank of Commerce, Wolfforth, Texas; and Keystone Nazareth Bank & Trust Company, Bethlehem, Pennsylvania. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page. 5/10/05

  • SEC To Release Comment Letters

    The SEC has announced that beginning May 12, 2005; it will begin publicly releasing comment letters and response letters relating to disclosure filings made after Aug. 1, 2004. | Comment Letters 5/10/05

  • CAMELS Working Paper Published

    The OCC has published a working paper on the topic of "A Hazard Model of CAMELS Downgrades of Low-Risk Community Banks" which predicts the probability that a low-risk community bank will be downgraded to high-risk status within two years. | Summary; | Full Paper 5/10/05

  • Assets Reports Released

    The FRB has released the April 2005 3.12 U.S. Reserve Assets and 3.13 Foreign Assets Held at Federal Reserve Banks Reports. | Reports 5/10/05

  • Financial Holding Companies List Updated

    The list of bank holding companies that have elected to be treated as financial holding companies as of May 6, 2005 has been published by the FRB. | FHC List 5/10/05

  • Senior Office Opinion Survey Released

    The FRB has released the results of the April 2005 Senior Loan Officer Opinion Survey on Bank Lending Practices that addressed changes in the supply of, and demand for, bank loans to businesses and households over the past three months. | Survey Results Summary; | Full Report 5/10/05

  • FRB Final Rule Published in FR on Extensions of Credit

    The FRB has adopted final amendments to its Regulation A to reflect the Board's approval of an increase in the primary credit rate at each Federal Reserve Bank. The secondary credit rate at each Reserve Bank automatically increased by formula as a result of the Board's primary credit rate action. 70FR24303 (txt) 70FR24303 (pdf) 5/9/05

  • Williams Discusses Bank Reputation Risk And Ethics

    In a presentation before the Conference on Bank Structure and Competition hosted by the Federal Reserve Bank of Chicago, Acting Comptroller Williams noted that there may be no more feared risk than reputation risk for large banking organizations. She also observed while the OCC can't œregulate corporate ethics, the agency will notice and comment on whether a banking organization has a corporate organizational framework, and policies or practices that support, or undermine, sound corporate values and an ethical climate. Speech 5/9/05

  • OFAC Releases May CMP Information

    The May 2005 list of entities assessed CMPs for violations of various OFAC sanction programs has been released and no financial institutions were cited. | CMP 5/9/05

  • OCC Announces 2005 Fee Changes

    The OCC has issued a Bulletin to inform all national banks, federal branches and agencies of revised fees beginning June 6, 2005. A new fee is being added and one eliminated. Revised Fees 5/9/05

  • FDIC Amends International Banking Rules

    A FIL has been issued by the FDIC regarding various amendments and revisions to its international banking rules, effective July 1, 2005. FIL 5/9/05

  • Consumer Credit Report Released

    The FRB has released the G. 19 Consumer Credit Report for March 2005. G. 19 5/9/05

  • Greenspan Discusses Derivatives Market Risks

    In a presentation before the Federal Reserve Bank of Chicago's Forty-first Annual Conference on Bank Structure, Chairman Greenspan expresses his concern of the risks posed by concentration in certain derivatives markets, the use of credit derivatives and the growing role of hedge funds in bearing risk in derivatives markets and the financial system generally. Speech 5/6/05

  • FDIC Enforcement Actions Announced

    The FDIC has released a list of twenty-one orders of administrative enforcement actions taken against banks and individuals in March 2005. The actions included four cease and desist orders, five removal and prohibition orders, seven civil money penalty orders, two orders terminating insurance, and three terminations of cease-and-desist orders. March Enforcement Actions 5/6/05

  • CRA Rating Released By FDIC

    The FDIC has issued its monthly list of state nonmember banks evaluated for compliance with the CRA and the ratings assigned to institutions in February 2005. CRA Ratings 5/6/05

  • ID Theft Symposium Video Available

    The FDIC has made the video of the Identity Theft Symposium: Fighting Back Against Phishing and Account Hijacking available online. The video includes three panel presentations by experts from federal and state government, the banking industry, and consumer organizations, who discuss current efforts to combat phishing, account hijacking and other forms of identity theft. Video 5/6/05

  • Palestinian Islamic Jihad Charity Added To SDN List

    OFAC has designated a charitable front for the Palestinian Islamic Jihad as a SDGT and added it to the SDN list. Information regarding the addition has been posted on the BOL OFAC page. 5/5/05

  • Regulators Issue Loan Commitment Accounting Guidance

    The federal regulators have issued an Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans. The advisory provides guidance on the appropriate accounting and reporting for both derivative loan commitments and forward loan sales commitments. Advisory; | FRB SR; | OCC Bulletin; | FDIC FIL; | OTS CEO Ltr; | NCUA Accounting Bulletin 5/4/05

  • OTS CRA Ratings Released

    OTS has released its CRA Performance Evaluations for thrifts that became publicly available in March and April 2005. | March Ratings; | April Ratings 5/4/05

  • 2005 Thrift Financial Report Form Online

    OTS has posted the 2005 Thrift Financial Report Form 1313 online. | Form 1313 5/4/05

  • FOMC And Board Raise Rates

    The FOMC has raised its target for the federal funds rate by 25 basis points and the Board of Governors unanimously approved a 25-basis-point increase in the discount rate. | Rates 5/4/05

  • Financial Holding Company List Released

    The FRB has released the list of bank holding companies that have elected to become or be treated as financial holding companies as of April 29, 2005. List 5/4/05

  • Two FEDS Working Papers Published

    Two new working papers in the FEDS series have been published by the FRB on the topics of: œBranch Banking, Bank Competition, and Financial Stability and œA Review of Backtesting and Backtesting Procedures. Branch Banking; | Backtesting 5/4/05

  • Fedflash Highlights Operations

    The May 2, 2005 issue of Fedflash features national and district operations news regarding FedACH Service enhancements, Board resolutions required prior to FedLine Advantage conversion, and the District restructuring impact on hold periods for consumer checks. FedFlash 5/4/05

  • International Reserve Position Update

    Treasury has posted the U.S. International Reserve Position for the week ending April 29, 2005 | Reserve Position 5/4/05

  • FinCEN Chief Counsel Issues BSA Safe Harbor Opinion

    An opinion has been issued by FinCEN Chief Counsel Starr regarding the applicability of the BSA Safe Harbor provisions following a SAR notification to law enforcement. Opinion 5/3/05

  • HMDA FAQs Bulletin Issued

    The OCC has issued a Bulletin regarding the previously announced the interagency HMDA FAQs that address the new home loan price data. Information concerning the FAQs was posted in the April 1, 2005 BOL Top Stories.
    OCC Bulletin 5/3/05

  • Market Financing Estimates Announced By Treasury

    Treasury has announced its marketing finance estimates for the second and third quarters of 2005. Estimates 5/3/05

  • FYI Home Prices Update

    In February 2005, the FDIC released an FYI report containing an article that examined the historical pattern of home price booms and busts for U.S. metropolitan areas. The new issue of FYI updates the home price analysis from the previous article, using recently released 2004 data for the HPI published by OFHEO. FYI 5/3/05

  • PALS Panelists Discuss Market Initiatives

    Credit union leaders from 35 states attended the 10th PALS workshop in St. Louis and shared a wide variety of success stories proving that reaching new markets really is good business. PALS Workshop 5/3/05

  • April 2005 Foreign Exchange Rates Released

    Treasury has released the G.5 Foreign Exchange Rates report for April 2005. G.5 5/3/05

  • FRB Issues 2004 Annual Report

    The FRB has issued its 91st Annual Report which discusses operations of the Board during the year; provides minutes of FOMC meetings, financial statements of the Board and combined financial statements of the Reserve Banks, financial statements for Federal Reserve priced services, information on other services provided by the Reserve Banks, directories of Federal Reserve officials and advisory committees, statistical tables, and maps of the System's District and Branch boundaries. Full Annual Report; | Report By Section 5/3/05

  • NCUA Publishes Response Programs Rule

    The NCUA has published in the Federal Register a final rule requiring federally insured credit unions to include response programs to address instances of unauthorized access to member information in their security programs. The rule is effective June 1, 2005. PDF TXT  4/21/05

  • Basel II Rule Delayed

    The four federal banking agencies have announced a delay in publication of notice of proposed rulemaking with respect to U. S. implementation of Basel II in order to assess the results of a recently completed quantitative impact study. FRB PR; OCC NR; FDIC NR; OTS NR  5/02/05

  • Written Agreement Announced With Venezuelan Bank

    The FRB has announced the execution of a Written Agreement by and among Banco Industrial de Venezuela, C.A., Caracas, Venezuela; Banco Industrial de Venezuela, C.A. New York Agency; Banco Industrial de Venezuela, C.A. Miami Agency; the New York State Banking Department; the State of Florida Office of Financial Regulation; the Federal Reserve Bank of New York and the Federal Reserve Bank of Atlanta. Written Agreement  5/02/05

  • Reg Y Legal Interpretation Issued

    A Legal Interpretation has been issued by the FRB which indicates that a certain package of services to customers would be within the scope of permissible data processing and data transmission activities under Regulation Y. | Interpretation  5/02/05

  • FDIC to Hold ID Theft Symposiums

    The FDIC is sponsoring identity theft symposiums in Atlanta, Los Angeles, and Chicago. The symposiums will focus on fighting back against phishing and account hijacking in addition to exploring ways to further educate consumers about the problem. Symposiums  5/02/05

  • Agricultural Finance Databook Published

    The March 2005 E.15 Agricultural Finance Databook has been published by the FRB. Ag Finance Databook  5/02/05

  • FEDS Working Paper Released

    The FRB has released a working paper in the FEDS series on the topic, œTemporary Partial Expensing in a General-Equilibrium Model. Working Paper  5/02/05

  • FRB Issues 2005 Annual Budget Review Report

    The FRB has issued its 2005 Annual Budget Review Report that covers budgeted expenses of the Reserve Banks for 2005, the 2005 phase of the Board's current two-year (2004-05) budget, and income and expenses for 2004. Budget Report  5/02/05

  • NCUA Schedules Summit

    NCUA has announced that it will sponsor an Access Across America Economic Empowerment Summit in Los Angeles, CA on Tuesday, June 28, 2005. The free, one-day event will focus on federal resources available to credit unions. Summit  5/02/05

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