Archived Circular Letters (2007)

Number Date Title
07-54 December 31 Community Reinvestment Act Regulations
07-53 December 17 Confidentiality Provisions in Third-Party Agreement
07-52 December 18 Regulation B - Equal Credit Opportunity Final rule; technical amendment
07-51 December 18 Regulation Z - Final rule technical amendment
07-50 December 13 FFIEC Guidance on Pandemic Planning
07-49 December 13 Fair Credit Reporting Act - Notice of proposed rulemaking
07-48 December 13 Risk-Based Capital Standards - Advanced Capital Adequacy Framework Basel II - Final Rule
07-47 December 12 Term Auction Facility
07-46 December 5 Results of the 2007 Election of Federal Reserve Bank Directors
07-45 December 11 Discount Rate Change
07-45 November 14 Election of Federal Reserve Bank Directors
07-44 November 9 Adoption of Amendments Regulations B,E, M, Z and DD
07-43 November 9 Agencies Issued Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
07-42 November 9 Agencies Issue Final Rules on Affiliate Marketing
07-41 November 1 Regulation D - Reserve Requirements of Depository Institutions 2007
07-40 November 1 Discount Rate Change
07-39 October 26 Five Tips for Protecting your Checking Account
07-38 October 8 Nominations for Election of Federal Reserve Bank Director
07-37 September 25 Expanded Examination Cycle for Small Insured Institutions
07-36 October 6 Discount Rate Change
07-35 September 18 Discount Rate Change
07-34 September 17 Statement on loss mitigation strategies for servicers of residential mortgages
07-33 August 28 Release of the Revised FFIEC Bank Secrecy Act-Anti-Money Laundering Exam Manual
07-32 August 23 Federal Trade Commission (FTC) Request for Comments on the use of Social Security Numbers (SSN) within the Private Sector
07-31 August 17 Discount Rate Change
07-30 August 17 FFIEC Press Release on the U.S. Treasury Department sponsored Exercise to test readiness to deal with Pandemic Crisis
07-29 August 17 Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
07-28 August 17 Regulation Z - Truth in Lending
07-27 July 27 The Fair Value Option and the Applicability of the Market Risk Capital Rule
07-26 July 27 Management Official Interlocks Final Rule
07-25 July 27 Agencies Issue Statement on Enforcement of Bank Secrecy Act-AML Requirements
07-24 July 11 Proposed Revisions to Interagency Questions and Answers regarding Community Reinvestment Request for Comments
07-23 July 11 Final Statement on Subprime Mortgage Lending
07-22 June 22 Notification of Delay in the Implementation of the Revised Suspicious Activity Report by Depository Institutions
07-21 June 18 Regulation Z - Request for public comments
07-20 June 18 Banking Agencies Issue Host State Loan-to-Deposit Ratios
07-19 June 18 Illustrations of Consumer Information for Nontraditional Mortgage Products
07-18 June 18 Automation of Circular Letters
07-17 May 21 Guidance on Filing Notices of Proposed Class Action Settlements
07-16 May 7 Proposed Amendments to Regulations B, E, M, Z, and DD
07-15 April 18 Federal Regulators Encourage Institutions to Work with Mortgage Borrowers
07-14 April 18 Agencies Announce Availability of 2006 HMDA Data
07-13 April 10 Expanded Examination Cycle for Small Institutions
07-12 April 6 Imposition of Special Measures against Banco Delta Asia SARL
07-11 March 29 Interagency Proposal for Model Privacy Form under the Gramm-Leach-Bliley Act
07-10 March 8 Proposed Supervisory Guidance for Internal Ratings-Based Systems Related to Basel II Implementation
07-9 March 9 Proposed Statement on Subprime Mortgage Lending
07-8 February 16 Reminder of Supervisory Guidance for Financial Insitutions Affected by Hurricane Katrina
07-7 January 24 Suspicious Activity Report by Depository Institutions
07-6 January 24 Policy on Payments System Risk Policy Statement
07-5 January 17 Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities
07-4 January 17 Management Official Interlocks
07-3 January 3 Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices
07-2 January 3 Revised Consumer Handbook on Adjustable-Rate Mortgages
07-1 January 3 Regulation C: Asset size Exemption Threshold