District Circular Letters

1997 Letters

• Regulation M: Pamphlet Regarding Vehicle Leasing
  December 26, 1997; Keys to Vehicle Leasing pamphlet
  
  
• Consumer and Community Affairs: Automated Examination Tools
  December 26, 1997
  
  
• Office of Foreign Asset Control: Reporting of Claims Against North Korea;
  Blocking of Additional Sudanese Banks
  December 23, 1997
  
  
• Banking Supervision and Regulation: Information Security for Networks
  December 23, 1997; SR 97-32
  
  
• Regulation B: Legal Privilege for Information
  Asset-Size Exemption Threshold
  December 23, 1997; Docket R-0955 Docket R-0993
  
  
• Banking Supervision and Regulation: Guidance Concerning The Reporting of Computer -Related Crimes by Financial Institutions:
  Risk-Focused Framework For Supervision of Large Complex Institutions;
  Survey of Disclosures About Trading and Derivatives Activities of Banks and Securities Firms
  December 18, 1997; SR 97-24
  
  
• Regulation Y: Real Estate Appraisals;
  Delegation of Authority: Determining Necessity of Appraisers;
  Fincen: Colombian Black Market Peso
  December 16, 1997; Docket R-0990, Docket R-0991 (PDF file)
  
  
• Regulation Z: Credit Card Rates and Credit Transactions
  December 12, 1997; Docket R-0992
  
  
• Regulation Z: Variable-Rate Disclosures
  December 5, 1997; Docket R-0960
  
  
• Payments System Risk: Guide to the Federal Reserve's Payments System Risk Policy;
  Modification of the Afternoon Presentment Deadline For Certain Checks
  November 25, 1997; Docket R-0989 (PDF file)
  
  
• Net Settlement: Comprehensive Policy Statement
  November 24, 1997; Docket R-0987 (PDF file)
  
  
• Banking Supervision and Regulation:
  Risk-Focused Supervision of Small Shell Bank Holding Companies;
  Regulation Y: Correction to Revision of Regulation
  November 24, 1997; Board's SSBHC Policy; Docket R-0935 & 0936 (PDF file)
  
  
• Regulation D: Lagged Reserve Maintenance;
  Adjustment of Reserve Requirements
  November 24, 1997; Docket R-0988; Docket R-0945 (PDF file)
  
  
• Banking Supervision and Regulation: Risk-Focused Process for Examinations of State Chartered Community Banks;
  Rules Regarding Availability of Information (Final Rule)
  November 12, 1997; Docket R-0975 (PDF file)
  
  
• Regulation D: Nationwide Reserve Accounts (Final Rule)
  November 12, 1997; Docket R-0980 (PDF file)
  
  
• Regulations H and Y: Risk-Based Capital Guidelines;
  Basle Committee: Amendment to the Capital Accord
  November 12, 1997; Dockets R-0982, R-0947, R-0948, and R-0985 (PDF files)
  
  
• Regulation M: Automobile Leasing:
  Basle Committee: Interest Rate Risk
  Risk Focused Consumer
  October 9, 1997; Docket R-0892
  
  
• Regulation J: Check Collection Under Interstate Banking (Final Rule)
  September 18, 1997; Docket R-0972
  
  
• Regulations H and K: Section 109 of Riegle-Neal Act (Final Rule)
  September 18, 1997; Docket R-0962
  
  
• Regulation Y: Removal of Prudential Limits (Firewalls);
  Federal Reserve Act--Sections 23A and 23B: Extension of Comment Period on Proposed Amendments
  September 3, 1997; Dockets R-0958 and R-0977
  
  
• Regulation E: Electronic Funds Transfer Act
  August 20, 1997; Docket R-0959
  
  
• Regulation D: Nationwide Reserve Accounts
  August 13, 1997; Docket R-0980
  
  
• Regulations H&Y: Risk-Based Capital Guidelines
  August 8, 1997; Docket R-0976
  
  
• Banking Supervision and Regulation: Secondary Market Credit Activities
  July 25, 1997; SR 97-21
  
  
• Regulation B: Equal Credit Opportunity Act (Fair Credit Reporting Act);
  Regulation Z: Truth in Lending Act Real Estate Settlement Procedures Act
  July 25, 1997; Dockets R-0978 and R-0979
  
  
• Federal Reserve Act -- Sections 23A and 23B: Transactions Between Member Banks and Subsidiaries
  July 25, 1997; Docket R-0977
  
  
• Banking Supervision and Regulation: Market Risk Capital Requirements
  July 25, 1997; SR 97-19
  
  
• Regulations D and I: Interstate Branching
  July 3, 1997; Dockets R-0963 and R-0973 (PDF file)
  
  
• Banking Supervision and Regulation: Market Risk Capital Requirements
  June 27, 1997; SR 97-18
  
  
• Net Settlement Payment Services: Proposed Service Enhancement
  June 24, 1997; R-0974
  
  
• Rules Regarding Availability of Information
  June 13, 1997; Docket R-0975 (PDF file)

2006 Index
2005 Index
2004 Index
2003 Index
2002 Index
2001 Index
2000 Index
1999 Index
1998 Index
1997 Index