Regulatory Roundup: COMMENTS CLOSED:

EQUAL CREDIT: Proposal by the Fed to require banks to verify the accuracy of their credit scoring programs. Published Dec. 22. Comments were due Feb. 28.

MANAGEMENT INTERLOCKS: Proposal to remove the restrictions preventing banks with less than $20 million of assets from sharing directors, trustees, or other top managers with larger banks within their metropolitan statistical area. Published by the four regulatory agencies Dec. 29. Comments were due Feb. 27.

COMMUNITY DEVELOPMENT: Proposal by the OCC to give national banks more leeway in meeting standards for investments in community development corporations. Published Dec. 28. Comments were due Feb. 25

INVESTMENT SECURITIES: Proposal by the OCC to simplify the calculation that determines a national bank's investment limits. Published Dec. 21. Comments were due Feb. 21.

FIDUCIARY ACTIVITIES: Proposal by the OCC to revamp regulations governing national banks' fiduciary activities. Published Dec. 21. Comments were due Feb. 21.

SECURITIES RECORDS: Proposal by the OCC to require national banks to give customers confirmation of a securities purchase at the time of the transaction, instead of within five days, as currently stipulated. Published Dec. 22. Comments were due Feb. 20.

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