Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
Top Stories for January 2006
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First Quarter Market Financing Estimates Announced
Treasury has announced estimates of net borrowing of marketable debt and the estimated ending cash balance for the First Quarter 2006. Estimates. 1/31/06
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Fox Resigns
FinCEN Director Fox has announced his resignation effective February 3, 2006. Announcement; Resignation Letter. 1/31/06
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SLC Appointment Announced By FFIEC
The FFIEC has announced the appointment of Mick Thompson, Oklahoma State Banking Commissioner, to its State Liaison Committee to fill the vacancy created by the retirement of Richard C. Houseworth. SLC. 1/31/06
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SDGT Removed From OFAC List
OFAC has removed an individual previously designated as a SDGT from the SDN List. Information regarding the action has been posted on the BOL OFAC page. 1/30/06
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Call Report Revisions Announced
The FFIEC has issued a FIL that announces revisions to the Call Reports for March 2006 through March 2008 for Report Forms 031 and 041. FIL; 031; 041 1/30/06
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BSA/ AML Bulletins Issued
The OCC has issued two Bulletins regarding a previously announced interagency joint statement concerning sharing SAR information with affiliates and a FinCEN guidance concerning front companies for the North Korean government may seek banking services. Information regarding statement and the guidance was posted in BOL Top Stories on December 14, 2005 and January 23, 2006. SAR Bulletin; North Korean Bulletin 1/30/06
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ID Theft DVD Released
Treasury has released a DVD created to inform consumers by defining what identity theft is, how they can protect themselves, and what they should do if they become a victim. Information regarding the DVD and other ID Theft information is posted on Treasury's Identity Theft Resource page. Resource Page 1/27/06
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On-Line ID Theft Education Tool Available
The FDIC has announced the availability of an on-line multimedia education tool, Don't Be an On-line Victim: How to Guard Against Internet Thieves and Electronic Scams, that consumers can use to learn how to better protect their computers and themselves from identity thieves which also features actions consumers can take if their personal information has been compromised. Tool 1/27/06
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Data Security Breach Charges Settled
A consumer data broker which last year acknowledged that the personal financial records of more than 163,000 consumers in its database had been compromised, will pay $10 million in civil penalties and $5 million in consumer redress to settle FTC charges that its security and record-handling procedures violated consumers' privacy rights and federal laws. Charges; Settlement 1/27/06
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USPS Money Order Verification System Launched
A new positive pay money order verification system has been launched by the USPS to help combat the growing number of fraudulent money orders being presented to financial institutions. Introductory Letter; Operation Instructions 1/27/06
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IFDP Working Papers Published
The FRB has published two working papers in the IFDP series on following topics: The Adjustment of Global External Imbalances: Does Partial Exchange Rate Pass-Through to Trade Prices Matter? and Exchange-Rate Pass-Through in the G-7 Countries. Adjustment Abstract; Adjustment Full Paper; Exchange Abstract; Exchange Full Paper 1/27/06
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NCUA publishes proposed rulemaking to address service to underserved areas
NCUA proposes amendments to its rules regarding
service to underserved areas that will ensure continued service to members in those areas. TXT PDF 1/27/06 -
Summary of FinCEN BSA Releases Published
FinCEN has published a summary of the variety of regulatory releases that it issues as the administrator of the BSA. Summary 1/26/06
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New Electronic Interpretations and Actions Announced
The OCC has announced the January 2006 New Electronic Interpretations and Actions which contains interpretative letters, CRA decisions, corporate decisions, approvals with conditions, final enforcement actions, and CRA evaluations. Interpretations and Actions 1/26/06
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Counterfeit Cashier's Checks Special Alerts Issued
The FDIC has issued three Special Alerts regarding counterfeit cashier's checks bearing the bearing the name Hometown Bank which display the routing number of Liberty Bank, Middletown, Connecticut in addition to those drawn on Randolph Savings Bank, Randolph, Massachusetts and 1st Constitution Bank, Cranbury, New Jersey. Information concerning the counterfeit checks has been posted in the BOL Alerts & Counterfeits page. 1/26/06
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Top 10 Consumer Fraud Complaints Report Released
The FTC has released its annual report detailing consumer complaints about fraud and identity theft in 2005. Complaints about identity theft topped the list, accounting for 255,000 of more than 686,000 complaints filed with the agency.
Fraud Report 1/26/06 -
CU Workshops Schedule Announced
NCUA has announced the 2006 schedule for 20 training workshops to be held across the country which will discuss current issues significant to CUs including disaster recovery planning, regulatory hot topics, financial education, and due diligence best practices. Schedule 1/26/06
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Agricultural Finance Databook Released
The December 2005 edition of E.15 Agricultural Finance Databook has been released by the FRB. E.15 1/26/06
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NCUA modifies rules on uninsured accounts
NCUA publishes final rule in FR to modify its rules on uninsured secondary capital accounts, allowing low-income designated credit unions to redeem funds that are within five years of maturity.TXT PDF 1/26/06
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OCC CRA Evaluations Released
The OCC has released the ratings for twenty national banks recently evaluated for CRA compliance. CRA Ratings 1/25/06
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Counterfeit Cashier's Checks Alert
An Alert has been issued by the OCC regarding counterfeit cashier's checks drawn on First Tennessee Bank, N.A. of Memphis, Tennessee. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeits page. 1/25/06
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Mississippi CU Placed In Receivership
NCUA has announced that the state chartered Gulfport CBC Credit Union of Gulfport, Mississippi has been placed into conservatorship by the State of Mississippi Department of Banking and Consumer Finance. Receivership 1/25/06
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2006 Regulatory Reports Filing Schedule
OTS has published the filing schedule for 2006 regulatory reports required by the agency. Schedule 1/25/06
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International Reserve Position Update
Treasury has updated the U.S. International Reserve Position report to include data as of January 20, 2006. Reserve Position 1/25/06
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NCUA issues rule for insurance requirements
NCUA publishes final rule in FR requiring all federally insured credit unions to file the same quarterly Financial and Statistical Report with NCUA. Along with this, NCUA is issuing a number of revisions to Form 5300. TXT PDF 1/25/06
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NCUA issues final rule for its Regulatory Flexibility Program
NCUA publishes final rule in FR modifying the eligibility criteria for its Regulatory Flexibility Program by reducing the minimum net worth, and extending the duration that it must be maintained, to qualify for the Program. TXT PDF 1/25/06
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Tier 1 Capital Legal Interpretation Released
The FRB has released a Legal Interpretation permitting a BHC to include in its tier 1 capital, trust preferred securities that mandatorily convert into non-cumulative perpetual preferred securities on the same terms and subject to the same quantitative limit as trust preferred securities that mandatorily convert into common stock. Interpretation 1/24/06
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Counterfeit Checks Alerts Issued
The OCC has issued an Alert regarding counterfeit cashier's checks issued in the name
of Northern Trust Bank of California, N.A., Los Angeles, California; and the FDIC has issued two Special Alerts regarding counterfeit cashier's checks drawn on Jewett City Savings Bank, Jewett City, Connecticut, and counterfeit official checks drawn on Chevron Credit Bank, National Association, Murray, Utah. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeits page. 1/24/06 -
Eighteen Enforcement Actions Announced
The FDIC has released a list of orders of administrative enforcement actions taken against banks and individuals in November 2005 including one cease-and-desist order, five removal and prohibition orders, four civil money penalty orders, four terminations of insurance, one modification of a removal and prohibition order, and three terminations of orders to cease and desist. Enforcement Actions 1/24/06
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Interagency Guidance Issued Regarding SAR Information Sharing
FinCEN and the federal financial Institution regulators have issued a Guidance which addresses the sharing of the information contained in a SAR with related entities. SAR Guidance; OCC PR; OTS CEO Lt; FDIC FIL FRB SR 1/23/06
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FRB Announces C&D Order
The FRB has announced the issuance of a Consent Order to Cease and Desist against Jean Peyrelevade, the former chairman of Credit Lyonnais, S.A., Paris, France regarding allegations that he participated in violations of the BHC Act and its regulations relating to the "Executive Life" matter. Order 1/23/06
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CRE Lending Guidance Bulletin Issued
The OCC has issued a Bulletin regarding the previous announced proposed Interagency Guidance concerning concentrations in commercial real estate (CRE) lending and sound risk management practices. Information regarding the proposal was posted in the January 13, 2006 BOL Top Stories. 1/23/06
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Winter 2006 Money Smart News Published
The Winter 2006 issue of Money Smart News has been published by the FDIC and contains articles regarding training tips, financial education for seniors, success stories and partner news. Money Smart News 1/23/06
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Nine Counterfeit Checks Special Alerts Issued
The FDIC has issued nine Special Alerts regarding: 1) counterfeit cashier's checks drawn on Devon Bank, Chicago, Illinois; American Marine Bank, Bainbridge Island, Washington; Principal Bank, Des Moines, Iowa; West Coast Bank, Lake Oswego, Oregon and First Independence Bank (formerly known as First Independence National Bank), Detroit, Michigan; 2) counterfeit official checks drawn on Essex Savings Bank, Essex, Connecticut; KeyBank National Association, Cleveland, Ohio; and The First National Bank, McConnelsville, Ohio; and 3) counterfeit treasurer's checks drawn on Somerset Trust Company, Somerset, Pennsylvania. Information concerning the counterfeit checks has been posted on the BOL Alerts & Counterfeits page. 1/20/06
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FDIC Issues Unauthorized Banking Alerts
Three Special Alerts have been issued by the FDIC regarding unauthorized banking activities that may be conducted by Euro Trust Corporation, Union One Bank, Toronto, Ontario, Canada, and SL Financial Group, Associated with North York, Ontario, Canada, in the U.S. and Canada; in addition to those of United Exchange International Bank, Belize City, Belize, a fictitious Internet bank which lists an Utah address on its Web page.
Euro Trust;
Union One and SL Financial;
United Exchange 1/20/06 -
Final Rule Issued Regarding Capital Requirements For Low-Income CUs
NCUA has issued a Final Rule which reduces the minimum net worth requirement and extends the time frame minimum net worth must be maintained to qualify for RegFlex; allows low-income designated CUs to redeem funds in secondary capital accounts within five years of maturity; and requires prior approval for the use and repayment of secondary capital.
Final Rule 1/20/06 -
Director of Syrian Military Intelligence Added To OFAC List
OFAC has added the Director of Syrian Military Intelligence to the SDN List. Information regarding the designation has been posted on the BOL OFAC page. 1/19/06
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January 2006 Issue Of The Beige Book Published
The FRB has published the January 2005 issue of The Beige Book which contains an informal review by the Federal Reserve Banks of current economic conditions in their Districts.
Summary;
Full Report 1/19/06 -
November 2005 TIC Data Released
Treasury has released the TIC Data for November 2005.
TIC 1/19/06 -
Assets Report Issued
The 3.12 U.S. Reserve Assets and 3.13 Foreign Assets Held at Reserve Banks Report for November 2005 has been issued by the FRB.
Report 1/19/06 -
February HOEPA Rates Established
The Federal Reserve has posted the new reference rates which lenders must use to determine if loans for which applications are received in February 2006 will be subject to HOEPA under the APR trigger test. Use the FRB H.15 to find applicable release which lists the Treasury Security with the same maturity term as your loan. To make the calculation, you use the yield in effect on the 15th of the month that precedes the month you received the application. For February, you will use the rates posted on January 13th since January 15th fell on the weekend.
Weekly H.15 1/18/06 -
OCC Enforcement Actions Announced
The OCC has announced new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks and terminations of existing enforcement actions. The actions include three bank C & Ds, one personal C & D, seven CMPs, three formal agreements, and five removal/prohibition orders.
Enforcement Actions 1/18/06 -
FTC Settles Complaint Against Credit Reporting Agency
A consumer reporting agency will pay $120,000 to settle FTC charges that it did not follow reasonable procedures to assure the accuracy of the information in the consumer reports it sold to mortgage companies, in violation of federal law.
Settlement 1/18/06 -
Industrial Production Report Released
The G.17 Industrial Production and Capacity Utilization Report for December 2005 has been released by the FRB.
G.17 1/18/06 -
International Reserve Position Update Issued
Treasury has updated the U.S. International Reserve Position report to include data as of January 13, 2006.
Reserve Position 1/18/06 -
Aid To Hurricane Victims Campaign Announced
A public service campaign to aid in the financial recovery of victims of the 2005 hurricanes has been announced by the federal financial regulators who are encouraging financial institutions to continue to work with borrowers affected by the disasters. Suggested assistance includes waiving fees, lowering interest rates, extending repayment schedules, or deferring principal or interest for an additional period, where appropriate. Links to hurricane assistance information from the respective regulators are posted on the BOL Disaster Recovery Center.
FRB PR;
FDIC PR;
OCC NR;
OTS PR;
NCUA PR;
FFIEC PR 1/17/06 -
Money Laundering Threat Assessment Report Published
A report of first government-wide analysis of money laundering in the U.S. has been published. The purpose of the study, known as MLTA, is to interested parties understand the landscape of ML in the U.S. and support strategic planning efforts to combat the problem.
MLTA 1/17/06 -
FDIC To Hold 2006 Economic Outlook Roundtable
The FDIC has announced that the 2006 Economic Outlook Roundtable will be held on January 19, 2006, in the FDIC Boardroom, Washington, D.C.
Roundtable 1/17/06 -
Agencies Publish Commercial RE Lending Guidance in FR
The regulators request comment on this proposed guidance entitled, Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices (Guidance). The regulators have observed that some institutions have high and increasing
concentrations of commercial real estate loans on their balance sheets and are concerned that these concentrations may make the institutions more vulnerable to cyclical commercial real estate markets. This proposed Guidance helps identify institutions with commercial real estate loan concentrations that may be subject to greater supervisory scrutiny. 71FR2303 txt 71FR2303 pdf 1/13/06 -
New OFAC Economic Sanctions Enforcement Procedures Published
New Economic Sanctions Enforcement Procedures for banking institutions regulated by FFIEC- member supervisory agencies have been announced by OFAC and published in the Federal Register. The interim final rule goes into effect for enforcement cases involving banking institutions in 30 days. OFAC also is seeking comments regarding the new procedures and suggestions on how they might be made to apply to state-regulated institutions, the insurance and securities industries, and the import/export community.
71FR1971 txt 71FR1971 pdf
Submit Comments 1/13/06 -
Early Savings Bond Redemptions Authorized in Flood And Wildfire Affected Areas
Federal Reserve Financial Services has announced that agents serving areas ravaged by flooding in California and Nevada plus areas ravaged by wildfires in Oklahoma are authorized to redeem EE and I savings bonds less than one year old presented during the months of January and February 2006.
Early Redemptions 1/13/06 -
HMDA Exemption Threshold Raised
The OCC has issued a Bulletin regarding the previously announced amendments to Reg C that raise the asset size exemption threshold to $35 million for depository institutions that are required to report data under HMDA. Information concerning the Reg C amendments was reported in the December 21, 2005, BOL Top Stories. 1/13/06
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2005 Financial Report Released By OTS
OTS has released its 2005 Financial Report.
Report 1/13/06 -
Comptroller Issues Real Estate Rulings Statement
Comptroller Dugan has issued a statement to correct a fundamental misunderstanding of the effect of three recent OCC interpretive letters regarding the ability of banks to hold real estate used for the banks' business and to provide financing involving an indirect interest in real estate.
Statement 1/12/06 -
CRA Ratings Published
The FDIC has published the evaluation ratings received by state nonmember banks recently evaluated for compliance with the CRA.
CRA Ratings 1/12/06 -
Third Quarter 2005 Charge-Off Rates Released
OTS has released the thrift industry charge-off rates by asset types for the Third Quarter of 2005.
Charge-Off Rates 1/12/06 -
Reducing Regulatory Burden FIL Issued
The FDIC has issued a FIL regarding the previously announced request by the federal financial regulatory agencies for recommendations on how to reduce regulatory burden on insured institutions in rules relating to Prompt Corrective Action and the Disclosure and Reporting of CRA-Related Agreements. Information concerning the request was reported in the January 4, 2005 BOL Top Stories. 1/12/06
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International Reserve Position Update
Treasury has updated the U.S. International Reserve Position Report to include data received as of January 6, 2006.
Reserve Position 1/12/06 -
G.20 Report Issued
The January 11, 2006 G.20 Finance Companies Report of owned/managed receivables outstanding and auto loan credit terms has been issued by the FRB.
G.20 1/12/06 -
FHC List Revised
The FRB has revised the FHC List to include those BHCs that have elected to be treated as FHCs as of January 6, 2006.
FHC List 1/12/06 -
Commercial Real Estate Lending Proposed Guidance Issued
The federal bank and thrift regulatory agencies have issued for comment a proposed guidance on sound risk management practices for concentrations in commercial real estate lending. The proposed guidance reinforces existing guidelines for real estate lending and safety and soundness and provides criteria for identifying institutions with commercial real estate loan concentrations that may warrant greater supervisory scrutiny.
Proposed Guidance;
FRB PR;
FDIC PR;
OCC NR;
OTS PR 1/11/06 -
Large Bank Deposit Insurance ANPR
A FIL has been issued by the FDIC regarding comments on whether the largest insured depository institutions should be required to modify their deposit systems so that deposit insurance coverage may be calculated quickly in the event of a failure of one of these institutions.
FIL;
ANPR 1/11/06 -
Winter 2005 State Profiles Published
The FDIC has published the Winter 2005 edition of State Profiles which provide a quarterly summary of state banking and economic conditions.
State Profiles 1/11/06 -
Consumer ID Theft Quiz Online
Consumers can test their knowledge online about protecting their personal information and responding if their identity is stolen. The new quiz from the FTC at asks questions about getting a free credit report, using smart passwords, taking the right steps after an identity theft incident, and other topics.
ID Theft Quiz 1/11/06 -
Final Rule on Check Conversion and Payroll Cards Published in FR
The FRB published a final rule covering disclosures and authorizations for electronic check conversions; and an interim final rule bringing payroll cards under the regulation's influence.
Interim Final Rule: 71FR1473 txt 71FR1473 pdf; Final Rule: 71FR1638 txt 71FR1638 pdf. Read the BOL summary: New Reg E Rules on Check Conversions, Payroll Cards
1/10/06 -
Counterfeit Official Checks Alert Issued
The OCC has issued an Alert regarding counterfeit official checks drawn on Chevron Credit Bank, N.A., Murray, Utah. Information concerning the counterfeit official checks has been posted on the BOL Alerts & Counterfeits page. 1/10/06
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FTC Settles Credit Counseling Case
The FTC has announced the end to the largest case involving deceptive credit counseling and debt management brought by the agency. A settlement agreement with Andris Pukke, founder of AmeriDebt, Inc., requires the establishment of a consumer redress program for victims of the deception, a fund that ultimately could total as much as $35 million.
Settlement 1/10/06 -
FDIC Publishes Two Special Interest Money Management Guides
The FDIC has issued a FIL that promotes the distribution of two special how-to guides to money management for selected age groups – one for senior citizens, the other for young adults. Financial institutions are encouraged to make the information in the guides widely available to their customers.
FIL
Senior Citizens Guide;
Young Adult Guide 1/10/06 -
Winter Outlook Published
The Winter 2006 issue of the FDIC Outlook has been published and provides a quarterly analysis of current national and regional trends that may affect the risk exposure of insured depository institutions. The current issue features a preliminary assessment of the effects of recent hurricanes on FDIC-insured institutions.
Winter Outlook 1/10/06 -
FRB Adds New Members To Consumer Advisory Council
Ten new members have been named by the FRB to its Consumer Advisory Council and a new Chair and Vice Chair have been designated for 2006.
Council 1/10/06 -
Consumer Credit Report Released
The FRB has released the G.19 Consumer Credit Report for November 20005.
G.19 1/10/06 -
Unauthorized Banking Alert Issued
The OCC issued an Alert regarding unauthorized banking after receiving a report from the Central Bank of Belize that the United Exchange International Bank is not authorized to conduct the business of banking from or in Belize. Alert 1/06/06
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TFR Instruction Manuals and Q&A Released
OTS has released the March 2005 and March 2006 TFR Instruction Manuals plus a set of TFR Q&As which are contained in the December 2005 Financial Reporting Bulletin. March 2005; March 2006; Q&As; Financial Reporting Bulletin 1/06/06
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Winter 2005 Edition Of FDIC Outlook Released
The FDIC has released the Winter 2005 edition of FDIC Outlook, which focuses on the unique challenges banks face after Hurricanes Katrina and Rita. It also examines the impact that four previous natural disasters have had on the local banking industry. Winter 2005 Outlook 1/06/06
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Federal Reserve Bulletin Autumn 2005 Issue Published
The Autumn 2005 issue of the Federal Reserve Bulletin has been published and the International Finance Working Paper Released. The FRB has released a working paper in the IFDP series on the topic of "The Adjustment of Global External Imbalances: Does Partial Exchange Rate Pass-Through to Trade Prices Matter?". Abstract; Full Paper 1/06/06
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FHA Loan Violations Result In CMP And Restitution Of $16.85 Million
The OCC announced a $6.25 million civil money penalty against ABN-AMRO Mortgage Group. Inc., a subsidiary of LaSalle Bank Midwest, N.A., Troy, Michigan. The action, part of a $16.85 million settlement that also includes restitution payments, were the result of a joint investigation by the OCC and HUD which revealed a pattern of submitting loans to HUD for FHA insurance without proper review and certifications. ABN-AMRO also agreed not to submit insurance claims on 783 defaulted loans, saving the FHA insurance fund an estimated $24.35 million in potential losses. OCC NR; OCC Order; HUD NR. 1/05/06
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OFAC Makes Changes To SDN List
Two Iranian entities designated for their support of the proliferation of WMD have been added to the SDN list by OFAC. In addition, three individuals have been deleted. Information regarding the changes has been posted on the BOL OFAC page. 1/05/06
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2006 Beige Book Release Dates Announced
The FRB has announced the publication dates for the 2006 eight editions of the Beige Book. Dates 1/05/06
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Counterfeit Cashier's Checks Alert
The OCC has issued an Alert regarding counterfeit cashier's checks drawn on KeyBank National Association, Cleveland, Ohio. Information concerning the counterfeit cashier's checks has been posted on the BOL Alerts & Counterfeits page. 1/04/06
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CRA Ratings Released
OTS has released the CRA ratings which became publicly available in December 2005 that were given to savings associations recently evaluated for CRA compliance. Ratings 1/04/06
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NCUA Hosts Town Meeting Webinar
The first ever "town meeting" webinar hosted by NCUA is available for online viewing. The webinar, which was held on December 20, 2005, features new Board Member Gigi Hyland who discussed her professional background, thoughts on key issues, and answered questions from participants. Town Meeting 1/04/06
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Foreign Exchange Rates Reports Published
The FRB has published the December 2005 G. 5 Monthly and 2005 G.5A Annual Foreign Exchange Rates reports. G.5; G.5A 1/04/06
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FOMC Minutes Released
The minutes of the December 13, 2005 meeting for the FOMC have been released. Minutes 1/04/06
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FedFocus 2006 Premier Issue Published
The 2006 premier issue of FedFocus examines how the Federal Reserve Banks are poised for growth in 2006 and features highlights of upcoming service enhancements, industry trends, and Check 21 check processing. A sneak peek at the new FedACH Risk Origination Monitoring Service is also provided. January FedFocus 1/04/06
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International Reserve Position Update
Treasury has updated the U.S. International Reserve Position report to include data as of December 23, 2005.
Reserve Position 1/04/06 -
Joint Agencies publish proposed rulemaking in Federal Register relating to Prompt Corrective Action and theDisclosure and Reporting of CRA Related Agreements
The OCC, OTS, FRB, and FDIC request comments on ways to reduce burden with respect to rules regarding Prompt Corrective Action and the Disclosure and Reporting of CRA Related Agreements. PDF, TXT 1/04/06
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Reg E Amendments Announced
The FRB has announced final amendments to Regulation E regarding the responsibilities of parties involved in electronic check conversion transactions and the requirement that consumers receive written notification in advance of these transactions. An interim final rule was also adopted that extended coverage to payroll card accounts. Revisions to the official staff commentary provide guidance on preauthorized transfers from consumers' accounts, error resolution, and disclosures at ATMs. Electronic Checks;
Payroll Card Accounts 1/03/06 -
FedFlash News January Issue Published
The January 1, 2006 issue of FedFlash News has been published and contains articles on Financial Services prices for 2006, AMI enhancements, availability changes for Check-21 related services, the addition of more FedReceipt endpoints, and district information. FedFlash html; FedFlash pdf 1/03/06
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Wildfire Relief Guidance Issued
The FDIC has issued a FIL which announces a series of steps intended to facilitate the rebuilding process in areas damaged by recent wildfires in Oklahoma and Texas. FIL 1/03/06
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Country Exposure Reports Published
The FFIEC has published the E.16 Country Exposure Statistical Release and Country Exposure Information Report for September 30, 2005. E.16 1/03/06
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FRB 2006 Budgets
The FRB has posted online the Reserve Bank budgets for 2006. 2006 Budgets 1/03/06