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ua25ap94 4817. REGULATION: H--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN...


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_______________________________________________________________________

Part LIV




 
Federal Reserve System





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Semiannual Regulatory Agenda


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FEDERAL RESERVE SYSTEM (FRS)                                           
  
  
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FEDERAL RESERVE SYSTEM

12 CFR Ch. II

Semiannual Regulatory Flexibility Agenda

AGENCY: Board of Governors of the Federal Reserve System.

ACTION: Semiannual agenda.

_______________________________________________________________________

SUMMARY: The Board is issuing this agenda under the Regulatory 
Flexibility Act and the Board's Statement of Policy Regarding Expanded 
Rulemaking Procedures. The Board anticipates having under consideration 
regulatory matters as indicated below during the period April 1 through 
October 1, 1994. The next semiannual agenda will be published in 
October 1994.

DATES: Comments about the form or content of the agenda may be 
submitted any time during the next 6 months.

ADDRESSES: Comments should be addressed to William W. Wiles, Secretary 
of the Board, Board of Governors of the Federal Reserve System, 
Washington, DC 20551.

FOR FURTHER INFORMATION CONTACT: A staff contact for each item is 
indicated with the regulatory description below.

SUPPLEMENTARY INFORMATION:  The Board is publishing its April 1994 
agenda as part of the April 1994 Unified Agenda of Federal Regulations, 
which is coordinated by the Office of Management and Budget under 
Executive Order 12866. Participation by the Board in the Unified Agenda 
is on a voluntary basis.

    The Board's agenda is divided into three sections. The first, 
Proposed Rule Stage, reports on matters the Board may consider for 
public comment during the next 6 months. The second section, Final 
Rule Stage, reports on matters that have been proposed and are 
under Board consideration. A third section, Completed Actions, 
reports on regulatory matters the Board has completed or is not 
expected to consider further.

    A dot (<bullet>) preceding an entry indicates a new matter that 
was not a part of the Board's previous agenda and which the Board 
has not completed.

Barbara R. Lowrey,

Associate Secretary of the Board. 

                                              Proposed Rule Stage                                               
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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4814        Regulation: C--Home Mortgage Disclosure...............................................    7100-AB63 
4815        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control..................    7100-AB39 
4816        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control..................    7100-AB41 
4817        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control..................    7100-AB77 
4818        Regulation: K--International Banking Operations.......................................    7100-AB58 
4819        Regulation: M--Consumer Leasing (Docket Number: R-0815)...............................    7100-AB74 
4820        Regulation: T--Credit by Brokers and Dealers (Docket Number: R-0772)..................    7100-AB28 
4821        Regulation: U--Credit by Banks for the Purpose of Purchasing or Carrying Margin Stocks    7100-AB65 
4822        Regulation: Y--Bank Holding Companies and Change in Bank Control......................    7100-AB29 
4823        Regulation: Y--Bank Holding Companies and Change in Bank Control......................    7100-AB73 
4824        Lifeline Accounts.....................................................................   7100-AB40  
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                                                Final Rule Stage                                                
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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4825        Regulation: E--Electronic Fund Transfers..............................................    7100-AA77 
4826        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0803).................................................................................    7100-AB20 
4827        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0773).................................................................................    7100-AB55 
4828        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0795).................................................................................    7100-AB57 
4829        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0823).................................................................................    7100-AB76 
4830        Regulation: J--Collection of Checks and Other Items by Federal Reserve Banks and Funds              
            Transfers Through Fedwire (Docket Number: R-0821).....................................    7100-AB66 
4831        Regulation: K--International Banking Operations (Docket Number: R-0754)...............    7100-AB31 
4832        Regulation: K--International Banking Operations (Docket Number: R-0793)...............    7100-AB46 
4833        Regulation: K--International Banking Operations (Docket Number: R-0820)...............    7100-AB67 
4834        Regulation: L--Depository Institution Management Interlocks (Docket Number: R-0825)...    7100-AB72 
4835        Regulation: S--Reimbursement for Providing Financial Records; Recordkeeping                         
            Requirements for Certain Financial Records (Docket Number: R-0807)....................    7100-AB64 
4836        Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-                 
            0686).................................................................................    7100-AB07 
4837        Regulation: BB--Community Reinvestment (Docket Number: R-0822)........................    7100-AB75 
4838        Regulation: DD--Truth in Savings (Docket Number: R-0812)..............................    7100-AB68 
4839        Federal Reserve Bank Services (Docket Number: R-0817).................................    7100-AB71 
4840        Risk-Based Capital Standards (Docket Number: R-0802)..................................    7100-AB50 
4841        Standards for Safety and Soundness (Docket Number: R-0766)............................   7100-AB52  
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                                               Completed Actions                                                
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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4842        Regulation: A--Extensions of Credit by Federal Reserve Banks (Docket Number: R-0808)..    7100-AB56 
4843        Regulation: B--Equal Credit Opportunity (Docket Number: R-0782).......................    7100-AB34 
4844        Regulation: E--Electronic Fund Transfers (Docket Number: R-0796)......................    7100-AB47 
4845        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0756).................................................................................    7100-AB53 
4846        Regulation: O--Loans to Executive Officers, Directors, and Principal Shareholders of                
            Member Banks (Docket Number: R-0800)..................................................    7100-AB69 
4847        Regulation: O--Loans to Executive Officers, Directors, and Principal Shareholders of                
            Member Banks (Docket Number: R-0809)..................................................    7100-AB62 
4848        Regulation: EE--Netting Eligibility for Financial Institutions (Docket Number: R-0801)    7100-AB35 
4849        Federal Reserve Bank Services (Docket Number: R-0778).................................    7100-AB61 
4850        Payments System Risk Reduction Program--Policy Statement (Docket Number: R-0806)......    7100-AB70 
4851        Proposals To Modify the Payments System Risk Reduction Program (Docket Number: R-0693)   7100-AB17  
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FEDERAL RESERVE SYSTEM (FRS)                        Proposed Rule Stage
  
  
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4814. REGULATION: C--HOME MORTGAGE DISCLOSURE

Legal Authority:  12 USC 2804

CFR Citation:  12 CFR 203

Legal Deadline: None

Abstract: Regulation C implements the Home Mortgage Disclosure Act, 
which requires certain lenders to report information in connection with 
applications they receive for mortgage and other housing-related loans. 
One piece of data reported is the race or national origin of the 
applicant, according to certain categories specified in the regulation. 
The categories in Regulation C differ somewhat from those used by the 
U.S. Office of Management and Budget and other Federal entities. 
Lenders submit the data to the Federal banking regulators and, in the 
case of mortgage bankers, the U.S. Department of Housing and Urban 
Development. During the next two months the Board is expected to issue 
for public comment amendments to Regulation C that conform the racial 
categories to the Federal standard.
The Board also may consider whether to propose technical revisions to 
the instructions that Regulation C provides to lenders for completing 
reporting form HMDA-LAR, in order to facilitate the processing of the 
data by the Federal Financial Institutions Examination Council.
The revisions, if proposed and adopted, would be (cont)

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

Board is expected to consider 
requesting comment by           04/00/94

Small Entities Affected: Businesses

Government Levels Affected: None

Additional Information: ABSTRACT CONT: expected to have an economic 
impact on some portion of small lenders. (Only lenders with assets 
under $10 million or that make fewer than 100 home purchase loans and 
mortgage refinancings are exempt from the reporting requirements of 
Regulation C.)

Agency Contact: John Wood, Senior Attorney, Federal Reserve System, 
Division of Consumer and Community Affairs, 202 452-2412

RIN: 7100-AB63
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FEDERAL RESERVE SYSTEM (FRS)                        Proposed Rule Stage
  
  
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4815. REGULATION: H--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE 
FEDERAL RESERVE SYSTEM; AND REGULATION: Y--BANK HOLDING COMPANIES AND 
CHANGE IN BANK CONTROL

Legal Authority:  12 USC 1831m

CFR Citation:  12 CFR 208; 12 CFR 225

Legal Deadline:  Final, Statutory, January 3, 1993.

Abstract: During 1992, the Board's staff consulted with the other 
Federal banking agencies regarding the implementation of section 112, 
the bank auditing requirements, of the Federal Deposit Insurance 
Corporation Improvement Act of 1991. The section includes requirements 
for insured commercial banks to receive audits of their annual reports 
by independent public accountants, requirements for banks and their 
auditors to report certain information to the Board, and requirements 
for independent audit committees for banks. In some cases, these 
requirements can be satisfied by comparable arrangements at the bank 
holding company level. The Act generally exempts insured depository 
institutions from these requirements when their total assets are less 
than $150 million, unless a higher threshold is chosen by the Federal 
Deposit Insurance Corporation (FDIC).
The FDIC, the agency with primary responsibility for implementing this 
mandate through regulations, finalized its regulation in May 1993, 
which will apply to all FDIC-insured banks and thrifts. The FDIC, as 
well as the Board, issued implementing examiner guidelines in October 
1993 and (cont)

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

Board may consider amendments to 
Regulations H and Y by          06/00/94

Small Entities Affected: None

Government Levels Affected: None

Additional Information: ABSTRACT CONT: January 1994, respectively. The 
Board has joint rulemaking authority with the other banking agencies 
regarding the enforcement provisions of section 112. It is expected 
that the Board and the other agencies will request public comment by 
mid-year on proposed regulations on these enforcement matters.

Agency Contact: Gerald A. Edwards, Jr., Assistant Director, Federal 
Reserve System, Division of Banking Supervision and Regulation, 202 
452-2741

RIN: 7100-AB39
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FEDERAL RESERVE SYSTEM (FRS)                        Proposed Rule Stage
  
  
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