SRC Insights: Third Quarter 2002

Guidance, Guidance, and More Guidance

In the past three months, Board of Governors staff has been busy issuing additional guidance to the industry on a wide array of topics, ranging from securitizations to fraud to privacy. Check out these recently issued SR Letters External Link .

SR 02-18	Section 312 of the USA Patriot Act - Due Diligence for Correspondent and Private Banking Accounts
SR 02-17	Guidance Regarding Indemnification Agreements and Payments
SR 02-16	Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations
SR 02-15	Implicit Recourse Provided to Asset Securitizations
SR 02-14	Covenants in Securitization Documents Linked to Supervisory Actions or Thresholds
SR 02-13	"Prime Bank" and Other Financial Instrument Fraud Schemes
SR 02-12	Regulatory Capital Treatment of Accrued Interest Receivables Related to Credit Card Securitizations

The views expressed in this article are those of the author and are not necessarily those of this Reserve Bank or the Federal Reserve System.

SRC Insights: Third Quarter 2002

Guidance, Guidance, and More Guidance

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