FEDERAL RESERVE

BANK OF

NEW YORK

CIRCULARS

10608 - 10680

VOL. 67

1993

LIBRARY COPY

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

TABEE'OF contents

1993 - CIRCULARS ISSUEDDOC DOC NAME

WRD CIR 10608WRD CIR 10609WRD CIR 10610WRD CIR 10611WRD CIR 10612WRD CIR 10613WRD CIR 10614WRD CIR 10614ATWRD CIR 10615WRD CIR 10616WRD CIR 10617WRD CIR 10618WRD CIR 10619WRD CIR 10620WRD CIR 1062OATWRD CIR 10621WRD CIR 10621ATWRD CIR 10622WRD CIR 10623WRD CIR 10623ATWRD CIR 10624WRD CIR 10624ATWRD CIR 10625WRD CIR 10626WRD CIR 10626ATWRD CIR 10627WRD CIR 10627ATWRD CIR 10627AT(a)WRD CIR 10627AT(b)WRD CIR 10628WRD CIR 10629WRD CIR 10630WRD CIR 1063OATWRD CIR 10631WRD CIR 10631ATWRD CIR 10632WRD CIR 10632ATWRD CIR 10633WRD CIR 10633ATWRD CIR 10633AT(a)PTlWRD CIR 10633AT(a)PT2WRD CIR 10633AT(b)WRD CIR 10633AT(c)WRD CIR 10633AT(d)WRD CIR 10634WRD CIR 10634ATWRD CIR 10634AT(a)WRD CIR 10635WRD CIR 10636WRD CIR 10636ATWRD CIR 10636AT(a)WRD CIR 10637WRD CIR 10637AT

Subj ect

Reg 0 - Final Rule/Proposals New Reg F (Interbank Liabilities)Risk-Based Capital Guidelines Proposed Reg Z Commentary Proposed Amendments to Reg B Reg C - Proposed Amendments Appointment of Class C director.Reg DD Pamphlet - Effective Sept 21, 1992Telecommunication Service Priority SponsorshipReg DD - Proposed AmendmentsTreatment of deferred Tax AssetsFunds Transfers for Money LaunderingUniform Real Estate Lending StandardsRegulations H, K, and YCorrection to Reg Y AmendmentExpanded List of Blocked Yugoslav EntitiesList of Marginable OTC StocksRegs K & Y - Final AmendmentsIneligible Securities ActivitiesIDU Bonds of BrazilRisk-Based Capital GuidelinesMedallion Signature Guarantee ProgramClosing of Jefferson Natl BankProposed Amendment to Reg EOC No. 18 - Appendix ARegulation C - Amendments and CorrectionAuthorized SignaturesIneligible Securities ActivitiesReg DD Tabs/Table of ContentsReg CC - Technical CorrectionsCommunity Reinvestment - Revised Q&AApplications Filed Under FBSEAInteragency Statement on Credit AvailablityOCIO - Automated Clearing House (ACH)Real Estate Lending Standards Truth in SavingsChanges in Authorized Signatures Appointment of DirectorSemiannual Regulatory Flexibility AgendaReg F Pamphlet - Effective December 19, 1992Additional Notice - Semiannual AgendaDocumentation of Loans to Small BusinessesExamination Information to AuditorsReopening of Treasury CUBES ProgramReg Z - Staff CommentaryMargin Regs - "free-riding" schemesMargin Regs - "Free Riding" SchemesDisclosure of Estimated Fair ValuesFFIEC Policy Stmt on EFT Systems and Network SvcsList of OTC Margin StocksReg H Pamphlet - Revised 03/19/93Basle Committee - Supervisory ProposalsNew Pamphlets - Regs CC and Y

-1-

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

1993 CIRCULARS ISSUED

>c DOC DOC

4- WRD CIR> WRD CIR) WRD CIRJ WRD CIR1 WRD CIR) WRD CIR) WRD CIR_ WRD CIR) WRD CIRi WRD CIR1- WRD CIR) WRD CIR) WRD CIRr WRD CIRS WRD CIR) WRD CIR) WRD CIR_ WRD CIR

WRD CIRWRD CIR

V WRD CIRj WRD CIR> WRD CIRi WRD CIR)> WRD CIR

WRD CIR) WRD CIR_ WRD CIR) WRD CIR* WRD CIR

WRD CIRWRD CIRWRD CIR

7 WRD CIR) WRD CIR) WRD CIR) WRD CIR_ WRD CIR) WRD CIR

WRD CIRi WRD CIRj WRD CIR> WRD CIRi WRD CIR\ WRD CIR) WRD CIR)0 WRD CIR)1 WRD CIR)2 WRD CIR)3 WRD CIR)4 WRD CIR)5 WRD CIR)6 WRD CIR

NAME

10638106391064010641 10641AT 10641AT(a) 10641AT(b) 10641AT(c)10642 10642AT10643106441064510646 10646AT 10646AT(a) 10646AT(b) 10646AT(c)10647 10647AT 10647AT(a) 10647AT(b) 10647AT(c) 10647AT(d)10648 10648AT 10648AT(a) 10648AT(b) 10648AT(c) 10648AT(d)1064910650 1065OAT10651 10651AT 10651AT(a) 10651AT(b)1065210653106541065510656 10656AT 10656AT(a) 10656AT(b)10657 10657AT106581065910660 1066OAT 10661 10661AT

Subj ect

Section 20 Subsidiaries of Bank Holding Companies Reg 0 - Interim Rule & Proposal Regs H & Y - Risk-Based Capital Guidelines Proposed New Reg EEAssignment for US Registered Definitive SecuritiesInternational Banking StatisticsFair Lending ActivitiesFFIEC Seminar on Risk ManagementFutures Commission Merchant ActivitiesOFAC - Specially Designated NatlsCheck Services: Same-Day SettlementR E Appraisal Requirements - Regs H & Y ProposalReg 0 - AmendmentsNew Appendix to OC No 17 -- Telephone TendersReg D Pamphlet - Revised 12/22/92Guide to Equal Opportunity LendingElection of Directors SurveyChanges in Authorized Signatures - 2nd SuppInteragency Policy StatementsSafety and Soundness Examination FindingsClarification of Real Estate Lending StandardsSelling of Mutual Fund SharesAvailability of Statistical DataConsolidation of U S Govt Securities ServicesAppointment of President of this BankNominations to Consumer Advisory CouncilTreasury Interpretion: Repurchase TranscationsInteragency Guidance on Real EstateOTC Margin Stock ListChanges in Authorized Signatures - 3rd SuppFedwire Operating Hours - Final Action PostponedAppointment of Buffalo Branch DirectorHaitian Transactions RegulationsDicontinuation of Certain Cash Services1992 Home Mortgage Disclosure StatementsInteragency Statement - FASB No. 115Community Reinvestment Act HearingsReg A - Proposed Amendments1994 Holiday SchedulePayment System Risk ReductionReg S Proposal/Bank Secrecy Act AmendmentsDisaster Relief for Midwest Flood VictimsTreasury CUBES ProgramSemiannual Regulatory Flexibility Agenda Notice -- Semiannual Regulatory Agenda Reg 0 - Proposed Amendments Haitian Transactions Regulations Branch Closings -Interagency Policy Statement Risk-Based Capital StandardsPublication Requirements (Rules of Procedure) Regulatory Reports Monitoring Program Payments System Risk - Extension of Comment Period New Reg C Pamphlet - Effective March 1, 1993

-2-Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

1993 - CIRCULARS ISSUED

: DOC DOC NAME7 WRD CIR 10662) WRD CIR 10663) WRD CIR 10663AT) WRD CIR 10664_ WRD CIR 10664AT) WRD CIR 10664AT(a)5 WRD CIR 10664AT(b)f WRD CIR 10664AT(c)j WRD CIR 10664AT(d)j WRD CIR 10664AT(e)l WRD CIR 106653 WRD CIR 10666) WRD CIR 10666AT) WRD CIR 10666AT(a)L WRD CIR 10667) WRD CIR 106683 WRD CIR 10669+ WRD CIR 106703 WRD CIR 106713 WRD CIR 106721 WRD CIR 106733 WRD CIR 106749 WDP CIR 10674(WDP)) WRD CIR 10674ATL WRD CIR 10675l WRD CIR 10675AT3 WRD CIR 10676'4 WRD CIR 106775 WRD CIR 106786 WRD CIR 10678AT7 WRD CIR 106798 WRD CIR 10679AT9 WRD CIR 10680

Subj ect

Criminal Referral Form - Regs H, K, & Y AmendmentsOC 4, 6 & 10: Uniform Operating CircularsFRB Chicago - Govt Securities Sales & PurchasesOC 3 - Currency and CoinAuthorized Signatures - 4th SupplementList of Marginable OTC StocksReimposition of Haitian Trade RestrictionsFraudulent Cashiers ChecksUnauthorized Banking ActivityForm FFIEC 004 - Report on IndebtednessReg C: 1994 MSA DesignationsCheck Services - New Price SchedulesFraudulent Financial Transactions1992 Mortgage Lending Activity in MSAsSafety & Soundness StandardsReal Estate Appraisal RequirementsFederal Reserve Priced ServicesReg 0 - Extension of Interim RuleReview of Regulation M1994 Reserve Requirement AdjustmentsNomination of DirectorsFEDWIRE Funds Transfer FormatSpecial Mailing List NoticeCredit Card-Related Merchant ActivitiesAppendix H & J to OC 4OCIO(App 2); 0C21A(App B)Proposed Amendments to Reg K Proposed Amendments to Reg DD Election of DirectorsRisk Management for Trading Activities Amendments to Reg BInteragency Statement: Allowance for Loan/Lease Losses Regs H&Y - Capital Adequacy Guidelines

----------- -------------- X ------------------------

-3-Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis