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FEDERAL RESERVE BANK OF NEW YORK CIRCULARS 10681-10754 PART 1 VOL. 68 1994 LIBRARY COPY 1994 CIRCULARS ISSUED TABLE OF CONTENTS DOC C IR NUMBER ) * (■ ) ) 7 l ) LO LI L2 L3 L4 L5 L6 17 L8 L9 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR 10681 10682 10682AT 10683 10683AT 10683AT(a) 10684 10685 10686 10686AT(a) 10686AT(b) 10687 10687AT 10688 10689 10689AT 10690 10690AT 10691 10692 10693 10694 10694AT 10695 10696 10696AT 10697 10697AT 10697AT(a) 10698 10699 10700 10700AT 10701 10701AT 1070lAT(a) 10701AT(b) 10702 10702AT 10702AT(a) 10702AT(aa) 10702AT(b) 10702AT(c) 10702AT(d) 10703 10704 10705 SU BJEC T Amendments to Reg A -- Extensions of Credit Revision of Reg BB - Interagency Proposal Fee Schedules Funds Transfers Through FEDWIRE Risk-Based Capital Requirements Foreign Assets Control - Vietnam License Extension of Comment Period - Reg DD Election & Appointment of Directors Capital Adequacy Guidelines - Regs H & Y List of Marginable OTC Stocks List of Marginable OTC Stocks Haitian Transactions Regulations Disaster Relief Extension of Comment Periods - Regs M & BB Payments System Risk Reduction Regulatory Reports Monitoring Program Prospective Lifting of Vietnam Embargo Implementation of Sec 112 of FDICIA Book-Entry Securities: New OC 21 New Regulation EE Reg DD: Proposed Official Staff Commentary Fedwire On-Line Funds Transfer Service Depository Institutions Disaster Relief Act Proposed Amendments to Reg L Risk-Based Capital Standards Consumer Advisory Council - 1994 Membership Payments System Risk: Policy Statement Availability of '94 Census Data Retail Sales of Nondeposit Investment Products Electronic Fund Transfers - Reg E Modification of Policy on Overnight Overdrafts Regulation 0 - Amendments Semiannual Regulatory Flexibility Agenda Proposed Amendments to Reg Y Reg K Pamphlet - Revised 10/08/93 Savings Bond Consolidation at Buffalo Fair Lending Seminar Discrimination in Lending - Interagency Statement Seminar: EDP Controls and Security List of Marginable OTC Stocks Mailing List Notice - Marginable OTC Stocks Credit & Trading Agreements w/ Inst Customers Policy Stmnt on Securities Activities -Interim Rev Split-Dollar Life Insurance Arrangements Electronic Fund Transfers; Check Collection Libya: Inti Banking Connections Bank Closings: Polifly; Prospect Park -1- 1994 CIRCULARS ISSUED TABLE OF CONTENTS DOC C IR NUMBER l-b t-9 >0 31 32 33 34 35 36 37 38 39 30 51 52 53 54 55 56 57 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR 10705AT 10706 10707 10707(a) 10708 10709 10710 10711 10712 10712AT 10713 10714 10714AT 10715 10715AT 10716 10717 10718 10719 10719AT 10719AT(a) 10720 10721 10721AT 10722 10722AT 10722AT(a) 10723 10724 10724AT 10724AT(a) 10725 10725AT 10726 10727 10727AT 10728 10728AT 10728AT(a) 10728AT(b) 10729 10730 10731 10732 10732AT 10732AT(a) 10732AT(b) SUBJECT Authorized Signatures: Revised Pamphlet Reg Y - Reduction in Regulatory Burden Discount Rate Discount Rates Reg DD - New Proposal & Withdrawal of Previous Proposal Payable Through Arrangments to Evade Sanctions Payments System Risk - Daylight Overdrafts Risk-Based Capital Standards - Netting Arrangements Closing of Columbia Banking FSA Fair Lending: "Overages" New Accounting Standard on Loan Impairment Reg H - Amendment and Proposal Retail Sales of Nondeposit Inv Products Capital Adequacy Guidelines Coordination of Speciality Examinations Haitian Transfers Prohibited Reg C Proposal - Reporting Requirements Blocking Property of Haitian Natls Real Estate Appraisal Requirements Pamphlets: Reg A; Capital Adequacy Consumer Advisory Council: Nominations Guidelines for Haitian Payments Proposed Amendment to Reg T Revised Reg CC Pamphlet Reg DD Proposals/Extension of Time Basic Elements of Bank Supervision New Reg EE Pamphlet Underwriting Activities of Sec 20 Subsidiaries Multilateral Netting Systems - Proposed Policy Stmnt List of Marginable OTC Stocks Authorized Signatures: First Supplement 1995 Holiday Schedule Reg 0: Technical Corrections Reg Y - Anti-Tying Provisions Extension: Underwriting Activities of Sec 20 Subs. Home Mortgage Disclosure Act Data Discount Rate 0C13 - Discount Rates Postponement of Bank Reg Reporting Requirements Official Organization/Telephone Directory Reg DD - New Official Staff Commentary Priced Services: Imputing Clearing Balance Income Treatment of Derivative Contracts Cuban Assets Control Regulations New Reg 0 Pamphlet - Revised 02/18/94 Semiannual Regulatory Flexibility Agenda Structured Notes -- Supervisory Policy - 2- 1994 CIRCULARS ISSUED TABLE OF CONTENTS TUM DOC C IR NUMBER >5 WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD )6 )1 )8 )9 LOO L01 L02 L03 L04 L05 L06 L07 L08 L09 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR 10733 10734 10734AT 10734AT(a) 10735 10735AT 10736 10736AT 10736AT(a) 10736AT(b) 10736AT(c) 10736AT(d) 10737 10738 10739 10739AT 10739AT(a) 10740 10740AT 10741 10741AT 10742 10743 10744 10745 10745AT(a) 10745AT(d) 10746 10747 10747AT 10747AT(a) 10748 10748AT 10748AT(a) 10748AT(b) 10749 10750 10751 10752 10752AT 10753 10754 SUBJECT Extension of Time - Imputed Income Reg CC: Consolidation/Buffalo & Utica Check Processing Authorized Signatures: Second Supplement Revised Reg J Pamphlet Community Reinvestment -- Reg BB; Reg C Proposals Treasury Notice on Electronic Tax Processing Joint Proposal to Amend Risk-Based Capital Guidelines Repeal of Call Report Publ Requirements List of Marginable OTC Stocks FFIEC Seminars on Risk Management Valuation of Definitive Collateral Special Treasury Notice - ACH Participation Reg Y - Anti-Tying Restrictions Amendment to Reg DD and Official Staff Commentary Reg Y - Interim Rules/Requests for Comment 1993 Mortgage Lending Activity in MSAs Form FFIEC 004 - Report on Indebtedness Amendments to Reg T Interagency Appraisal/Real Estate Guidelines Discount Rate 0C13 - Discount Rates Nomination of Directors Amendments to Reg K Amendments to Reg H Payment System Risk - Modification of Policy Statement Investment Adviser Activities 1995 Information Systems Examination Handbook 1995 Reserve Requirements - Reg D Federal Reserve Priced Services - Fee Schedules Definitive Security Issue Fees Reg DD Pamphlet -- Revised Official Staff Commentary Check Services: 1995 Price Schedules EFTPS - Info for TT&L Depositaries EFTPS - Info for Non-TT&L Depositaries Tuesday Conversions: Bearer Conversions to Book-Entry Election of Directors Interim Rule - Reg E Risk-Based Capital Guidelines Reg Z - Proposal on "Reverse Mortgages" Confirmation of Account Information Public Welfare Investments - Regs H and Y Amendments to Reg C on Reporting Requirements ........ = = = = - = = = = X = = = = = = = --------- - 3-
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