From the Agencies - December 2008 Archive

January 14, 2009, 2:00 a.m. EST 4 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: 12/31/08 Six New Members Named to the Thrift Institutions Advisory Council; New President and Vice President Named for 2009
FDIC FIL-149-2008: 12/31/08 Consolidated Reports of Condition and Income for Fourth Quarter 2008
FRB-PR: 12/30/08 Federal Reserve Announces Details of Program to Purchase Mortgage-Backed Securities
OCC Bulletin 2008-36: 12/30/08 Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision
FRB-PR: 12/30/08 Federal Reserve Announces Results of Auction of $150 Billion in 83-Day Credit Held on December 29, 2008
OFHEO Release: 12/30/08 Federal Housing Finance Agency Reports Mortgage Interest Rates
FDIC PR-145-2008: 12/29/08 FDIC Makes Public November Enforcement Actions
OCC NR-2008-152: 12/29/08 OCC Reports Third Quarter Bank Trading Revenue of $6.0 Billion
OFHEO Release: 12/23/08 2009 Conforming Loan Limits Raised in Two Counties
FDIC PR-144-2008: 12/23/08 Federal Deposit Insurance Corporation and the Commonwealth of Pennsylvania Department of Banking Executed an Information-Sharing Agreement
OFHEO Release: 12/23/08 U.S. Monthly House Price Index Estimates 1.1 Percent Price Decline from September to October
Joint Press Release: 12/22/08 [OCC and OTS] Agencies Release Joint Mortgage Metrics Report For the Third Quarter of 2008
FRB-PR: 12/19/08 Board Will Not Pursue Proposal to Change Daylight Overdraft Posting Rules Under Payment System Risk Policy
OCC NR-2008-149: 12/19/08 OCC Release Enforcement Actions
FRB-PR: 12/19/08 Federal Reserve and Other Central Banks Announce Schedules for Term Auctions of U.S. Dollar Liquidity
NCUA-PR: 12/18/08 NCUA Finalizes Unfair and Deceptive Consumer Credit Rule
OTS 08-062: 12/18/08 OTS Approves Final Rule Barring Unfair Credit Card Practices
OCC NR-2008-147: 12/17/08 OCC Alerts Banks to Issuance of Wachovia Restitution Checks
Joint Press Release: 12/17/08 [FRB, FDIC, OCC, and OTS] Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
FRB-PR: 12/16/08 Restructuring of the Check Processing Operations in the Sixth and Eighth Districts, Regulation CC
Joint Press Release: 12/16/08 [FRB, FDIC, OCC, and OTS] Agencies Approve Final Rule on Deduction of Goodwill from Tier 1 Capital
FDIC PR-138-2008: 12/16/08 FDIC Issues Final Rule on Recordkeeping Requirements for QFCS
FRB-PR: 12/16/08 Federal Reserve Announces Results of Auction of $150 Billion in 28-Day Credit Held on December 15, 2008
FDIC PR-136-2008: 12/16/08 FDIC Adopts Assessments for Insured Institutions for 2009
FCA Release: 12/16/08 Farm Credit Administration Names Director of Congressional and Public Affairs
OCC Alert 2008-51: 12/12/08 Counterfeit Cashier's Checks of First Dakota National Bank
NCUA-PR: 12/12/08 US Central Capital Change Approved
OCC Alert 2008-50: 12/11/08 Counterfeit Cashier's Checks of First National Bank of Lipan
OCC Alert 2008-49: 12/11/08 Fictitious Cashier's Checks of BankChampaign
OCC Alert 2008-48: 12/11/08 Counterfeit Cashier's Checks of Black Hills Community Bank
FDIC SA-219-2008: 12/11/08 Counterfeit Money Orders Bearing the Name Liberty Bank, Middletown, Connecticut, Are Reportedly in Circulation
FDIC SA-218-2008: 12/11/08 Counterfeit Cashier's Checks Bearing the Name Patriot Bank, Fredericksburg, Virginia, Are Reportedly in Circulation
FDIC SA-217-2008: 12/11/08 Counterfeit Cashier's Checks Bearing the Name Bank of Gower, Gower, Missouri, Are Reportedly in Circulation
FDIC SA-216-2008: 12/11/08 Counterfeit Cashier's Checks Bearing the Name Farmers State Bank, Garnett, Kansas, Are Reportedly in Circulation
FRB-PR: 12/09/08 Federal Reserve to Conduct Two Auctions of Term Credit Through Its Term Auction Facility in January 2009
FinCEN Release: 12/09/08 FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses
FRB-PR: 12/08/08 China Construction Bank Gets Board Approval to Establish a U.S. Branch
NCUA-PR: 12/08/08 Board Member Hyland Announces Supplemental Capital Initiative
FDIC PR-131-2008: 12/05/08 FDIC Issues List of Banks Examined for CRA Compliance
OFHEO Release: 12/05/08 Mortgage Market Note 08-4: U.S. Treasury Support for Fannie Mae and Freddie Mac
NCUA-PR: 12/04/08 NCUA Continues Share Insurance Outreach
OCC Alert 2008-47: 12/03/08 Counterfeit Official Checks of Suffolk County National Bank
OCC Bulletin 2008-35: 12/02/08 Civil Money Penalty — Inflation Adjustment Amendment: Final Rule
NCUA-PR: 12/02/08 Marquis Named Executive Director Upon Skiles Retirement
OFHEO Release: 12/02/08 FHFA Submits First Report on Homeowner Assistance to Congress
FRB-PR: 12/02/08 Federal Reserve Announces the Extension of Three Liquidity Facilities Through April 30, 2009
FRB-PR: 12/02/08 Federal Reserve Announces Results of Auction of $150 Billion in 84-Day Credit Held on December 1, 2008
FDIC FIL-134-2008: 12/02/08 Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations
FRB-PR: 12/01/08 Federal Reserve Will Offer $150 Billion in 84-Day Credit Through Its Term Auction Facility Today
OCC Bulletin 2008-34: 12/01/08 Notice of Comptroller of the Currency Fees for Year 2009: Fee Structure

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