FEDERAL RESERVE

BANK OF

NEW YORK

CIRCULARS

10823 - 10904

Pt. I

VOL. 70

1996

LIBRARY COPY

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

1996 CIRCULARS ISSUED«**»» DOC NUMBER

1 WRD 108232* WRD 108243+ WRD 10824AT4 WRD 10824AT(a)5 WRD 108255 WRD 1082 5AT7 WRD 10826y3*- WRD 10826AT9“ WRD 10826AT(a)1P WRD 1082711 WRD 1082812 WRD 1082913 WRD 1082 9AT14 WRD 1083013 WRD 10831

WRD 1083217 WRD 10832AT1 6 WRD 1083319 WRD 10833ATt20 WRD 10833AT(a)21 WRD 10833AT(b)2 } WRD 1083423 WRD 108352*4 WRD 10835AT25 WRD 1083626 WRD 1083727 WRD 1083828 WRD 1083929 WRD 108403 0 WRD 108413* WRD 10841AT32 WRD 10841AT(a)33 WRD 10841AT(b)34 WRD 10841AT(c)V35 WRD 1084236 WRD 10842AT37 WRD 1084338 WRD 10843AT30 WRD 1084440 WRD 10845V41 WRD 10845AT4-2 WRD 1084 5AT(a)43 WRD 1084644 WRD 10846AT45 WRD 1084746 WRD 10847AT4*7 WRD 10847AT(a)48 WRD 10847AT(b)49 WRD 10848

>

TABLE OF CONTENTS SUBJECT

Proposal/Reg Z Commentary/Truth In Lending/Comments 2/2 1ST Supp to OC 21/Changes in Fedwire Closing Time FFIEC 002 Changes Revised Regulation H pamphletProposed Amendment to Reg Z/Finance Charges/Comments Check Delays/New Jersey/New YorkProposal & Amendment to Reg K/Interstate OperationsResumption of Check Services/New Jersey/New York *Strategic Plans under CRANew Official Staff Commentary to Reg CProposed Revision/Reg B Commentary/Comments 2/28Proposed Amendments to Reg UReopening of Treasury CUBES Program/3/4 - 8/30, 1996 Proposed Amendments to Reg S/Comments 2/20 Proposed Amendments to Reg H/Comments 2/28 Discount Rate/OC No. 13 OTC ListProposed Amendments to Reg L/Comments 2/27 NUMBER NOT USEDSupervisory Procedures/Rating Risk Management Community Reinvestment/Questions & Answers Fedwire Third-Party Access Policy Amendments to Reg KCommunity Reinvestment/Examination Schedules Amendments/Capital Adequacy/Country Transfer Risk Proposed Technical Amendment/Reg Z/Comments 4/1 Revision of OC 10 -- ACH Form & Appendices Technical Amendments/Reg BB/Comm Development Proposal/Amendments/Reg K/Comments 3/25/96 NUMBER NOT USED Authorized SignaturesAmendments H, K, Y/Suspicious Activity Report Current Membership/Consumer Advisory Council Correction NoticeProposal/Capital Adequacy/Comments 4/8 Newly Designed CurrencyOFAC/Specially Designated Narcotics TraffickersOrganization Telephone Directory1st Supp to App C to OC 8/Fedwire Third-PartyBank Secrecy Act/Amendments to Reg S/RecordkeepingFollow up/Regulation S/Bank Secrecy/RecordkeepingLoans in areas having special flood hazardsRevisions to Reg Z Official Staff CommentaryCheck Operations/Consolidations at EROC and UticaSecurities Paying AgentsCorrections/Org. Telephone DirectoryFinCEN AdvisoriesOTC Stocks, May 13, 1996Revisions to Reg E & Commentary/Comments 8/1

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4

¥1996 CIRCULARS ISSUED

I v3 *

DOC NUMBER

50 WRD 1084954 WRD 1085052 WRD 1085OAT53 WRD 1085154 WRD 108525$ WRD 1085356 WRD 1085459 WRD 1085558 WRD 1085659 WRD 1085760 WRD 108586l WRD 10858AT62 WRD 1085963 WRD 1086064 WRD 10861

WRD 1086266 WRD 10862AT6*1 WRD 1086368 WRD 10863AT69 WRD 10863AT(a70 WRD 108647̂ WRD 1086572 WRD 1086 5AT7̂ WRD 1086674 WRD 1086775 WRD 10867AT76 WRD 10868V WRD 1086 8AT78 WRD 1086979 WRD 1086 9AT8 p WRD 1087081 WRD 1087182 WRD 1087283 WRD 10873V84 WRD 1087486 WRD 108758S WRD 1087687 WRD 10876AT88 WRD 108778 9 WRD 10878V90 WRD 108799-1 WRD 1088092 WRD 1088193 WRD 1088294 WRD 108839'b WRD 108849*6 WRD 10885»7 WRD 1088698 WRD 10886AT

TABLE OF CONTENTS SUBJECT

*Proposal/Amendment/Regulation O/Comments 6/17/96 New Cash/FR Uniform Cash Access Policy- Check Operations/EROC & UticaProposed Revisions to Reg Z/Truth In Lending/Comments Miscellaneous Regulatory Changes -- Reg DD and Reg V Check Processing Consolidation at EROC Regulation CC/Availability of Funds SECURITIES CREDIT TRANSACTIONS International Banking OperationsNew OC 22/Appeal of Adverse Material Supervisory Investment Scheme Advisory Alert Account Structure for Interstate Branching Reserve Requirements of Depository Institutions Comment Period Extended to August 2/Amdmts to GTU Relations with Dealers in SecuritiesReg E/Electronic Fund Transfers/Extension of CommentChanges in Authorized Signatures/lst SupplementRegulation K AmendmentOTC List/August 12, 19961995 Morgage Lending TransactionsProposed Revision of CAMEL Rating SystemSection 20 Subsidiaries/Bank Holding CompanyInterest Rate Risk/Joint Policy StatementConsumer Advisory CouncilRisk-Based Capital StandardsCheck Operations/Large Value ChecksProposed Amendments to Regulation SSupervisory Guidance for Credit DerivativesOFAC/Transactions with Syria and SudanChanges in Authorized Signatures -- Second Supplement1997 Holiday ScheduleLoans in Special Flood Hazard AreasNominations of Class B DirectorCheck Delays Resulting from Weather conditionsResumption of Check Services in PR and VISafety & Soundness GuidelinesRegulation Y -- Bank Holding Companies/Bank ControlPamphlets E, E Comm, S, & GTUXRedemption of Food CouponsEffect of Year 2000 on Computer SystemsSection 20 Subsidiaries/SecuritiesAmendment to Reg Z/Truth In LendingElections of Class B DirectorCheck Operations/Handling Large Value ChecksAmendment Reg B Commentary/withdrawal Policy StatementRevision of Reg M/Consumer LeasingClient/Server Systems/Risk Management ofElection - Class B DirectorOTC List as of November 12, 1996

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4►

1996 CIRCULARS ISSUED

Vr DOC NUMBER

99 WRD 10887LOO WRD 10888lfDl WRD 10889

o to WRD 10890103 WRD 10891it) 4 WRD 10892105 WRD 108931*06 WRD 108941-07 WRD 10895108 WRD 1089 5AT109 WRD 10896llO WRD 10897111 WRD 10897AT13L2 WRD 10898143 WRD 10898AT!^4 WRD 108 9 8AT(a)115 WRD 10899ll6 WRD 10900117 WRD 1090 OATM 8 WRD 10901119 WRD 10902120 WRD 10903121 WRD 10904

TABLE OF CONTENTS SUBJECT

Reg Y/Interim Rule/Comments by 12/2Community Reinvestment/Questions & AnswersNomination of Class A DirectorInformation Systems Exam HandbookAmendment/Reg O/Revised Proposal/Comments - 12/9Section 20/Bank Holding Companies/Dealing in Securities12/97 Expansion of Fedwire Operating HoursRescission of Regulation RAmendment/Risk Based Capital StandardsSemiannual Regulatory Agenda/10/96 - 4/97Amendment/Reg S/Eff 12/20/96Interpretation/Proposal/GTU/Margin RegulationsRegulation O/FFIEC 004 FormReg Z/Proposed Revision/Comments 1/6/97Feldberg ltr/SR 96-26/Supervisory Rating SystemsCumming Ltr/SR 96-27/Internal Control WeaknessesAmendment/Reg D/1997 Reserve RequirementElection of Class A DirectorNew Currency Educational Materials1997 Fee Schedules & PSAFElection and Appointment of DirectorsReg Z/Annual Adjustment Affecting DisclosuresGTU - Proposal Comment Period Extended to 1/31

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis