District Notices (Federal Reserve Bank of Dallas)
Information for Eleventh District financial institutions regarding regulatory matters and financial services. May contain information routed from other agencies.
- Circulars, 1914-1990
- Notices, 1991-2014
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- Board Proposes Amendments to Regulation D That Would Enable the Establishment of a Term Deposit Facility, Notice 10-01
- Board Advises Institutions of Supervisory Expectations for Sound Practices in Managing Interest Rate Risk, Notice 10-02
- Reserve Bank Income and Expense Data and Transfers to the Treasury for 2009, Notice 10-03
- Federal Reserve Approves Final Rules to Protect Credit Card Users From a Number of Costly Practices, Notice 10-04
- Final Rule for Regulatory Capital Standards Related to Financial Accounting Standards Nos. 166 and 167, Notice 10-05
- Federal Reserve Introduces Online Regulatory Filing System, Notice 10-06
- Federal Reserve Launches a New Website for Bank Directors, Notice 10-07
- Regulators Issue Statement on Lending to Creditworthy Small Businesses, Notice 10-08
- Federal Reserve Approves Modifications to Terms of Discount Window Lending Programs, Notice 10-09
- Federal Reserve Announces Proposed Clarifications to Final Rules Under Regulations E and DD, Notice 10-10
- Federal Reserve Announces an Online Consumer Guide to Credit Cards, Notice 10-11
- Board Releases Online Publication on New Overdraft Rules for Debit and ATM Cards, Notice 10-12
- Agencies and CDFI Fund Sponsor Community Reinvestment Conference, Notice 10-13
- Proposed Rules to Protect Credit Card Users From Certain Practices, Notice 10-14
- Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management, Notice 10-15
- Federal Reserve Announces Final Rules to Restrict Fees and Expiration Dates on Gift Cards, Notice 10-16
- Federal Regulators Release Model Consumer Privacy Notice Online Form Builder, Notice 10-17
- Board Releases Online Publication on Rules for Gift Cards, Notice 10-18
- Board to Hold Four Public Hearings on Home Mortgage Disclosure Act, Notice 10-19
- Agencies Issue Final Guidance on Correspondent Concentration Risks, Notice 10-20
- Board Approves Amendments to Regulation D Authorizing Reserve Banks to Offer Term Deposits, Notice 10-21
- Federal Reserve and Other Central Banks Announce Re-establishment of Temporary U.S. Dollar Liquidity Swap Facilities, Notice 10-22
- FOMC Authorizes Re-establishment of Temporary U.S. Dollar Liquidity Swap Arrangement with the Bank of Japan, Notice 10-23
- Board Begins 2010 Census of Finance Companies, Notice 10-24
- Federal Reserve Announces Online Database for Consumer Credit Card Agreements, Notice 10-25
- Consumer Advisory Council Appointment, Notice 10-26
- Board Announces Clarifications to Regulation E and Regulation DD Final Rules Pertaining to Overdraft Services, Notice 10-27
- Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-income Geographies, Notice 10-28
- Federal Reserve Announces Schedule for Small-Value Auctions of Term Deposits Through the Term Deposit Facility, Notice 10-29
- Federal Reserve Announces Final Rules to Protect Credit Card Users From Certain Practices, Notice 10-30
- Agencies Propose to Expand Scope of Community Reinvestment Act Regulations, Notice 10-31
- Agencies Announce Public Hearings on Community Reinvestment Act Regulations, Notice 10-32
- Agencies Issue Final Guidance on Incentive Compensation, Notice 10-33
- Banking Agencies Issue Host State Loan-to-Deposit Ratios, Notice 10-34
- Federal Reserve to Implement Changes to Payment System Risk Policy in Early 2011, Notice 10-35
- Federal Reserve Announces Agenda for July 15 Public Hearing on Home Mortgage Disclosure Act, Notice 10-36
- Appointment of Chairs and Deputy Chairs for 2011, Notice 10-38
- Federal Reserve Announces Agreement with Treasury Department Regarding Reduction of Credit Protection for TALF, Notice 10-39
- Board Seeks Nominations for Appointments to Consumer Advisory Council, Notice 10-40
- Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators, Notice 10-41
- Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures, Notice 10-42
- CRA Hearing in Chicago to be Available For Online Viewing, Notice 10-43
- Election of Directors: Nomination Procedures, Notice 10-44
- Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings, Notice 10-45
- Federal Reserve Implements Legislation Regarding Effective Dates for Gift Card Rules, Notice 10-46
- CRA Hearing in Los Angeles to be Available For Online View, Notice 10-47
- Federal Reserve Proposes Rule to Revise Escrow Account Requirements for Jumbo Mortgages, Notice 10-48
- Final Rules to Protect Mortgage Borrowers from Unfair, Abusive or Deceptive Lending Practices that Can Arise from Loan Originator Compensation Practices, Notice 10-49
- Final Rules Regarding Consumer Notification of Mortgage Loan Sales or Transfers, Notice 10-50
- Federal Reserve Issues Interim Rule Revising Disclosure Requirements for Closed-End Mortgages, Notice 10-51
- Board Proposes Enhanced Consumer Protections & Disclosures for Home Mortgage Transactions, Notice 10-52
- Federal Reserve to Sponsor Neighborhood Stabilization Summit, Notice 10-53
- Board Authorizes Ongoing Small-Value Offerings of Term Deposits Under the Term Deposit Facility, Notice 10-54
- Federal Reserve Announces Agenda for September 16 Public Hearing on Home Mortgage Disclosure Act, Notice 10-55
- Banking Agencies Express Support for Basel Agreement, Notice 10-56
- Federal Reserve Announces Agenda for September 24 Public Hearing on Home Mortgage Disclosure Act, Notice 10-57
- Election of Directors: Voting Procedures, Notice 10-59
- Credit Quality of the Shared National Credit Portfolio Improved in 2010, Notice 10-58
- Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act, Notice 10-60
- Federal Reserve Announces Implementation Date for Changes to Payment System Risk Policy, Notice 10-61
- Federal Reserve Announces Formation of Community Depository Institutions Advisory Council, Notice 10-62
- Treasury Announces Special Financial Stabilization Initiative Investments, Notice 10-63
- Federal Reserve Announces Interim Final Rule on Real Estate Appraisal, Notice 10-65
- Federal Reserve Proposes Amendments to Regulation Z to Clarify Rules Pertaining to Credit Cards, Notice 10-66
- Federal Reserve Announces Final Rule Regarding Effective Dates for Gift Card Rules, Notice 10-67
- Federal Reserve Issues Report to Congress on Risk Retention, Notice 10-68
- Results of Election: Federal Reserve Bank of Dallas Board of Directors, Notice 10-69
- Federal Reserve Releases Report on College Credit Card Agreements, Notice 10-70
- Annual Adjustments for Reserve Calculations and Deposit Reporting, Notice 10-71
- Federal Reserve Establishes Office of Financial Stability Policy and Research, Notice 10-72
- Federal Reserve Announces Online Publication on Credit Reports and Credit Scores, Notice 10-73
- Federal Reserve Issues Proposal to Implement Volcker Rule Conformance Period, Notice 10-74
- Federal Reserve Issues Guidelines for Capital Action Proposals by Large Bank Holding Companies, Notice 10-75
- Federal Reserve Releases Detailed Information About Transactions Conducted to Stabilize Markets During Recent Financial Crisis, Notice 10-76
- Agencies Issue Final Appraisal and Evaluation Guidelines, Notice 10-77
- Proposed Expanded Coverage of Consumer Protection Regulations to Credit Transactions and Leases of Higher Dollar Amounts, Notice 10-78
- Board Announces Webcast of Dec. 16 Open Board Meeting, Notice 10-79
- Agencies Announce Final Rule to Expand Scope of Community Reinvestment Act Regulations, Notice 10-80
- Agencies Seek Comment on Market Risk and Basel II Advanced Approaches, Notice 10-81
- Annual Notice of Asset-Size Exemption Threshold for Depository Institutions, Notice 10-82
- Federal Reserve and Other Central Banks Announce Extension of Temporary U.S. Dollar Liquidity Swap Facilities, Notice 10-83
- Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions, Notice 10-84
- Federal Reserve Issues Interim Rule Amending Regulation Z to Clarify Certain Disclosure Requirements of the Mortgage Disclosure Improvement Act, Notice 10-85
- Reserve Bank Income and Expense Data and Transfers to the Treasury for 2010, Notice 11-01
- Consumer Advisory Council Appointments for 2011, Notice 11-02
- Federal Reserve Announces Online Publication on Rules About Credit Decisions and Notices, Notice 11-03
- Agencies Announce Start of Nationwide Mortgage Licensing System and Registry, Notice 11-04
- Federal Reserve Does Not Plan to Proceed with Finalizing Three Pending Mortgage Rulemakings under Regulation Z, Notice 11-05
- Proposed Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies, Notice 11-06
- Federal Reserve Issues Final Rule to Implement Volcker Rule Conformance Period, Notice 11-07
- Comment Requested on Proposals Related to Designation of Systemically Important Nonbank Financial Companies, Notice 11-08
- Federal Reserve Board Announces Community Depository Institutions Advisory Council Members, Notice 11-09
- Board Begins 2011 Survey of Finance Companies, Notice 11-10
- Federal Reserve Issues Spanish Version of the 2010 FFIEC's Bank Secrecy Act/Anti-Money Laundering Examination Manual, Notice 11-11
- Final Rule and Request for Comment on Proposed Revisions to Escrow Account Requirements for Home Mortgage Loans, Notice 11-12
- Federal Reserve Seeks Comment on Proposed Rules on Risk-Based Pricing Notices and Adverse Action Notices, Notice 11-13
- Federal Reserve Proposes Amendments to Regulation CC Regarding Collection of Checks and Availability of Funds, Notice 11-14
- U.S. Regulators Encourage Comments on CPSS-IOSCO Consultative Report on Principles for Financial Market Infrastructures, Notice 11-15
- Federal Reserve Completes Comprehensive Capital Analysis and Review, Notice 11-16
- Clarifications to Regulation Z Provisions That Apply to Open-End Credit Plans, Including Credit Cards, Notice 11-17
- Federal Reserve Expands Consumer Protection Regulations for Credit Transactions and Leases of Higher Dollar Amounts, Notice 11-18
- Federal Reserve Launches Interactive Web-Based Guide to the Flow of Funds Accounts, Notice 11-19
- Agencies Announce Consideration of Risk Retention Notice of Proposed Rulemaking, Notice 11-20
- Proposed Rule Requiring Sponsors of Asset-Backed Securities to Retain at Least 5 Percent of the Credit Risk of the Assets Underlying the Securities, Notice 11-23
- Federal Reserve Seeks Comment on Proposed Rule Related to Supervision of Designated Financial Market Utilities, Notice 11-24
- Agencies Seek Comment on Proposed Rule on Incentive Compensation, Notice 11-21
- Agencies Seek Comment on Risk Retention Proposal, Notice 11-22
- Federal Reserve Seeks Comment on Proposed Rule to Repeal Regulation Q (Prohibition Against Payment of Interest on Demand Deposits), Notice 11-25
- Agencies Seek Comment on Swap Margin & Capital Requirements, Notice 11-26
- Agencies Seek Comment on Resolution Plan Reporting, Notice 11-27
- Proposal on How Federal Reserve Intends to Apply Certain Parts of Its Current Consolidated Supervisory Program for Bank Holding Companies to Savings and Loan Holding Companies, Notice 11-28
- Federal Reserve Proposes Rule Under Regulation Z Pertaining to a Consumer's Ability to Repay a Mortgage and Minimum Mortgage Underwriting Standards, Notice 11-29
- Federal Reserve Invites Comment on Two Bankruptcy-Related Studies That It Will Conduct, Notice 11-30
- Federal Reserve Proposes Rule Under Regulation E to Create New Consumer Protections for Remittance Transfers, Notice 11-31
- Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies, Notice 11-32
- Consumer Advisory Council to Hold Meeting on June 16, Notice 11-33
- Agencies Extend Comment Period on Risk Retention Proposed Rulemaking, Notice 11-34
- Agencies Seek Comment on Stress Testing Guidance, Notice 11-35
- Federal Reserve Seeks Comment on Annual Capital Plan Reviews, Notice 11-36
- Annual Adjustment of Dollar Threshold for Exempt Consumer Credit and Lease Transactions, Notice 11-37
- Annual Adjustment of Fee-Based Trigger for Additional Mortgage Loan Disclosures, Notice 11-38
- Adoption of Interim Final Rule Pertaining to Small Bank Holding Companies, Notice 11-39
- Agencies Adopt Final Rule to Establish a Risk-Based Capital Floor, Notice 11-40
- Proposed Rules Under Regulation B to Clarify Data Collection Compliance Requirements for Motor Vehicle Dealers, Notice 11-41
- Agencies Extend Comment Period on Swap Margin and Capital Proposed Rulemaking, Notice 11-42
- Extension of the Existing Temporary U.S. Dollar Liquidity Swap Arrangements Announced, Notice 11-43
- Federal Reserve Issues Final Rule Regarding Debit Card Interchange Fees and Routing Restrictions, Notice 11-44
- Banking Agencies Issue Host State Loan-to-Deposit Ratios, Notice 11-45
- Federal Reserve and FTC Issue Final Rules to Implement the Credit Score Disclosure Requirements of the Dodd-Frank Act, Notice 11-46
- Federal Reserve Releases Report on College Credit Card Agreements, Notice 11-47
- Federal Reserve Releases Lists of Institutions Subject to, and Exempt From, the Debit Card Interchange Fee Standards, Notice 11-48
- Final Rule to Repeal Regulation Q, Which Prohibited Payment of Interest on Demand Deposits, Notice 11-49
- Request for Comment on Notice Outlining Regulations Previously Issued by the Office of Thrift Supervision, Notice 11-50
- Federal Reserve Seeks Comment on Proposal Setting Standards for Banking Organizations Engaging in Certain Types of Foreign Exchange Transactions, Notice 11-51
- Agencies Issue Guidance on Federal Debt, Notice 11-52
- Election of Directors: Nomination Procedures, Notice 11-53
- Board Issues Interim Final Rule Establishing Regulations for Savings and Loan Holding Companies, Notice 11-54
- Availability of 2010 Small Business, Small Farm and Community Development Lending Data, Notice 11-55
- Proposed Phase-In Period for Most Savings and Loan Holding Companies to File Regulatory Reports, Notice 11-56
- Credit Quality of Large Loan Commitments Improves for Second Consecutive Year, Notice 11-57
- Proposal Outlining Procedures for Securities Holding Companies to Elect to be Supervised by the Federal Reserve, Notice 11-58
- Election of Directors: Voting Procedures, Notice 11-59
- Final Rule Under Regulation B Regarding Data Collection Compliance Requirements for Motor Vehicle Dealers, Notice 11-61
- FFIEC Announces Availability of 2010 Data on Mortgage Lending, Notice 11-62
- Board Seeks Comment on Proposed Rules Intended to Simplify the Administration of Reserve Requirements, Notice 11-64
- Board Seeks Comment on Proposal to Implement "Volcker Rule" Requirements of the Dodd-Frank Act, Notice 11-65
- Agencies Issue Guidance and Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance, Notice 11-66
- Board Approves Final Rule Implementing the Resolution Plan Requirement of the Dodd-Frank Act, Notice 11-67
- FFIEC Announces Revisions to the Calculation of Annual Median Family Income Data, Notice 11-68
- Results of Election: Federal Reserve Bank of Dallas Board of Directors, Notice 11-69
- Annual Adjustments for Reserve Calculations and Deposit Reporting, Notice 11-70
- Agencies Clarify Supervisory and Enforcement Responsibilities for Federal Consumer Financial Laws, Notice 11-71
- Board Issues Final Rule on Annual Capital Plans and Launches 2012 Review, Notice 11-72
- Appointment of Chairs and Deputy Chairs for 2012, Notice 11-73
- Agencies Seek Comment on Additional Revisions to the Market Risk Capital Rules, Notice 11-74
- Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions, Notice 11-75
- Board Proposes Steps to Strengthen Regulation and Supervision of Large Bank Holding Companies and Systemically Important Nonbank Financial Firms, Notice 11-76
- Final Notice for a Two-Year Phase-In Period for Most Savings and Loan Holding Companies to File Regulatory Reports, Notice 11-77
- Reserve Bank Income and Expense Data and Transfers to the Treasury for 2012, Notice 12-01
- Financial Institution Regulators Issue FAQs on Interest Rate Risk Management, Notice 12-02
- Agencies Issue Guidance on Junior Lien Loan Loss Allowances, Notice 12-03
- Board Announces Agreement in Principle with Five Banking Organizations Regarding the Issuance of Monetary Sanctions, Notice 12-04
- Agencies Extend Deadline to Request Review Under the Independent Foreclosure Review, Notice 12-05
- Action Plans for Supervised Financial Institutions to Correct Deficiencies in Residential Mortgage Loan Servicing and Foreclosure Processing, Notice 12-06
- Federal Reserve Board Extends Comment Period on Proposed Rule to Implement Enhanced Prudential Standards and Early Remediation Requirements, Notice 12-07
- Action Plans for Three Supervised Financial Institutions to Correct Deficiencies in Residential Mortgage Loan Servicing and Foreclosure Processing, Notice 12-08
- Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference, Notice 12-09
- Paper Released Describing Methodology Used in 2012 Comprehensive Capital Analysis and Review Stress Test, Notice 12-10
- Federal Reserve Announces Summary Results of Latest Round of Bank Stress Tests, Notice 12-11
- Federal Reserve Survey Provides Information on Mobile Financial Services, Notice 12-12
- Agencies Propose Revisions to Leveraged Finance Guidance, Notice 12-13
- Agencies Clarify Effective Date for Section 716 of the Dodd-Frank Act, Notice 12-14
- Proposed Rulemaking to Establish Requirements for Determining Whether a Company Is Predominantly Engaged in Financial Activities, Notice 12-15
- Federal Reserve Board Issues Policy Statement Regarding Rental of Residential Properties Acquired in Foreclosure, Notice 12-16
- Final Rule to Simplify Administration of Reserve Requirements and Reduce Costs for Depository Institutions and Federal Reserve Banks, Notice 12-17
- U.S. Regulators Encourage Comments on CPSS-IOSCO Consultative Report on Principles for Financial Market Infrastructures, Notice 12-18
- Agencies Clarify Volcker Rule Conformance Period, Notice 12-19
- Federal Reserve Board Announces Formation of the Model Validation Council, Notice 12-20
- Federal Reserve Board Publishes Comparative Information on Average Debit Card Interchange Fees, Notice 12-21
- Agencies Clarify Supervisory Expectations for Stress Testing, Notice 12-22
- Agencies Finalize Large Bank Stress Testing Guidance, Notice 12-23
- Board Announces New Video Explaining How Borrowers Can Apply for a Free, Independent Foreclosure File Review, Notice 12-24
- Final Rule Outlining Procedures for Securities Holding Companies to Elect to be Supervised by the Federal Reserve, Notice 12-25
- Agencies Sign Memorandum of Understanding on Supervisory Coordination, Notice 12-26
- Federal Reserve Board Approves Final Rule to Implement Changes to Market Risk Capital Rule, Notice 12-27
- Federal Reserve Board Invites Comment on Three Proposed Rules Intended to Help Ensure Banks Maintain Strong Capital Positions, Notice 12-28
- Agencies Seek Comment on Regulatory Capital Rules and Finalize Market Risk Rule, Notice 12-29
- Agencies Issue Guidance Concerning Mortgage Servicing Practices That Impact Servicemembers, Notice 12-30
- Banking Agencies Issue Host State Loan-to-Deposit Ratios, Notice 12-31
- Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent Foreclosure Review, Notice 12-32
- Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies, Notice 12-33
- Supervisory Guidance for New Optional Pre-filing Process for an Applicant to Request a Response on a Potential bank Acquisition or Other Proposal, Notice 12-34
- Final Rule Permitting Debit Card Issuers to Receive Fraud Prevention Adjustment, Notice 12-35
- Final Rule Establishing Risk-Management Standards for Financial Market Utilities, Notice 12-36
- Election of Directors: Nomination Procedures, Notice 12-37
- Federal Reserve Board Extends Comment Period on Three Proposed Capital Rulemakings Until Oct. 22, 2012, Notice 12-38
- Deadline to Request Independent Foreclosure Review Extended to Dec. 31, Notice 12-39
- Availability of 2011 Small Business, Small Farm, and Community Development Lending Data, Notice 12-40
- Agencies Issue Proposed Rule on Appraisals for Higher-Risk Mortgages, Notice 12-41
- Credit Risk in the Shared National Credit Portfolio Declines, but Remains High, Notice 12-42
- Board Considers Changes to the Implementation Timeline for Dodd-Frank Company-Run Stress Test Requirements, Notice 12-43
- 2013 Holiday Schedule Now Available, Notice 12-44
- Election of Directors: Voting Procedures, Notice 12-45
- FFIEC Announces Availability of 2011 Data on Mortgage Lending, Notice 12-46
- Agencies Release a Regulatory Capital Estimation Tool, Notice 12-47
- Agencies Reopen Comment Period on Swap Margin and Capital Proposed Rulemaking, Notice 12-48
- Federal Reserve Publishes Quarterly Data for Discount Window Lending and Open Market Transactions, Notice 12-49
- Two Final Rules with Stress Testing Requirements for Certain Bank Holding Companies, State Member Banks and Savings and Loan Holding Companies, Notice 12-50
- Election of Directors Results, Notice 12-51
- Federal Reserve Board Announces Community Depository Institutions Advisory Council Members, Notice 12-52
- Federal Reserve Board Announces Delay in the Implementation of the Second Phase of its Program to Simplify the Administration of Reserve Requirements, Notice 12-53
- Board Announces Annual Indexing of Reserve Requirement Exemption Amount and of Low Reserve Tranche for 2013, Notice 12-54
- Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy, Notice 12-55
- Agencies Provide Guidance on Regulatory Capital Rulemakings, Notice 12-56
- Federal Reserve Board Launches 2013 Capital Planning and Stress Testing Program, Notice 12-57
- Agencies Issue Additional Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy, Notice 12-58
- Board Releases Economic and Financial Market Scenarios to be Used in Next Round of Stress Tests for Large Financial Institutions, Notice 12-59
- Agencies Announce Increases in Dollar Thresholds in Regulations Z and M, Notice 12-60
- Federal Reserve Board and FinCEN Seek Comments on Bank Secrecy Act Definitions, Notice 12-61
- Appointment of Chairs and Deputy Chairs of Federal Reserve Banks for 2013, Notice 12-62
- Central Banks Announce Extension of the Existing Temporary U.S. Dollar Liquidity Swap Arrangements, Notice 12-63
- Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions, Notice 12-64
- Federal Reserve Board Releases Proposed Rules to Strengthen Oversight of U.S. Operations of Foreign Banks, Notice 12-65
- Reserve Bank Income and Expense Data and Transfers to the Treasury for 2012, Notice 13-01
- Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans, Notice 13-02
- Federal Reserve Board Announces Release Dates for Results From Supervisory Stress Tests and From the Comprehensive Capital Analysis and Review, Notice 13-03
- Board Extends Comment Period on Proposed Rule to Implement Enhanced Prudential Standards and Early Remediation Requirements, Notice 13-04
- Federal Reserve Seeks Comment on Proposed Rule Related to Supervision of Designated Financial Market Utilities, Notice 13-05
- Board Publishes Report Containing Summary Information on Debit Card Transactions in 2011, Notice 13-06
- Federal Reserve Releases Summary Results of Bank Stress Tests, Notice 13-07
- Board Announces Results of Comprehensive Capital Analysis and Review, Notice 13-08
- Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment, Notice 13-09
- Agencies Issue Updated Leveraged Lending Guidance, Notice 13-10
- Increase in Required Electronic Loan Data Fields, Notice 13-11
- Finalized Standards for Fed-Regulated Banks Engaged in Certain Types of Foreign Exchange Transactions with Retail Customers, Notice 13-12
- Federal Reserve Board Invites Comment on Proposal to Establish Annual Assessments, Notice 13-13
- Agencies Provide Additional Instructions for Submission of Some Resolution Plans, Notice 13-14
- Exemption for Small Debit Card Issuers from Interchange Fee Standards Working as Intended, Notice 13-15
- Board Approves Interim Final Rule on Treatment of Uninsured U.S. Branches and Agencies of Foreign Banks, Notice 13-16
- Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies, Notice 13-17
- Banking Agencies Issue Host State Loan-to-Deposit Ratios, Notice 13-18
- Agencies Adopt Supplementary Leverage Ratio Notice of Proposed Rulemaking, Notice 13-19
- Agencies Seek Comment on Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms, Notice 13-20
- Election of Directors: Nomination Procedures, Notice 13-21
- Board Issues Final Rule Establishing Annual Assessment Fees for Supervision and Regulation of Large Financial Companies, Notice 13-22
- Federal Reserve Board Releases Paper on Capital Planning at Large Bank Holding Companies, Notice 13-23
- Agencies Revise Proposed Risk Retention Rule, Notice 13-25
- Election of Directors - Voting Procedures, Notice 13-24
- Election of Directors - Amended Voting Procedures, Notice 13-26
- FFIEC Announces Availability of 2012 Data on Mortgage Lending, Notice 13-27
- Board Issues Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults, Notice 13-28
- Federal Reserve Board Issues Interim Final Rules Clarifying How Companies Should Incorporate Basel III Reforms into Capital and Business Projections, Notice 13-29
- Agencies Release Public Sections of the Second Submission of Resolution Plans for 11 Institutions, Notice 13-30
- Agencies Request Comment on Proposed Flood Insurance Rule, Notice 13-31
- Credit Risk in the Shared National Credit Portfolio Unchanged, Notice 13-32
- Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown, Notice 13-33
- Federal Regulators Provide Guidance on Qualified Mortgage Fair Lending Risks, Notice 13-34
- Statement on Fair Lending Compliance and the Ability-to-Repay and Qualified Mortgage Standards Rule, Notice 13-35
- Proposed Rule to Strengthen Liquidity Positions of Large Financial Institutions, Notice 13-36
- Federal Reserve and Other Central Banks Convert Temporary Bilateral Liquidity Swap Arrangements to Standing Arrangements, Notice 13-37
- Federal Reserve Board Releases Supervisory Scenarios and Instructions for 2014 Capital Planning and Stress Testing, Notice 13-38
- Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and of Low Reserve Tranche for 2014, Notice 13-39
- Agencies Release Final Revisions to Interagency Questions and Answers Regarding Community Reinvestment, Notice 13-40
- Agencies Release Regulatory Capital Estimation Tool for Community Banks, Notice 13-41
- Agencies Announce Increases in Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions, Notice 13-42
- Federal Reserve Requests Comment on Proposed Changes to Policy on Payment System Risk, Notice 13-43
- FinCEN, Federal Reserve Finalize Rule Amending Definitions in the Bank Secrecy Act, Notice 13-44
- Federal Reserve Board Releases Guidance Reminding Financial Institutions to Exercise Appropriate Risk Management and Oversight When Using Service Providers, Notice 13-45
- Final Rule Regarding Federal Reserve Bank Accounts and Services for Financial Market Utilities Designated as Systemically Important, Notice 13-46
- Agencies Issue Final Rules Implementing the Volcker Rule, Notice 13-47
- Deadline Approaching for Banking Entities Covered by Section 619 of Dodd-Frank Act to Fully Conform Their Activities, Notice 13-48
- Agencies Issue Final Rule to Exempt Subset of Higher-Priced Mortgage Loans from Appraisal Requirements, Notice 13-49
- Appointment of the Chairs and Deputy Chairs of the Federal Reserve Banks for 2014, Notice 13-50
- Agencies Issue Statement on Supervisory Approach for Qualified and Nonqualified Mortgage Loans, Notice 13-51
- Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions, Notice 13-52
- Election of Directors Results, Notice 13-53
- Federal Reserve Board Seeks Comment on Proposed Amendments to Regulation A Regarding Emergency Lending Authority, Notice 13-54
- Agencies Issue FAQ Document Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities Under Final Rules Implementing the "Volcker Rule", Notice 13-55
- Federal Reserve Board Advises Large Financial Institutions to Carefully Evaluate Transactions Intended to Reduce Risk, Notice 13-56
- Board Issues Final Rule on Treatment of Uninsured U.S. Branches and Agencies of Foreign Banks, Notice 13-57
- Proposed Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities, Notice 13-58
- Reserve Bank Income and Expense Data and Transfers to the Treasury for 2013, Notice 14-01
- Agencies Release Public Sections of Resolution Plans, Notice 14-02
- Federal Reserve Board Requests Comment on Proposed Revisions to Regulation HH and Payment System Risk Policy, Notice 14-03
- Federal Reserve Board Provides Additional Information on Expectations for Recovery and Resolution Preparedness of Certain Large Domestic Bank Holding Companies, Notice 14-04
- Federal Reserve Board Seeks Comment to Help Inform Consideration of Physical Commodity Activities by Financial Holding Companies, Notice 14-05
- Federal Reserve Board Requests Comment on Repealing Regulations DD and P and Amending Regulation V, Notice 14-06
- Federal Reserve Board Approves Final Rule Strengthening Supervision and Regulation of Large U.S. Bank Holding Companies and Foreign Banking Organizations, Notice 14-07
- Agencies Permit Certain Banking Organizations to Begin Using Advanced Approaches Framework to Determine Risk-based Capital Requirements, Notice 14-08
- Federal Reserve Board to Begin Publishing Semiannual Report with Aggregate Data and Other Information Regarding Banking Applications, Notice 14-09
- Federal Reserve Board Announces 30-day Comment Period Extension for Proposed Rulemaking Regarding Physical Commodity Activities Conducted by Financial Holding Companies, Notice 14-10
- Federal Reserve Board Announces Release Dates for the Latest Supervisory Stress Tests Results and Related Results from the Comprehensive Capital Analysis and Review, Notice 14-11
- Agencies Issue Final Dodd-Frank Act Stress Test Guidance for Medium-Sized Firms, Notice 14-12
- Federal Reserve Releases Summary Results of Bank Stress Tests, Notice 14-13
- Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies, Notice 14-14
- Federal Reserve Issues Full Corrected Results for the 2014 Dodd-Frank Act Stress Test, Notice 14-15
- Federal Reserve Board Announces Approval of Capital Plans of 25 Bank Holding Companies Participating in the Comprehensive Capital Analysis and Review, Notice 14-16
- Financial Regulators Release Statements on Cyber-Attacks on ATM and Card Authorization Systems and Distributed Denial of Service Attacks, Notice 14-17
- Board Will Give Banking Entities Extensions to Conform Their Ownership Interests in and Sponsorship of Certain Collateralized Loan Obligations Covered by the Volcker Rule, Notice 14-18
- Agencies Adopt Enhanced Supplementary Leverage Ratio Final Rule and Issue Supplementary Leverage Ratio Notice of Proposed Rulemaking, Notice 14-19
- Federal Reserve Board Invites Comment on Proposed Rulemaking Implementing Section 622 of the Dodd–Frank Act, Notice 14-20
- Federal Reserve Issues Final Rules to Repeal Regulations DD and P and to Amend Regulation V, Notice 14-21
- Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden, Notice 14-22
- Federal Reserve Board Invites Comment on Proposal to Modify Regulations for Capital Planning and Stress Testing, Notice 14-23
- Federal Banking Regulators Finalize Joint Supplemental Guidance on Income Tax Allocation Agreements, Notice 14-24
- Deadline Extended for Capital Plan Resubmissions for Four Firms, Notice 14-25
- Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies, Notice 14-26
- Agencies Issue Guidance for Home Equity Lines of Credit Nearing Their End-of-Draw Periods, Notice 14-27
- Banking Agencies Issue Host State Loan-to-Deposit Ratios, Notice 14-28
- Agencies Release Public Sections of Resolution Plans, Notice 14-29
- Agencies Finalize Technical Correction of Risk-Based Capital Rules, Notice 14-30
- Agencies Provide Feedback on Second-Round Resolution Plans of First-Wave Filers, Notice 14-31
- Election of Directors: Nomination Procedures, Notice 14-32
- Federal Reserve Board Requests Comment on Proposal to Repeal Regulation AA (Unfair or Deceptive Acts or Practices), Notice 14-33
- Election of Directors: Voting Procedures, Notice 14-34
- Agencies Seek Comment on Swap Margin Requirements, Notice 14-35
- Agencies Adopt Supplementary Leverage Ratio Final Rule, Notice 14-36
- Federal Banking Regulators Finalize Liquidity Coverage Ratio, Notice 14-37
- Agencies Announce Increases in Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions, Notice 14-38
- Agencies Request Comment on Proposed Questions and Answers Regarding Community Reinvestment, Notice 14-39
- Federal Reserve Board Publishes Report Containing Summary Information on Debit Card Transactions in 2013, Notice 14-40
- Federal Reserve Board Releases Answers to Frequently Asked Questions Regarding Competitive Review Process for Bank Acquisitions, Mergers and Other Transactions, Notice 14-41
- Federal Reserve Board Issues Final Rule to Modify Regulations for Capital Planning and Stress Testing and Releases Instructions for 2015 Capital Planning Cycle, Notice 14-42
- Six Federal Agencies Jointly Approve Final Risk Retention Rule, Notice 14-43
- Federal Reserve Board Releases Supervisory Scenarios for 2015 Capital Planning and Stress Testing, Notice 14-44
- Federal Reserve Issues Final Rule to Amend Regulation HH and Payment System Risk Policy, Notice 14-45
- Federal Reserve Board Issues Final Rule to Implement Section 622 of the Dodd-Frank Act, Notice 14-46
- Credit Risk in the Shared National Credit Portfolio Is High; Leveraged Lending Remains a Concern, Notice 14-47
- Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and of Low Reserve Tranche for 2014, Notice 14-48
- Agencies Propose Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations, Notice 14-49
- Financial Regulators Release 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual for 2014, Notice 14-50
- Federal Reserve Board Has Proposed a Rule to Further Strengthen the Capital Positions of Largest, Most Systemically Important U.S. Bank Holding Companies, Notice 14-51
- Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions, Notice 14-52
- Agencies Announce Rules to Reflect ISDA Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules, Notice 14-53
- Federal Reserve Board Announces Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment, Notice 14-54
- Election of Directors Results, Notice 14-55
In order to aid in the retrieval of information from this publication, significant tables, charts, and/or articles have been extracted and can be viewed individually or across a span of issues.
Each District Bank of the Federal Reserve System issues circulars to their member banks. The circulars address community relations, bank services, and supervision and regulation and describe the Bank's procedures, and processes since the inception of the Federal Reserve System.
"To reduce duplication among regulatory agencies, the Federal Reserve Bank of Dallas has discontinued District Notices, effective Jan. 1, 2015. Regulatory and other relevant information can be found on the websites of the Board of Governors of the Federal Reserve System and Federal Financial Institutions Examination Council (FFIEC)." -- https://www.dallasfed.org/banking/notices
Circulars for the years 1914-1917 are numbered sequentially. Starting in 1918, numbering starts over with 1 each year. Some circulars are not numbered.
1914-2014
Federal Reserve Bank of Dallas. District Notices (Federal Reserve Bank of Dallas). 1914-2014. https://fraser.stlouisfed.org/title/5569, accessed on December 3, 2024.