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FEDERAL RESERVE /// BANK OF NEW YORK CIRCULARS 10608 - 10680 V O L 67 1993 LIBRARY COPY TABLE' 1993 Doc 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 49 50 51 52 53 DOC DOC NAME 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 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 CIR CIR CIR CIR CIR CIR 10608 10609 10610 10611 10612 10613 10614 10614AT 10615 10616 10617 10618 10619 10620 1062OAT 10621 10621AT 10622 10623 10623AT 10624 10624AT 10625 10626 10626AT 10627 10627AT 10627AT(a) 10627AT(b) 10628 10629 10630 10630AT 10631 10631AT 10632 10632AT 10633 10633AT 10633AT(a)PT1 10633AT(a)PT2 10633AT(b) 10633AT(c) 10633AT(d) 10634 10634AT 10634AT(a) 10635 10636 10636AT 10636AT(a) 10637 10637AT of contents - CIRCULARS ISSUED Subj ect Reg 0 - Final Rule/Proposals New Reg F (Interbank Liabilities) Risk-Based Capital Guidelines Proposed Reg Z Commentary Proposed Amendments to Reg B Reg C - Proposed Amendments Appointment of Class C director. Reg DD Pamphlet - Effective Sept 21, 1992 Telecommunication Service Priority Sponsorship Reg DD - Proposed Amendments Treatment of deferred Tax Assets Funds Transfers for Money Laundering Uniform Real Estate Lending Standards Regulations H, K, and Y Correction to Reg Y Amendment Expanded List of Blocked Yugoslav Entities List of Marginable OTC Stocks Regs K & Y - Final Amendments Ineligible Securities Activities IDU Bonds of Brazil Risk-Based Capital Guidelines Medallion Signature Guarantee Program Closing of Jefferson Natl Bank Proposed Amendment to Reg E OC No. 18 - Appendix A Regulation C - Amendments and Correction Authorized Signatures Ineligible Securities Activities Reg DD Tabs/Table of Contents Reg CC - Technical Corrections Community Reinvestment - Revised Q&A Applications Filed Under FBSEA Interagency Statement on Credit Availablity OC10 - Automated Clearing House (ACH) Real Estate Lending Standards Truth in Savings Changes in Authorized Signatures Appointment of Director Semiannual Regulatory Flexibility Agenda Reg F Pamphlet - Effective December 19, 1992 Additional Notice - Semiannual Agenda Documentation of Loans to Small Businesses Examination Information to Auditors Reopening of Treasury CUBES Program Reg Z - Staff Commentary Margin Regs - "free-riding" schemes Margin Regs - "Free Riding" Schemes Disclosure of Estimated Fair Values FFIEC Policy Stmt on EFT Systems and Network Svcs List of OTC Margin Stocks Reg H Pamphlet - Revised 03/19/93 Basle Committee - Supervisory Proposals New Pamphlets - Regs CC and Y 1993 - CIRCULARS ISSUED Doc DOC DOC NAME 54 55 56 57 58 59 60 61 62 63 64 65 66 67 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 WRD WRD WRD WRD 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 97 98 99 100 101 102 103 104 105 106 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 CIR CIR CIR CIR CIR 10638 10639 10640 10641 10641AT 10641AT(a) 10641AT(b) 10641AT(c) 10642 10642AT 10643 10644 10645 10646 10646AT 10646AT(a) 10646AT(b) 10646AT(c) 10647 10647AT 10647AT(a) 10647AT(b) 10647AT(c) 10647AT(d) 10648 10648AT 10648AT(a) 10648AT(b) 10648AT(c) 10648AT(d) 10649 10650 1065OAT 10651 10651AT 10651AT(a) 10651AT(b) 10652 10653 10654 10655 10656 10656AT 10656AT(a) 10656AT(b) 10657 10657AT 10658 10659 10660 10660AT 10661 10661AT Subj ect Section 20 Subsidiaries of Bank Holding Companies Reg 0 - Interim Rule & Proposal Regs H & Y - Risk-Based Capital Guidelines Proposed New Reg EE Assignment for US Registered Definitive Securities International Banking Statistics Fair Lending Activities FFIEC Seminar on Risk Management Futures Commission Merchant Activities OFAC - Specially Designated Natls Check Services: Same-Day Settlement R E Appraisal Requirements - Regs H & Y Proposal Reg 0 - Amendments New Appendix to OC No 17 -- Telephone Tenders Reg D Pamphlet - Revised 12/22/92 Guide to Equal Opportunity Lending Election of Directors Survey Changes in Authorized Signatures - 2nd Supp Interagency Policy Statements Safety and Soundness Examination Findings Clarification of Real Estate Lending Standards Selling of Mutual Fund Shares Availability of Statistical Data Consolidation of U S Govt Securities Services Appointment of President of this Bank Nominations to Consumer Advisory Council Treasury Interpretion: Repurchase Transcations Interagency Guidance on Real Estate OTC Margin Stock List Changes in Authorized Signatures - 3rd Supp Fedwire Operating Hours - Final Action Postponed Appointment of Buffalo Branch Director Haitian Transactions Regulations Dicontinuation of Certain Cash Services 1992 Home Mortgage Disclosure Statements Interagency Statement - FASB No. 115 Community Reinvestment Act Hearings Reg A - Proposed Amendments 1994 Holiday Schedule Payment System Risk Reduction Reg S Proposal/Bank Secrecy Act Amendments Disaster Relief for Midwest Flood Victims Treasury CUBES Program Semiannual Regulatory Flexibility Agenda Notice -- Semiannual Regulatory Agenda Reg 0 - Proposed Amendments Haitian Transactions Regulations Branch Closings-Interagency Policy Statement Risk-Based Capital Standards Publication Requirements (Rules of Procedure) Regulatory Reports Monitoring Program Payments System Risk - Extension of Comment Period New Reg C Pamphlet - Effective March 1, 1993 -2- 1993 CIRCULARS ISSUED A Doc DOC DOC NAME 107 108 109 WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD WDP WRD WRD WRD WRD WRD WRD WRD WRD WRD WRD 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 x39 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 10662 10663 10663AT 10664 10664AT 10664AT(a) 10664AT(b) 10664AT(c) 10664AT(d) 10664AT(e) 10665 10666 10666AT 10666AT(a) 10667 10668 10669 10670 10671 10672 10673 10674 10674(WDP) 10674AT 10675 10675AT 10676 10677 10678 10678AT 10679 10679AT 10680 Subject Criminal Referral Form - Regs H, K, & Y Amendments OC 4, 6 & 10: Uniform Operating Circulars FRB Chicago - Govt Securities Sales & Purchases OC 3 - Currency and Coin Authorized Signatures - 4th Supplement List of Marginable OTC Stocks Reimposition of Haitian Trade Restrictions Fraudulent Cashiers Checks Unauthorized Banking Activity Form FFIEC 004 - Report on Indebtedness Reg C: 1994 MSA Designations Check Services - New Price Schedules Fraudulent Financial Transactions 1992 Mortgage Lending Activity in MSAs Safety & Soundness Standards Real Estate Appraisal Requirements Federal Reserve Priced Services Reg 0 - Extension of Interim Rule Review of Regulation M 1994 Reserve Requirement Adjustments Nomination of Directors FEDWIRE Funds Transfer Format Special Mailing List Notice Credit Card-Related Merchant Activities Appendix H & J to OC 4 OC10(App 2); 0C2lA(App B) Proposed Amendments to Reg K Proposed Amendments to Reg DD Election of Directors Risk Management for Trading Activities Amendments to Reg B Interagency Statement: Allowance for Loan/Lease Losses Regs H&Y - Capital Adequacy Guidelines
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