District Circular Letters Index

2002 Letters

• Standard Holiday Schedule and Schedule of Holidays to be Observed in the Twelfth Federal Reserve District (PDF - 63KB)
  December 30, 2002
• HMDA Threshold Annual Notice (PDF - 55KB)
  Attachment: Regulation C; Docket R-1140 (PDF - 11KB)
  December 27, 2002
• Credit and Risk Management: New Federal Reserve Lending Programs (PDF - 61KB)
  December 18, 2002
• Final Regulation W, Final Rule, and Request for Comment (PDF - 67KB)
  December 18, 2002
• Credit Card Securitizations (PDF - 65KB)
  December 11, 2002
• Moratorium on Information Requests (PDF - 59KB)
  December 9, 2002
• Regulation Z Proposal (PDF - 52KB)
  December 5, 2002
• Sarbanes-Oxley Act of 2002 (PDF - 34KB)
  November 13, 2002
• Advances and Discounts (PDF - 10KB)
  November 6, 2002
• New Member Bank: Frontier Bank (PDF - 406KB)
  October 10, 2002
• Regulation T: Request for Comments (PDF - 24KB)
  Attachment: Docket R-1131 (PDF - 16KB)
  October 10, 2002
• Regulation Z: Final Rule (PDF - 24KB)
  Attachment: Docket R-1130 (PDF - 13KB)
  October 9, 2002
• Reporting and Disclosure of Securities (PDF - 39KB)
  Attachment: Docket R-1129 (PDF - 35KB)
  September 24, 2002
• U.S. Financial System Resiliency (PDF - 22KB)
  September 12, 2002
• Sections 312 and 326 of the USA Patriot Act (PDF - 103KB)
  July 31, 2002
• Credit Card Lending Guidance (PDF - 23KB)
  July 31, 2002
• Indemnification Agreements and Payments (PDF - 27KB)
  July 17, 2002
• Regulation C Revisions (PDF - 22KB)
  Attachments: Final Rule, Technical Amendment (PDF - 71KB); Final Rule, Staff Interpretation (PDF - 169KB)
  June 26, 2002
• Regulation H: Using Interstate Branches for Deposit Production (PDF - 22KB)
  Attachment: Docket R-1099 (PDF - 215KB)
  June 26, 2002
• Regulation A: Proposed Restructuring of Federal Reserve Credit Programs (PDF - 21KB)
  June 17, 2002
• Asset Securitizations (PDF - 27KB)
  June 13, 2002
• Email Notification of Banking Supervisions and Regulation Announcements (PDF - 10KB)
  June 11, 2002
• Credit Card Securitizations and Financial Instrument Frauds (PDF - 28KB)
  Attachments: SR 02-12; SR 02-13
  May 30, 2002
• Delay of Effective Date of Regulation C Amendments (PDF - 22KB)
  Attachments: Docket R-1001 (PDF - 94KB)
  May 9, 2002
• Risk-based Capital Standards (PDF - 22KB)
  Attachments: Docket R-1085 (PDF - 192KB)
  April 17, 2002
• Regulation B Compliance and Revisions to Official Staff Commentary of Regulation Z (PDF - 23KB)
  Attachments: Docket R-1118 (PDF - 112KB)
  April 9, 2002
• Derivative Contracts (PDF - 22KB)
  Attachments: SR 02-10
  April 9, 2002
• Arthur Andersen LLP and Regulation H Compliance
  (PDF - 60KB)
  Attachments: SR 02-7 (PDF - 76KB); SR 02-9
  March 28, 2002
• Information Sharing (PDF - 60KB)
  March 25, 2002
• Country Risk Management (PDF - 59KB)
  Attachments: SR 02-5 (PDF - 116KB)
  March 20, 2002
• Final Rules on Regulatory Capital Treatment of Nonfinancial Equity Investments
  Attachments: SR 02-4; Docket R-1097 (PDF - 288KB)
  March 8, 2002
• Acquiring Stock to Hedge Equity Derivative Transactions
  Attachment: Complete Board statement (PDF - 11KB)
  February 27, 2002
• Regulation C—Revisions and Request for Comment
  Enclosures: Docket R1001 (PDF - 178KB), Docket R-1120 (PDF - 29KB)
  February 14, 2002
• Regulation K Guidance
  February 14, 2002
• Flood Zone Remapping
  January 28, 2002
• Regulation C: Home Mortgage Disclosure Act (HMDA)
  Submission of 2001 HMDA-LAR Reports
  Updated PC Software for Calendar Year 2002 HMDA-LAR
  Enclosure: CY 2002 FFIEC HMDA PC Software Description (PDF - 16KB)
  January 23, 2002
• Regulation P
  January 23, 2002
• Nonfinancial Equity Investments
  Enclosure: Docket R-1097 (PDF - 126KB)
  January 22, 2002
• Bank Holding Company Supervision
  January 22, 2002

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