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FEDERAL RESERVE BANK OF NEW YORK CIRCULARS 10823 - 10904 Pt. I VOL. 70 1996 LIBRARY COPY « * * 1996 DOC NUMBER TABLE OF CONTENTS SUBJECT 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 WRD Proposal/Reg Z Commentary/Truth In Lending/Comments 2/2 1ST Supp to OC 21/Changes in Fedwire Closing Time FFIEC 002 Changes Revised Regulation H pamphlet Proposed Amendment to Reg Z/Finance Charges/Comments Check Delays/New Jersey/New York Proposal & Amendment to Reg K/Interstate Operations Resumption of Check Services/New Jersey/New York * Strategic Plans under CRA New Official Staff Commentary to Reg C Proposed Revision/Reg B Commentary/Comments 2/28 Proposed Amendments to Reg U Reopening of Treasury CUBES Program/3/4 - 8/30, 1996 Proposed Amendments to Reg S/Comments 2/20 Proposed Amendments to Reg H/Comments 2/28 Discount Rate/OC No. 13 OTC List Proposed Amendments to Reg L/Comments 2/27 NUMBER NOT USED Supervisory Procedures/Rating Risk Management Community Reinvestment/Questions & Answers Fedwire Third-Party Access Policy Amendments to Reg K Community Reinvestment/Examination Schedules Amendments/Capital Adequacy/Country Transfer Risk Proposed Technical Amendment/Reg Z/Comments 4/1 Revision of OC 10 -- ACH Form & Appendices Technical Amendments/Reg BB/Comm Development Proposal/Amendments/Reg K/Comments 3/25/96 NUMBER NOT USED Authorized Signatures Amendments H, K, Y/Suspicious Activity Report Current Membership/Consumer Advisory Council Correction Notice Proposal/Capital Adequacy/Comments 4/8 Newly Designed Currency OFAC/Specially Designated Narcotics Traffickers Organization Telephone Directory 1st Supp to App C to OC 8/Fedwire Third-Party Bank Secrecy Act/Amendments to Reg S/Recordkeeping Follow up/Regulation S/Bank Secrecy/Recordkeeping Loans in areas having special flood hazards Revisions to Reg Z Official Staff Commentary Check Operations/Consolidations at EROC and Utica Securities Paying Agents Corrections/Org. Telephone Directory FinCEN Advisories OTC Stocks, May 13, 1996 Revisions to Reg E & Commentary/Comments 8/1 » » 1 2* 3+ 4 5 5 7 y 3* 9“ 1P 11 12 13 14 13 17 16 19 t 20 21 2} 23 24 * 25 26 27 28 29 30 3* 32 33 34 V 35 36 37 38 30 40 V 41 42 43 44 45 46 47 * 48 49 CIRCULARS ISSUED 10823 10824 10824AT 10824AT(a) 10825 1082 5AT 10826 10826AT 10826AT(a) 10827 10828 10829 1082 9AT 10830 10831 10832 10832AT 10833 10833AT 10833AT(a) 10833AT(b) 10834 10835 10835AT 10836 10837 10838 10839 10840 10841 10841AT 10841AT(a) 10841AT(b) 10841AT(c) 10842 10842AT 10843 10843AT 10844 10845 10845AT 1084 5AT(a) 10846 10846AT 10847 10847AT 10847AT(a) 10847AT(b) 10848 > 1996 4 CIRCULARS ISSUED ¥ Iv 3* 50 54 52 53 54 5$ 56 59 58 59 60 6l 62 63 64 66 6*1 68 69 70 7^ 72 7^ 74 75 76 V 78 79 8p 81 82 83 V 84 86 8S 87 88 8V 9 90 91 92 93 94 9'b 9*6 »7 98 DOC NUMBER TABLE OF CONTENTS SUBJECT 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 WRD Proposal/Amendment/Regulation O/Comments 6/17/96 New Cash/FR Uniform Cash Access PolicyCheck Operations/EROC & Utica Proposed Revisions to Reg Z/Truth In Lending/Comments Miscellaneous Regulatory Changes -- Reg DD and Reg V Check Processing Consolidation at EROC Regulation CC/Availability of Funds SECURITIES CREDIT TRANSACTIONS International Banking Operations New OC 22/Appeal of Adverse Material Supervisory Investment Scheme Advisory Alert Account Structure for Interstate Branching Reserve Requirements of Depository Institutions Comment Period Extended to August 2/Amdmts to GTU Relations with Dealers in Securities Reg E/Electronic Fund Transfers/Extension of Comment Changes in Authorized Signatures/lst Supplement Regulation K Amendment OTC List/August 12, 1996 1995 Morgage Lending Transactions Proposed Revision of CAMEL Rating System Section 20 Subsidiaries/Bank Holding Company Interest Rate Risk/Joint Policy Statement Consumer Advisory Council Risk-Based Capital Standards Check Operations/Large Value Checks Proposed Amendments to Regulation S Supervisory Guidance for Credit Derivatives OFAC/Transactions with Syria and Sudan Changes in Authorized Signatures -- Second Supplement 1997 Holiday Schedule Loans in Special Flood Hazard Areas Nominations of Class B Director Check Delays Resulting from Weather conditions Resumption of Check Services in PR and VI Safety & Soundness Guidelines Regulation Y -- Bank Holding Companies/Bank Control Pamphlets E, E Comm, S, & GTUX Redemption of Food Coupons Effect of Year 2000 on Computer Systems Section 20 Subsidiaries/Securities Amendment to Reg Z/Truth In Lending Elections of Class B Director Check Operations/Handling Large Value Checks Amendment Reg B Commentary/withdrawal Policy Statement Revision of Reg M/Consumer Leasing Client/Server Systems/Risk Management of Election - Class B Director OTC List as of November 12, 1996 * 10849 10850 1085OAT 10851 10852 10853 10854 10855 10856 10857 10858 10858AT 10859 10860 10861 10862 10862AT 10863 10863AT 10863AT(a 10864 10865 1086 5AT 10866 10867 10867AT 10868 1086 8AT 10869 1086 9AT 10870 10871 10872 10873 10874 10875 10876 10876AT 10877 10878 10879 10880 10881 10882 10883 10884 10885 10886 10886AT 1996 4 CIRCULARS ISSUED ► DOC NUMBER TABLE OF CONTENTS SUBJECT WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD Reg Y/Interim Rule/Comments by 12/2 Community Reinvestment/Questions & Answers Nomination of Class A Director Information Systems Exam Handbook Amendment/Reg O/Revised Proposal/Comments - 12/9 Section 20/Bank Holding Companies/Dealing in Securities 12/97 Expansion of Fedwire Operating Hours Rescission of Regulation R Amendment/Risk Based Capital Standards Semiannual Regulatory Agenda/10/96 - 4/97 Amendment/Reg S/Eff 12/20/96 Interpretation/Proposal/GTU/Margin Regulations Regulation O/FFIEC 004 Form Reg Z/Proposed Revision/Comments 1/6/97 Feldberg ltr/SR 96-26/Supervisory Rating Systems Cumming Ltr/SR 96-27/Internal Control Weaknesses Amendment/Reg D/1997 Reserve Requirement Election of Class A Director New Currency Educational Materials 1997 Fee Schedules & PSAF Election and Appointment of Directors Reg Z/Annual Adjustment Affecting Disclosures GTU - Proposal Comment Period Extended to 1/31 V r o t o 99 LOO lfDl 103 i )4 t 105 1*06 1-07 108 109 llO 111 13 2 L 143 !^4 115 ll6 117 M8 119 120 121 10887 10888 10889 10890 10891 10892 10893 10894 10895 1089 5AT 10896 10897 10897AT 10898 10898AT 108 98AT(a) 10899 10900 1090 OAT 10901 10902 10903 10904
@FedFRASER