The Legislative Observer web page outlines the latest regulations
affecting financial institutions for July: Past Compliance Alerts
June Compliance Alerts
May Compliance Alerts
April Compliance Alerts
March Compliance Alerts
February Compliance Alerts
January Compliance Alerts
Date Posted:
07.31.2008 Regulatory Agency:
OCC Bulletin 2008-20 Summary:
Supervisory Guidance on Pillar 2 Reviews Related to
Implementation of Basel II Advanced Approaches Rule
Date Posted:
07.30.2008 Regulatory Agency:
FRB-PR Summary:
Federal Reserve Announces Steps to Enhance the
Effectiveness of Its Existing Liquidity Facilities
Date Posted:
07.23.2008 Regulatory Agency:
OCC Bulletin 2008-18 Summary:
Prohibition Against Interstate Deposit Production -
Annual Loan-to-Deposit Ratios
Date Posted:
07.21.2008 Regulatory Agency:
FinCEN Release Summary:
FinCEN Announces Details on Intended Retirement of BSA
Magnetic Media Filing Program
Date Posted:
07.17.2008 Regulatory Agency:
FDIC FIL-66-2008 Summary:
Expanded Guidelines for Providing Technical Assistance to
Minority Depository Institutions
Date Posted:
07.15.2008 Regulatory Agency:
Joint Press Release Summary:
[FRB, FDIC, OCC, and OTS] Agencies Issue Final Guidance
on Supervisory Review Process (Pillar 2) Related to Implementation of
Basel II Advanced Approaches Rule
Date Posted:
07.08.2008 Regulatory Agency:
FDIC FIL-63-2008 Summary:
Bank Secrecy Act – Suspicious Activity
Reporting on Proceeds of Foreign Corruption
Date Posted:
07.08.2008 Regulatory Agency:
FTC PR Summary:
'Red Flag' Regulations Require Financial Institutions and
Creditors to Have Identity Theft Prevention Programs
Date Posted:
07.08.2008 Regulatory Agency:
OTS Document Summary:
ID Theft Red Flags Rule – Implementation Challenges
Date Posted:
07.03.2008 Regulatory Agency:
OCC NR-2008-75 Summary:
OCC Approves Basel II Standardized Approach Proposal
