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Interpretive Letters

  • Letter 7 Credit Life Insurance
  • Letter 11 Investment, Capital Notes & Debentures of Other Banks
  • Letter 12 Purchase of Sale of Securities Subject to Resale or Repurchase Agreement
  • Letters 13 & 21 Sale and Purchase of Federal Reserve Funds (13) and Sale of Federal or Reserve Funds (21)
  • Letter 14 Investment in Industrial Development Bonds by State Chartered Banks
  • Letter 16 Out-of-Territory Loans
  • Letter 17 Investment in Common Stock of Student Loan Marketing Association
  • Letter 18 Use of the Reserve for Dividends Payable in Common Stock in Computing Legal Loaning Limits and Outstanding Loan Commitments
  • Letter 20 Discrimination Based on Sex or Marital Status in the Granting of Credit
  • Letter 22 Credit Concentrations and Compliance with Statutory Lending Limits
  • Letter 23 Use of Wisconsin Consumer Act Loan Forms
  • Letter 24 Gold Transactions
  • Letter 26 (Amended) Acceptance of Individual Retirement Accounts and Self-Employed Trusts (HR-10) Trusts
  • Letter 27 Electronic Funds Transfer System -- Night Depositories and PIN Number Security
  • Letter 28 Trust Service Offices
  • Letter 29 Motor Vehicle Leasing
  • Letter 31 Branch Banking; Loan Production Offices
  • Letter 32 Branch Banking; FNMA Satellite Loan Program
  • Letter 33 Purchase of Vendor's Interest in Land Contract by State Chartered Banks
  • Letter 34 Requisite Contents of an Individual Retirement Account Advertisement
  • Letter 35 Advertising and Signage -- Designation of Banks and Branches
  • Letter 36 Bank Convenience Centers
  • Letter 37 Securities Brokerage Services
  • Letter 38 Insurance Services of Wisconsin Banks
  • Letter 39 Placement of Night Depositories
  • Adobe PDF Document Letter 40 Nonaccrual of Interest
  • Letter 41 Investment in Stock of Agriculture Credit Corporation, Sec. 221.04(4m), Wis. Stats.
  • Letter 42 Disclosures to Shareholders in Connection with Acquisitions of Bank Stock by Bank Officers, Directors or a Holding Company Organized or Controlled by Such Persons
  • Letter 43 Valuation of Zero Coupon Securities
  • Letter 44 Investment in the Common Stock of the Federal Agricultural Mortgage Corporation; Purchase of Securities Guaranteed by the Federal Agricultural Mortgage Corporation
  • Letter 45 Investment in the Common Stock of the Federal Home Loan Bank
  • Letter 46 Advertising and Signage - Designation of Branches
  • Letter 47 Bank Owned Life Insurance
  • Letter 48 Pledging of Bank Assets
  • Adobe PDF Document Letter 49 Lending Limits Applicable to Credit Exposure on Derivative Transactions
  • Letter 50 Use of the Word "Bank" under s. 221.0402, Stats.