Recent Releases (Full-Text) | Archive
Summaries
Summary of FFIEC
Statements Published in the Federal Register (1979-2001)
|
Publication Date
|
Description
|
Citation
|
|---|---|---|
| October 19, 1979 | Policy statement on discrimination | 44 FR 60406 |
| October 19, 1979 | Regulation Z: Joint notice of enforcement policy | 44 FR 60402 |
| January 4, 1980 | Joint notice of proposed policy statement on disposition of credit life insurance income | 45 FR 1152 |
| January 18, 1980 | Quarterly report of condition to be submitted by all U.S. branches and agencies of foreign and Puerto Rican banks; final reporting form -- supersedes notice published January 4, 1980 | 45 FR 3661 |
| January 29, 1980 | Joints notice of proposed policy on disclosure of statutory enforcement actions on behalf of the agencies represented on the Council | 45 FR 6648 |
| June 24, 1980 | Joint notice if adoption of standard descriptive terms to be used in competitive factor reports prepared pursuant to be bank merge act 912 USC 1828(c) | 45 FR 42369 |
| July 11, 1980 | Final rule. Description of FFIEC office procedures, public information. | 45 FR 46793 |
| July 11, 1980 | Statement of interagency enforcement policy -- Regulation Z | 45 FR 48712 |
| September 9, 1980 | Interagency policy regarding the assessment of civil money penalties by the Federal Financial Institutions Regulatory Agencies | 45 FR 59423 |
| September 23, 1980 | Public information statement on the Community Reinvestment Act of 1977 | 45 FR 63133 |
| October 10, 1980 | Interagency policy statements advertising NOW accounts | 45 FR 67465 |
| December 30, 1980 | Request for comments the feasibility and usefulness of requiring depository institutions which make small business loans to compile and publicly disclose information regarding such loans; notice of request for comments | 45 FR 85827 |
| March 10, 1981 | Joint notice of elimination of form reports required under regulations implementing the Bank Protection Act | 46 FR 15864 |
| June 23, 1981 | Notice and request for comments: Proposed definition of bank capital to be used in determining capital adequacy | 46 FR 32498 |
| August 14, 1981 | Request for comments: Proposed accounting guideline-- accrual accounting | 46 FR 41204 |
| October 6, 1981 | Joint notice of elimination of external crime reports required under regulations implementing the Bank Protection Act | 46 FR 49104 |
| November 17, 1981 | Interagency policy statements regarding enforcement of the Equal Credit Opportunity and Fair Housing Acts | 46 FR 56500 |
| November 24, 1981 | Notice of action on proposed accounting guideline-- accrual accounting | 46 FR 57634 |
| June 14, 1982 | Request for comments on the proposed revised quarterly report of condition and income required of all insured commercial banks | 47 FR 25615 |
| August 5, 1982 | Notice of extension and delay of implementation date for quarterly reports of condition and income required of all insured commercial banks | 47 FR 34040 |
| August 10, 1982 | Notice of availability of information - directory for HMDA data | 47 FR 34631 |
| September 20, 1982 | Notice of request for comments re fair lending and community reinvestment | 47 FR 41421 |
| December 6, 1983 | Notice of availability of information for HMDA data | 48 FR 54695 |
| December 23, 1983 | Notice of request for comments on proposed changes re Country Exposure Report | 48 FR 56848 |
| July 26, 1984 | Notice of request for comments on proposed revision to FFIEC 002 (Report of Assets & Liabilities of U.S. Branches and Agencies of Foreign Banks) | 49 FR 30119 |
| October 5, 1984 | Notice of extension for comment period and delay of implementation for FFIEC 002 | 49 FR 39385 |
| January 18, 1985 | Notice for comments on proposed instructions for new quarterly report FFIEC 019 (Country Exposure Report for U.S. Branches & Agencies of Foreign Banks) | 50 FR 2722 |
| April 5, 1985 | Notice re proposed revision to FFIEC 001 (Annual Report of Trust Assets) | 50 FR 14157 |
| April 10, 1985 | Notice re adoption of revision to FFIEC 002 (Report Assets & Liabilities of U.S. Branches & Agencies of Foreign Banks) | 50 FR 49764 |
| December 4, 1985 | Notice re interagency supervisory policy statement regarding repurchase agreements of depository institution with securities dealers and others | 50 FR 49764 |
| March 6, 1987 | Notice re interagency policy statements on basic financial services | 52 FR 29865 |
| August 12, 1987 | Notice re proposed rule implementing amendments to FOIA (Exemption 7) | 52 FR 29865 |
| March 8, 1988 | Notice re final rule in implementing amendments to FOIA (Exemption 7) | 53 FR 7340 |
| April 7, 1988 | Notice of request for comments re submission of bank call reports | 53 FR 11558 |
| August 23, 1988 | Notice re final action for approval of two proposals relating to submission of bank call report | 53 FR 32104 |
| November 9, 1988 | Notice of request for comments re interest rate swap reporting standards | 53 FR 45386 |
| May 19, 1989 | Notice re statement on the Home Mortgage Disclosure Act (HMDA) -- encouraging financial institution to file timely and accurate reports | 54 FR 21666 |
| August 28, 1989 | Notice of request for comments on proposed changes to the reports of condition and income required of all FDIC banks (risk-based capital) | 54 FR 35533 |
| December 13, 1989 | Adoption of Changes to the Reports of Condition and Income | 54 FR 51233 |
| December 22, 1989 | Uniform Interagency Community Reinvestment Act Guide-lines for Disclosure of Written Evaluation and Revisions to Assessment Rating System | 54 FR 52914 |
| April 19, 1990 | Request for Comment on Availability of Real Property Sales and Financing Information | 55 FR 14859 |
| May 1, 1990 | Uniform Interagency Community Reinvestment Act Final Guidelines for Disclosure of Written Evaluations and Revised Assessment Rating System | 55 FR 18163 |
| June 29, 1990 | Recourse Arrangements | 55 FR 26766 |
| July 3, 1990 | Uniform Interagency Community Reinvestment Act Final Guidelines for Disclosure of Written Evaluation and Revised Assessment Rating System (Correction to 5/1/90 FR Notice) | 55 FR 27545 |
| July 6, 1990 | Home Mortgage Disclosure Act, Disclosure Statements and Aggregate MSA Reports; Availability of Data | 55 FR 27886 |
| October 24, 1990 | Request for Comment on Personal Property Appraising | 55 FR 42891 |
| December 21, 1990 | Availability of Agencies, Requirements for Automated Submission of Data | 55 FR 52321 |
| January 3, 1991 | Supervisory Policy Statement Concerning Selection of Securities Dealers, Securities Portfolio Policies and Strategies and Unsuitable Investment Practices, and Stripped Mortgage-Backed Securities, Certain CMO Tranches, Residuals, and Zero Coupon Bonds | 56 FR 263 |
| January 31, 1991 | Extension of Comments Period for Supervisory Policy Statement Concerning Selection of Securities Dealers, Securities Portfolio Policies and Strategies Mortgage-Backed Securities, Certain CMO Tranches, Residuals, and Zero-Coupon Bonds | 56 FR 3831 |
| March 18, 1991 | Reporting Standard Concerning the Return of a Loan With a Partial Charge-Off to Accrual Status | 56 FR 11441 |
| May 1, 1991 | Appraisal Subcommittee; Extension of Deadline for Use of Certified or Licensed Appraisers in Federally Related Transactions | 56 FR 20002 |
| August 2, 1991 | Supervisory Policy Statement on Securities Activities Use of Certified or Licensed Appraisers in Federally Related Transactions | 56 FR 37095 |
| August 5, 1991 | Reporting Standard Concerning the Return of a Loan With a Partial Charge-Off to Accrual Status | 56 FR 37214 |
| October 4, 1991 | Proposed Requirement for Electronic Submission of Bank Reports of Condition and Income | 56 FR 50334 |
| February 3, 1992 | Supervisory Policy Statement on Securities Activities | 57 FR 4028 |
| February 3, 1992 | Bank Reports of Condition and Income: Proposed Change in Definition of One-to-Four Family Residential Mortgages | 57 FR 4027 |
| February 11, 1992 | Bank Reports of Condition and Income: Proposed Change in Definition of One-to-Four Family Residential Mortgages (Correction to 2/3/92 FR Notice) | 57 FR 5048 |
| March 12, 1992 | Home Mortgage Disclosure Act; Categorization of Income for Disclosure and Aggregate MSA Reports | 57 FR 8762 |
| March 31, 1992 | Community Reinvestment Act (CRA) - Interagency Questions and Answers | 57 FR 10899 |
| April 29, 1992 | CRA - Interagency Questions and Answers; Amendment to Question 29. | 57 FR 18152 |
| May 20, 1992 | Study on Regulatory Burden | 57 FR 21408 |
| May 20, 1992 | Reporting of Information on Small Business and Small Farm Lending by Banks, Thrifts, and U.S. Branches and Agencies of Foreign Banks | 57 FR 21409 |
| August 3, 1992 | Regulatory Treatment of Deferred Tax Assets | 57 FR 34135 |
| August 10, 1992 | Regulatory Treatment of Deferred Tax Assets (Correction to 8/3/92 FR Notice) | 57 FR 35627 |
| Sept. 23, 1992 | Home Mortgage Disclosure Act; Categorization of Income for Disclosure Statements and Aggregate MSA Reports | 57 FR 43979 |
| November 17, 1992 | Reporting of information on Small Business and Small Farm Lending by Insured Banks, Thrifts, and U.S. Branches of Foreign Banks | 57 FR 54235 |
| February 19, 1993 | CRA - Interagency Questions and Answers | 58 FR 9176 |
| April 13, 1993 | Request for public comments on supplemental disclosure of estimated fair values | 58 FR 19257 |
| February 7, 1994 | Announcement that FFIEC is making available for purchase census data that will be used to prepare HMDA statements | 59 FR 5601 |
| March 9, 1994 | Request for public comments on disclosure of off-balance-sheet derivatives | 59 FR 11071 |
| May 17, 1994 | Request for public comments on issues arising from the adoption by FAS 114 - accounting by creditors for impairment of a loan | 59 FR 25656 |
| February 10, 1995 | Announcement re final action on the implementation issues arising from FASB statement no. 114, "accounting by creditors for impairment of a loan | 60 FR 7966 |
| June 27, 1995 | Announcement for final guidelines pursuant to Section 349 of the Riegle Community Development and Regulatory Improvement Act of 1994 re guidelines for relying on state examinations | 60 FR 33206 |
| June 30, 1995 | Request for public comments on proposed schedule on trust income and expense -- adding schedule E fiduciary income statement to the report | 60 FR 34252 |
| July 18, 1996 | Request for public comments on proposed changes to the Uniform Financial Institutions Rating System | 61 FR 37472 |
| August 2, 1996 | Announcement re removal of the interagency policy statement regarding advertising of NOW accounts | 61 FR 40419 |
| September 4, 1996 | Announcement of schedule of trust income and expense -- approval of adding schedule E to the form effective for the December 31, 1996 report date | 61 FR 46645 |
| October 21, 1996 | Request for public comments on Community Reinvestment Act-- interagency questions and answers re community reinvestment | 61 FR 54647 |
| December 19, 1996 | Announcement of the revision for the Uniform Financial Institutions Rating System | 61 FR 67021 |
| February 20, 1997 | Announcement of the revision for the policy statement on Interagency Coordination of formal corrective action by the federal bank regulatory agencies | 62 FR 7782 |
| March 4, 1997 | Announcement of a withdrawal of a guideline on interagency policy statement regarding uniform guideline on internal control for foreign exchange in commercial banks | 62 FR 9767 |
| March 10, 1997 | Announcement of a rescission of a policy statement on use of large-value transfers for money laundering | 62 FR 10855 |
| March 13, 1997 | Announcement of a withdrawal of a policy statement regarding disclosure of statutory enforcement actions | 62 FR 11894 |
| April 4, 1997 | Announcement of a rescission of a policy statement on U.S. government guaranteed loans and sale premiums | 62 FR 16158 |
| April 11, 1997 | Announcement of a withdrawal of a joint policy statement on improper and illegal payments by banks and bank holding companies | 62 FR 17817 |
| July 21, 1997 | Announcement of a revised policy statement on securities lending | 62 FR 38991 |
| July 23, 1997 | Announcement re notice and request for comments on loans in areas having special flood hazards; interagency questions and answers regarding flood insurance | 62 FR 39523 |
| September 12, 1997 | Announcement re notice and request for comments on the uniform retail credit classification policy | 62 FR 48089 |
| October 3, 1997 | Announcement re notice and request for comments on supervisory policy statement on investment securities and end-user derivatives activities | 62 FR 51862 |
| October 6, 1997 | Announcement re notice and request for comments on community reinvestment act; interagency questions and answers | 62 FR 52105 |
| February 11, 1998 | Announcement re modification of policy statement on repurchase agreements of depository institutions with securities dealers and others--changes made to eliminate outdated material, provide clarification, and to streamline the contents of the statement | 63 FR 6935 |
| February 17, 1998 | Announcement re policy statement and request for comments on external auditing programs of banks and savings associations | 63 FR 7796 |
| February 17, 1998 | Announcement re notice and request for comments on the uniform interagency trust rating system | 63 FR 7802 |
| April 23, 1998 | Announcement re notice on supervisory policy statement on investment securities and end-user derivatives activities | 63 FR 20191 |
| June 3, 1998 | Announcement re notice of revised policy statement for assessment of civil money penalties | 63 FR 30226 |
| June 9, 1998 | Announcement re notice and request for comments for the uniform rating system for information technology | 63 FR 31468 |
| July 6, 1998 | Announcement re notice and request for comments on the uniform retail credit classification policy | 63 FR 36403 |
| September 8, 1998 | Announcement re notice and request for comments on the administrative enforcement of the truth in lending act -- restitution | 63 FR 47495 |
| October 13, 1998 | Announcement that the FFIEC is revising the Uniform Interagency Trust Rating System (UITRS). The revisions update the rating system to reflect changes that have occurred since the rating system was first adopted in 1978. | 63 FR 54704 |
| January 20, 1999 | Announcement that FFIEC revised the Uniform Interagency Rating System for Data Processing Operations, Information Systems(IS) rating system--name of rating system reflects changes that have occurred in the data processing services industry and in supervisory policies & procedures since the rating system was first adopted in 1978. | 64 FR 3109 |
| February 10, 1999 | Federal financial institution regulators announced they have updated and expanded policies for classifying delinquent retail credits. The Uniform Retail Credit Classification and Account Management Policy published in today's Federal Register updates and expands the classification policy for retail credit loans that was issued in 1980. | 64 FR 6655 |
| April 5, 1999 | FFIEC is withdrawing certain interpretations and guidance provided to financial institutions subject to the Community Reinvestment Act (CRA). | 64 FR 16453 |
| May 3, 1999 | Announcement re notice and request for comment the FFIEC Consumer Compliance Task Force amended and republished interagency questions and answers regarding Community Reinvestment Act. | 64 FR 23618 |
| September 28, 1999 | Announcement re final interagency policy statement on external auditing programs of banks and savings associations | 64 FR 52319 |
| November 23, 1999 | Announcement re final notice extension of implementation period; on Uniform Retail Credit Classification and Account Management Policy; Extension of Implementation Period. | 64 FR 65713 |
| April 28, 2000 | Announcement notice and request for comment; on Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice. | 65 FR 25088 |
| June 12, 2000 | Announcement re final notice; Uniform Retail Credit Classification and Account Management Policy. | 65 FR 36903 |
| September 7, 2000 | Announcement re Proposed Policy Statement request for comments; on Policy Statement on Allowance for Loan and Lease Methodologies and Documentation for Bank and Savings Institutions. | 65 FR 54268 |
| July 6, 2001 | Announcement re final notice of interagency policy statement On Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions. | 66 FR 35629 |
| July 12, 2001 | Announcement re supplementing, amending, and republishing Interagency Questions and Answers Regarding Community Reinvestment; the Q&A's contain informal staff guidance for Agency personnel, financial institutions and the public. | 66 FR 36620 |
Maintained by the FFIEC. For suggestions regarding this site, Contact Us.
Last Modified: 07/24/2012 2:42 PM