Operating Memorandums and Advisory Bulletins

ADVISORY BULLETINS
 

12/07/12

Insurance Coverage of Public Unit Accounts effective January 1, 2013 (PDPA)

04/09/10
 

Placement of Public Funds into Sweep Accounts / Collateralizing Uninsured Public Deposits with Securities acquired Pursuant to Repurchase Agreements

07/01/08
 

Placement of Public Funds through the Certificate of Deposit Account Registry Service

Attachment: FDIC Advisory Opinions - 4000

02/13/08
 

MB 1.4 - Applicability of Colorado Mortgage Broker Licensing Law to Employees and Exclusive Agents of Federal and State Financial Institutions

05/24/06

Identification Requirements for Financed Motor Vehicles (revised)

05/01/06

Identification Requirements for Financed Motor Vehicles (original)

04/17/96

Automated Teller Machine Surcharges

11/14/95

Window of Opportunity to Adjust SFAS 115 Classifications

 

OPERATING MEMORANDUMS

03/28/06

Lending Limitations - Special Lending Authority (revised)

Referenced in memo:

Special Lending Authority  

Banking Board Rule CB101.64

Banking Board Rule IB64

08/01/05

Use of the word "Bank"

09/23/04

Release of Examination Information for Annual Independent Reviews

05/03/04

Debt Cancellation Contracts and Debt Suspension Agreements

Referenced in memo:

Debt Cancellation Memorandum

UCCC Advisory Opinion

04/23/04
 

Interest Rate Swap Contracts as Eligible Investments Under the Colorado Money Order Act

02/13/02
 

Money Services Businesses/Reporting Requirements Bank Secrecy Act/Executive Order No. 13224

Referenced in memo:

Executive Order No. 13224

Office of Foreign Assets Control (OFAC)

Money Services Businesses - Definition and Forms

10/23/00

Applicability of the Financial Privacy Provisions of the Gramm-Leach-Bliley Act to Non-Depository Trust Companies and Money Transmitters

Attachment: Federal Trade Commission, 16 CRF Part 313, Privacy of Consumer Financial Information, Final Rule

04/18/96

Commercial Paper as a Trust Company Investment

01/31/95

Operating Hours/Holidays and Temporary Closings

06/09/92

Community Development Corporation and Investment Program

03/31/92
 

Mortgage Derivative Products, Other Asset Backed Products, and Zero-Coupon Bonds

03/31/92

Securities Portfolio Policy and Strategies and Unsuitable Investment Practices

03/31/92

Selection of Securities Dealers

01/10/92

Liability of Consumer for Unauthorized Electronic Funds Transfers

08/19/91

Contractual Acceptance of Deposits

09/30/91

Regulatory Concerns Relating to the Purchase of Tax Lien Certificates

05/06/91

Loan Production Office

04/12/91
 

Municipal Bonds Supported by Guaranteed Investment Contracts Isued by Executive Life Insurance Company

11/30/90

Detached Facility - Yes or No

08/31/90

Investment in Federal Acricultural Mortgage Corporation

04/09/90

Leasing Bank Space

04/17/89

Investments by Regulated Industries