The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
FED ER A L R E S E R V E BANK O F NEW Y O R K C IR C U LA R S 10755 - 10822 V O L. 69 Pt. 1995 L IB R A R Y C O PY 3 1995 CIRCULARS ISSUED T A B LE OF CONTENTS NUM DOC C I R NUMBER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 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 48 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 WRD 10755 10756 10757 10758 10759 10759AT 10760 10761 10762 10763 10764 10765 10766 10767 10768 10769 10770 10771 10771AT 1077lAT(a) 10772 10773 10774 10774AT 10774AT(a) 10775 10775AT 10775AT(a) 10775AT(b) 10775AT(c) 10776 10776AT 10777 10777(COR) 10777AT 10777AT(a) 10778 10778AT 10779 10780 10781 10782 10783 10783AT 10784 10784AT 10785 10785AT 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 CIR S U B JE C T Reg Y - Anti-tying Provisions Election & Appointment of Directors Reg Z Proposal - Official Staff Commentary Reg K Proposal: Foreign Bank Operations Fedwire Funds Transfer Changes Financial Accounting Standards (FAS 114/109) (CMC) Reg Z Proposal: Waiving the Right of Recission Policy Stmnt on Large-Dollar Multilateral Netting Procedure for Appealing Supr Determination Reg Y Proposal: Investment Adviser Activities Reg Y Interpretation/Order:Cross marketing Fedwire Book-Entry Securities Transfer Service Bank Secrecy Act Regulations - Reg S Disaster Relief for Texas Flood Victims Reg B: Proposed Changes to Staff Commentary Capital Adequacy Guidelines OFAC - List of Designated Nationals Discount Rate 0C13 - Discount Rates (WJM) List of Marginable OTC Stocks (C I R C ) Reg DD Proposal/Interim Ruling Proposal to Capital Adequacy Guidelines Capital Adequacy Guidelines OC 9 (Appendix A) New Fee for CHIPS Payments (L R H ) Utica Office - Change in Address (A J K ) Revision of Operating Circular No. 17 Semiannual Regulatory Flexibility Agenda (C I R C ) Payable Through Accounts (C B F ) Sec 36 Reports Under FDICIA (MAIL CANCELLED) (C B F ) Outsourced Service Arrangements (C B F ) Modification of Policy Stmnt on Daylight Overdrafts 1995 NACHA Rule Changes (HFW) Proposed Amendment to Reg Y Proposed Amendment to Reg Y - Corrected Copy Real Estate Appraisal Requirements (RAO) National Flood Insurance Program ( H ) JK Guidelines - Appeal of Adverse Supervisory Decisions List of Marginable OTC Stocks (C I R C ) OFAC - List of Designated Nationals Reg 0: Amendment and Proposed Amendment Amendments: Reg Z; Z Commentary; Reg E Reg B - Proposed Amendment Interpretation of Reg H SR 95-17 Risk Mgmt/Derivative Contracts (C B F ) Reg Y - Revision to Anti-tying Provisions Appraisals for Affordable Housing Loans (C B F ) Community Reinvestment Act Guide to BIS Statistics on Int'l Banking (C B F ) 1995 CIRCULARS ISSUED T A B L E OF CONTENTS NUM DOC C I R 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 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 WRD 66 67 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 95 96 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 CIR NUMBER 10786 10787 10788 10788AT 10788AT(a) 10788AT(b) 10788AT(c) 10789 10789AT 10789AT(a) 10790 10791 10792 10793 10794 10795 10796 10797 10797AT 10797AT(a) 10798 10798AT 10798AT(a) 10799 10799AT 10799AT(a) 10800 10800AT 10801 10801AT 10801AT(a) 10802 10802AT 10803 10803AT 10803AT(a) 10803AT(b) 10804 10805 10805AT 10806 10806AT 10806AT(a) 10807 10807AT 10808 10808AT 10809 S U B JE C T Patrikis Appointment as FVP OFAC - Iran sanctions OFAC: Iran - Gen Licenses 2 & 3 Authorized Signatures (WJM) Deposits held in Foreign Branches of US Banks (RAO) NO DOCUMENT Consumer Advisory Council - Nominations (WJM) Official Staff Commentaries - Regs B and C Bank Lending Terms & Standards (C B F ) Reg Z Correction Notice (C I R C ) Proposed Amendment to Reg Z Guidelines-Safety and Soundness Standards Proposed Amendments to Reg T Amendment to Reg 0 Amendment to Reg Y Reporting Suspected Crimes/Suspicious Transactions Standard Flood Hazard Determination Form Risk-Based Capital Guidelines Proposals List of Marginable OTC Stocks (C I R C ) Public Meetings on Shawmut Acquisition (C B F ) Capital Adequacy Guidelines Authorized Signatures - First Supp (W JM ) Staff Commentary - Reg Z (C I R C ) Bank Secrecy Act Amendments FFIEC/1994 Mortgage Lending Transactions/MSAs (C B F ) Videotape: Sales of Mutual Funds/Annuities ( H ) JK Reg T - Extension of Comment Period FASB Statement No. 114 (CMC) 1996 Holiday Schedule Check Delays - Puerto Rico (PLM ) Resumption of Check Presentments/Puerto Rico (PLM ) Federal Reserve Services Regs C,S,Z and BB Pamphlets (C I R C ) Capital Adequacy - Derivative Contracts/Recourse Check Delays - Virgin Islands (PLM ) Retail Sales of Nondeposit Products (W LR) Resumption of Check Services in Virgin Islands (PLM ) OC N o . 8: Revision of Appendix C Reg M - Proposed Amendments BIS Statistics on International Banking (C B F ) Proposed Amendments to Regulation K Authorized Signatures - 2nd Supp (WJM) Semiannual Regulatory Flexibility Agenda (C I R C ) Technical Amendments to Regulation CC Revisions to Form TA-1 (AG) OFAC: Specially Designated Narcotics Traffickers Revised List of Marginable OTC Stocks ( C I R C ) Closing of the Daiwa Bank 1995 CIRCULARS ISSUED T A B LE OF CONTENTS NUM DOC C I R NUMBER 97 98 99 100 WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD 10810 10811 10812 10812AT 10812AT(a) 10812AT(b) 10813 10814 10815 10816 10817 10817AT 10818 10819 10820 1082OAT 10821 10822 101 102 103 104 105 106 107 108 109 110 111 112 113 114 CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR CIR S U B JE C T Nomination of Directors Reg H Proposal - Flood Hazards Federal Reserve Priced Services Reg 0 - FFIEC 004 Forms (C B F ) New Suspicious Activity Report (SAR) (CMC) Adoption of GAAP Principles (CMC) Proposal: Section 23A of the Federal Reserve Act PARTNERS Software Program Election of Directors Federal Reserve Regulatory Review Joint Report of Basle Committe Appendix 2 to OC No. 10/ACH Time & Fee Schedules 1996 Reserve Requirements -- Supplement to Reg D Election & Appointment of Directors NO DOCUMENT CRA - Joint Examination Procedures (C B F ) Regulation M Proposal-Comment Period Extended Reg DD: Proposed Changes to Official Commentary (WJM)
@FedFRASER