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

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