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Exception Tracking Spreadsheet (TicklerTrax™)
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Top Story Operations Related

10/30/2000

Top Stories for October 2000

  • To provide Reserve Banks with more flexibility in scheduling, a risk assessment should be completed for each small shell bank holding company at least once during each supervisory cycle and within 45 calendar days of receipt of the lead bank's full-scope examination report. (10/31/00) FRB SR 00-15:

  • The FDIC announced that it will begin operating its new Call Center on November 1, 2000. The Call Center will serve as the FDIC's primary telephone point of contact for the public and the banking community. (10/31/00) FDIC PR-73-2000

  • FDIC Chairman Tanoe Warns Bankers: Time is of the Essence for Deposit Insurance Reform
    (10/31/00) FDIC PR-74-2000

  • The FDIC released a list of orders of administrative enforcement actions taken against banks and individuals in September. No administrative hearings are scheduled for November.
    (10/31/00) FDIC PR-75-2000

  • The Federal Civil Monetary Penalty Inflation Adjustment Act of 1990 requires all federal agencies with statutory authority to impose civil money penalties (CMPs) to evaluate and adjust those CMPs every four years. The FDIC last adjusted its CMP statutes in 1996. The FDIC is issuing this final rule to implement the required adjustments to its CMP statutes. (10/31/00) FDIC Final Rule:

  • The number of national banks that allow customers to conduct financial transactions on their internet sites increased 52 percent from 9/99 to 7/00, according to analysis conducted by bank examiners from the OCC. Thirty-two percent of national banks had transactional Web sites in July compared to 21 percent in 9/99. (10/30/00) OCC NR 2000-84

  • This booklet updates the 1995 edition. Its introduction explains which banks are subject to the booklet's procedures and how examiners set the scope of a community bank's consumer compliance examination.(10/30/00) OCC Community Bank Consumer Compliance Booklet:

  • Enhancements to the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations. (10/23/00) FRB SR 00-14

  • Basel Committee Report Addresses The Supervisory Challenges of Electronic Banking (10/23/00) OCC NR 2000-82

  • FRB, OCC, FDIC and OTS issued a proposed regulation implementing the provisions of the Fair Credit Reporting Act (FCRA) that permit institutions to communicate consumer information to their affiliates (affiliate information sharing) without incurring the obligations of consumer reporting agencies. (10/20/00)

  • The FRB has adopted a final rule amending Regulation Z, which implements the Truth in Lending Act. The rule revises the disclosure requirements for credit and charge card solicitations and
    applications. Although the revisions are effective immediately, compliance is not mandatory until October 1, 2001. (10/19/00) FRB: FIL: 70-00

  • OFAC issued General Licenses effective October 12, 2000 relating to Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations. 10/12/00 OFAC

  • FRB, OCC and FDIC Syndicated bank loans adversely classified by examiners increased in 2000 for the second consecutive year, according to data released by three federal bank regulatory agencies. (10/10/00)

  • FTC extends the comment deadline for its proposed customer information safeguard rules 10/6/00 FTC Press Release

  • NCUA Issues Prohibition Order against the former manager of Hartford Courant Employees Federal Credit Union located in Hartford, Connecticut 10/6/2000
    NCUA

  • FDIC issues new FIL to document recent OFAC changes 10/5/2000
    FDIC-FIL-68-2000:

  • OTS Extends Mutual Holding Company, Conversion Rules Comment Period 10/5/2000 OTS 00-84:

  • CRA Guidance from OTS Director Seidman 10/5/2000 OTS 00-83:

  • NCUA Issues Prohibition Order against the former manager of GW Federal Credit Union, located in Denver, Colorado 10/4/2000
    NCUA:

  • FDIC Issues October List of Banks Examined for CRA Compliance 10/5/2000 FDIC-PR-67-2000:

  • FRB FINAL RULE: Federal Reserve Board issues final rule to amend Regulation Z to revise the disclosure requirements for credit and charge card solicitations and applications 10/3/00

  • Security Monitoring Of Computer Networks 10/3/2000 FDIC-FIL-67-2000:

  • OCC issues bulletin for national trust banks to maintain adequate liqidity & capital for examiners to assess 10/2/00 OCC 2000-26:

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