From the Agencies - January 2009 Archive

February 24, 2009, 2:00 a.m. EST 5 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: 01/30/09 Board Announces Final Rules Pertaining to the Asset-Backed Commercial Paper Money Market Fund Liquidity Facility, Regulations H, W, and Y
FRB-PR: 01/30/09 Board Announces Policy to Help Avoid Preventable Foreclosures on Certain Residential Mortgage Assets Held, Owned, or Controlled by a Federal Reserve Bank
FRB-PR: 01/30/09 Written agreement with New Frontier Bancorp
FRB-PR: 01/29/09 Board Requests Public Comment on Proposed Changes to Regulation D to Authorize the Establishment of Limited Purpose Accounts
OCC Alert 2009-1: 01/29/09 Counterfeit Cashier's Checks of Waterford Bank
OTS Director's Order 2009-06: 01/29/09 Approval of Holding Company Application - MP Thrift Investments L.P. (PDF)
FDIC PR-10-2009: 01/29/09 FDIC Advisory Committee to Explore Strategies for Increasing Access to Financial Mainstream
NCUA-PR: 01/28/09 NCUA Board Approves Corporate Stabilization Efforts
Treasury Dept. TG-04: 01/28/09 Treasury Announces New Policy to Increase Transparency in Financial Stability Program
FRB-PR: 01/28/09 Written Agreement with America West Bank Members
FRB-PR: 01/27/09 Board Announces Appointment of the Chairs and Deputy Chairs of the Twelve Federal Reserve Banks for 2009
NCUA-PR: 01/27/09 Fryzel Welcomes Geithner, Requests Tarp Aid for Credit Unions
FRB-PR: 01/27/09 Enforcement Agreement with Northpointe Bancshares
FDIC PR-9-2009: 01/27/09 FDIC to Tighten and Clarify Interest Rate Restrictions on Institutions that are Less than Well-Capitalized
FDIC PR-8-2009: 01/27/09 FDIC Issues Final Rule on Processing of Deposit Accounts in the Event of Failure
OFHEO Release: 01/22/09 U.S. Monthly House Price Index Estimates 1.8 Percent Price Decline from October to November
FRB-PR: 01/21/09 Enforcement Agreement with First Company
FinCEN Release: 01/16/09 FinCEN and CFTC Agree to Exchange Information
NCUA-PR: 01/16/09 NCUA Charters 1st Bergen FCU in New Jersey
FRB-PR: 01/16/09 Restructuring of Check Processing Operations in the Fifth and Sixth Districts, Regulation CC
Treasury Dept. HP-1364: 01/16/09 Treasury Issues Additional Executive Compensation Rules Under Tarp
Joint Press Release: 01/16/09 [FRB, FDIC, and Treasury Dept.] Treasury, Federal Reserve, and the FDIC Provide Assistance to Bank of America
Treasury Dept. HP-1358: 01/16/09 U.S. Government Finalizes Terms of Citi Guarantee Announced in November
OCC NR-2009-2: 01/15/09 OCC Releases CRA Evaluations for 18 National Banks
OCC Bulletin 2009-5: 01/15/09 Bank Secrecy Act/Anti-Money Laundering: Final Rule on Currency Transaction Reporting Exemptions
FDIC SA-21-2009: 01/15/09 Counterfeit Checks Bearing the Name The First State Bank, Stockbridge, Georgia, Are Reportedly in Circulation
FDIC SA-20-2009: 01/15/09 Fraudulent E-mails Claiming to Be from the Federal Reserve Bank that Warn of a Phishing Attack on the Fedwire System Are Reportedly in Circulation
OCC Bulletin 2009-4: 01/14/09 Remote Deposit Capture: Interagency Guidance
Joint Press Release: 01/14/09 [OTS, FRB, FDIC, NCUA, and OCC] Financial Regulators Release Guidance on Risk Management of Remote Deposit Capture
FRB-PR: 01/13/09 Federal Reserve Announces Results of Auction of $150 Billion in 28-Day Credit Held on January 12, 2009
Treasury Dept. HP-1352: 01/13/09 Treasury Provides TARP Funds to Local Banks
FDIC SA-19-2009: 01/08/09 Counterfeit Cashier's Checks Bearing the Name First Independent Bank of Nevada, Reno, Nevada, Are Reportedly in Circulation
FDIC SA-18-2009: 01/08/09 Counterfeit Cashier's Checks Bearing the Name Welcome State Bank, Welcome, Minnesota, Are Reportedly in Circulation
FDIC SA-17-2009: 01/08/09 Counterfeit Cashier's Checks Bearing the Name Greer State Bank, Greer, South Carolina, Are Reportedly in Circulation
FDIC SA-16-2009: 01/08/09 Counterfeit Cashier's Checks Bearing the Name First County Bank, New Baden, Illinois, Are Reportedly in Circulation
FDIC SA-15-2009: 01/08/09 Counterfeit Checks Bearing the Name First Federal of Charleston, Charleston, South Carolina, Are Reportedly in Circulation
FDIC SA-14-2009: 01/08/09 Counterfeit Cashier's Checks Bearing the Name Ossian State Bank, Ossian, Indiana, Are Reportedly in Circulation
FDIC SA-13-2009: 01/08/09 Counterfeit Checks Bearing the Name Oceanside Bank, Jacksonville, Florida, Are Reportedly in Circulation
FRB-PR: 01/07/09 Consumer Advisory Council Appointments for 2009
NCUA-PR: 01/06/09 NCUA Reassigns Alaska and Nevada Supervision
Joint Press Release: 01/06/09 [FRB, FDIC, OCC, and OTS] Issuance of Final Interagency Questions and Answers on Community Reinvestment
OCC Bulletin 2009-2: 01/05/09 Home Mortgage Disclosure Act: Rate Spread Reporting Threshold under Regulation C
FDIC SA-12-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Lyndon State Bank, Lyndon, Kansas, Are Reportedly in Circulation
FDIC SA-11-2009: 01/05/09 Counterfeit Official Checks Bearing the Name Marion Bank & Trust Company, Marion, Alabama, Are Reportedly in Circulation
FDIC SA-10-2009: 01/05/09 Counterfeit Official Checks Bearing the Name Missouri Bank & Trust Company of Kansas City, Kansas City, Missouri, Are Reportedly in Circulation
FDIC SA-9-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Pacific Union Bank, Los Angeles, California, Are Reportedly in Circulation
FDIC SA-8-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Advantage Bank, Cambridge, Ohio, Are Reportedly in Circulation
FDIC SA-7-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Century Bank, Lawrenceburg, Kentucky, Are Reportedly in Circulation
FDIC SA-6-2009: 01/05/09 Counterfeit Treasurer's Checks Bearing the Name The Bancorp Bank, Wilmington, Delaware, Are Reportedly in Circulation
FDIC SA-5-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Springs Valley Bank & Trust Company, Jasper, Indiana, Are Reportedly in Circulation
FDIC SA-4-2009: 01/05/09 Counterfeit Official Checks Bearing the Name New York Community Bank Are Reportedly in Circulation
FDIC SA-3-2009: 01/05/09 Counterfeit Checks Bearing the Name 1st American State Bank of Minnesota, Hancock, Minnesota, Are Reportedly in Circulation
FDIC SA-2-2009: 01/05/09 Counterfeit Cashier's Checks Bearing the Name Bank of Dickson, Dickson, Tennessee, Are Reportedly in Circulation
FDIC SA-1-2009: 01/05/09 Counterfeit Official Checks Bearing the Name Bank of Bolivar Are Reportedly in Circulation
NCUA-PR: 01/02/09 Valley Credit Union Put into Receivership; Citizens Equity First Credit Union Purchases and Assumes Assets

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