Publication:
Press Releases of the Board of Governors of the Federal Reserve System
1996-2005
Official press releases from the Board of Governors announcing monetary policy, orders on banking applications, consumer and regulatory policy, enforcement actions, and other news. Releases 1996-2005 have been downloaded from the Board's press release archive. Releases for the years 2006 to the present are available at https://www.federalreserve.gov/newsevents/pressreleases.htm
- Board Press Releases
- 1990s
- 2000s
- Announcement of the renomination of Alan Greenspan as Chairman
- Federal Reserve Board today named seven new members to its Consumer Advisory Council for three-year terms and designated a new Chair and Vice Chair of the Council for 2000
- Announcement of fee schedules for priced services and electronic connections, as well as the private sector adjustment factor (PSAF) used in setting the fees
- Preliminary figures indicate that operating income of the Federal Reserve Banks amounted to $29.347 billion during 1999
- Approval of the notice by First National Corp. of Ardmore, Inc., Ardmore, Oklahoma
- Approval of the notice of North Fork Bancorporation, Melville, New York, to acquire Reliance Bancorp, Inc.
- Approval of the notice of North Fork Bancorporation, Melville, New York, to acquire JSB Financial, Inc.
- Order of Prohibition against Christopher J. Woods
- Approval of an interim rule setting forth procedures for bank holding companies and foreign banks with U.S. offices to elect to be treated as financial holding companies.
- The FOMC announced today that it approved modifications to its disclosure procedures at its December 21 meeting
- Civil Money Penalty against Charles A. Drummond
- Order of Consent against Solomon King
- Approval of the application of E.Sun Commercial Bank, Limited, Taipei, Taiwan
- Approval of the proposal by Centura Banks, Inc., Rocky Mount, North Carolina
- Approval of the application by Old Kent Financial Corporation, Grand Rapids, Michigan
- FOMC statement and Board discount rate action
- Approval of the discount rate actions by the Federal Reserve Banks of Minneapolis and Dallas
- Minutes of Federal Open Market Committee, December 21, 1999
- Approval of a request for comment on a new regulation, Regulation P (Privacy of Consumer Financial Information), required by the Gramm-Leach-Bliley Act
- Written Agreement with Bank of New York
- Approval of the application of Kookmin Bank, Seoul, Korea
- Interagency proposal to amend the risk-based capital requirements for asset-backed securities, recourse obligations, and direct credit substitutes
- Interagency proposal of new regulation (Federal Reserve Regulation P) under the Gramm-Leach-Bliley Act requiring disclosure of privacy policies by financial institutions
- Approval of the application of Dexia International Bank, Paris, France
- Federal Reserve Board member Edward W. Kelley, Jr., underwent successful surgery this afternoon to clear a blockage in a coronary artery
- Interagency announcement of a program to provide direct shipments of Golden Dollars to community banks, credit unions, and savings and loans across the country
- Written Agreement with United Bancshares and United Bank of Philadelphia
- Joint Treasury and Federal Reserve report on use and counterfeiting of U.S. currency abroad released to the Congress
- Consumer Advisory Council to hold meeting, open to the public, March 30 at the Federal Reserve
- Prompt Corrective Action Directive against the New Century Bank
- Written Agreement with Banco Popular de Puerto Rico
- Approval of an interim rule, effective March 11, 2000, listing financial activities permissible for financial holding companies under the Gramm-Leach-Bliley Act
- Approval of an interim rule, effective March 11, 2000, permitting the state member banks that qualify under the Gramm-Leach-Bliley Act to establish financial subsidiaries
- Approval of an interim rule, effective March 11, 2000, that would apply certain section 20 operating standards to the securities affiliates of financial holding companies authorized under the Gramm-Leach-Bliley Act
- Termination of Temporary Orders to Cease and Desist issued against Banco Nacional de Mexico, Banco Internacional, and Banco Santander
- Announcement that the elections to become or be treated as financial holding companies of 117 bank holding companies and foreign banking organizations are effective as of today
- Approval of the notice of Wells Fargo & Company, San Francisco, California
- Interagency announcement of an interim rule, effective March 14, 2000, establishing alternative criteria for debt ratings that certain large banks may satisfy in order to establish a financial subsidiary under the Financial Modernization Act
- Announcement of amendments to an interim rule regarding procedures for bank holding companies and foreign banks to elect to be treated as financial holding companies
- Interagency announcement of an interim rule governing the merchant banking activities of financial holding companies
- Consent Order against R&T Foundation and James R. Sellers
- Order of Prohibition against Vinay B. Malhotra
- Consent Order against Sunshine Financial and Frederick K. Wall
- Approval of the application of National Bank of Egypt, Cairo, Egypt
- FOMC statement and Board discount rate action
- Written Agreement with Security Dollar Bank
- Banking agencies update loan-to-deposit compliance ratios for section 109 of Riegle-Neal Interstate Act
- Update to list of financial holding companies
- Minutes of Federal Open Market Committee, February 1-2, 2000
- Approval of the discount rate action of the Federal Reserve Bank of Dallas
- Announcement of revisions to Regulation Z (Truth in Lending) official staff commentary
- Approval of the application of Valley View Bancshares, Inc., Overland Park, Kansas
- Approval of the application of Banca Intesa S.p.A., Milan, Italy
- Approval of applications to obtain all of the voting shares of EspÃrito Santo Bank, Miami, Florida
- Approval of the application by Caisse Nationale de Crédit Agricole, Paris, France
- Approval of the notice of Canadian Imperial Bank of Commerce, The CIBC World Markets Corporation, and CIBC World Markets Inc., all of Toronto, Canada, and CIBC Delaware Holdings Inc., New York, New York
- Approval of applications of SierraCities.com, Inc., Houston, Texas, and FSF of Delaware, Inc., Wilmington, Delaware
- Approval of the application of Dime Bancorp, Inc., New York, New York
- Approval of the proposal of Peoples Heritage Financial Group, Portland, Maine
- Reissuance of A Guide to Business Credit for Women, Minorities, and Small Businesses
- Revision of Consumer Handbook to Credit Protection Laws
- Interagency announcement that the Board has established a private-sector working group on public disclosure of financial information by banking and securities organizations
- Approval of notice of The Charles Schwab Corporation, San Francisco, California
- Announcement of the appointment of David J. Stockton as Director of the Division of Research and Statistics, effective July 3, 2000.
- The Federal Reserve Board, FDIC, OCC, and OTS approve final regulations for privacy of consumer financial information
- The Federal Reserve Board, FDIC, OCC, and OTS announce request for comment on proposed rule for public disclosure and annual reporting requirements
- FOMC statement and Board discount rate action
- Consumer Advisory Council to hold meeting, open to the public, June 22 at the Federal Reserve Board
- Approval of the discount rate actions of the Boards of Directors of the Federal Reserve Banks of Atlanta, Chicago, Kansas City, and Dallas, effective immediately, and of the Federal Reserve Bank of St. Louis, effective May 18
- Consent Order against Korea Exchange Bank
- Publication of proposed amendments to Regulation Z, Truth in Lending, that revise disclosure requirements for credit and charge card solicitations and applications
- Minutes of Federal Open Market Committee, March 21, 2000
- Approval of the discount rate actions of the Boards of Directors of the Federal Reserve Banks of of Philadelphia and Minneapolis, effective immediately
- Approval of the discount rate action of the Board of Directors of the Federal Reserve Bank of New York, effective immediately
- The Federal Reserve Board today requested additional comment on deposit deadlines and pricing practices for automated clearing house (ACH) transactions
- The Federal Reserve Board announced today that it is seeking nominations for seven appointments to its Consumer Advisory Council
- Approval of the application of Banca Sella, Biella, Italy
- Approval of the proposal of Wells Fargo & Company, San Francisco, California
- Approval of the application of BB&T Corporation, Winston-Salem, North Carolina
- Approval of the applications of Popular, Inc., Hato Rey, Puerto Rico
- Approval of the application of The Chase Manhattan Bank, New York, New York
- Order of Prohibition against Lawrence Michaelessi
- Five agencies issue revision of Suspicious Activity Report form
- Approval of the application of National Commerce Bancorporation, Memphis, Tennessee
- Alan Greenspan this afternoon took the oath of office as Chairman of the Board of Governors of the Federal Reserve System for a fourth four-year term commencing today
- Request for comment on standards for protecting confidential customer information at financial institutions
- Approval of the application of Wells Fargo & Company, San Francisco, California
- The Federal Reserve Board today issued examination guidance identifying sound practices for equity investment and merchant banking
- Request for comment on proposed revisions to Regulation E (Electronic Fund Transfers) official staff commentary, which applies and interprets the requirements of the regulation
- Written Agreement with Banco Bilbao Vizcaya Argentaria
- Denial of the notice of Northern Star Financial, Inc., Mankato, Minnesota
- FOMC statement
- Minutes of Federal Open Market Committee, May 16, 2000
- Approval of the application of Compass Bancshares, Birmingham, Alabama
- Approval of the application of Banco Comercial Portugues, Oporto, Portugal, to become a bank holding company
- Approval of the application of Banco Comercial Portugues, Oporto, Portugal, to establish a Miami office
- Request for comment on proposed revisions to Regulation E (Electronic Fund Transfers) regarding disclosure of ATM fees
- The Federal Reserve Board today invited consumers, consumer advocacy organizations, lenders, and other interested parties to participate in three public hearings on predatory practices in the home-equity lending market
- Announcement of a fourth public hearing on predatory practices in the home-equity lending market
- Written Agreement with New Century Bancorp
- Approval of application of Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg AG
- Approval of notice of the Royal Bank of Scotland Group
- Request for comment on a proposed rule that would allow financial holding companies to act as a "finder" in buyer-seller transactions of financial and nonfinancial products
- Approval of application of Westamerica Bancorporation
- Keys to Vehicle Leasing: A Consumer Resource, a comprehensive educational companion to vehicle leasing brochure
- Approval of application of Australia & New Zealand Banking Group
- Written Agreement with Unity Bancorp
- Termination of Cease and Desist orders against National Bank of Greece, National Mortgage Bank of Greece, and Farmers & Merchants Bank
- The Federal Reserve Board today issued guidance outlining the purpose and scope of its supervision of financial holding companies
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed consumer protection rules for insurance products sold by depository institutions
- Approval of application of First Bancorp
- Approval of application of Caixa Económica Montepio Geral
- Approval of application of Chuo Mitsui Trust & Banking
- FOMC statement
- Written Agreement with Banco Union
- Minutes of Federal Open Market Committee, June 27-28, 2000
- Wireless access to the Board's public web site now available with hand-held devices
- Approval of the applications and notice by Mizuho Holdings, Inc. (In Formation)
- Removing barriers to electronic check presentment
- Basel Committee guidance on foreign exchange settlement risk
- Basel Committee issues guidance papers on credit risk
- Approval of application of Turkiye Is Bankasi
- Appointment of chairmen and deputy chairmen of Federal Reserve Banks for 2001
- Written Agreement with Consolidated Bank and Trust
- Consumer Advisory Council to hold meeting, open to the public, October 26 at the Federal Reserve Board
- Approval of application of Banca Antoniana Popolare Veneta
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed revisions to capital rules for residual interests in asset securitizations or other transfers of financial assets
- Approval of application of Banco Venezolano
- Written Agreement with Olathe Bancorporation and Olathe State Bank
- Approval of application of FleetBoston
- Approval of notice of NorthFork
- Regulation Z (Truth in Lending) amended to revise disclosure requirements for credit and charge card solicitations and applications
- Written Agreement with Independent Southern Bancshares Employee Stock Ownership Trust and Independent Southern Bancshares
- FOMC statement
- Minutes of Federal Open Market Committee, August 22, 2000
- Final Decision and Order of Prohibition against Carolyn D. Nelson
- The Federal Reserve Board, OCC, and FDIC release data showing second consecutive year of increase in adversely classified syndicated bank loans
- Approval of proposal of Wells Fargo
- Written Agreement with Bay View Capital Corporation
- Approval of application of Banco Itaú S.A.
- The Federal Reserve Board, FDIC, OCC, and OTS request comment on proposed regulations implementing the provisions of the Fair Credit Reporting Act (FCRA)
- Approval of notice of UniCredito Italiano
- Written Agreement with Citizens Deposit Bank and Trust
- Approval of application and notice of Wells Fargo
- The Federal Reserve Board announces update and enhancement of interagency supervision program for U.S. operations of foreign banks
- Approval of plan for Reserve Banks to negotiate fees and deadlines with private-sector operators for ACH transactions
- The Board, FDIC, OCC, and OTS request comment on proposal to simplify framework of capital requirements for non-complex banks and thrift institutions
- Order of Prohibition against George J. Peterson
- Announcement of 2001 fee schedules for Federal Reserve priced services and electronic connections and of the private-sector adjustment factor used in setting the fees
- FOMC statement
- Annual adjustment for reserve calculations and deposit reporting
- Minutes of Federal Open Market Committee, October 3, 2000
- Written Agreement with Guaranty Financial and Guaranty Bank
- Cease and Desist Order against United Central Bank
- Termination of Cease and Desist Order against Asahi Bank, New York branch
- Annual adjustment of trigger fee for additional mortgage loan disclosures
- Simulated bank web site illustrating compliance issues
- Approval of notice of Queens County Bancorp
- Request for comment on proposed revisions to Regulation C (Home Mortgage Disclosure Act)
- Statement by Chairman Alan Greenspan on the death of Henry B. Gonzalez, former Chairman of the House Banking Committee
- Written Agreement with CSB Bancorp and Commercial and Savings Bank of Millersburg
- Written Agreement with Caisse Nationale de Crédit Agricole and Crédit Agricole Indosuez
- Final Decision and Order of Prohibition against Sammie R. Golden
- The Federal Reserve Board, FDIC, OCC, and OTS adopt consumer protection rules for insurance products sold by depository institutions
- The Federal Reserve Board, FDIC, and OCC issue interim rule and request comment on collateral for securities borrowing
- The Federal Reserve Board, FDIC, OCC, and OTS propose lower risk weighting for bank claims on securities firms
- Approval of application and notice of Chase Manhattan
- Enforcement actions concluding Federal Reserve participation in anti-money-laundering Operation Casablanca
- Written Agreement with People's Bancshares
- Order of Prohibition against Bruce Jeffrey Kingdon
- Final Decision and Order of Prohibition against Kaye G. Hill
- Request for comment on proposed amendment to Regulation Y (Bank Holding Companies and Change in Bank Control) regarding data processing, investment, and financial products and services
- Proposed amendment of provisions of Regulation Z (Truth in Lending) that implement the Home Ownership and Equity Protection Act (HOEPA)
- Request for comment on proposal to permit financial holding companies to act as real estate brokers and managers
- Publication of proposed revisions to Regulation C (HMDA)
- Proposed amendments to Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act
- Acting as "finder" permissible for financial holding companies
- FOMC statement
- Increase in threshold amount of assets that exempts depository institutions from requirement to report HMDA data
- Statement by Chairman Alan Greenspan on resignation of Arthur Levitt as chairman of the Securities and Exchange Commission
- Statement by Chairman Alan Greenspan on nomination of Paul O'Neill as Secretary of the Treasury
- Banking agencies approve CRA Sunshine regulations under Gramm-Leach-Bliley Act
- Final rule on procedures to qualify as a financial holding company and permissible activities
- Proposed revisions to priced services calculations for private-sector adjustment factor and net income on clearing balances
- Interim rule on definition of three categories of financial activity
- Minutes of Federal Open Market Committee, November 15, 2000
- Approval of application of Euroclear Bank
- Seven new members named to Thrift Institutions Advisory Council and new president and vice president of council named for 2001
- Request for comment on proposal to permit financial holding companies to act as real estate brokers and managers
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of New York, Cleveland, Atlanta, Kansas City, Dallas, and San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective January 4
- Interim rule defining categories of financial activity under the Bank Holding Company Act
- Minutes of Federal Open Market Committee, December 19, 2000, and January 3, 2001
- Approval of discount rate requests of all 12 Federal Reserve Banks, effective immediately except for the St. Louis District, where it is effective January 5
- New Consumer Advisory Council members and new chair and vice chair for 2001
- Joint final rule governing the merchant banking activities of financial holding companies
- Working-group recommendations on disclosure of financial information by banking and securities firms
- Report to Congress on issuance of subordinated debt by large depository institutions
- Written Agreement with Maryland Permanent Capital
- Request for comment on proposed amendment to Basel Committee capital adequacy framework
- Guidance for financial institutions on anti-money-laundering programs
- The Federal Reserve Board, FDIC, OCC, and OTS adopt guidelines for financial institutions to safeguard confidential customer information
- Proposed rules governing capital treatment of investments by financial institutions in nonfinancial firms
- Written Agreement with Bank of Greenville
- Reserve Bank income and expense data and transfers to the Treasury for 2000
- Joint final rule on rating requirements for financial subsidiaries
- The Federal Reserve Board, FDIC, and OCC offer summary and discussion issues on new Basel Capital Accord
- The Federal Reserve Board, FDIC, OCC, and OTS issue guidance on supervision of subprime lending
- Written Agreement with Valley Independent Bank
- Written Agreement with New Century Bank
- Approval of the discount rate requests of the Federal Reserve Banks of Boston and Richmond, effective immediately
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of New York, Philadelphia, Cleveland, Atlanta, Chicago, Minneapolis, Dallas, and San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective February 1
- Approval of the discount rate request of the Federal Reserve Bank of Kansas City, effective immediately
- Approval of proposal of UFJ Holdings
- Approval of applications of Allfirst Bank
- Approval of application of Prosperity Bancshares
- Approval of application of MetLife
- Approval of proposal of Firstar
- Approval of application of FleetBoston Financial
- Approval of application of Lea M. McMullan Trust
- Extension of comment period on proposal to permit financial holding companies to act as real estate brokers and managers
- Approval of application of Charles Schwab
- Approval of proposal of Great Southern Bancorp
- Final rule amending Regulation E to require disclosure of automated teller machine (ATM) fees
- Approval of proposal of Société Générale
- Statement by Chairman Greenspan on nomination of Vice Chairman Ferguson to a full term on the Board
- Statement by Vice Chairman Ferguson on nomination to a full term on the Board
- Grupo de trabajo interagencial publÃca folleto en español para el consumidor sobre cómo comparar y negociar la hipoteca más favorable Interagency task force publishes Spanish-language consumer brochure about shopping for and negotiating the best mortgage
- Consumer Advisory Council to hold meeting, open to the public, March 22 at the Federal Reserve Board
- La Junta de la Reserva Federal dio a conocer hoy dos nuevos recursos disponibles en la Internet para consumidores de habla hispana
- Approval of proposal of Fifth Third Bancorp
- Approval of proposal of Friedman, Billings, Ramsey Group
- Revisions to staff commentary on Regulation E (Electronic Fund Transfers)
- Fair Credit Reporting Act and privacy notices to consumers
- Delay of effective date for consumer protection rules on sales of insurance by depository institutions
- Approval of proposal of Mitsubishi Tokyo Financial Group
- Dismissal of enforcement action against Guillaume Henri Andre Fonkenell
- Written Agreement with USABancShares.com
- FOMC statement; and Board approval of discount rate requests of all 12 Federal Reserve Banks, effective immediately except in the St. Louis District, where it is effective March 21
- Procedures for filing documents under CRA Sunshine requirements
- Revision to brochure on home equity lines of credit
- Minutes of Federal Open Market Committee, January 30-31, 2001
- Guidance on public disclosure of market risk and credit quality by banking organizations
- Hearing on proposed enforcement action against Oren L. Benton and Edward D. Scott
- Approval of application of Franklin Resources
- Approval of application of Bank Hapoalim
- The federal banking agencies clarify guidance on the accounting and reporting for loans held for sale
- Interim final rules for electronic disclosures
- Civil money penalty against First Community Bank
- Central banks to hold joint research conference on risk measurement at the Bank for International Settlements, Basel, Switzerland, March 7-8, 2002
- Regulatory agencies issue guidance on sound risk-management practices for institutions engaged in leveraged financing
- Request for comment on proposed amendment to Regulation H (Membership of State Banking Institutions in the Federal Reserve System) regarding interstate branching and deposits
- Approval of proposal of Countrywide Credit
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Atlanta, Minneapolis, Dallas, and San Francisco, effective immediately
- Approval of the discount rate request of the Federal Reserve Bank of Kansas City, effective immediately
- Approval of the discount rate requests of the Federal Reserve Banks of Richmond and Chicago, effective immediately, and of the Federal Reserve Bank of St. Louis, effective April 20
- Minutes of Federal Open Market Committee, March 20, 2001, and April 18, 2001
- Approval of proposal of Amplicon
- Guidance for financial institutions on protection of customer financial information against identity theft
- Request for comment on restrictions on bank affiliate relationships; interim rule on managing affiliate credit; and final rule on affiliate exemptions
- Final rule on exemptions from, and interpretations of, section 23A of the Federal Reserve Act concerning relationships between banks and broker-dealer affiliates
- Request for comment on proposed new Regulation W on relationship between banks and their affiliates to comprehensively implement sections 23A and 23B of the Federal Reserve Act
- Interim rule on derivatives transactions between banks and affiliates
- Approval of proposal of Juniper Financial
- Joint agency advisory for financial institutions on brokered and rate-sensitive deposits
- Approval of proposal of Old Kent Bank
- Interagency task force video, "Identity Theft: Protect Yourself," available from FRB Boston
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of New York, Richmond, Chicago, and San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective May 16
- Request for comment on adapting the Board's regulations to on-line banking
- 2001 Survey of Consumer Finances to begin
- Approval of the discount rate requests of the Federal Reserve Banks of Boston, Atlanta, Kansas City, and Dallas, effective immediately
- Approval of the discount rate requests of the Federal Reserve Banks of Philadelphia, Cleveland, and Minneapolis, effective immediately
- Approval of application of CB&T Bancshares
- Approval of proposal of Royal Bank of Canada
- Consumer Advisory Council to hold meeting, open to the public, on June 28 at the Federal Reserve Board
- Nominations sought for appointments to Consumer Advisory Council
- Request for comment on proposed changes to policy on payments system risk; and rescission of interaffiliate transfer policy
- Settlement of administrative enforcement proceeding against Incus Co. and Carlos Hank Rhon (Note - Attachment was updated August 7, 2001)
- Approval of application of RHEINHYP Rheinische Hypothekenbank AG
- Approval of application of Bank Austria Aktiengesellschaft
- Statement by Chairman Alan Greenspan on statement by Governor Edward W. Kelley, Jr.
- Governor Edward W. Kelley, Jr., announces intention to resign from the Board of Governors
- Appointments of Donald Kohn as Advisor to the Board for Monetary Policy in the Office of Board Members, Vincent Reinhart as Director of the Division of Monetary Affairs, and Brian Madigan as Deputy Director of the Division of Monetary Affairs, all effective July 2, 2001
- Approval of proposal of Banco de Bogota
- Order of Prohibition against Nelly Kann de Gouverneur
- Approval of proposal of Central State Bank
- Approval of proposal of BB&T Corporation
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Atlanta, Chicago, Dallas, and San Francisco, effective immediately
- The Federal Reserve Board, FDIC, and OCC issue annual host state loan-to-deposit ratios
- Approval of proposal of Banco Pastor
- Minutes of Federal Open Market Committee, May 15, 2001
- Approval of the discount rate requests of the Federal Reserve Banks of Cleveland, Richmond, Minneapolis, and Kansas City, effective immediately, and of the Federal Reserve Bank of St. Louis, effective June 29
- Approval of proposal of Citigroup
- Cease and Desist Order against Harvey Plante
- The Federal Reserve Board, FDIC, and OCC issue letter to SEC concerning new rules on broker-dealer exemptions
- Approval of proposal of Harrodsburg First Financial Bancorp
- Approval of proposal of Chase Manhattan Bank
- Cease and Desist Order against Bank of Rogers
- Cease and Desist Order and Civil Money Penalty against U.S. Trust Corporation
- Approval of proposal of Citigroup
- FOMC 2002 meeting schedule
- Advance notice of proposed rulemaking regarding Community Reinvestment Act
- Cease and Desist Order against Kenneth Goglia
- Vice Chairman Roger W. Ferguson, Jr., sworn in to a new term on the Board
- Compliance date lifted for electronic consumer disclosures
- Board publishes Spanish-language consumer brochure: Cómo puede un consumidor presentar una queja acerca de un banco (How to File a Consumer Complaint about a Bank)
- Approval of proposal of Banco de Credito del Peru
- Approval of proposal of DePfa Bank AG
- Approval of proposal of First Western Bancorp
- Approval of final rule that permits state member banks that qualify under the Gramm-Leach-Bliley Act to establish financial subsidiaries
- Approval of proposal of First Union Corporation
- Approval of proposal of Canadian Imperial Bank of Commerce
- Board to purchase office building in Washington, DC
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Richmond, Chicago, Kansas City, and Dallas, effective immediately
- Approval of the discount rate request of the Federal Reserve Bank of San Francisco, effective immediately
- Approval of the discount rate requests of the Federal Reserve Bank of Minneapolis, effective immediately, and of the Federal Reserve Bank of St. Louis, effective August 23
- Approval of discount rate requests of the Federal Reserve Banks of Cleveland and Atlanta, effective immediately
- Minutes of Federal Open Market Committee, June 26-27, 2001
- The Federal Reserve System is open and operating. The discount window is available to meet liquidity needs.
- Swap arrangement between the Federal Reserve and the European Central Bank
- Interagency advisory on bank balance sheets and capital ratios
- Federal Reserve and Bank of Canada augment swap facility
- Swap arrangement between the Federal Reserve and the Bank of England
- Federal Reserve encourages banks to work with customers affected by disaster
- Approval of proposal of Abbey National Treasury Services
- Approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Atlanta, and Kansas City, effective immediately, and of the Federal Reserve Bank of St. Louis, effective September 18
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Richmond, Chicago, Minneapolis, Dallas, and San Francisco, effective immediately
- Minutes of Federal Open Market Committee, August 21, 2001, and September 17, 2001
- Extension of deadline for public comment on policy on payment system risk
- Public workshop on Gramm-Leach-Bliley Act privacy notices to be held on December 4, 2001
- Federal Reserve Board launches interactive web site for students, educators, and the general public
- Consumer Advisory Council to hold meeting, open to the public, on October 25 at the Federal Reserve Board
- Approval of proposal of Native American Bancorporation
- Appointment of chairmen and deputy chairmen of Federal Reserve Banks for 2002
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Cleveland, Richmond, Atlanta, Kansas City, and San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective October 3
- Approval of discount rate requests of the Federal Reserve Banks of Chicago and Dallas, effective immediately
- Approval of discount rate request of the Federal Reserve Bank of Minneapolis, effective immediately
- Approval of discount rate request of the Federal Reserve Bank of Philadelphia, effective immediately
- Interagency data show increase in adversely classified syndicated bank loans
- Written Agreement with AmericasBANK
- Written Agreement with New Century Bank
- Modification to private-sector adjustment factor for priced services calculations
- Final rule on Regulation K
- Request for comment on proposed rules for international banking (Regulation K)
- Annual adjustments for reserve calculations and deposit reporting
- Approval of proposal of North Fork Bancorporation
- Civil Money Penalty against McIlroy Bank and Trust
- Minutes of Board discount rate meetings, May 21, 2001, to September 17, 2001
- Approval of proposal of International Bancshares Corporation
- Approval of proposal of McIlroy Bank and Trust
- Approval of fee schedules for Federal Reserve Bank payment services
- Approval of proposal of Kookmin Bank
- Approval of proposal of Caja de Ahorros y Monte de Piedad de Madrid
- Approval of proposal of Jamaica National Building Society
- Approval of discount rate requests of the Federal Reserve Banks of New York and San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective November 7
- FOMC statement; and Board approval of discount rate request of the Federal Reserve Bank of Richmond, effective immediately
- Approval of discount rate requests of the Federal Reserve Banks of Philadelphia, Chicago, and Minneapolis, effective immediately
- Approval of discount rate requests of the Federal Reserve Banks of Boston, Cleveland, Atlanta, Kansas City, and Dallas, effective immediately
- Minutes of Federal Open Market Committee, October 2, 2001
- Governor Gramlich designated by Chairman Greenspan as chair of board assisting air carriers
- Written Agreement with Bank of Ephraim
- Approval of proposal of Royal Bank of Scotland and Citizens Financial Group
- Cease and Desist Order and Civil Money Penalty against the State Bank of India
- Annual adjustment of trigger fee for additional mortgage loan disclosures
- Study results on the retail payments system
- Written Agreement with Cerritos Valley Bancorp
- Minutes of Board discount rate meetings, September 24 to October 2, 2001
- Cease and Desist Order against Gulf Bank
- Agencies adopt final rule on recourse obligations, direct credit substitutes, and residual interests
- Written Agreement with Bank of Little Rock
- Approval of proposal of BNP Paribas
- Anthrax tests at the Board
- Proposed revisions to official staff commentary on Regulation Z (Truth in Lending) regarding consumer credit disclosures
- Susan Schmidt Bies and Mark W. Olson sworn in as members of the Board of Governors
- Five reprints eliminated from the Federal Reserve Bulletin
- Adoption of revised policy statement on payments system risk
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Chicago, and San Francisco, effective immediately
- Approval of the discount rate request of the Federal Reserve Bank of St. Louis, effective December 12
- Federal banking agencies issue guidance to help institutions comply with consumer privacy regulations
- Governor Edward W. Kelley, Jr., resigns from Board, effective December 31
- Final rule on amendment to Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act (HOEPA) and predatory lending
- Approval of the discount rate requests of the Federal Reserve Banks of Cleveland, Richmond, Atlanta, Minneapolis, Kansas City, and Dallas, effective immediately
- Minutes of Federal Open Market Committee, November 6, 2001
- Final rule on Regulation Z (Truth in Lending) regarding the Home Ownership and Equity Protection Act (HOEPA) and predatory lending sent to Federal Register
- Approval of proposals of Chickasaw Banc Holding Company
- Four new members named to Thrift Institutions Advisory Council and new president and vice president of council named for 2002
- Approval of proposal of SunTrust Bank
- Annual adjustment in threshold amount of assets that exempts depository institutions from requirement to report HMDA data under Regulation C
- Approval of proposal of Caixa de Aforros de Vigo, Ourense e Pontevedra
- Approval of proposal of Wells Fargo
- Approval of proposal of Independence Bancshares
- Approval of proposal of Annapolis Banking and Trust Company
- Minutes of Board discount rate meetings, October 15 to November 6, 2001
- Written Agreement with First State Bank of Warner
- Ceremony for Governors Bies and Olson in atrium of Board's main building
- New Consumer Advisory Council members and new chair and vice chair for 2002
- Approval of proposal of Wesbanco
- Final rules on regulatory capital treatment of equity investments in nonfinancial companies
- Approval of proposal of Allgemeine HypothekenBank Rheinboden
- Reserve Bank income and expense data and transfers to the Treasury for 2001
- Civil money penalty against Dexia
- Governor Laurence H. Meyer resigns from Board, effective January 31
- Approval of proposal of Banco Popular de Puerto Rico
- Amendments to disclosure requirements of Regulation C (Home Mortgage Disclosure Act)
- FOMC statement
- Minutes of Federal Open Market Committee, December 11, 2001
- Interagency release of guide for consumers, "Privacy Choices for Your Personal Financial Information"
- Publication of revisions to Regulation C (Home Mortgage Disclosure Act) regarding data collection
- Minutes of Board discount rate meetings, November 19 to December 11, 2001
- Written Agreement with MSB Shares
- Approval of proposal of BNP Paribas
- Equity hedges at state member banks
- Approval of proposal of ICICI Bank
- New security procedures for March 14 Consumer Advisory Council meeting, open to the public, at the Federal Reserve Board
- Prompt Corrective Action Directive against New Century Bank
- Interagency effort to standardize electronic loan information
- Approval of proposal of First York Ban Corp
- Interagency statement regarding Arthur Andersen
- FOMC statement
- Federal Reserve Board releases consumer guide on electronic check conversion
- Minutes of Federal Open Market Committee, January 29-30, 2002
- Approval of proposal of Artesia Banking Corporation
- Minutes of Board discount rate meetings, December 17, 2001, to January 28, 2002
- Revisions to staff commentary on Regulation Z (Truth in Lending)
- Final rule on risk weighting for claims on securities firms
- Approval of proposal of SinoPac Holdings
- Approval of proposal of Chinatrust Financial Holding Company
- Approval of proposal of Charter One Financial
- Interagency guidance on risks of parallel-owned banking organizations
- Civil Money Penalty against Community Bank of Granbury
- Postponement of recent amendments to Regulation C (Home Mortgage Disclosure Act)
- FOMC statement
- Federal Reserve and SEC white paper on possible changes in settlement of government securities
- Minutes of Federal Open Market Committee, March 19, 2002
- Anthrax tests at the Board
- Cease and Desist Order against Bank of the Orient
- Cease and Desist Order against Pedro Cabrera
- Written Agreement with Allied Irish Banks and Allfirst Financial
- Order of Prohibition against Edward DeRosa
- Proposal to revise Federal Reserve discount window programs
- Minutes of Board discount rate meetings, February 4, 2002, to March 18, 2002
- Prime Bank and other financial instrument fraud schemes
- Approval of proposal of Banca Comerciala Romana
- Approval of proposal of JPMorgan Chase Bank
- Letter from Chairman Greenspan on applicability to banks of section 5 of FTC Act prohibiting unfair or deceptive practices
- Consumer Advisory Council to hold meeting, open to the public, on June 27 at the Federal Reserve Board
- Touring the Board added to Board's web site
- Approval of proposal of Westamerica Bank
- Amendment to rule on interstate branch deposits
- Termination of prior enforcement action against Bank of New York
- Nominations sought for Consumer Advisory Council
- Plans for redesigned currency notes
- Approval of proposal of Hamburgische Landesbank Girozentrale
- Publication of revisions to Regulation C (Home Mortgage Disclosure Act) regarding data collection
- Approval of proposal of Landesbank Schleswig-Holstein Girozentrale
- Banking agencies issue host state loan-to-deposit ratios
- Approval of proposal of Royal Bank of Canada and RBC Centura Banks
- FOMC statement
- Minutes of Federal Open Market Committee, May 7, 2002
- Written Agreement with Madison Bank
- FOMC 2003 meeting schedule
- Orders of Restitution against former directors of Great Eastern Bank
- Written Agreement with First American Bank
- Written Agreement with Rurban Financial and State Bank and Trust
- Minutes of Board discount rate meetings, April 1, 2002, to May 6, 2002
- Joint agency proposal on identification of customers seeking to open financial accounts
- Administrative Actions Against PNC Financial Services Group
- Interagency draft guidance on credit card lending
- Approval of application of Nordea Bank Finland
- Written Agreement with Community First Bank and Trust
- Approval of proposal of Bank of Orange County
- Donald L. Kohn and Ben S. Bernanke sworn in as Board members
- Extension of comment period on draft credit card guidance
- Approval of proposal of Banca di Roma
- FOMC statement
- Minutes of Federal Open Market Committee, June 25-26, 2002
- Governor Gramlich to begin treatment for leukemia
- Board statement on Payments System Risk policy
- Minutes of Board discount rate meetings, May 20 to June 24, 2002
- White paper on practices to strengthen the U.S. financial system
- FOMC statement
- Approval of proposal of Herky Hawk Financial Corporation
- Minutes of Federal Open Market Committee, August 13, 2002
- Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- Consumer Advisory Council to hold meeting, open to the public, on October 24 at the Federal Reserve Board
- Cease and Desist Order against Broadstreet and AmTrade
- Annual adjustments for reserve calculations and deposit reporting
- Minutes of Board discount rate meetings, July 22 to August 12, 2002
- Approval of proposal of Fortis Bank
- Approval of proposal of Eurohypo Aktiengesellschaft
- Appointment of chairmen and deputy chairmen of Federal Reserve Banks for 2003
- Written agreement with O.A.K. Financial Corporation and Byron Center State Bank
- Approval of proposal of China Merchants Bank
- Federal Reserve to sponsor conference on "Banking Opportunities in Indian Country"
- Amendment to Cease and Desist Order against United Central Bank
- Approval of proposal of Citigroup
- Approval of fee schedules for Federal Reserve Bank payment services
- Publication of final rule amending Regulation A (Extensions of Credit by Federal Reserve Banks)
- Federal Reserve to issue Final Regulation W (Transactions between Banks and Their Affiliates)
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of New York and Dallas, effective immediately
- Approval of the discount rate requests of the Federal Reserve Bank of San Francisco, effective immediately, and of the Federal Reserve Bank of St. Louis, effective November 7
- Approval of the discount rate requests of the Federal Reserve Banks of Boston, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, Minneapolis, and Kansas City, effective immediately
- Minutes of Federal Open Market Committee, September 24, 2002
- Minutes of Board discount rate meetings, September 3 to September 23, 2002
- Change in release date for statistical release G.17 "Industrial Production and Capacity Utilization"
- Order of Prohibition against Eduardo Del Rio
- Proposed revisions to the official staff commentary on Regulation Z (Truth in Lending)
- Establishment of private-sector group to recommend steps to mitigate risk in the clearance and settlement of U.S. government securities
- Final Regulation W (Transactions between Banks and Their Affiliates) issued
- Revisions to the Board's policy and procedures for sponsoring private-sector organizations under federal programs that provide priority telecommunications services to entities that are important to national security and emergency preparedness
- FOMC statement
- Seven new members named to the Thrift Institutions Advisory Council and new president and vice president named for 2003
- Approval of proposal of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
- Approval of proposal of Bank of Hawaii
- Minutes of Federal Open Market Committee, November 6, 2002
- Appointment of Sandra Pianalto as president of the Federal Reserve Bank of Cleveland
- Proposal to expand operating hours for the on-line Fedwire Funds Service
- Interagency proposal for rules governing disciplinary actions against independent public accountants and accounting firms
- Written Agreement with Metamora Bancorp
- Minutes of Board discount rate meetings, October 7 to November 6, 2002
- Denial of proposal of Illini Corporation
- Interagency guidance on issues that may arise during a lapse in federal flood insurance authority
- Annual notice of asset-size exemption threshold for depository institutions
- Consumer Advisory Council appointments for 2003
- Approval of final rule on Regulation K (International Banking Operations)
- Primary and secondary credit rates established
- Interagency guidance on credit card account management and loss allowance practices
- Reserve Bank income and expense data and transfers to the Treasury for 2002
- Approval of proposal of Royal Bank of Canada and RBC Centura Banks, Inc.
- Reauthorization by the Congress of the National Flood Insurance Program
- Further Test Shows No Anthrax Presence on Sample from Mail to Board
- Availability of "Identity Theft" booklet
- Statement by Chairman Greenspan on the retirement of William J. McDonough, president of the Federal Reserve Bank of New York
- Civil Money Penalty against Central State Bank
- Civil Money Penalty against Bank of Yellville
- Civil Money Penalty against Simmons First Bank of Russellville
- Civil Money Penalty against La Salle State Bank
- Approval of proposal of BBVA Bancomer, S.A.
- FOMC statement
- Revised FFIEC guidance for examiners and financial institutions in identifying information security risks
- Minutes of Federal Open Market Committee, December 10, 2002
- Final rule on reporting and disclosure requirements for state member banks that have a class of securities registered under the Securities Exchange Act of 1934 (Regulation H)
- Written agreement with Premier Financial Bancorp, Inc.
- Changes to improve operating efficiency in the check-processing operations of the Federal Reserve Banks
- Minutes of Board discount rate meetings, November 18 to December 9, 2002
- Regulation K interpretation on foreign banks underwriting securities to be distributed in the United States
- Final Decision and Order of Prohibition against Cynthia Rowe
- Final Decision and Order of Prohibition against Marian L. Butler
- Consumer Advisory Council to hold meeting, open to the public, on March 13 at the Federal Reserve Board
- Final rule amending Regulation B (Equal Credit Opportunity)
- Approval of proposal of Mizuho Financial Group, Inc.
- Interagency advisory on risks related to mortgage banking
- Approval of proposal of The Daiwa Bank, Limited
- Proposed amendment of official staff commentary on Regulation C (Home Mortgage Disclosure) to provide transition rules
- Consent order against Dale and Betty Skrobot
- Final rule published amending Regulation B (Equal Credit Opportunity)
- Consent order against Michael Sahlgren
- Consent order against James C. Agee
- Termination of enforcement actions
- Approval of proposal of M&T Bank Corporation
- Proposal to amend Regulation Y (Bank Holding Companies and Change in Bank Control) to allow certain bank holding companies to transfer title to commodities underlying derivative contracts on an instantaneous, pass-through basis
- Civil Money Penalty against First Bank
- Order to Cease and Desist and of Prohibition against Terry Frierson
- Joint Treasury and Federal Reserve report to the Congress on use and counterfeiting of U.S. currency abroad
- Approval of proposal of Forest Merger Corporation and FBR TRS Holdings, Inc.
- Approval of proposal of The Wakashio Bank, Limited
- Updated interagency policy statement on internal auditing
- Written agreement with Midstate Bancorp, Inc., and Legacy Bank
- FOMC Statement
- Approval of proposal of SouthTrust Corporation
- Minutes of Federal Open Market Committee, January 28-29, 2003
- Written agreement with Barnes Banking Company
- Approval of proposal of DEPFA BANK plc, Dublin, Ireland
- Approval of proposal of Bancolombia, S.A.
- Written agreement with Fifth Third Bancorp
- Revision of official staff commentary on Regulation Z (Truth in Lending)
- Minutes of Board discount rate meetings, January 6 to January 27, 2003
- New on-line financial education resource announced
- Approval of proposal of Charles Schwab Corporation
- Publication of Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System
- Approval of proposal of Union Bank of Israel Ltd.
- Written agreement with Premier Bank
- Chairman Greenspan to be treated for enlarged prostate
- Civil Money Penalty against First Farmers Bank and Trust
- Chairman Greenspan recuperating after successful surgery
- Statement by Federal Reserve Chairman Alan Greenspan in response to the President's comments on his term in office
- Written agreement with BANKFIRST Corporation
- Banking agencies announce publication of Basel Accord consultative paper
- Treasury and federal financial regulators issue final Patriot Act Regulations on customer identification
- Written agreement with HSBC Bank USA
- Written agreement with First State Bank of West Manchester
- Termination of enforcement orders against Daiwa Bank
- FOMC Statement
- Minutes of Federal Open Market Committee, March 18, 2003
- Approval of proposal of BB&T Corporation
- Termination of enforcement action against U.S. Trust Corporation
- Launch of the redesigned U.S. $20 note with background colors (May 13, 2003)
- Minutes of Board discount rate meetings, February 10 to March 17, 2003
- Systemwide financial education initiative announced
- Series of amendments to Appendix A of Regulation CC to reflect the restructuring of the Federal Reserve's check processing operations
- Operating hours for the online Fedwire® Funds Service expanded
- Meeting on credit management convened by Treasury and Federal Reserve
- Banking agencies issue host state loan-to-deposit ratios
- Regulation C transition rules on collecting and reporting information when an application for a home mortgage loan is received before--and final action is taken after--January 1, 2004
- Proposal to modify method for imputing priced-service income from clearing-balance investments
- Proposal to amend Regulation K to require Edge and Agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Board to establish procedures for ensuring compliance with the Bank Secrecy Act
- Written agreement with NAB Bank
- Written agreement with Brickyard Bancorp, Inc.
- Approval of proposal of HSH Nordbank Aktiengesellschaft
- Request for comments on interagency plan to reduce regulatory burden
- Civil money penalty against Citizens Bank and Trust Company
- Nominations sought for appointments to Consumer Advisory Council
- Consumer Advisory Council to hold meeting, open to the public, on June 26 at the Federal Reserve Board
- Tentative FOMC meeting schedule for 2004
- Written agreement with The Marathon Bank and cease and desist order against Lori H. Staples
- Written agreement with Southern Commercial Bank
- Contract awarded in interagency effort to modernize collection, processing, and distribution of quarterly bank financial reports
- Civil money penalty against Centennial Bank of the West
- Civil money penalty against Community First Bank & Trust
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, St. Louis, Kansas City, and San Francisco, effective immediately
- Minutes of Federal Open Market Committee, May 6, 2003
- Approval of the discount rate requests of the Federal Reserve Banks Banks of Philadelphia, Cleveland, Richmond, Atlanta, Chicago, Minneapolis, and Dallas
- Approval of proposal of The Royal Bank of Scotland Group
- Final rule on Regulation Y (Bank Holding Companies and Change in Bank Control) to allow certain bank holding companies to transfer title to commodities underlying derivative contracts on an instantaneous, pass-through basis
- Minutes of Board discount rate meetings, March 31 to May 5, 2003
- Approval of proposal of Mainstreet Bank
- Request for public comment on implementation of the New Basel Capital Accord in the United States, and on related draft supervisory guidance
- Interagency guidance on use of discount window
- New interagency electronic filing system for beneficial ownership reports
- Written agreement with J.P. Morgan Chase & Co.
- Written agreement with Citigroup, Inc.
- Requests for comment on two interagency documents related to the proposed implementation of the new Basel Capital Accord
- Approval of the proposal of Woori Finance Holdings Co., Ltd.
- Approval of proposal of CITIC Ka Wah Bank Limited
- Interagency rules on disciplinary actions against accountants and accounting firms
- Request for comments on proposed interagency guidance on response programs to protect against identity theft
- FOMC Statement
- Five fundamental practices for managing personal credit identified at panel discussion hosted by the Treasury and the Federal Reserve
- Minutes of Federal Open Market Committee, June 24-25, 2003
- Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- Amendment to written agreement with Consolidated Bank and Trust Company
- Civil money penalty against Community State Bank
- Minutes of Board discount rate meetings, May 19 to June 25, 2003
- Approval of proposal of Arvest Bank Group, Inc.
- Request for comments on proposed official interpretation on anti-tying restrictions, amendment to Regulation Y, and related supervisory guidance
- Order to cease and desist and civil money penalty against WestLB AG and its New York branch
- Amendments announced to appendix A of Regulation CC (Availability of Funds and Collection of Checks)
- Written agreement with Gold Banc Corporation
- Written agreement with Ridgedale State Bank and cease and desist order against Robert C. Arneson
- New online guide for U.S. and foreign banking organizations submitting applications to the Federal Reserve
- Department of the Treasury and Board of Governors of the Federal Reserve System announce date of issue for Series-2004 $20 note
- Statement by Chairman Greenspan on nomination of Vice Chairman Ferguson to a second term and Governor Bernanke to a full term
- Statement by Vice Chairman Ferguson on nomination to a second term on the Board
- Statement by Governor Bernanke on nomination to a full term on the Board
- Stabilization of quality of large syndicated bank loans covered in Shared National Credit review
- New assignments in the Office of Board Members
- Cease and desist order against Craig Van Stone
- Request for comments on interim amendment to and proposed rulemaking for risk-based capital standards for the treatment of assets in asset-backed commercial paper programs and securitizations with early-amortization provisions
- Approval of proposal of Cathay Bancorp, Inc.
- Termination of enforcement actions
- FOMC statement
- Minutes of Federal Open Market Committee, August 12, 2003
- Minutes of Board discount rate meetings, July 7 through August 11, 2003
- Written agreement with United National Corporation, First PREMIER Bank, and PREMIER Bankcard, Inc.
- Annual adjustments to the amount of net transaction accounts used in calculating reserve requirements
- Consumer Advisory Council to hold meeting, open to the public, on October 23 at the Federal Reserve Board
- Approval of proposal of Citigroup, Inc.
- Written agreement with First Charter Bank
- New quarterly publication schedule for the Federal Reserve Bulletin and creation of a monthly statistical supplement
- Interagency task force publishes new consumer brochure on predatory lending
- Comment requested on proposed changes to the Board's cash services policy
- First purchase with new $20 bill in Washington, D.C.
- Newly redesigned $20 bill introduced
- Federal Reserve Bank chairmen and deputy chairmen appointed for 2004
- Written agreement with First American Bank
- Final decision and orders of prohibition against Gene Ulrich and Susan Diehl McCarthy
- Timothy F. Geithner named President and CEO of the Federal Reserve Bank of New York
- Approval of proposals of Wells Fargo & Company Pacific Northwest Bancorp Two Rivers Corporation
- Approval of fee schedules for Federal Reserve Bank priced services
- Modifications to the method for imputing priced-service income from clearing-balance investments
- FOMC Statement
- Vice Chairman Roger W. Ferguson, Jr., takes the oath of office for a second term
- Request for comment on modifications to New Basel Capital Accord
- Approval of proposal of JPMorgan Chase Bank
- Minutes of Federal Open Market Committee, September 16, 2003
- Order of assessment of a civil money penalty against Gulf Bank
- Written agreement with Bank of Gassaway
- Minutes of Board discount rate meetings, September 2 through September 15, 2003
- Approval of proposal of HBOS Treasury Services plc
- Approval of proposal of AllNations Bancorporation, Inc.
- Governor Ben S. Bernanke takes the oath of office for a new term
- Approval of proposal of PNC Financial Services Group, Inc. and PNC Bancorp, Inc.
- Approval of proposal of Shinhan Financial Group Co., Ltd.
- Final decision and order of prohibition against Garfield C. Brown, Jr.
- Early release of Beige Book
- Approval of proposal of S&T Bancorp(Irwin Bank & Trust Company)
- Approval of proposal of S&T Bancorp(Clearfield Bank & Trust Company)
- Proposed amendments to five consumer protection regulations to establish more uniform standards for providing disclosures
- Approval of proposal of Macquarie Bank Limited
- Order of assessment of a civil money penalty against The Bank of Currituck
- Order of assessment of a civil money penalty against Provident Bank
- Written agreement with Putnam County Bank
- Four new members named to the Thrift Institutions Advisory Council; new president and vice president named for 2004
- Final rule on Regulation Y (Bank Holding Companies and Change in Bank Control) to expand abilities of all bank holding companies to process, store and transmit nonfinancial data in connection with financial data activities
- Approval of proposal of the Desjardins Group
- FOMC Statement
- Minutes of Federal Open Market Committee, October 28, 2003
- Approval of proposal of Central Pacific Financial Corp
- Request for comment on interim final rules and proposed rules to establish effective dates for certain provisions of the Fair and Accurate Transactions Act of 2003 (FACT Act) including provisions that preempt state laws that regulate areas governed by the Fair Credit Reporting Act (FCRA)
- Enforcement actions involving Credit Lyonnais, S.A.
- Minutes of Board discount rate meetings, September 29 to October 27, 2003
- Annual notice of asset-size exemption threshold for depository institutions
- Approval of proposal of The Royal Bank of Scotland Group plc
- Agreement with the Canadian Imperial Bank of Commerce
- Public meetings on proposal of Bank of America Corporation
- Approval of a proposed rule to amend Regulation CC and its commentary to implement the Check Clearing for the 21st Century Act (Check 21 Act)
- Advance notice of proposed rulemaking to improve privacy notices provided to consumers by financial institutions under the Gramm-Leach-Bliley Act
- Written agreement with Combanc
- Policy statement regarding financial institutions providing financial support to advised investment funds
- Federal Reserve Board endorses Government Securities Clearance and Settlement Working Group recommendations
- Enforcement action against Credit Lyonnais, S.A.
- Reserve Bank income and expense data and transfers to the Treasury for 2003
- Prohibition and Cease and Desist Orders against Scott Smolinski
- Consumer Advisory Council appointments for 2004
- Federal Reserve Board launches Fiscal Impact Tool (FIT)
- Approval of proposal by Gjensidige NOR Sparebank ASA
- Federal Reserve Board agrees to seek comment on proposal to revise Regulation BB, which implements the Community Reinvestment Act (CRA)
- Approval of proposal by UBS AG
- FOMC Statement
- Minutes of Federal Open Market Committee, December 9, 2003
- Approval of proposal of J.P. Morgan Chase & Co.
- Working group to develop concept of dormant bank to clear and settle U.S. government securities
- Consent order to cease and desist against Dominique Bazy
- Changes to Policy Statement on Payments System Risk
- Approval of final rules to establish effective dates for FACT Act, Regulation V
- Minutes of Board discount rate meetings, November 10 to December 8, 2003
- Proposed rulemaking regarding the Community Reinvestment Act, Regulation BB
- Civil money penalty against Hocking Valley Bank
- Improvements to Board web site
- Launch of web site on Call Report modernization initiative
- Written agreement with The Custar State Bank
- Approval of proposal by NewAlliance Bancshares, Inc.
- Restructuring of check processing operations in the Eleventh District, amendments to Appendix A of Reg. CC
- Removal of all fifty-one stocks from current List of Foreign Margin Stocks
- Cease and Desist Order against Cowboy State Bancorp, Inc.
- Consumer Advisory Council meeting on March 25, 2004
- Approval of proposal by Bank of America Corp.
- Orders to Cease and Desist and Assessment of a Civil Money Penalty and Monetary Payment against Credit Agricole, S.A
- Interagency Guidance on Unfair or Deceptive Acts or Practices by State-Chartered Banks
- Approval of proposal by National City Corporation
- FOMC Statement
- Request for comment on proposed changes to format the public disclosure tables used to report data collected by lenders under the Home Mortgage Disclosure Act, Regulation C
- Minutes of Federal Open Market Committee, January 27-28, 2004
- Sandra F. Braunstein appointed Director of the Division of Consumer and Community Affairs
- Written agreement with Midwest Banc Holdings, Inc.
- Written agreement with Planters Bank and Trust Company
- Written agreement with Virginia Heartland Bank
- Minutes of Board discount rate meetings, December 15, 2003, to January 26, 2004
- Revisions to Regulation Z
- Public meetings on proposed J.P. Morgan Chase & Co. and Bank One Corporation merger
- Approval of proposal by Manulife Financial Corporation
- Proposed amendments to add form for furnishing negative information to consumer reporting agencies, Regulation V
- Termination of enforcement action against Fifth Third Bancorp
- Restructuring of check processing operations in the Fourth and Fifth Districts, amendments to Appendix A of Regulation CC
- Dr. Janet L. Yellen named President and CEO of Federal Reserve Bank of San Francisco
- Federal agencies publish Spanish-language version of consumer brochure on predatory lending (Agencias federales publican versión en Español del folleto para consumidores sobre préstamos depredadores)
- Termination of enforcement action against Community First Bank and Trust
- Request for comment on proposed revisions to Part II of Policy Statement on Payments System Risk
- Proposed rule on use of medical information for credit eligibility, Regulation V
- Unveiling of new $50 note with enhanced security features
- Board General Counsel Virgil Mattingly to retire after 30 years of service
- Written agreement with Cache Valley Banking Company and Cache Valley Bank
- Termination of enforcement actions
- Restructuring of check processing operations in the Eleventh District, amendments to Appendix A of Regulation CC
- FOMC Statement
- Request for comment on proposal to retain trust preferred securities in the tier 1 capital of bank holding companies, but with stricter quantitative limits and clearer qualitative standards, Regulations H and Y
- Minutes of Federal Open Market Committee, March 16, 2004
- Order of assessment of a civil money penalty against UBS, AG
- Cease and desist order against CAB Holding LLC and Paul Shi H. Huang
- Minutes of Board discount rate meetings, February 9 to March 15, 2004
- Request for comment on statement concerning complex structured finance activities
- Consent order to cease and desist against Riggs National Corp. and Riggs International Banking Corp.
- Written agreement with Putnam-Greene Financial and The Citizens Bank of Cochran
- Restructuring of check processing operations in the Seventh and Eight Districts, amendments to Appendix A, Regulation CC
- Request for comment on adequacy of existing disclosures on debit card fees, Regulation E
- Request for comment on Board study and report to Congress on prescreened solicitations for credit or insurance
- Chairman Alan Greenspan's response to renomination by President Bush
- Approval of proposal of Sky Financial Group, Inc.
- 2004 Survey of Consumer Finances to begin
- Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company
- Agencies issue proposed guidance on overdraft protection programs
- Request for comment on amendments addressing overdraft protection, Regulation DD
- Consumer Advisory Council meeting announcement
- Written agreement with CIB Marine Bancshares
- Termination of enforcement agreement with The Marathon Bank
- Written agreement with Utah Bancshares and the Bank of Ephraim
- Request for comment on amendments to Regulation J
- Approval of proposal by Mountain Home Bancshares, Inc.
- Board closed for day of mourning on June 11
- Agencies propose rules on disposal of consumer information (Regulations H, K, V, and Y)
- Approval of proposal by National City Corporation
- Final rule adding model notices for providing negative information to consumer reporting agencies, Regulation V
- Board begins Survey of Small Business Finances
- Approval of proposal by J.P. Morgan Chase & Co.
- Federal Reserve Banks announce strategy to meet evolving demands of payment system
- Approval of proposal by Regions Financial Corporation
- Final decision and order of prohibition against Stephanie Edmond
- Board seeks nominations for appointments to Consumer Advisory Council
- Dr. Jeffrey M. Lacker named President of Federal Reserve Bank of Richmond
- Agencies extend comment period on statement concerning complex structured finance activities
- Approval of proposal by Hypothekenbank
- Chairman Greenspan sworn in for fifth term
- Withdrawal of proposed revisions to define "clear and conspicuous" disclosures, Regulations B, E, M, Z, and DD
- Restructuring of check processing operations in Fourth, Fifth, and Eight Districts, amendments to Appendix A, Regulation CC
- Tentative FOMC meeting schedule for 2005
- Agencies note issuance of final Basel II text and outline U.S. implementation efforts
- Board appoints Scott G. Alvarez as its General Counsel
- Redesigned $50 note to go into circulation on September 28, 2004
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Approval of proposal by Haines Financial Corp.
- Minutes of Federal Open Market Committee, May 4, 2004
- Request for comment on proposed rule on affiliate marketing opt outs, Regulation V
- Written agreement with Kenco Bancshares, Inc.
- Approval of proposal by Capital One Financial Corporation
- Minutes of Board discount rate meetings, March 29 to May 3, 2004
- Written agreement with First Midwest Bank
- Board's intention to withdraw proposed amendments to Community Reinvestment Act regulations
- Approval of proposal by LBT Bancshares, Inc.
- Final rule on capital requirements for asset-backed commercial paper programs
- Approval of proposal by North Fork Bancorporation
- Agencies delay rollout of central repository for bank financial data
- Approval of proposal by Barclays Bank PLC
- Request for comment on proposed revisions to bank holding company rating system
- Written agreement with ABN AMRO Bank
- Board announces plans to support development of International Journal of Central Banking
- Final amendments to Regulation CC and its commentary to implement Check 21 Act
- Approval of proposal by Banco de Chile
- Agencies issue Bank Secrecy Act exam procedures relating to USA Patriot Act
- Federal Reserve Banks announce changes to increase efficiency in check services
- Written agreement with Traders Bank
- Approval of proposal by Gateway Bank & Trust Co.
- Board announces study of investigations of disputed information reported to consumer reporting agencies
- Approval of proposal by Popular, Inc.
- FOMC statement; and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- Minutes of Federal Open Market Committee, June 29-30, 2004
- Approval of proposal by The Royal Bank of Scotland Group plc
- Approval of proposal by Associated Banc-Corp
- Minutes of Board discount rate meetings, May 17 to June 30, 2004
- Notice of prohibition against Charles Kushner
- Notice of prohibition against Kenneth M. Matzdorff
- Banking agencies issue host state loan-to-deposit ratios
- Agencies announce 2005 implementation for web-based central repository for bank financial data
- Approval of proposal by National City Corporation
- Agencies announce brochure on new Internet scam known as "phishing"
- Proposed amendments to Regulation E, Electronic Fund Transfers, and its commentary
- Approval of proposal of SunTrust Banks, Inc.
- Stabilization of quality of large syndicated bank loans covered in Shared National Credit review
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Information on future amendments to Regulation CC that reflect check-processing restructuring
- Revisions to Board's Policy Statement on Payments System Risk
- Approval of proposal by F.N.B. Corporation
- Minutes of Federal Open Market Committee, August 10, 2004
- Banks to begin distributing redesigned $50 bill
- Minutes of Board discount rate meetings, July 19 to August 10, 2004
- Consumer Advisory Council will meet October 28, 2004
- Annual adjustments for reserve calculations and deposit reporting, Regulation D
- Comment letter on SEC's proposed broker rules for banks
- Written agreement with Standard Chartered plc
- Civil money penalty against AmSouth Bank of Birmingham
- Agencies provide consumer information on avoiding overdraft and bounced-check fees
- Request for comment on proposal for Reserve Banks to withdraw from noncash collection service
- Approval of proposals by BNP Paribas and BancWest Corporation USDB Bancorp Community First Bankshares, Inc.
- Approval of proposal by Wachovia Corporation
- Written agreement with Union Bank of California International
- Written agreement with The Community State Bank
- Board announces final amendments to Regulation J
- Request for comment on proposed retail credit risk guidance
- Board announces appointment of chairmen and deputy chairmen of the twelve Federal Reserve Banks for 2005
- Consumer guides published regarding Check 21 and check-processing technology
- Written agreement with County Bank
- Banking agencies finalize Basel II survey documents
- Change in release date for FOMC minutes of September 21, 2004
- Approval of fee schedules for Federal Reserve Bank priced services
- Approval of proposal by Barclays PLC
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, and Kansas City
- Board approves Federal Reserve Bank of San Francisco's discount rate request
- Minutes of Federal Open Market Committee, September 21, 2004
- Approval of proposal by First National Bank Group
- Approval of the discount rate action of the Federal Reserve Bank of Dallas
- Order of assessment of a civil money penalty against Five Points Bank
- Order of assessment of a civil money penalty against Cumberland Bank
- Cease and desist order against Ameribanc Holdings, Inc.
- Minutes of Board discount rate meetings, August 23 to September 21, 2004
- Six new members named to the Thrift Institutions Advisory Council; new president and vice president named for 2005
- Publication date for annual revision to Industrial Production and Capacity Utilization statistical release
- Approval of proposal of RBC Centura Bank
- Revisions to Policy on Payments System Risk addressing risk management in payments and securities settlement systems
- Board issues revised bank holding company rating system
- Cease and desist order and written agreements regarding Kenco Bancshares, Inc.
- Request for comment on review of open-end credit rules, Regulation Z
- Federal Reserve studies confirm electronic payments exceed check payments for first time
- Approval of proposal by S&T Bancorp, Inc.
- Approval of proposal by Park National Corporation
- Board announces changes to public disclosure tables used to report data under the Home Mortgage Disclosure Act, Regulation C
- Approval of proposal of Fifth Third Bancorp
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Banking agencies propose changes to data collection process for Shared National Credit review
- Minutes of Federal Open Market Committee, November 10, 2004
- Final rules on disposal of consumer information derived from credit reports (Regulations H, K, V, and Y)
- Annual notice of asset-size exemption threshold for depository institutions (Regulation C)
- Minutes of Board discount rate meetings, October 12 to November 10, 2004
- Richard W. Fisher named president of the Federal Reserve Bank of Dallas
- Minutes of Federal Open Market Committee, December 14, 2004
- Written agreement with Prineville Bancorporation
- Consumer Advisory Council appointments for 2005
- Reserve Bank income and expense data and transfers to the Treasury for 2004
- Minutes of Board discount rate meetings, November 22 to December 14, 2004
- Approval of proposal by Toronto-Dominion Bank
- Approval of proposal by The Colonial BancGroup, Inc.
- Approval of proposal by Westamerica
- Agencies issue statement on implementation of Basel II Framework
- Cease and desist order against Riggs National Corporation
- Banking agencies announce implementation of web-based central data repository for bank financial data
- Written agreement with Asian Bank
- Termination of enforcement actions
- Cease and desist order against Banco de Chile
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Approval of proposal by Webster Financial Corporation
- Restructuring of check-processing operations in the Sixth District (Regulation CC)
- Written agreement with Bank of America
- Joint enforcement actions against The NorCrown Trust and Charles Kushner
- Comment period extended for proposed data collection changes for shared national credits
- Approval of proposal by Nacional Financiera, S.N.C.
- Board announces three termination of enforcement actions
- Restructuring of Federal Reserve check processing operations in the Fourth, Seventh, and Eleventh Districts (Regulation CC)
- Improvements to Board web site
- Agencies issue final guidance on overdraft protection programs
- Approval of proposal by Synovus Financial Corp.
- Consumer Advisory Council to hold next meeting on March 17, 2005
- Termination of enforcement action against Rurban Financial Corp.
- Minutes of Federal Open Market Committee, February 1-2, 2005
- Written agreement with David Bodner and Murray Huberfeld in NorCrown Trust matter
- Request for comments on proposed revisions to regulations implementing the Community Reinvestment Act, Regulation BB
- Agencies issue advisory on confidentiality of supervisory ratings
- Approval of Reserve Banks' proposal to stop providing services for collection and processing of definitive municipal securities
- Board adopts final rule on trust preferred securities
- Request for comment on proposal to set forth rules governing remotely created checks (Regulation CC)
- Final decision and order of prohibition against Kenneth L. Coleman
- Written agreement with Huntington Bancshares Incorporated
- Minutes of Board discount rate meetings, January 3 to February 2, 2005
- Agencies publish proposed revisions to Community Reinvestment Act regulations
- Order of assessment of a civil money penalty against First Interstate Bank
- Approval of proposal by Citigroup, Inc.
- Order of assessment of a civil money penalty against Midwest Bankcentre
- Order of assessment of a civil money penalty against HomeFederal Bank
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, and San Francisco
- Agencies issue interagency guidance on response programs for security breaches
- Approval of the discount rate actions of the Federal Reserve Bank of Dallas and the Federal Reserve Bank of Kansas City
- Request for comments on proposed classification of commercial credit exposures
- Approval of proposal by Banco Bilbao Vizcaya Argentaria
- Agencies announce answers to frequently asked questions about new home loan price data
- Cease and desist order against Eagle National Holding Company
- Minutes of the Federal Open Market Committee, March 22, 2005
- Industrial Production and Capacity Utilization report (G.17) inadvertently posted early
- Federal Reserve announces redesign of financial education web site
- Minutes of Board discount rate meetings, February 7 through March 22, 2005
- Restructuring of Federal Reserve check processing operations in the Tenth and Twelfth Districts (Regulation CC)
- Approval of proposal by Banco Financiera Comercial Hondureña
- Order of assessment of a civil money penalty against The Bank
- Order of assessment of a civil money penalty against Irwin Union Bank
- Termination of enforcement action against Bank of the Orient and Gold Bank
- Written agreement with Civitas BankGroup, Inc.
- Guidance and advisory on banking services for money services businesses operating in the United States
- Approval of proposal of C-B-G, Inc.
- Approval of proposal of PNC Financial Services Group, Inc.
- Approval of proposal of Republic Bancorp, Inc.
- Approval of proposal by Capital City Bank Group, Inc.
- Agencies announce delay in publication of notice of proposed rulemaking with respect to U. S. implementation of Basel II
- Written agreement with Banco Industrial de Venezuela
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Final decision and order of prohibition against Donald K. McKinney
- Interagency risk-management guidance for home equity lending
- Edward Gramlich submits resignation as a member of the Board of Governors
- Request for comment on alternative approaches to calculate the private-sector adjustment factor for priced services
- Publication of first issue of the International Journal of Central Banking
- Publication of amendments addressing overdraft protection, Regulation DD
- Minutes of Federal Open Market Committee, May 3, 2005
- Federal Reserve Banks announce changes to increase efficiency in check services
- Minutes of Board discount rate meetings, April 4 through May 3, 2005
- Approval of proposal by The Citizens Bank
- Consumer Advisory Council will meet on June 23, 2005
- Agencies issue FACT Act interim final rules on medical information, Regulation V
- Final decision and cease and desist order against First Western Bank and former affiliated parties.
- Order of assessment of a civil money penalty against the Bank of Pontiac
- Order of assessment of a civil money penalty against the First Bank and Trust Company
- Board seeks nominations for appointments to Consumer Advisory Council
- Order of prohibition against Frank G. Caton
- Approval of proposal by Banco del Estado de Chile
- Approval of proposal by Wells Fargo
- Federal Reserve Banks announce changes to cash infrastructure
- Order of prohibition and order to cease and desist against Matthew T. Stromgren
- Approval of proposal by Aozora Bank, Ltd.
- Tentative FOMC meeting schedule for 2006
- Agencies release Bank Secrecy Act/Anti-Money Laundering Examination Manual
- Agencies announce financial institution enrollment schedule for central data repository
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Order of assessment of a civil money penalty against Security Bank
- Order of assessment of a civil money penalty against Frontier Bank
- Banking agencies issue host state loan-to-deposit ratios
- Written agreement with First Citizens Bank of Butte
- Agencies announce Bank Secrecy Act/anti-money laundering outreach events
- Banking agencies issue final Community Reinvestment Act rules
- Order of prohibition against Stefanie Milmine
- Minutes of Federal Open Market Committee, June 29-30, 2005
- Board launches online financial education project with USA Today
- Minutes of Board discount rate meetings, May 23 through June 30, 2005
- Cease and desist order and order of assessment against Frank French
- Approval of proposal of Sixth Bancshares, Inc.
- Statement by Chairman Greenspan regarding Wim Duisenberg, former president of the European Central Bank
- Agencies propose rules on post-employment restrictions for bank examiners
- Approval of proposal by iTeam Companies, Inc.
- Annual adjustment of fee-based trigger for additional mortgage loan disclosures
- Registration for Bank Secrecy Act/Anti-Money Laundering Examination Manual interagency webcast
- Restructuring of Federal Reserve check-processing operations in the Twelfth District (Regulation CC)
- FOMC Statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Approval of proposal of Capital One Financial Corporation
- Final decision and order of prohibition against Walter C. Cleveland
- Chairman Alan Greenspan names Governor Donald L. Kohn as his designee on four federal loan guarantee boards
- Proposed amendments to Regulation E (Electronic Fund Transfers) regarding disclosure obligations of ATM operators
- Agencies release list of distressed and underserved nonmetropolitan middle-income geographies
- Minutes of Federal Open Market Committee, August 9, 2005
- Agencies encourage insured depository institutions to assist customers displaced by Hurricane Katrina
- Minutes of Board discount rate meetings, July 18 through August 9, 2005
- Proposal to expand the definition of a small bank holding company
- Approval of proposal by Associated Banc-Corp
- Change in tentative FOMC meeting schedule for 2006
- Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
- Order of prohibition against Hanspeter Walder
- Board statement on supervisory practices for financial institutions and borrowers affected by Hurricane Katrina
- Approval of the discount rate actions of the Federal Reserve Bank of San Francisco and the Federal Reserve Bank of St. Louis
- Final decision and order of prohibition against Brian Bonetti
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Richmond, Chicago, Minneapolis, and Kansas City
- Changes in publishing format of the Federal Reserve Bulletin
- Approval of the discount rate actions of the Federal Reserve Banks of Cleveland, Atlanta, and Dallas
- Termination of enforcement actions against First State Bank of Warner and Midwest Banc Holdings
- Agencies announce orders exempting bank transfer agents affected by Hurricane Katrina
- Order of prohibition against Jessica Faris
- Consumer Advisory Council will meet on October 27, 2005
- Banking agencies announce revised plan for implementation of Basel II Framework
- Annual adjustments for reserve calculations and deposit reporting, Regulation D
- Termination of enforcement action against First Midwest Bank
- Proposed revisions to 1998 Basel Capital Accord (Basel I)
- Waiver of appraisal requirements for financial institutions affected by hurricanes Katrina and Rita
- Request for comment on second advance notice of proposed rulemaking concerning the open-end (revolving) credit rules of Regulation Z
- Minutes of Federal Open Market Committee, September 20, 2005
- Board announces modifications to methodology used to calculate private sector adjustment factor
- Restructuring of Federal Reserve check processing operations in the Fourth, Tenth, and Eleventh Districts, Regulation CC
- Written agreement with Deutsche Bank Trust Company Americas
- Written agreement with Surety Capital Corporation
- Minutes of Board discount rate meetings, August 22 through September 20, 2005
- Federal banking agencies request comment on suggested domestic risk-based capital modifications
- Notice of suspension and prohibition against William R. Kahler
- Statement by Chairman Alan Greenspan on the appointment of Ben Bernanke
- Approval of proposal by Deutsche Genossenschafts-Hypothekenbank AG
- Termination of enforcement action against Ridgedale State Bank
- Termination of enforcement action against AmericasBank
- Approval of proposal by Lloyds TSB Offshore Limited
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Board approves fee schedule for Federal Reserve Bank priced services
- Termination of enforcement actions against Planters Bank and Trust Company and Virginia Heartland Bank
- Approval of proposal by Bank of Montreal
- Approval of proposal by Sky Financial Group
- Agencies finalize FACT Act rules on medical information, Regulation V and Regulation FF
- Agencies issue final rules on post-employment restrictions for senior examiners
- Approval of proposal by JPMorgan Chase & Co.
- Approval of proposal by Zions Bancorporation
- Board announces final rule governing remotely created checks, Regulation CC
- Minutes of Federal Open Market Committee, November 1, 2005
- Board announces appointment of the chairmen and deputy chairmen of the twelve Federal Reserve Banks for 2006
- Minutes of Board discount rate meetings, October 3 through November 1, 2005
- Five new members named to the Thrift Institutions Advisory Council; new president and vice president named for 2006
- Order of assessment of a civil money penalty against County Bank
- Approval of proposal by ABC Bancorp
- Financial Services Policy Committee announces Atlanta office will retain New Orleans zone check processing volume
- Restructuring of Federal Reserve check processing operations in the First District, Regulation CC
- Approval of proposal by Hudson Valley Holding Corp.
- Approval of proposal by Cathay General Bancorp
- FOMC statement and Board approval of discount rate requests of the Federal Reserve Banks of Boston, New York, Philadelphia, Cleveland, Richmond, Atlanta, Chicago, St. Louis, Minneapolis, Kansas City, Dallas, and San Francisco
- Agencies publish guide to help financial institutions comply with Information Security Guidelines
- Approval of proposal by New York Community Bancorp
- Approval of proposal by NBT Bancorp Inc.
- Restructuring of Federal Reserve check processing operations in the Sixth District, Regulation CC
- Approval of proposal by Bank of America Corporation
- Federal Reserve Board endorses NewBank Implementation Working Group recommendation
- Annual notice of asset-size exemption threshold for depository institutions, Regulation C
- Approval of proposal by Treetops groups, Bronfman trusts, and CAM-Discount, Ltd.
- Statement by Chairman Greenspan regarding departing Federal Reserve Bank of Philadelphia President Anthony Santomero
- Agencies release bank supervisory and penalty actions against ABN AMRO Bank, N.V.
- Approval of proposal by Deutsche Bank AG
- Approval of proposal by Penn Bancshares, Inc.
- Federal financial regulatory agencies propose guidance on nontraditional mortgage products
- Termination of enforcement action against County Bank
- Approval of proposal by Federated States of Micronesia
- Publication of amendments addressing electronic check conversion transactions and coverage of payroll cards, Regulation E
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1996-2005
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