Publication:
Federal Reserve Bank of New York Circulars
1914-1997
Each Federal Reserve Bank issues circulars to their member banks that address community relations, bank services, and supervision and regulation, and describe the Bank's procedures and processes. These circulars were issued by the Federal Reserve Bank of New York to member banks in the Second District.
- 1910s
- 1920s
- 1930s
- 1940s
- 1950s
- 1960s
- 1970s
- 1980s
- 1990s
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 64, 1990, Part 1
- Federal Reserve Bank of New York Circulars : Title Page, Volume 64, 1990, Part 2
- Community Reinvestment Act
- Regulation O
- 10331. Regulation CC
- 10332. Check, Noncash Collection, and Wire Transfer
- 10333. Capital Adequacy
- 10334. Purchase of Assets and Transfer of Certain Liabilities of Monroe Savings Bank, FSB
- List of Marginable OTC Stocks
- Federal Reserve Bank of New York Authorized Signatures
- Changes in U.S. Treasury Check Time Limits
- Supervisory Statement on Potential Risks Associated With EDP Service Contracts
- Highly Leveraged Transactions
- [New Member Bank: Growth Bank, Basking Ridge, N.J.]
- 10335. Receivership of Empire of America Federal Savings Bank
- Home Mortgage Disclosure
- 10336. Uniform Standards for Real Estate Appraisals
- 10337. Revised Fee Schedule for ACH Services
- 10388. Closing of Yorkwood Savings and Loan Association
- 10339. Interim Amendment to Regulation Y
- Fedwire Security Guidelines Brochure
- Regulation B, Regulation C, and Amendments to Regulation Y
- 10340. Receivership of Whitestone Savings, F.A. and Nassau Federal Savings and Loan Association
- 10341. Regulation Z
- Amendments to Regulation D, E, M, and Z
- Board of Governors' Semiannual Regulatory Flexibility Agenda
- Official Staff Commentary on Regulation Z, Truth in Lending
- 10342. Amendment to Regulation T
- 10343. Role of Federal Reserve in the Payments System
- Counterfeit U.S. Treasury Checks
- 10345. Closing of Seamen's Bank for Savings, FSB
- 10344. Minimum Security Devices and Procedures for Federal Reserve Banks and State Member Banks
- Official Organization/Telephone Directory
- List of Marginable OTC Stocks
- 10347. Closing of Mutual Aid Savings and Loan Association
- [New Member Bank: West Jersey Community Bank, Fairfield, N.J.]
- 10346. Regulations B, E, and Z
- 10348. Fedwire
- Community Reinvestment Act
- 10349. Receivership of United Savings Bank
- Flood Insurance Purchase Requirements
- Home Ownership Counseling Notice Requirements Under the Housing and Urban Development Act
- 10350. Funds Transfers Under UCC Article 4A
- Emergency Preparedness Program
- 10351. Regulation CC
- 10352. Leasing of Personal Property by Bank Holding Companies
- Closing of New York Branch of Bank of New England International
- 10353. Payments System Risk Reduction Program
- 10354. Dividend Payments by State Member Banks
- Official Staff Commentary on Regulation B, Equal Credit Opportunity
- 10356. Closing of Four Depository Institutions
- 10355. Closing of Capital National Bank
- [Correction to Proposed Amendment to Regulation Y]
- 10357. Bank Holding Companies
- 10359. Closing of The Permanent Savings Bank
- 10358. Bank Holding Companies
- Bank Secrecy Act Regulations
- 10360. Appointment of Buffalo Branch Director
- 10361. Community Reinvestment Act
- Sale of Uninsured Debt Obligations and Securities on Retail Bank Premises
- Consumer Advisory Council
- 10362. Real Estate Appraisal Standards
- Request for Comment on Issues Related to Recourse Arrangements
- 10363. Procedures for Redeeming Food Coupons
- Policy Statement on the Use of "Points" in Settling Foreign Exchange Contracts
- Wire Transfers of Funds
- 10364. Blocking of Iraqi and Kuwaiti Government Property and Prohibition of Transactions with Iraq
- 10365. Blocking of Kuwaiti Government Property
- Handling of Checks and Other Items Drawn on National Bank of Kuwait S.A.K., Commercial Bank of Kuwait S.A.K., and United Bank of Kuwait PLC
- List of Marginable OTC Stocks
- 10366. Interpretation of Regulation T
- 10367. Kuwait Assets Control Regulations
- 10368. Blocking of Iraqi and Kuwaiti Government Property and Prohibiting Transactions with Iraq and Kuwait
- 10370. Kuwait Assets Control Regulations
- 10369. Blocking of Kuwaiti Government Property
- 10371. Kuwait Assets Control Regulations, Iraqi Sanctions Regulations
- 10372. Blocking of Kuwaiti Government Property
- 10375. Blocking of Kuwaiti Government Property
- Home Mortgage Disclosure
- 10373. International Banking Operations
- 10374. Capital Adequacy
- Adjustable Rate Mortgage Loans
- 10376. Conservatorship of New York Capital Bank, N.A.
- 10377. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- 10378. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- 10379. Interdistrict Transportation System
- 10380. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- 10381. Closing of Caguas Central Federal Savings Bank, Conservatorship of Ensign Federal Savings Bank
- 10382. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- 10383. 1991 Holiday Schedule
- Changes in Authorized Signatures
- Treasury Auction Procedures
- Changes in U.S. Treasury Check Time Limits
- 10384. Bank Holding Companies
- 10385. Receivership of Yorkville Federal Savings and Loan Assoc.
- Cuban Assets Control Regulations
- 10387. Regulation K
- Semiannual Regulatory Flexibility Agenda
- 10388. Closing of Empire Federal Savings Bank of America
- Proposed Amendment to the Treasury's Bank Secrecy Act Regulations
- Proposed Amendment to the Treasury's Bank Secrecy Act Regulations
- 10386. Amendments to Regulation Z
- 10389. Closing of Mountain Ridge State Bank
- 10390. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- [Letter Announcing Appointment of Committee for Recommending Candidates for Directors of the Federal Reserve Bank of New York]
- 10393. Interdistrict Transportation System
- 10394. Kuwaiti Assets Control Regulations, Iraqi Sanctions Regulations
- 10391. Fedwire
- 10392. Funds Transfers Through Fedwire
- 10395. Capital Adequacy Guidelines
- Risk Management Planning Seminar
- 10397. Kuwaiti Assets Control Regulations
- 10396. Nomination of Class A Director
- List of Marginable OTC Stocks
- 10398. Appraisal of Personal Property
- 10399. Closing of Freedom National Bank
- 10400. 1991 Fee Schedules for Priced Services
- 10401. Fedwire
- 10402. Check Services
- 10403. Amendments to Regulation Y
- 10404. Receivership of Edison Federal Savings and Loan Association
- 10405. Proposed Revision of Real Estate Appraisal Standards
- 10406. Reserve Requirements
- 10408. Reserve Requirements
- 10407. Seasonal Credit
- 10409. Proposed Modifications to the Criteria Regarding Tiered Pricing for Federal Reserve Check Collection Services
- 10412. Receivership of Central Federal Savings, FSB
- 10410. Election of Class A Director
- 10411. Consumer Credit Protection Regulations
- 10413. Closing of United Savings Bank, F.S.B.
- 10414. Member and Alternate Member of Federal Advisory Council
- 10416. Discount Rates
- 10415. Regulation CC
- 10417. Automated Clearing House Items
- 10418. Receivership of North Jersey Savings and Loan Association
- 10419. [Letter Regarding Personnel Changes in Bank Supervision Group]
- 10420. Election and Appointment of Directors of this Bank
- 10421. Appointment of Buffalo Branch Directors
- [Letter Regarding Form FFIEC 004 for Reporting and Disclosure Requirements Under Regulation O]
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 65, 1991, Part 1
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 65, 1991, Part 2
- 10422. Closing of Trident Federal Savings and Loan Association
- 10423. Dividend Payments by State Member Banks
- [Letter Regarding ACH Time and Fee Schedules]
- 10424. All-Electronic ACH Proposal
- 10425. Closing of City Savings, FSB
- 10427. Receivership of Irving Savings and Loan Association
- Treasury Auction Procedures
- List of Marginable OTC Stocks
- 10428. Receivership of Center Savings & Loan
- National Affordable Housing Act Requirements Affecting Mortgage Lenders and Servicers
- 10429. Discount Rates
- 10431. Closing of Merchants Bank and Trust Company, Norwalk, Conn.
- 10430. Measuring Daylight Overdrafts
- Changes in Authorized Signatures
- 10432. Securities Practices of State Member Banks
- 10433. Appraisal Standards for Federally Related Transactions
- 10435. Census of Blocked Iraqi Assets and U.S. Claims Against Iraq
- 10426. Amendments to Iranian Assets Control Regulations
- Risk Management Planning Seminars
- Highly Leveraged Transactions
- 10434. Regulation CC
- 10436. Nomination of Class B Director
- 10437. Automated Clearing House Fees
- 10438. Joint Supervisory Guidelines on Loans to Credit-Worthy Borrowers
- 10439. Deposits at Nonproprietary ATMs
- 10440. Closing of Beacon Federal Savings Bank
- Handling of Checks and Other Items Drawn on the Commercial Bank of Kuwait S.A.K.
- 10441. Risk-Based Capital
- 10442. Check Collection
- 10444. Iraq Sanctions
- [Letter Regarding Government Notification of Change (NOC) Program Items]
- 10445. Kuwaiti Assets Control, Iraq Sanctions
- 10446. Election of Class B Director
- 10447. Receivership of State Savings F.A.
- Semiannual Regulatory Flexibility Agenda
- 10443. Accrual Status of Certain Loans
- 10448. Iraqi Sanctions
- 10449. Result of Election of Class B Director
- Revised Schedule for Processing Treasury and Agency Definitive Vault Issuance Transactions
- 10450. Revision of Regulation P
- 10452. Receivership of Prospect Park Savings Bank, SLA
- 10451. Regulations B and Z
- 10453. Reserve Requirements
- 10454. Discount Rates
- List of Marginable OTC Stocks
- 10455. Regulation K
- 10456. Closing of Newton Savings Bank, SLA
- 10457. Libyan Sanctions
- 10458. Extension of Deadlines for Use of Certified or Licensed Appraisers in Federally Related Transactions
- December 1990 Uniform Bank Performance Report
- Regulations CC and J
- 10467. Closing of New York Agency of Bank of Credit and Commerce International, S.A.
- 10460. Modifications to the Criteria Regarding Tiered Pricing for Federal Reserve Check Collection Services
- Regulation H, Membership of State Banking Institutions in the Federal Reserve System
- 10459. Thrift Institution Closings
- Consumer Advisory Council
- 10461. Margin Regulations
- 10462. Community Reinvestment Act
- 10463. Iraqi Sanctions
- 10464. Closing of Charter Federal Savings Association
- 10465. All-Electronic ACH Requirement
- 10466. Closing of Metrobank for Savings, F.S.B.
- 10468. Revised Guidelines Regarding the Use of Certified or Licensed Real Estate Appraisers in Federally Related Transactions
- 10469. Definition of Highly-Leveraged Transactions
- 10470. Closing of Colonial Federal Savings Association
- Federal Reserve Bank of New York Contingency Guidelines
- List of Marginable OTC Stocks
- 10471. Libyan Sanctions
- 10472. Proposed Supervisory Policy Statement on Securities Practices of State Member Banks
- 10474. Closing of City Trust and Mechanics and Famers Savings Bank and Other Recent Closings
- 10473. Accrual Status of Certain Loans
- 10475. 1992 Holiday Schedule
- 10476. Definition of Highly Leveraged Transactions
- 10477. Discount Rates
- [Letter Regarding the Death of Thomas M. Timlen]
- 10478. Closing of Certain Depository Institutions
- 10479. Margin Regulations
- Regulation BB, Community Reinvestment
- Federal Reserve Bank of New York Authorized Signatures
- Semiannual Regulatory Flexibility Agenda
- 10482. Iraqi Sanctions Regulations
- 10483. Blocking of Haitian Government Property and Prohibition of Certain Transactions with Haiti
- 10480. Proposed Amendments to Regulation C
- 10481. Closing of Certain Depository Institutions
- Office of Foreign Assets Control
- [Letter Regarding Appointment of Committee to Recommend Candidates for Directors of the Federal Reserve Bank of New York]
- 10485. Closing of Beacon Savings Association and Yorkwood Federal Savings and Loan Association
- Regulation K, International Banking Operations
- 10484. Proposed Requirement for Electronic Submission of Call Reports
- 10487. Nomination of Class A Director
- Recommendation of Candidate in Election of Class A Director of the Federal Reserve Bank of New York
- 10486. Risk-Based Capital Guidelines
- 10488. Prohibition of Certain Haitian Transactions
- List of Marginable OTC Stocks
- 10490. Risk-Based Capital Guidelines
- 10491. Discount Rates
- Environmental Liability
- 10489. 1992 Fee Schedules for Priced Services
- 10492. Interdistrict Transportation System
- Interagency Policy Statement on the Review and Classification of Commercial Real Estate Loans
- 10494. Haitian Sanctions
- 10493. Check Services
- 10495. Haitian Sanctions
- 10496. Election of Class A Director
- 10497. 1992 Reserve Requirement Adjustments
- 10498. International Risk-Based Capital Accord
- 10499. Regulation C
- [Letter Regarding Form FFIEC 004 for Reporting and Disclosure Requirements Under Regulation O]
- 10500. Interpretation of Regulations H and K
- 10502. Election and Appointment of Directors of this Bank
- 10503. Closing of The Bank Mart and Community National Bank & Trust Company
- 10504. Discount Rates
- 10505. Libyan Sanctions
- Revised Price Schedules
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 66, 1992, Part 1
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 66, 1992, Part 2
- Joint Statement Regarding the Acquisition of Federal Deposit Insurance for Foreign Banks in the U.S. that Maintain Certain Types of Deposit Accounts
- [Letter Regarding Discount Rates]
- 10507. Weekly Publication of CRA Ratings
- 10508. Truth in Lending
- 10510. Equal Credit Opportunity
- 10509. Real Estate Appraisal Standards
- 10501. Appointment of Buffalo Branch Directors
- 10511. Haitian Transactions Regulations
- 10512. Capital Adequacy Guidelines
- 10513. Closing of Crossland Savings, F.S.B., Banco Nacional, N.A., and American National Bank of New York
- List of Marginable OTC Stocks
- 1992 Risk Management Planning Seminars
- Prescreening Under the Fair Credit Reporting Act
- Highly Leveraged Transactions
- 10514. Regulation CC
- 10515. Reserve Requirements
- 10516. Highly Leveraged Transactions
- 10517. Revised Supervisory Policy Statement on Securities Activities
- Federal Reserve Bank of New York Authorized Signatures
- 10518. Proposed Amendments to Regulations O and Y
- 10519. Nomination of Class B Director
- 10520. Capital Adequacy Guidelines
- 10521. Reserve Requirements
- 10522. Fraudulent Checks and Drafts
- 10523. Closing of Certain Depository Institutions
- [Letter Regarding Risk Management Controls on Trading Operations]
- 10524. Closing of Newton Savings Bank, FSB
- 10525. Community Reinvestment Act
- 10526. Election of Class B Director
- 10527. Bank Holding Companies
- [Letter Regarding FASB Standard on Accounting for Income Taxes]
- Semiannual Regulatory Flexibility Agenda
- 10528. Closing of State Savings, FSB
- Office of Foreign Assets Control
- Libyan Sanctions Regulations
- 10529. Results of Election of Class B Director
- 10530. Community Reinvestment Act
- 10531. Closing of Fairfield County Trust Company and Metrobank Federal Savings and Loan Association
- 10532. Capital Adequacy Guidelines
- 10533. Truth in Savings
- Real Estate Appraisal Standards
- 10536. Closing of The Norwalk Bank
- 10534. Amendments to Regulations K and Y
- 10535. Equal Credit Opportunity
- List of Marginable OTC Stocks
- Regulation C, Home Mortgage Disclosure
- Changes in Authorized Signatures
- Eligibility of French Firms as Primary Dealers
- Discrimination in the Home Mortgage Credit Market
- 10537. Closing of Brookfield Bank
- [Letter Regarding NYACH Services]
- Bank Compliance - Sanctions Against Vietnam
- 10538. Reporting of Information on Small Business and Small Farm Lending
- 10540. Blocking of "Yugoslav Government" Property and Property of the Governments of Serbia and Montenegro
- 10542. Handling of Checks and Other Items Drawn on Jugobanka and Udruzena Beogradska Banks
- 10541. Electronic Access
- 10539. FFIEC Study on Regulatory Burden
- 10544. Federal Financial Institutions Examination Council
- 10543. Regulations O and Y Amendments
- 10545. Sanctions Concerning Yugoslavia (Including Serbia and Montenegro)
- 10546. Closing of Certain Depository Institutions
- Changes in Authorized Signatures
- 10547. Miscellaneous Regulatory Matters
- 10548. Community Reinvestment Act
- 10549. Discount Rates
- 10550. Changes to Reduce Regulatory Burden
- 10551. Partial List of Blocked Yugoslav Entities
- 10552. Proposals to Implement Prompt Corrective Action for Undercapitalized State Member Banks
- 10553. Interpretation of Regulation Y
- 10555. Priced Services
- 10544. Safety and Soundness Standards
- 10556. Basle Committee on Banking Supervision
- 10558. Interbank Liabilities
- 10557. Yugoslav (Serbian and Montenegrin) Sanctions Regulations
- Consumer Advisory Council
- 10559. Proposed Uniform Standards for Real Estate Lending
- Discontinuance of Certain Noncash Collection Services
- List of Marginable OTC Stocks
- 10560. Securities Underwriting Activities of Bank Holding Company Subsidiaries
- 10561. Interagency Policy Statement
- Proposed FDIC Regulation Restricting Equity Investments at Insured State-Chartered Banks
- Sale of Uninsured Debt Obligations and Securities Issued by Bank Holding Companies, Nonbank Affiliates, or State Member Banks on Retail Banking Premises
- 10562. Regulation Z-Truth in Lending
- Regulation O, Loans to Executive Officers, Directors and Principal Shareholders of Member Banks
- 10563. Treatment of Deferred Tax Assets
- 10568. Delayed, Lost, or Destroyed Cash Items
- 10564. Proposed Amendments to Regulation C
- 10565. Risk-Based Capital Standards
- 10569. Regulation T - Credit by Brokers and Dealers
- 10570. Hurricane Andrew
- 10567. Availability of Funds and Collection of Checks
- 10571. Amendments to Regulation D - Reserve Requirements
- 10572. Closing of Union Savings Bank
- 10566. 1993 Holiday Schedule
- 10573. Measures to Reduce the Regulatory Burden and Streamline Applications Processing
- 10574. Issuance of Subordinated Debt as Capital
- 10575. Change in Classification of Member Banks for Purpose of Electing Directors
- Comprehensive Policy Statement on Payments System Risk
- 10576. Bank Holding Companies
- 10577. Reductions in Regulatory Burden for Banking Applications
- Semiannual Regulatory Flexibility Agenda
- 10578. Regulation DD - Truth in Savings
- 10580. Closing of Hometown Bank and Highlands Community Bank, N.A.
- 10579. Federal/State Supervision of Banks
- 10581. Risk-Based Capital Guidelines
- 10583. Closing of Howard Savings Bank
- 1991 Home Mortgage Disclosure Statements
- 10584. Prompt Corrective Action for Undercapitalized Institutions
- Guidelines for Real Estate Appraisal and Evaluation Programs
- 10582. Changes in Noncash Collection Services
- 10586. Proposal to Expand Certain Fedwire Operating Hours
- 10585. Nomination of Directors
- Recommendation of Candidates in Election of Directors of the Federal Reserve Bank of New York
- 10587. Modifications to the Payments System Risk Reduction Program
- 10589. Proposed Policy Statement Regarding Branch Closings by State Member Banks
- 10588. Amendments to Regulation CC
- 10590. Review of Regulation T
- List of Marginable OTC Stocks
- Survey of "Payable Through" Accounts
- 10591. Closing of Greenwood Bank of Bethel
- Regulatory Reports Monitoring Program
- Federal Reserve Confirmations of Charge-Offs Declared for Tax Purposes
- 10592. 1993 Fee Schedules for Priced Services
- 10593. Closing of First New York Bank for Business
- Office of Foreign Assets Control
- Change in Procedures for Delivery of Definitive Treasury and Agency Securities
- 10595. Closing of Polifly Savings and Loan Association
- 10594. Check Services
- Notes Executed in the Name of Abdul H. Muhammad for Granville Gold Switzerland Corporation et al.
- 10596. Election of Directors
- 10597. Fraudulent Schemes Involving Persons Claiming to Represent Nigerian Entities
- 10598. Regulatory Relief for Major Disaster Areas
- Foreign Exchange Restrictions in Newly Emerging Countries
- 10600. Closing of Carteret Savings Bank, F.A.
- 1991 Home Mortgage Disclosure Statements
- 10601. 1993 Reserve Requirement Adjustments
- Withdrawal from Priced Definitive Securities Safekeeping Service
- 10602. Management Official Interlocks
- 10599. Results of Election of Directors
- 10604. Home Mortgage Disclosure
- 10603. Revised Price Schedules
- 10606. Appointment of Directors of This Bank and its Buffalo Branch
- 10605. Check Collection: Supplement to Operating Circular No. 4
- 10607. Proposal to Expand Certain Fedwire Operating Hours
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 67, 1993, Part 1
- 10608. Regulation O
- 10611. Truth in Lending
- 10609. New Regulation F - Limitations on Interbank Liabilities
- 10610. Risk-Based Capital Guidelines
- 10612. Equal Credit Opportunity
- 10613. Home Mortgage Disclosure
- Regulation DD, Truth in Savings
- 10614. Appointment of Director
- 10615. Proposed Criteria for Providing Certain Telecommunications Service Priority Sponsorships
- 10616. Truth in Savings
- 10618. Policy Statement
- 10620. Regulations H, K, and Y
- 10617. Treatment of Deferred Tax Assets
- 10619. Uniform Real Estate Lending Standards
- List of Marginable OTC Stocks
- 10621. Expanded List of Blocked Yugoslav Entities
- 10622. Amendments to Regulations K and Y
- 10623. Securities Underwriting Activities of Bank Holding Company Subsidiaries
- IDU Bonds of Brazil
- 10624. Risk-Based Capital Guidelines
- Acceptance of Medallion Signature Guarantee Stamps on Treasury and Agency Securities
- Federal Reserve Bank of New York Authorized Signatures
- 10625. Closing of Jefferson National Bank
- Appendix A, Third-Party Custody Agreement for Treasury Tax and Loan Collateral
- 10626. Electronic Fund Transfers
- Securities Underwriting Activities of Bank Holding Company Subsidiaries
- [Letter Transmitting Regulation DD Tab Insert and Table of Contents for Board Regulations]
- 10628. Regulation CC, Availability of Funds and Collection of Checks
- 10629. Community Reinvestment
- 10627. Regulation C - Home Mortgage Disclosure
- 10630. Foreign Bank Supervision Enhancement Act of 1991
- Interagency Policy Statement on Credit Availability
- Real Estate Lending Standards
- 10632. Truth in Savings
- Semiannual Regulatory Flexibility Agenda
- Changes in Authorized Signatures
- 10631. Automated Clearing House Items
- 10633. Appointment of Director
- Credit Availability Program
- Regulation F, Limitations on Interbank Liabilities
- Reopening of Treasury CUBES Program for Conversion of Stripped Coupons to Book-Entry Form
- 10634. Truth in Leading
- Violations of Federal Reserve Margin Regulations in Custodial Agency Accounts Resulting from "Free-Riding" Schemes
- 10635. Supplemental Disclosure of Estimated Fair Values
- 10363. FFIEC Policy Statement on EFT Switches and Network Services
- List of Marginable OTC Stocks
- Regulation H, Membership of State Banking Institutions in the Federal Reserve System
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 67, 1993, Part 2
- 10637. Basle Committee on Banking Supervision
- Regulations CC and Y
- 10638. Section 20 Subsidiaries
- 10639. Regulation O
- 10640. Risk-Based Capital Guidelines
- 10641. Netting Eligibility for Financial Institutions
- Proper Use of "Special Form of Assignment for U.S. Registered Definitive Securities"- PD F 1832
- International Banking Statistics, 1977-1991
- Fair Lending Activities
- 10642. Futures Commission Merchant Activities
- Office of Foreign Assets Control
- 10644. Real Estate Appraisal Requirements
- 10645. Amendment to Regulation O
- Guide to Equal Opportunity Lending
- Regulation D, Reserve Requirements of Depository Institutions
- 10643. Check Services
- Changes in Authorized Signatures
- 10647. Interagency Policy Statements on Examination and Credit Matters
- 10646. Emergency Submission of Telephone Tenders in Treasury Auctions
- Clarification on Real Estate Lending Standards
- Availability of Statistical Data
- 10648. Appointment of President of this Bank
- Purchase and Sale of U.S. Government Securities in the Secondary Market
- Department of Treasury Interpretation Regarding Allocation of Securities to Customer Accounts in Hold-in-Custody Repurchase Transactions
- Interagency Guidance on Accounting for Disposition of Other Real Estate Owned
- Consumer Advisory Council
- List of Marginable OTC Stocks
- Changes in Authorized Signatures
- 10649. Proposal to Expand Certain Fedwire Operating Hours
- Office of Foreign Assets Control
- 10651. Discontinuation of the Cash Services Early Credit/Late Debit Program
- 1992 Home Mortgage Disclosure Statements
- Interagency Statement on the Regulatory Treatment of Securities Portfolios Under FASB Statement No. 115
- 10650. Appointment of Buffalo Branch Director
- Community Reinvestment Act Hearings
- 10652. Extensions of Credit by Federal Reserve Banks
- 10653. 1994 Holiday Schedule
- 10654. Payments System Risk Reduction
- 10655. Enhanced Recordkeeping Requirements for Certain Wire Transfers
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 67, 1993, Part 3
- [Letter Regarding Reopening of Treasury CUBES Program for Conversion of Stripped Coupons to Book-Entry Form]
- 10656. Actions Relating to Disaster Relief for Midwest Flood Victims
- Haitian Transactions Regulations
- 10657. Regulation O
- 10660. Publication Requirements for Notice of Certain Applications
- 10659. Risk-Based Capital Standards
- Regulatory Reports Monitoring Program
- Regulation C, Home Mortgage Disclosure
- Semiannual Regulatory Flexibility Agenda
- 10661. Policy Statement on Payments System Risk
- 10658. Interagency Policy Statement Regarding Branch Closings by Insured Depository Institutions
- 10662. Standardized Criminal Referral Form
- Purchase and Sale of U.S. Government Securities in the Secondary Market
- 10663. Payments Operating Circulars
- Changes in Authorized Signatures
- List of Marginable OTC Stocks
- 10664. Currency and Coin
- Haitian Transactions Regulations
- Fraudulent Cashier's Checks
- Unauthorized Banking Activity
- [Letter Regarding Reporting and Disclosure Requirements Under Regulation O]
- 10665. Regulation C - Home Mortgage Disclosure
- Fraudulent Financial Transactions
- 1992 Mortgage Lending Activity in Metropolitan Statistical Areas
- 10666. Check Services
- 10667. Safety and Soundness Standards
- 10668. Real Estate Appraisal Requirements
- 10670. Regulation O
- 10669. Federal Reserve Priced Services
- 10671. Regulation M - Consumer Leasing
- 10672. 1994 Reserve Requirement Adjustments
- 10673. Nomination of Directors
- 10674. Proposal to Expand the Fedwire Funds Transfer Format
- [Letter Regarding Improper Credit Card Related Merchant Activities]
- Appendix 2 to Operating Circular No. 10 and Appendix B to Operating Circular No. 21A
- 10675. Collection of Checks
- 10677. Truth in Savings
- 10676. International Banking Operations
- Examining Risk Management and Internal Controls for Trading Activities of Banking Organizations
- 10678. Election of Directors
- [Letter Regarding Interagency Policy Statement on the Allowance for Loan and Lease Losses (ALL)]
- 10680. Capital Adequacy Guidelines
- 10679. Equal Credit Opportunity
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 68, 1994, Part 1
- [Appendices to Operating Circulars 5, 8, and 10]
- Risk-Based Capital Requirements
- 10682. Community Reinvestment
- Foreign Assets Control Regulations
- 10683. Funds Transfers Through Fedwire
- 10681. Extensions of Credit by Federal Reserve Banks
- 10685. Election and Appointment of Directors
- 10684. Truth in Savings
- 10686. Capital Adequacy Guidelines
- 10687. Haitian Transactions Regulations
- Disaster Relief
- 10688. Extension of Comment Periods
- 10689. Payments System Risk Reduction Program
- 10690. Foreign Assets Control Regulations
- List of Marginable OTC Stocks
- Regulatory Reports Monitoring Program
- Supervisory Guidance on the Implementation of Section 112 of the Federal Deposit Insurance Corporation Improvement Act
- 10691. Book-Entry Securities
- 10692. New Regulation EE
- 10693. Regulation DD - Truth in Savings
- Depository Institutions Disaster Relief Act
- 10694. Expansion of Operating Hours for the Fedwire On-Line Funds Transfer Service
- 10695. Management Official Interlocks
- Current Membership of the Consumer Advisory Council
- 10697. Policy Statement on Payments System Risk
- 10696. Risk-Based Capital Standards
- Interagency Statement on Retail Sales of Nondeposit Investment Products
- 10699. Modification of Policy Regarding Overnight Overdrafts in Deposit Accounts
- 10698. Electronic Fund Transfers
- 10700. Loans to Executive Officers, Directors and Principal Shareholders of Member Banks
- Availability of 1994 Census Data Used for HMDA Reports
- 10701. Bank Holding Companies
- Regulation K, International Banking Operations
- Semiannual Regulatory Flexibility Agenda
- Consolidation of Savings Bond Processing at the Buffalo Branch
- [Letter Regarding Electronic Data Processing Controls & Security Seminar]
- 10702. Interagency Policy Statement on Discrimination in Lending
- List of Marginable OTC Stocks
- Credit and Trading Agreements with Institutional Customers
- Fair Lending Seminar
- Federal Reserve Bank of New York Authorized Signatures
- Split-Dollar Life Insurance Arrangements
- Interim Revision to the Supervisory Policy Statement on Securities Activities
- 10705. Closing of Polifly Federal Savings and Loan Association and Prospect Park Federal Savings Bank, SLA
- 10707. Discount Rate
- 10708. Truth in Savings
- 10703. Check Collection; Electronic Fund Transfers
- 10706. Bank Holding Companies
- 10709. Foreign Assets Control Regulations
- 10704. International Banking Connections of the Government of Libya
- 10710. Payments System Risk
- Regulation J, Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
- 10711. Risk-Based Capital Standards
- Fair Lending: "Overages"
- 10712. Closing of Columbia Banking FSA
- 10713. Implementation of A New Accounting Standard on Loan Impairment
- Coordination of Specialty Examinations with Full Scope Safety and Soundness Examinations of State Member Banks
- Retail Sales of Nondeposit Investment Products: Examination Procedures
- 10714. Regulation H
- 10716. Haitian Transfers Prohibited
- 10715. Capital Adequacy Guidelines
- 10718. Blocking Property of Haitian Nationals Residing in Haiti
- 10717. Home Mortgage Disclosure
- 10719. Real Estate Appraisal Requirements
- [Letter Regarding Regulation A and Appendices to Regulations H and Y]
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 68, 1994, Part 2
- Consumer Advisory Council
- 10720. Guidelines for Payments Relating to Exempt/Approved Exports to Haiti
- Regulation CC, Availability of Funds and Collection of Checks
- 10721. Credit by Brokers and Dealers
- The Basic Elements of Bank Supervision
- 10722. Truth in Savings
- Regulation EE, Netting Eligibility for Financial Institutions
- 10723. Securities Underwriting Activities by Section 20 Subsidiaries of Bank Holding Companies
- List of Marginable OTC Stocks
- 10724. Privately Operated Large-Dollar Multilateral Netting Systems
- Changes in Authorized Signatures
- Technical Corrections to Regulation O
- 10725. Holiday Schedule
- 10727. Securities Underwriting Activities by Section 20 Subsidiaries of Bank Holding Companies
- Home Mortgage Disclosure Act Data
- 10728. Discount Rate
- Postponement of Certain Bank Regulatory Reporting Requirements
- 10726. Anti-Tying Provisions of Regulation Y
- 10730. Proposal to Change the Method for Imputing Income on Clearing Balances for Priced Services
- 10729. Truth in Savings
- Supervisory Policies Relating to Structured Notes
- 10732. Cuban Assets Control Regulations
- Regulation O, Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
- Organization/Telephone Directory
- 10731. Treatment of Derivative Contracts
- 10733. Proposal to Change the Method for Imputing Income on Clearing Balances for Priced Services
- 10734. Consolidation of Buffalo and Utica Check Processing Regions
- Semiannual Regulatory Flexibility Agenda
- Changes in Authorized Signatures
- [Letter Regarding FFIEC Risk Management Planning Seminars]
- 10735. Community Reinvestment
- Special Treasury Notice on Electronic Tax Deposit Processing
- 10736. Risk-Based Capital Guidelines
- List of Marginable OTC Stocks
- Valuation of Definitive Collateral
- Special Treasury Notice on Federal Government Participation in ACH
- 10737. Bank Holding Companies
- Repeal of Call Report Publication Requirements Under Federal Law
- 10739. Bank Holding Company Applications
- 10738. Truth in Savings
- Amended Guidelines for Real Estate Appraisal and Evaluation Programs
- [Letter Regarding Reporting and Disclosure Requirements Under Regulation O]
- 10740. Credit by Brokers and Dealers
- 10741. Discount Rate
- 1993 Mortgage Lending Activity in Metropolitan Statistical Areas
- 10742. Nomination of Directors
- 10743. International Banking Operations
- 10744. Regulation H
- Investment Adviser Activities
- 10745. Payment System Risk
- 1994 FFIEC Information Systems Examination Handbook
- Official Staff Commentary on Regulation DD, Truth in Savings
- 10746. 1995 Reserve Requirement Adjustments
- Definitive Security Issue Fees
- 10747. Federal Reserve Priced Services
- Electronic Federal Tax Payment System
- 10748. Check Services
- Conversions of Bearer Treasury Securities to Book-Entry to be Processed Only on Tuesdays
- 10749. Election of Directors
- 10750. Electronic Fund Transfers - Regulation E
- 10752. Truth in Lending - Regulation Z
- 10751. Risk-Based Capital Guidelines
- 10753. Public Welfare Investments by State Member Banks and Bank Holding Companies
- Confirmation of Account Information
- 10754. Home Mortgage Disclosure
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 69, 1995, Part 1
- 10757. Truth in Lending
- 10756. Election and Appointment of Directors
- 10758. International Banking Operations
- Financial Accounting Standards
- 10759. Fedwire Funds Transfer Changes
- 10760. Truth in Lending
- 10762. Procedures for Appealing an Adverse Material Supervisory Determination
- 10755. Bank Holding Companies
- 10763. Bank Holding Companies
- 10761. Payments System Risk Reduction
- 10764. Bank Holding Companies
- 10765. Fedwire Book-Entry Securities Transfer Service
- 10766. Bank Secrecy Act Regulations
- 10768. Equal Credit Opportunity
- 10767. Actions Relating to Disaster Relief for Areas Affected by Flooding in Texas
- 10770. Office of Foreign Assets Control
- 10769. Capital Adequacy Guidelines
- 10771. Discount Rate
- List of Marginable OTC Stocks
- 10773. Risk-Based Capital Guidelines
- 10772. Truth in Savings
- 10774. Capital Adequacy Guidelines
- Time and Fee Schedules
- Utica Office
- Payable Through Accounts
- 10775. Marketable U.S. Treasury and Agency Securities
- Outsourced Service Arrangements
- 10776. Payments System Risk Reduction Program
- Semiannual Regulatory Flexibility Agenda
- 1995 National Automated Clearing House Rule Changes
- 10777. Bank Holding Companies
- Real Estate Appraisal Requirements for Other Real Estate Owned (OREO)
- National Flood Insurance Program
- 10778. Guidelines for Appealing an Adverse Material Supervisory Determination
- 10779. Office of Foreign Assets Control
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 69, 1995, Part 2
- 10780. Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
- 10781. Truth in Lending
- List of Marginable OTC Stocks
- Evaluating the Risk Management and Internal Controls of Securities and Derivative Contacts Used in Nontrade Activities
- 10782. Equal Credit Opportunity
- 10783. State Member Banks
- Interagency Statement on Appraisals for Affordable Housing Loans
- 10784. Bank Holding Companies
- 10785. Community Reinvestment Act (CRA)
- Guide to the BIS Statistics on International Banking
- 10786. Appointment of First Vice President
- Federal Reserve Bank of New York Authorized Signatures
- 10787. Office of Foreign Assets Control
- 10788. Office of Foreign Assets Control
- Deposits Held in Foreign Branches of U.S. Banks
- Consumer Advisory Council
- 10789. Official Staff Commentaries
- Bank Lending Terms and Standards
- Regulation Z, Truth in Lending
- 10790. Truth in Lending
- 10791. Safety and Soundness Standards
- 10792. Regulation T - Credit by Brokers and Dealers
- 10795. Reporting Suspected Crimes and Suspicious Financial Transactions
- 10793. Loans to Executive Officers, Directors and Principal Shareholders of Members Banks
- 10794. Bank Holding Companies
- 10796. Standard Flood Hazard Determination Form
- List of Marginable OTC Stocks
- 10797. Risk-Based Capital Guidelines
- Public Meetings in August on Proposed Acquisition of Shawmut National Corporation by Fleet Financial Group
- Changes in Authorized Signatures
- Supervisory Guidance Related to FASB Statement No. 114
- Official Staff Commentary on Regulation Z, Truth in Lending
- 1994 Mortgage Lending Transactions in Metropolitan Statistical Areas
- Educational Videotape on Sales by Banks of Mutual Funds and Annuities
- 10800. Regulation T - Credit by Brokers and Dealers
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 69, 1995, Part 3
- 10801. 1996 Holiday Schedule
- Check Delays Resulting From Weather Conditions in Puerto Rico and the Virgin Islands
- 10802. Federal Reserve Bank Services
- Resumption of Check Presentments in Puerto Rico and the Virgin Island
- 10799. Bank Secrecy Act Regulations
- Regulations C, S, Z, and BB
- 10798. Capital Adequacy Guidelines
- Check Delays Resulting From Hurricane Damage in the Virgin Islands
- 10803. Capital Adequacy Guidelines
- Interpretations of Interagency Statement on Retail Sales of Nondeposit Investment Products
- Resumption of Check Services in the Virgin Islands
- Semiannual Regulatory Flexibility Agenda
- 10805. Regulation M - Consumer Leasing
- BIS Statistics on International Banking and Financial Market Activity
- 10804. Fedwire Third Party Access Policy
- 10806. International Banking Operations
- Changes in Authorized Signatures
- 10807. Availability of Funds and Collection of Checks
- [Letter Regarding Form TA-1 "Form for Transfer Registrations and Updating Amendments"]
- 10808. Office of Foreign Assets Control
- List of Marginable OTC Stocks
- 10809. Closing of The Daiwa Bank Trust Company, New York
- 10810. Nomination of Directors
- 10812. Federal Reserve Priced Services
- 10811. Loans in Areas Having Special Flood Hazards
- 10814. Partners
- Adoption of Generally Accepted Accounting Principles for the Purpose of Regulatory Reporting
- 10815. Election of Directors
- 10818. 1996 Reserve Requirement Adjustments
- 10813. Section 23A of the Federal Reserve Act
- 10816. Federal Reserve Regulatory Review
- 10817. Joint Report of the Basle Committee on Banking Supervision and the Technical Committee of the International Organisation of Securities Commissions
- 10820. Community Reinvestment Act Examination Procedures
- 10819. Election and Appointment of Directors
- 10822. Truth in Savings
- 10821. Regulation M - Consumer Leasing
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 70, 1996, Part 1
- 10823. Truth in Lending
- 10824. Changes in Fedwire Closing Time for Book-Entry Securities Transfer System and Third-Party Access Arrangements
- [Letter Regarding Revisions to Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks]
- Regulation H, Membership of State Banking Institutions in the Federal Reserve System
- Check Delays Resulting From Severe Weather Conditions in the New Jersey and New York Metropolitan Areas
- 10825. Truth in Lending
- [Letter Regarding Evaluation Under the Community Reinvestment Act]
- 10826. International Banking Operations
- Resumption of Normal Check Services in New Jersey and the New York Metropolitan Area
- 10828. Equal Credit Opportunity
- 10827. Home Mortgage Disclosure
- 10829. Securities Credit Transactions
- Reopening of Treasury CUBES Program for Conversion of Stripped Coupons to Book-Entry Form
- 10830. Proposed Amendments to Regulation S
- 10831. Proposed Amendments to Regulation H
- New Supervisory Procedures for Rating the Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
- 10832. Discount Rate
- 10841. Federal Reserve Bank of New York Authorized Signatures
- 10833. Management Official Interlocks
- List of Marginable OTC Stocks
- 10834. Fedwire Third-Party Access Policy
- Community Reinvestment Act
- 10835. International Banking Operations
- Community Reinvestment
- 10838. Automated Clearing House Items
- 10837. Regulation Z - Truth in Lending
- Simplified Reporting of Suspected Crimes and Suspicious Activities : Corrected Copy
- Simplified Reporting of Suspected Crimes and Suspicious Activities
- Current Membership of the Consumer Advisory Council
- 10840. International Banking Operations
- 10839. New Community Development Investment Guide
- 10842. Capital Adequacy Guidelines
- [Letter Regarding 1996 Series $100 Banknote]
- 10843. Office of Foreign Assets Control
- 10836. Capital Adequacy Guidelines
- 10845. Bank Secrecy Act Regulations
- Organization/Telephone Directory
- [Letter Regarding Amendments to Recordkeeping Rules Under the Bank Secrecy Act]
- 10844. Fedwire Third-Party Access Policy
- Loans in Areas Having Special Flood Hazards
- Check Operations
- 10846. Regulation Z - Truth in Lending
- 10847. Securities Paying Agents
- Corrections to Organization/Telephone Directory
- List of Marginable OTC Stocks
- FinCEN Advisories
- Check Operations
- Federal Reserve Bank of New York Circulars : Title Page and Index, Volume 70, 1996, Part 2
- Account Structure for Interstate Branching
- Changes in Authorized Signatures
- 1995 Mortgage Lending Transactions in Metropolitan Statistical Areas
- List of Marginable OTC Stocks and List of Foreign Margin Stocks
- [Letter Regarding Joint Agency Policy Statement on Managing Interest Rate Risk]
- Supervisory Guidance for Credit Derivatives
- Check Operations
- Changes in Authorized Signatures
- Regulation E (and Official Staff Commentary), Regulation S, and Regulations G, T, U, and X, "Securities Credit Transactions"
- Semiannual Regulatory Flexibility Agenda
- List of Marginable OTC Stocks and List of Foreign Margin Stocks
- [Guidance on Addressing Internal Control Weaknesses in U.S. Branches and Agencies of Foreign Banking Organization Through Special Audit Procedures]
- [Letter Regarding Reporting and Disclosure Requirements Under Regulation O]
- Disclosure of Individual Components of Supervisory Rating Systems to Management and Boards of Directors
- New-Currency Educational Materials
- List of Marginable OTC Stocks
- Official Staff Commentary on Regulation B "Equal Credit Opportunity"
- Regulation M, Consumer Leasing
- [Letter Regarding Common Questions Asked About the Application of the Revised CAMELS Rating System]
- 10931. Board of Governor's Semiannual Regulatory Flexibility Agenda
- List of Marginable OTC Stocks
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Circulars for 1996-present are available from the website of the New York Fed: http://www.newyorkfed.org/banking/circulars/.
1914-1997
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