2003 Issues of Regulatory Review

RR 2003 – 01:Transactions with Affiliates – Federal Reserve Board Regulation W; Savings Associations – Transactions with Affiliates

RR 2003 – 02:Subprime Lending Data Collection; Information Security Booklet; Home Mortgage Disclosure – Small Institutions Exemption; FinCEN Information Requests – Moratorium Lifted; Credit Card Account Management

RR 2003 – 03: Deposit Insurance – Limited Liability Companies; Auditor Independence – Securities and Exchange Commission

RR 2003 – 04:Regulation C (Home Mortgage Disclosure Act) – Revisions to Official Staff Commentary; Mortgage Banking – Interagency Advisory

RR 2003 – 05:Equal Credit Opportunity – Regulation B Amendments

RR 2003 – 06:Regulation Z – Revisions to Official Staff Commentary

RR 2003 – 07:Backup Withholding – Notices of Incorrect Taxpayer Identification Number; Weblinking – Risk Management; Filing of Sarbanes-Oxley Act Certifications with OTS

RR 2003 – 08:Customer Identification – USA PATRIOT Act Section 326

RR 2003 – 09:Availability of Funds and Collection of Checks – Regulation CC, Appendix A; Home Mortgage Disclosure – Regulation C Commentary and Transition Rules

RR 2003 – 10:Summary of Deposits Survey; Proposed Revisions to Currency Transaction Report; Agencies’ Review of Regulations; Software Patch Management Program

RR 2003 – 11:Foreign Government-Issued Identification and Retention of Photocopies of Identification Documents – Comments Sought by Treasury

RR 2003 – 12:Suspicious Activity Report (SAR) Form Amended; Interagency Advisory – Federal Reserve’s Primary Credit Program

RR 2003 – 13: Deposit Insurance – Living Trust Accounts

RR 2003 – 14:Anti-Tying Restrictions Guidance

RR 2003 – 15:Regulation Z Threshold Applicable to Certain Home Loans; Guidance for Protection Against Identity Theft

RR 2003 – 16: Disciplinary Action Against Accountants; Customer Identification – Section 326 of the USA PATRIOT Act

RR 2003 – 17:Transactions with Affiliates by Savings Associations; Annual Indexing – Federal Reserve Board Regulation D; Electronic Banking, Audit, and FedLine Guidance – FFIEC

RR 2003 – 18:Beneficial Ownership Reports – Office of the Comptroller of the Currency; Beneficial Ownership Reports – Office of Thrift Supervision; Information Technology Examination Handbook – FFIEC; Bank Secrecy Act Compliance

RR 2003 – 19:Appraiser

RR 2003 – 20:  Home Mortgage Disclosure Act Notice; Annual Report on Indebtedness; FRB Currency Recirculation Policy