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12/22/04 New HMDA Threshold Announced
12/22/04 Federal Agencies Announce Final Rules on Disposal of Consumer Information
12/15/04 FDIC Releases Study on Identity Theft and Seeks Comments on Possible Guidance to Bankers
12/6/04 Federal Reserve Requests Comments In a Review of Reg Z (Truth-In-Lending)
11/24/04 OTS Invites Comments on Proposed Changes to CRA Regulations
11/10/04 OCC Publishes Final Rule Adjusting Civil Money Penalty Inflation
11/5/04 Federal Reserve Bank Approves New Fee Schedules For 2005 Priced Services
10/27/04 Federal Reserve Board Publishes Final Amendments to Regulation J (Collection Of Checks And Other Items By Federal Reserve Banks and Funds Transfers Through Fedwire)
9/17/04 FDIC Extends Comment Period for CRA Proposal
8/13/04 FFIEC Offers HMDA Answers
8/13/04 OTS Finalizes CRA Rule
8/12/04 HOEPA Fee-Based Trigger For Additional Mortgage Loan Disclosures Adjusted
7/29/04 Agencies Issue Bank Secrecy Act Examination Procedures Required by the USA PATRIOT Act
7/20/04 Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
7/19/04 Federal Reserve Board and OCC Withdraw Proposed CRA Amendments
7/8/04 Agencies Request Comments on Implementation of Community Reinvestment Act (CRA)
7/2/04 Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
7/1/04 Federal Housing Finance Board Issue Final Rules Requiring SEC Registration of Federal Home Loan Bank Equity Securities
6/25/04 NUCA Authorizes Federal Credit Unions to Invest in Exchangeable Collateralized Mortgage Obligations
6/25/04 Agencies Request for Comment On Proposal To Implement Affiliate Marketing Notice And Opt-Out Provisions Of Fair Credit Reporting Act
6/25/04 Fed Withdraws "Clear and Conspicuous Disclosures" Proposed Rule - Equal credit opportunity, electronic fund transfers, consumer leasing, truth in lending, and truth in savings (Regulations B, E, M, Z, and DD)
6/25/04 Federal Reserve Amends Reg CC "Availability of funds and collection of checks" - Routing number guide to next-day availability checks and local checks
6/23/04 Federal Housing Finance Board Moves To Require Federal Home Loan Banks To Register With SEC
6/21/04 Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
6/16/04 New Rules and Reference Materials for HMDA Data Collection During 2004
6/16/04 New Interagency Policy on Classification of Assets and Appraisal of Securities Released
5/19/04 Federal Agencies Seek Public Comments a Joint Statement on Sound Practices Concerning Complex Structured Finance Activities
4/26/04 OCC Proposes Extension of Pilot Program
4/14/04 OCC Updates HMDA Examination Procedures Relating To Information-Gathering Requirements Lenders Must Follow On Their HMDA Loan Application Register
2/19/04 Federal Reserve Board and FTC Required to Adopt Effective Dates of FACT Act
2/12/04 Fed Takes E-Comments
1/22/04 Fed Regulators To Seek Comment on CRA Changes
1/22/04 New Provisions In the Service Members Civil Relief Act (SCRA)
Joint Announcements / Federal Bank Regulatory Agencies
12/30/03 Federal Regulators Seek Public Comment on Ways to Improve Privacy
12/30/03 Federal Reserve Board Amends MSA Definition and Asset-Size Exemption Threshold for HMDA Reporting (Reg C) [pdf]
8/12/03 Agencies Jointly Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft
8/4/03 Bank Regulators Publish Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord. Joint Agency Proposed Rule. [pdf]
7/1/03 The Federal Reserve Board Publishes Spanish-Language Versions Of Two Popular Mortgage-Related Consumer Brochures
4/30/03 Treasury and Federal Financial Regulators Issue Final Patriot Act Regulations on Customer Identification
2/25/03 Federal Bank Regulatory Agencies Issue Advisory Letter for Thrifts and Banks Engaged in Mortgage Banking Activities
2/5/03 Federal Bank Regulatory Agencies Submit A Joint Report to Congressional Committees: Differences in Accounting Standards Among the Federal Banking and Thrift Agencies [pdf]
1/7/03 Federal Bank Regulatory Agencies Drop Proposal To Collect Subprime Consumer Lending Program Data
Federal Reserve Board / OCC
1/07/04 OCC Issues Final Rules on Preemption On Predatory Lending
12/22/03 Federal Reserve Board Releases the Annual Notice Of Asset-size Exemption Threshold For Depository Institutions
11/26/03 Federal Reserve Board Proposed Amendments To Five Consumer Protection Regulations
8/7/03 OCC Bulletin describes key elements of recently released HMDA regulations. [pdf] . Read Final HMDA regulations. [pdf]
7/31/03 MBA Comments on the Real Estate Provisions of theNew Basel Capital Accord [pdf]
7/31/03 OCC Preempts State Predatory Lending Laws - Proposes Strong Anti-Predatory Lending Standard
7/24/03 OCC Head Urges New Approach to Combating Predatory Lending
3/3/03 Federal Reserve Proposes Changes to Reg C (Home Mortgage Disclosure Act)
2/21/03 OCC Warns Banks To Avoid Ties To Predatory Lending
2/21/03 OCC Issues Guidelines to National Banks to Guard Against Abusive Lending Practices -- Invites Comments on Request to Determine that Georgia Law is Preempted
2/19/03 Federal Reserve Approves Final rule amending Regulation B (Equal Credit Opportunity)
1/2/03 Federal Reserve Board Adjusts the asset-size exemption threshold for depository institutions based on the annual percentage change in the Consumer Price Index. from data collection for Home Mortgage Disclosure Act purposes in 2003.[pdf] Federal Home Loan Bank Board
9/12/02 Federal Housing Finance Board Adopts Rule To Aid Home-Buying Opportunities
8/15/02 FHFB Postpones Action On New Standards Of Conduct Federal Reserve Board
7/25/03 Federal Reserve Submits Report to Congress - "Differences in Capital and Accounting Standards Among the Federal Banking and Thrift Agencies" [pdf]
7/1/03 The Federal Reserve Board Publishes Spanish-Language Versions Of Two Popular Mortgage-Related Consumer Brochures Office of Thrift Supervision (OTS)
12/6/02 OTS Delays Effective Date For Parity Act Revisions [pdf] FDIC
4/15/02 FDIC releases summary of regulatory developments for 2001 related to accounting, auditing, regulatory capital, and capital markets. Treasury
9/19/03 Treasury Announces Results of PATRIOT ACT Section 326 Notice of Inquiry
7/1/03 Treasury and IRS Shut Down Arrangements Purporting to Defer Taxes on Stock Option Gains
7/1/03 Treasury Again Seeks Comments on USA PATRIOT Act's Section 326 Customer Identification Requirements (68 FR 39039) [pdf]
4/30/03 Treasury and Federal Financial Regulators Issue Final Patriot Act Regulations on Customer Identification
4/10/03 Treasury Department publishes Notice of Advance Rulemaking to Implement USA PATRIOT Act - [pdf] "Anti-money laundering program for persons involved in real estate closings and settlement s..."
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