From the Agencies - April 2009 Archive

May 27, 2009, 1:00 a.m. EDT 3 Min Read

Latest pronouncements from the key banking regulators as well as a comprehensive archive of past agency press releases, alerts, bulletins and other important documents from the FDIC, FRB, OCC, OTS, FinCEN, FFIEC, NCUA, OFHEO and Treasury. Note: Page may contain links to PDF documents. To view, please download Adobe Acrobat Reader 7.0.

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FRB-PR: 04/30/09 Written Agreement with Heritage Bank
Treasury Dept. TG-113: 04/29/09 Protecting American Credit Card Holders
FRB-PR: 04/29/09 Written Agreement with Cooperative Bankshares
OCC NR-2009-45: 04/29/09 School-Based Bank Savings Programs: Bringing Financial Education to Students
Treasury Dept. TG-109: 04/29/09 Treasury Announces PPIP Fund Managers Applications Received
FinCEN Release: 04/27/09 FinCEN Releases CTR Exemption Supporting Information Guidance
FDIC SA-54-2009: 04/24/09 Shell and Shelf Companies May Be Used as Vehicles for Financial Fraud
FRB-PR: 04/24/09 Written Agreement with K Capital Corporation
FDIC PR-56-2009: 04/24/09 FDIC Makes Public March Enforcement Actions
FRB-PR: 04/23/09 Federal Reserve System Publishes Annual Financial Statements
FRB-PR: 04/23/09 Written Agreement with Bank On It
FRB-PR: 04/23/09 Written Agreement with Tysan Corporation
OFHEO Release: 04/22/09 U.S. Monthly House Price Index Estimates 0.7 Percent Price Increase from January to February
Joint Press Release: 04/21/09 [FRB, OTS, and NCUA] Agencies Propose Clarifications to Credit Card Rules
FRB-PR: 04/21/09 Written Agreement with Strategic Capital Bancorp
FRB-PR: 04/21/09 Federal Reserve Announces Results of Auction of $150 Billion in 84-Day Credit Held on April 20, 2009
Joint Press Release: 04/21/09 FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank
FRB-PR: 04/20/09 Written Agreement with Amoret Bancshares
FRB PR: 04/20/09 Federal Reserve Will Offer $150 Billion in 84-Day Credit Through Its Term Auction Facility.
FDIC FIL-18-2009: 04/20/09 Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
FDIC FIL-17-2009: 04/20/09 Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
OCC 2009-11 Bulletin: 04/17/09 Other-than-Temporary Impairment Accounting: OCC Advisory on Financial Accounting Standards Board Changes
OCC NR 2009-40: 04/17/09 The Office of the Comptroller of the Currency today released new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.
OCC NR 2009-39: 04/17/09 OCC Releases CRA Evaluations For 32 National Banks
FRB-PR: 04/15/09 Written Agreement with TFC Holding Company
OTS 09-020: 04/14/09 OTS Issues Alert on Avoiding Foreclosure Rescue Scams
FTC Release: 04/14/09 FTC Chairman Jon Leibowitz Appoints Senior Staff
FRB-PR: 04/14/09 Written Agreement with Community First Bank
FRB-PR: 04/13/09 Written agreement with Silverton Financial Services
FRB-PR: 04/09/09 Written Agreement with San Joaquin Bancorp and San Joaquin Bank
OCC Bulletin 2009-10: 04/08/09 Risk-Based Capital-Money Market Mutual Funds: Final Rule
FRB-PR: 04/07/09 Written Agreement with Venture Financial Group
FRB-PR: 04/07/09 Federal Reserve Announces Results of Auction of $150 Billion in 28-Day Credit Held on April 6, 2009
FRB-PR: 04/06/09 Written Agreement with Community Bankshares and Community Banks of Colorado
FRB-PR: 04/06/09 Written Agreement with United Security Bancshares
OCC Alert 2009-6: 04/06/09 Counterfeit Cashier's Checks of Rockport National Bank
FDIC SA-53-2009: 04/03/09 Counterfeit Official Checks Bearing the Name State of Franklin Savings Bank, Johnson City, Tennessee, Are Reportedly in Circulation
FDIC SA-52-2009: 04/03/09 Counterfeit Cashier's Checks Bearing the Name Darien Rowayton Bank, Rowayton, Connecticut, Are Reportedly in Circulation
FDIC SA-51-2009: 04/03/09 Counterfeit Cashier's Checks Bearing the Name Citizens State Bank Norwood Young America, Norwood Young America, Minnesota, Are Reportedly in Circulation
Joint Press Release: 04/03/09 [OCC and OTS] OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
FDIC PR-51-2009: 04/03/09 FDIC Issues List of Banks Examined for CRA Compliance
FRB-PR: 04/02/09 Termination of Enforcement Action Against WestLB AG
FRB-PR: 04/02/09 Written Agreement with Blossman Bancshares

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