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<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38578-38579]
 
FEDERAL HOUSING FINANCE BOARD (FHFB)

_______________________________________________________________________


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Part LIII





Federal Housing Finance Board





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Semiannual Regulatory Agenda

[[Page 38578]]




FEDERAL HOUSING FINANCE BOARD

12 CFR Ch. IX

Agenda of Federal Regulatory and Deregulatory Actions

AGENCY: Federal Housing Finance Board.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The Federal Housing Finance Board (Finance Board) hereby 
publishes items for the Unified Agenda of Federal Regulatory and 
Deregulatory Actions, as required by section 4 of Executive Order 
12866. The Finance Board is an independent agency in the executive 
branch of the Government that is charged by statute with supervising 
and regulating the Nation's Federal Home Loan Bank (Bank) System and 
the Financing Corporation (FICO). The Bank System comprises 12 regional 
Federal Home Loan Banks that are each owned by their member financial 
institutions and that provide wholesale credit to members and certain 
nonmembers to be used for mortgage lending and related community 
lending activities. The Bank System also includes the Office of 
Finance, which issues Bank System consolidated obligations. FICO is a 
corporate entity separate from the Bank System that oversees 
outstanding debt issued to assist in resolving the savings and loan 
crisis of the 1980s. The Finance Board has an ongoing need to adopt 
various regulations dealing with the agency's internal administration 
and with Bank System and FICO issues.

ADDRESSES: Federal Housing Finance Board, 1777 F Street NW., 
Washington, DC 20006.

FOR FURTHER INFORMATION CONTACT: Mary H. Gottlieb, Office of General 
Counsel, Federal Housing Finance Board, 1777 F Street NW., Washington, 
DC 20006, (202) 408-2826; E-mail: gottliebm@fhfb.gov.

Dated: May 5, 2004.

By the Federal Housing Finance Board.

Mark J. Tenhundfeld,

General Counsel.

                               Federal Housing Finance Board--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4090        Federal Home Loan Bank Anti-Money Laundering Programs.................................    3069-AB27
----------------------------------------------------------------------------------------------------------------


                                 Federal Housing Finance Board--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4091        Public Disclosure.....................................................................    3069-AB22
----------------------------------------------------------------------------------------------------------------


                                Federal Housing Finance Board--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4092        Acquired Member Assets................................................................    3069-AB18
4093        Board Governance......................................................................    3069-AB19
4094        New Business Activities...............................................................    3069-AB20
4095        Community Support Requirements........................................................    3069-AB21
4096        Federal Home Loan Bank Appointed Directors............................................    3069-AB24
4097        Affordable Housing Program............................................................    3069-AB26
----------------------------------------------------------------------------------------------------------------


                                Federal Housing Finance Board--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4098        Modernized Federal Home Loan Bank Membership..........................................    3069-AB09
----------------------------------------------------------------------------------------------------------------


[[Page 38579]]

_______________________________________________________________________

<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38579]
 
Federal Housing Finance Board (FHFB)                Proposed Rule Stage

_______________________________________________________________________
 
4090. FEDERAL HOME LOAN BANK ANTI-MONEY LAUNDERING PROGRAMS




Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1422a; 12 USC 1422b; 31 USC 5318

CFR Citation: 12 CFR 979

Legal Deadline: None

Abstract: The Federal Housing Finance Board is considering adopting a 
proposed regulation that would require the Federal Home Loan Banks to 
adopt anti-money laundering programs pursuant to the USA Patriot Act.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            08/00/04

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Michael P. Vallely, Senior Attorney-Advisor, Federal 
Housing Finance Board, 1777 F Street, NW., Washington, DC 20006
Phone: 202 408-2589
Email: vallelym@fhfb.gov

RIN: 3069-AB27
_______________________________________________________________________

<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38579]
 
Federal Housing Finance Board (FHFB)                   Final Rule Stage

_______________________________________________________________________
 
4091. PUBLIC DISCLOSURE




Priority: Other Significant

Legal Authority: 12 USC 1422b(a); 12 USC 1422a(a)

CFR Citation: 12 CFR 900; 12 CFR 998

Legal Deadline: None

Abstract: The Finance Board published a proposed rule to improve public 
disclosure by the Federal Home Loan Banks (Banks) which, if adopted, 
would require each Bank to register a class of its securities with the 
Securities and Exchange Commission under the provisions of section 
12(g) of the Securities Exchange Act of 1934.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            09/17/03                    68 FR 54396
NPRM Comment Period End         01/15/04
Final Action                    10/00/04

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: John P. Foley, Senior Attorney, Federal Housing Finance 
Board, 1777 F Street NW., Washington, DC 20552
Phone: 202 408-2932
Email: foleyj@fhfb.gov

Joseph A. McKenzie, Deputy Chief Economist, Federal Housing Finance 
Board, 1777 F Street NW., Washington, DC 20006
Phone: 202 408-2845
Email: mckenziej@fhfb.gov

RIN: 3069-AB22
_______________________________________________________________________

<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38579]
 
Federal Housing Finance Board (FHFB)                  Long-Term Actions

_______________________________________________________________________
 
4092. ACQUIRED MEMBER ASSETS




Priority: Other Significant

CFR Citation: 12 CFR 900; 12 CFR 932; 12 CFR 955

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/01/03                    68 FR 39027
NPRM Comment Period End         09/02/03
NPRM Withdrawal                 09/17/03                    68 FR 54396
Second NPRM                      To Be                       Determined

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Sharon B. Like
Phone: 202 408-2930
Fax: 202 408-2580
Email: likes@fhfb.gov

Scott Smith
Phone: 202 408-2991
Email: smiths@fhfb.gov

RIN: 3069-AB18
_______________________________________________________________________


<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

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