2000 Issues of Regulatory Review

RR 2000 – 01:Home Mortgage Data Collection Exemption; Electronic Returns – Availability of Funds and Collection of Checks (FRB Regulation CC); Proposed Rules on Electronic Disclosures – Comment Period Extended

RR 2000 – 02:Interagency Guidance on Asset Securitization; Suspicious Activity Reporting – Software; Uniform Retail Credit Classification and Account Management Policy – Extension of Implementation

RR 2000 – 03:Financial Subsidiaries and Operating Subsidiaries – Office of the Comptroller of the Currency; National Flood Insurance Program (NFIP) – Increased Cost of Compliance Coverage

RR 2000 – 04:Consumer Credit Reporting Practices; Tying Restrictions – Federal Reserve Board Regulation Y; Electronic Banking – Office of the Comptroller of the Currency

RR 2000 – 05:Financial Holding Companies – Federal Reserve Board Regulation Y

RR 2000 – 06: Privacy of Consumer Financial Information

RR 2000 – 07:Financial Subsidiaries and Operating Subsidiaries – Office of the Comptroller of the Currency; Amendments to FHFB Membership Regulation and Advances Regulation; Uniform Retail Credit Classification and Account Management Policy – Implementation Period Extended

RR 2000 – 08:Notices Required to be Posted

RR 2000 – 09: Disclosure of CRA Agreements

RR 2000 – 10:  Regulation Z (Truth-In-Lending) Amendments – Revised Disclosure Requirements

RR 2000 – 11:FDIC Summary of Deposits Survey; Deposit Insurance Assessments; Proposed Revisions to Consolidated Reports of Condition and Income (Call Reports)

RR 2000 – 12:Suspicious Activity Report (SAR) Form

RR 2000 – 13: Privacy of Consumer Financial Information

RR 2000 – 14:Uniform Retail Credit Classification and Account Management Policy (FFIEC); Electronic Fund Transfers – ATM Fees Reserve Board Regulation E); financial Holding Companies – Acting as a “Finder”; Electronic Fund Transfers – Revisions to Regulation E Official Staff Commentary; RESPA Guidance

RR 2000 – 15:Information Collection – OTS Thrift Financial Report; Bank Secrecy Act Regulations – Exemptions from the Requirement to Report Transactions in Currency

RR 2000 – 16:Treatment by FDIC as Conservator/Receiver of Financial Assets; Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation; Stock Repurchases by Converted Savings Associations and Mutual Holding Company Dividend Waivers; Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form (Office of Thrift Supervision)

RR 2000 – 17:Truth-In-Lending – Credit and Charge Card Disclosure Requirements; FDIC Cautions Financial Institutions Regarding Computer Networks

RR 2000 – 18:Fair Credit Reporting Regulations

RR 2000 – 19:FDIC Rules of Practice and Procedure; Annual TIL Adjustment for Certain Mortgage Loans; Federal Savings Association Bylaws – Integrity of Directors; Simplified Capital Framework for Non-complex Institutions; Notice of Consumer Consent – E-Sign Act

RR 2000 – 20:FRB Reserve Requirements – Annual Adjustments; Consumer Protections for Sales of Insurance

RR 2000 – 21:Home Mortgage Disclosure Act – Proposed Amendments to Federal Reserve Board Regulation C