CURRENCY REPORTS: Interim rule by the Treasury Department to eliminate currency transaction reports for publicly traded businesses and for companies filing consolidated tax forms. Published April 24. Effective May 1. Comments due Aug. 1 on a final rule.
STORED-VALUE CARDS: Proposal by the Federal Reserve Board to exempt many types of stored-value cards from the consumer protections included in Regulation E. Published May 2. Comment deadline extended to Aug. 1.
BROKER-DEALER RULES: Proposal by the Fed to reduce record keeping and accounting burdens on bank broker-dealers. Expected to be published shortly. Comments due 60 days later.
SECURITIES SALES: Proposal by the bank and thrift agencies to require bank broker-dealers to determine the suitability of government securities for certain customers. Published April 25. Comments due June 24.
INSIDER LENDING: Proposal by the Fed to exempt bank executives who are not in policymaking jobs from most insider lending rules. Published May 3. Comments due June 17.
INVESTMENTS: Proposal by the National Credit Union Administration to increase board of director oversight of risky securities. Published Nov. 29. Comments originally due March 28. Republished March 5 for more comments, due June 1.
MANAGEMENT INTERLOCKS: Proposal by NCUA to tighten restrictions on directors and officers seeking exemptions from management interlock rules. Published March 25. Comments due May 24.
BROKER-DEALERS: Proposal by the Securities and Exchange Commission to regulate broker-dealer activities at banks. Rule closely parallels the interagency statement on nondeposit products, which requires banks to offer deposit and nondeposit products from different parts of the lobby whenever feasible. Published March 22. Comments due May 21.