[30 Pa.B. 4075]
[Continued from previous Web Page] PACE Provider Bulletins: 1991
* 6/21/91: Co-Pay Change ($4 to $6 effective 7/1/91)
* 8/14/91: General Program Issues:
* Claims Payment
* Cardholder Eligibility Changes (Income Eligibility Changed to $13,000 for Single and $16,200 for Married Couples)
* Nursing Home Providers
* Cosmetic Drugs (Effective 10/1/91 claims for Rogaine and Retin-A no longer paid)
* Paper Claims (Only claims for Compound Drugs or claims whose Quantity is in Excess of 9999 accepted as paper claims)
* Persantine and Dipyridamole (These two drugs must have an indication on the prescription that it is being used as an adjunct to Coumadin anticoagulants for the prevention of postoperative thromboembolic complications of cardiac valve replacement in order to be allowed payment by (PACE).
* Audit Issues (Telephone Prescriptions and Brand Medically Necessary Requirements).
* 8/21/91: Final Instructions Concerning the PACE On-line Claims Adjudication System (POCAS).
* 9/27/91: Billing Instructions
* Cosmetic Drugs
* Exception Claim Processing
* POCAS, post payment review
* Nursing Home Claims
Division of Program & Regulatory Coordination
Contact: Robert Hussar, Division Chief (717)-783-8975Current Aging Program Directives
Provided below is a comprehensive list of current Aging Program Directives and LAMP/OPTIONS Bulletins. Directives which do not appear on the list are no longer in effect. Current directives are as follows:
Program Area 01--''AAA Administration''
* 88-01-07 Personnel Action Plan for Private Non-Profit Area Agencies on Aging (AAA)
* 90-01-05 Contract Management and Direct Service Provision by AAAs
* 91-01-01 Certification and Disclosure Regarding Lobbying
* 91-01-05 Area Agency on Aging Involvement in Corporate Eldercare Activities
* 92-01-01 Single Audit Act Audit Requirements
* 92-01-06 Minimum Standards for Governing Boards of Private Non-Profit Area Agencies on Aging
* 93-01-04 Providing AAA Funded Services to Domiciliary Care and Personal Care Home Residents
* 94-01-02 Indirect Cost Policy for Department of Aging Contracts
* 94-01-04 Department of Aging Heat Emergency Plan
* 95-01-05 Emergency Cooling Project
* 95-01-08 FY 1996-99 Three Year Plan Requirements
* 95-01-09 Assessments of Persons With ''An Other Related Condition'' Who Are Exceptional Admissions
* 97-01-02 Accounting Manual For AAA Programs
* 97-01-03 Interim Revision of the OPTIONS Assessment Reporting Forms OPT01 and OPT 01X
* 98-01-01 OPTIONS Procedures Manual
* 98-01-02 Area Agency on Aging Program Income Policies
* 99-01-04 Contract Management
* 00-01-01 FY 2000-2004 Four-Year Plan Requirements
* 00-01-03 FY 2000-2001 Aging Services Block Grant
* 00-01-04 PDA Waiver Paid Claims Reconciliation
* 00-01-05 FY 2000-2001 Program and Financial Reporting Requirements
Program Area 02--''Home Delivered Meals''
See Program Area 03.Program Area 03--''Congregate Meals''
* 90-03-01 Policies and Standards for the Department of Aging Funded Nutrition Service Programs
Program Area 04--''Socialization/Recreation/Education/Health Promotion''
* 96-04-01 Senior Community Center And Satellite Center Policies and Standards
* 98-04-01 PrimeTime Health Program
Program Area 05--''Employment Services''
* 95-05-02 Title V Senior Community Service Employment Program: Final Rule
* 96-05-02 Title V S.C.S.E.P.: Eligibility and Assessment Forms
Program Area 06--''Volunteer Services''
* 85-06-01 Volunteer Services
Program Area 07--''Passenger Transportation Services''
* 85-07-01 Policies for Transportation Services
Program Area 11--''Information and Referral''
* 85-11-01 Policies and Procedures for the Provision of I & R Services by AAAs
Program Area 22--''Assessments''
* See APD #95-05-09 and Book I of APD #98-01-01
Program Area 23--''Care Management''
* See APD #98-01-01.
Program Area 24--''Protective Services Intake/Investigation''
* 89-24-01 Protective Services for Older Adults Regulations
* 89-24-02 Required Standard Forms for Protective Services
* 92-24-01 Change in Report of Need Form (Supplements APD #89-24-02)
* 93-24-01 Protective Services Investigations
* 93-24-02 Protective Services Investigations (supplements APD #93-18-01)
* 97-24-01 Protective Services Report of Need and Investigation Summary and Assessment Form
* 00-24-01 Perpetrator Designation and Notification in P.S. Cases
Program Area 13--''Personal Care''
* See APD #98-01-01.
Program Area 12--''Home Health''
* See APD #98-01-01.
Program Area 19--''Home Support''
* See APD #98-01-01.
Program Area 20--''Adult Day Care''
* See 6 Pa. Code Chapter 11, Sections 11.1 to 11.292.
Program Area 25--''Domiciliary Care''
* 85-25-02 Statewide Expansion of Domiciliary Care Program
* 90-25-01 Domiciliary Care Services for Adults--Final Rule making
* 93-25-01 Keys Amendment Implementation as It Relates to the Domiciliary Care Program
* 99-25-01 Domiciliary Care Consumer Payment To Providers
Program Area 09--''Legal Assistance''
* 85-09-01 AAA Program of Legal Services to the Elderly
Program Area 10--''Ombudsman''
* 98-10-01 Long-Term Care Ombudsman Program
Program Area 14--''Personal Assistance Service''
* See APD #98-01-01.
Program Area 18--''Medical Equipment, Supplies and Adaptive Devices''
* See APD #98-01-01.
Program Area 29--''Other''
* 85-29-01 Changes in PSA Boundaries
* 85-29-02 Generic Policies and Procedures for the Request and Consideration of Waivers of PDA Policies
* 85-29-04 PDA Fair Hearings and Appeals Regulations
* 85-29-06 Interdepartmental Cooperative Agreement between the PDA and DPW, Office of Mental Health
* 86-29-01 PACE Regulations
* 91-29-05 Department of Aging Energy Emergency Plan
* 92-29-03 Final Regulations--Family Caregiver Support Program (replaces Sections I-V of APD 92-22-02)
* 92-29-07 Advance Notice to Health Care Facilities Prior to Termination of Utility Service
* 94-29-04 Emergency Operations Plan for the Department of Aging (rescinds APD #92-22-04)
* 96-29-01 Statement of PDA Intent Re: Allocation To New Area Agencies
* 97-29-01 Retention of AAA Records
* 97-29-02 Emergency Operations Plan for the Department of Aging.
* 98-29-01 List of Current Aging Program Directives (APDs) and Options Level II bulletins
CURRENT OPTIONS/LONG-TERM CARE ASSESSMENT AND MANAGEMENT PROGRAM (LAMP) Bulletins
* 90-05 Protocol Requirements for Serving Medicaid Nursing Home Applicants and Medical Assistance Recipients with Acquired Immune Deficiency Syndrome (AIDS) or Symptomatic Immune Deficiency Virus (HIV)
* 90-07 Transmit DPW/OMA Memo (8/30/90)
* 90-08 Policy Change in Referral Procedures for Individuals with Mental Retardation/Other Related Condition Diagnosis
* 95-01 Medical Assistance (MA) Estate Recovery Program (supplements OPTIONS-Level II Bulletin #93-01)
AGRICULTURE
POLICY STATEMENTS:
Bureau of Animal Health and Diagnostic Services
* Scrapie Containment and Eradication Strategy
Contact: Philip Debok (717-783-8300)
Bureau of Plant Industry
* Fertilizer, Soil Conditioner and Plant Growth Substance Enforcement Action Penalty Matrix
Contact: John Breitsman (717-787-4843)
* Pesticide Enforcement Action Penalty Matrix
Contact: Joseph Uram (717-787-4843)
GUIDANCE MANUALS:
Bureau of Animal Health and Diagnostic Services
* Pennsylvania Animal Diagnostic Laboratory System User Guide
Contact: Barbara Corson (717-787-8808)
Bureau of Food Distribution
* Farmers Market Nutrition Program--Farmer/Vendor Procedure Manual
* Woman, Infants and Children (''WIC'') Clinic Procedure Manual
* Assistance Bulletin #97-2: Rate of Distribution Schedule for the Temporary Emergency Food Assistance Program (''TEFAP'')
* Self Declaration of Need: Income Poverty Guidelines for TEFAP
Contact: Edward Wadlinger (717-787-2940)
Bureau of Food Safety and Laboratory Services
* rBST Labeling Information
* Application to Install or Remodel a Milking System
* Supplement to a Farm Refrigerated Bulk Milk Storage Tank and/or a Precooler Installation Application
Contact: James C. Dell (717-787-4316)
* Model Food Service Self-Inspection Checklist
* Ice Manufacturing Plants Consumer Confidence Program Guidelines
* Listeria Handbook for Retail Food Establishments
* Procedures for Vacuum Packaging Foods in Reduced Oxygen Packages
* Retail Food Establishment Consumer Confidence Program Self-Inspection Checklist
Contact: Lenchen Radle (717-787-4315)
Pennsylvania Harness Racing Commission
* Licensing Procedures and Standards for Applicants
Contact: Anton J. Leppler (717-787-5196)
Pennsylvania Horse Racing Commission
* Guidelines for Medications in Racehorses
Contact: Benjamin H. Nolt, Jr. (717-787-1942)
Bureau of Plant Industry
* Instructions for Licensing under the Pennsylvania Commercial Feed Law
* Instructions for Licensing under the Pennsylvania Fertilizer, Soil Conditioner and Plant Growth Substance Law
* Directions for Reviewing Specialty Fertilizer Registration in Pennsylvania
* Instructions for Licensing under the Pennsylvania Agricultural Liming Materials Act
Contact: John Breitsman (717-787-4843)
* Directions for Registering Pesticides in Pennsylvania
* Experimental Pesticide Use Permits
* Grower Record Keeping Guidelines for Pesticide Applications made under an Emergency Exemption
* Directions for Soil Conditioner and Plant Growth Substance Registration in Pennsylvania
Contact: John Lake (717-787-4843)
Bureau of Ride and Measurement Standards
* Amusement Ride Operators' and Attendants' Manual
Contact: Charles Bruckner (717-787-6772)
INTERNAL GUIDELINES:
Bureau of Farmland Protection
* Checklist for Review of an Agricultural Conservation Easement Purchase Recommendation
* Checklist for Evaluation of a County Agricultural Conservation Easement Purchase Program
Contact: Raymond Pickering (717-783-3167)
Bureau of Food Safety and Laboratory Services
* Summary of Enforcement Requirements for Violations of Bacterial Count, Somatic Cell Count and Antibiotic Residue Tests for Individual Milk Producer Samples
* Clarification of Enforcement Policy for a Producer Utilizing Two Bulk Milk Tanks
Contact: James C. Dell (717-787-4316)* Tolerances for Egg Quality, below which a Warning Letter shall be issued to a store
* Tolerances for Egg Quality, below which Seizure of Eggs will be made at a store
* Tolerances for Egg Quality, below which Prosecution will be initiated against a store
* Tolerances for Egg Quality, below which Seizure of Eggs will be made at a plant
Contact: Kim F. Miller (717-787-3294)
* Guidelines for Inspection of Food Concessions at Fairs
* Inspection Guidelines for Farmers Markets and Stands
Contact: Lenchen Radle (717-787-4315)
Pennsylvania Harness Racing Commission
* Procedures with respect to Unlicensed Owners
Contact: Anton J. Leppler (717-787-5196)
Bureau of Plant Industry
* Turfgrass Seed Certification Interagency and Interstate Certification
Contact: Joe Garvey (717-787-5609)
* Plant Pest Act Enforcement Action Penalty Matrix
Contact: Walt Blosser (717-772-5205)
OTHER:
Bureau of Food Safety and Laboratory Services
* Industry Responsibilities with respect to Broken Seals
Contact: James C. Dell (717-787-4316)
* Temperature Requirements for Safe Handling of Hot and Cold Foods
* Guidelines for Self-Service Bulk Food Displays
* Guidelines for Maple Syrup Operations
Contact: Lenchen Radle (717-787-4315)
Bureau of Plant Industry
* Pennsylvania Pesticide Hypersensitivity Registry Fact Sheet
Contact: John C.R. Tacelosky (717-787-4843)
BANKING
Nonregulatory public documents of the Department of Banking are divided into three indexed categories listed below: Letters from Secretaries of Banking to Regulated Entities; Guidance Available Regarding Compliance with Depository Institution Statutes and Regulations; and, Guidance Available Regarding Compliance with Licensee Statutes and Regulations. The contact person for all Department of Banking documents is David H. Bleicken (717) 787-1471.
SECRETARIES' LETTERS
The following is a historical list of letters to regulated entities from respective Secretaries of Banking providing guidance regarding compliance with statutes and regulations applicable to Pennsylvania state-chartered banking institutions, savings associations, credit unions, and nondepository institutions licensed to make mortgage and other types of loans in Pennsylvania.
*2000
1-18-00 Department's General Position on Internet Banking 5-26-99 Letter interprets section 1414 of the Banking Code of 1965 as permitting Pennsylvania state-chartered banks, bank and trust companies, and savings banks to charge interest on loans to their directors to the same extent as permitted under Federal Reserve ''Regulation O.'' 3-30-00 Pennsylvania State-Chartered Banks, Bank and Trust Companies and Savings Banks May Establish and Operate Messenger Services Branches. *1999 1-22-99 Record Keeping Guidelines under the Mortgage Bankers and Brokers Act. 1-22-99 Record Keeping Guidelines under the Consumer Discount Company Act. 1-22-99 Record Keeping Guidelines under the Secondary Mortgage Loan Act. 5-12-99 Letter states that state-chartered banking institutions and offices of national banks located in Pennsylvania may remain open for business on January 1, 2, and 3, 2000, in order to address customers' questions and concerns regarding Year 2000 computer transaction issues. 5-26-99 Letter interprets section 1414 of the Banking Code of 1965 as permitting Pennsylvania state-chartered banks, bank and trust companies, and savings banks to charge interest on loans to their executive officers to the same extent as permitted under Federal Reserve ''Regulation O.'' *1998 1-15-98 Year 2000 readiness and credit underwriting criteria for state-chartered banks, savings and loan associations, credit unions, and trust companies. 1-23-98 Year 2000 readiness and credit underwriting criteria for credit unions. 2-2-98 Year 2000 readiness for licensees under the Consumer Discount Company Act, Money Transmitter Act, Mortgage Bankers and Brokers Act, Secondary Mortgage Loan Act and Motor Vehicle Sales Finance Act. 8-24-98 Bank Holidays for 1999. 12-23-98 Letter regarding Act 132 of 1998 which provides for a fair and orderly phasing out of the Pennsylvania Savings Association Insurance Corporation. *1997 1-31-97 Letter regarding federal regulatory agencies having adopted a revised Uniform Financial Institutions Rating System which has been known as CAMEL. 4-24-97 Letter discusses the effect that the year 2000 will have on Computer Systems. 6-9-97 Letter regarding Electronic Submission of Call Reports. 8-2-97 Bank Holidays for 1998. *1996 1-26-96 Letter regarding heavy snowfall and floods having had a profound impact upon many communities in Pennsylvania and the financial hardships imposed upon customers of banks, savings associations and credit unions by this devastation. 4-16-96 Letter regarding authority of Pennsylvania state-chartered banking institutions to sell annuities issued by insurance companies. 11-25-96 Letter discusses the adjustment to the overhead assessment methodology for nondepository trust companies. *1995 3-24-95 Letter containing Department's statement of policy regarding the Simplification and Availability of Bank Credit Act (Act 167 of 1994). 7-11-95 Letter regarding Act 39 of 1995, amends the provisions of Pennsylvania's Banking Code of 1965, as amended (''Banking Code'') to authorize full interstate banking and branching under Pennsylvania law and to facilitate the operations of interstate banks in Pennsylvania. 10-10-95 Letter to presidents of Pennsylvania State-chartered Credit Unions forwarding Investment Powers, Standards and Accounting Guidelines for Pennsylvania state-chartered credit unions as required by Section 501(b)(7) of the Credit Union Code which was amended by House Bill 2563, codified as Act 146 of 1994, effective February 12, 1995. *1994 3-24-94 Letter to the Chief Executive Officers of Pennsylvania State-Chartered Non-Depository Trust Companies regarding the Department revising its examination/assessment billing method for Non-Depository Trust Companies. 8-9-94 Letter to the Chief Executive Officers of Pennsylvania State-Chartered Banking Institutions, Savings Associations and Entities Licensed by the Department of Banking regarding enforcing the regulations of the Department of Banking Code, which provides for assessments of penalties and interest against financial institutions for failing to pay assessment and examination fees in a timely manner. 8-22-94 Letter to Chief Executive Officers of Pennsylvania Banking Institutions regarding bank holidays. 10-5-94 Letter to all Chief Executive Officers of Banks, Bank and Trust Companies, Trust Companies, Savings Banks, Savings Associations regarding federal law requirement that outside auditors be provided copies of respective reports of examination. 10-13-94 Letter to the Presidents of Pennsylvania State-Chartered Credit Unions requiring written notification to the Department regarding the establishment of automated teller machines at locations other than credit union's principal place of business. 11-8-94 Letter to all Chief Executive Officers of Banks, Bank and Trust Companies, Savings Banks regarding Assets pledged for uninsured trust deposits, and the Department's position that derivative products are too volatile to be so pledged pursuant to section 403 of the Banking Code. 11-17-94 Letter to presidents and Chief Compliance Officers of Pennsylvania First Mortgage Companies regarding mortgage companies disbursing loan proceeds in a form prescribed by applicable law. *1993 9-24-93 Letter to the Presidents and Chief Executive Officers of Pennsylvania State-Chartered Banking Institutions regarding a new schedule for costs associated with the examination and supervision of state-chartered banks. *1992 9-24-92 Letter to the Presidents and Chief Executive Officers of Pennsylvania State-Chartered Banking Institutions regarding evaluating the adequacy of capital and loan loss reserves separately. *1991 5-2-91 Letter to all Pennsylvania State-Chartered Banks, Savings Associations, and Credit Unions, Office of Comptroller of the Currency, Office of Thrift Supervision, National Credit Union Administration, Federal Deposit Insurance Corporation, Federal Reserve Board and all State Financial Regulatory Agencies informing them that Settlers Trust Savings Bank has not been and is not currently chartered as a Pennsylvania state-chartered or federally chartered bank, bank and trust company, savings bank, or savings association. 7-29-91 Letter to all CEO's of Pennsylvania Chartered Savings Associations and all Pennsylvania Department of Banking Examiners interpreting section 510 of the Savings Association Code of 1967, as amended. 8-23-91 Letter to all CEO's of Pennsylvania Chartered Savings Associations and all Pennsylvania Department of Banking Examiners clarifying its 7-29-91 interpretation of section 510 of the Savings Association Code of 1967, as amended, which states that the Department will not object to and will not cite in an examination report a savings association employer for offering and providing favorable terms and rates on loans to such association's employees. 9-3-91 Letter to all Motor Vehicle Sales Finance Companies discussing the problems with late delivery of certificates of title by motor vehicle lenders upon satisfaction of the existing loan. Letter states that title must be released immediately upon satisfaction of a loan. *1990 1-18-90 Letter discusses additional language added to Section 222 of the Financial Institutions Reform, Recovery and Enforcement Act which adds a new Section 28 to the Federal Deposit Insurance Act, which states that Savings Associations which are not insured by the FDIC shall provide certain disclosures. 3-5-90 Letter to CEO's of all federally-insured state-chartered banks and savings associations discussing the Resolution Trust Corporation, which is soliciting potential bidders for failing savings and loan associations. Letter requests institutions which are considering bidding to notify this Department before the bidding process begins. 4-30-90 Letter to all state-chartered credit unions issuing a new fee schedule for overhead assessments. 5-17-90 Letter to CEO's of all Pennsylvania banking institutions informing them that the Department has recently issued an opinion regarding the impermissible collateralization of interest rate swap agreements. 6-6-90 Letter to CEO's of state-chartered commercial banks and state-chartered credit unions informing them of the Department's opinion on the permissibility of the Federal Home Loan Bank of Pittsburgh (''FHLB/P'') offering membership to other depository institutions in PA. Specifically, the FHLB/P would like to extend offers of membership to state-chartered commercial banks and state-chartered credit unions in PA. 6-11-90 Letter to CEO's and Boards of Directors of State-Chartered Credit Unions informing them that strict compliance with section 27 of the Credit Union Act, then codified as 15 Packs [00a7] 12327, is required whenever a state-chartered credit union plans to merge or consolidate with any other credit union. In the future, failure to submit a merger application to the Department prior to the consummation of a merger will be viewed as a violation of law. 7-10-90 Letter to CEO's of all Pennsylvania financial institutions informing them of the Department's opinion on the applicability of the ''Anti-takeover Law'', Act 36 of 1990. 7-10-90 Letter to CEO's of all Pennsylvania Credit Unions informing them that credit unions must take immediate action in order to retain the power to indemnify their directors and volunteer officers. Also informing them that a special meeting of the board of directors should be called immediately to discuss adoption of a bylaw opting out of new provisions of the recently enacted ''Anti-takeover Law'', Act 36 of 1990. 7-10-90 Letter to CEO's of Pennsylvania Financial Institutions informing them of an enforcement order by the Pennsylvania Department of Insurance regarding Collateral Protection Insurance. Letter requests a summary of an existing collateral protection insurance program to assist the Department in drafting regulations to determine reasonable fees for licensees under the Motor Vehicle Sales Finance Act. 12-3-90 Letter to the Executive Officers of banking institutions regarding the new minimum requirements for Annual Audits performed by Certified Public Accounts. *1989 4-13-89 Letter discusses House Bill 979, Act 173 of 1988 which makes several significant changes to the Banking Code including provisions which provide real estate investment and development authority to commercial savings banks; permit commercial and mortgage-backed securities powers; and, permit commercial and savings banks to make investments not presently permitted under statute in amounts up to 3of assets with no more than 1% in any one investment. 8-11-89 Letter to PA savings associations which are insured by the Pennsylvania Savings Association Insurance Corporation regarding Section 222 of the Financial Institutions Reform, Recovery and Enforcement Act, entitled ''Activities of Savings Associations'' which requires certain disclosures be made by non-federally insured savings associations. 9-28-89 Letter lists legal bank holidays for 1990. 11-1-89 Letter to CEO's of PA Banking Institutions discusses legal holidays for 1990. *1988 4-6-88 Letter discusses the liquidation of TMIC Insurance Company and the need for some financial institutions to obtain alternate private mortgage insurance coverage. 5-31-88 Letter to realtors discusses Senate Bill 7 of 1988, the proposed Mortgage Bankers and Brokers Act. 6-3-88 Letter announces legislative amendments to sections 112 and 117 of the Banking Code. 6-27-88 Letter to CEO's of bank and trust companies discusses the review of assessment fees for trust companies and trust departments. Letter asks institutions to complete a Report of Trust Assets. 6-30-88 Letter announces increase in annual assessments of institutions. 7-15-88 Letter to lenders asking them to act with forbearance toward farmers who may have been experiencing financial difficulties due to poor weather conditions. 9-30-88 Letter mailed to state-chartered banking institutions asking for a Report of Condition and Report of Income as of the close of business on 9-30-88. 10-17-88 Letter lists legal bank holidays for 1989. 11-2-88 Letter announces survey to be conducted by the Department regarding low-cost deposit accounts availability at banks and savings associations. 11-3-88 Letter regarding survey of institutions offering low-cost checking and savings accounts. *1987 1-6-87 Letter discusses permissibility of investment on mutual funds under the provision of section 307 of the Banking Code. 1-16-87 Letter discusses Act 205 of 1986, amending various provisions of the Banking Code particularly section 1610 relating to fair pricing provisions. 2-5-87 Letter discusses permissibility of purchase or establishment of discount brokerage office subsidiaries under section 311(b), 502(d) and 203(d) of the Banking Code. 3-23-87 Letter addressed to CEO's of all PA state-chartered banking institutions discusses section 1407(a) and 1407(c) of the Banking Code, which revises the minimum requirements for Directors' audits performed by CPA's. 6-12-87 Letter to CEO's of savings associations, discusses mortgage interest rate commitments. 6-24-87 Letter discusses requirements under section 403 of the Banking Code relating to report of condition and report of income. 8-28-87 Letter permits closing of institutions for Constitution Day celebration in Philadelphia, September 17, 1987. 11-4-87 Letter lists fixed and optional bank holidays for 1988. 12-11-87 Letter to bank and savings association CEO's regarding full-day hours during the holidays. *1986 3-17-86 Letter announces CSBS Computer Audit & Control Conference for bankers. 6-26-86 Letter requests Report of Condition and Income as of the close of business on June 30, 1986. 8-21-86 Letter discusses ownership of stock by state-chartered institutions of out-of-state bank holding companies, and sections 116 and 311 of the Banking Code. 9-30-86 Letter requests Report of Condition and Income as of September 30, 1986. 11-6-86 Letter contains a list of fixed and optional bank holidays for 1987. *1985 1-30-85 Letter announces substantive amendments to section 408 of the Banking Code in Act 217 of 1984. 4-2-85 Letter announces CSBS Computer Audit & Control Conference for bankers. 4-29-85 Letter discusses requirements for directors' audits pursuant to section 1407(a) of the Banking Code and the relevant regulations. 5-16-85 Letter announces ''Day with the Secretary'' program. 5-31-85 Letter discusses brokered loan fraud. 6-14-85 Letter announces upcoming examination of all corporations licensed under Pennsylvania's Secondary Mortgage Loan Act. 9-25-85 Letter requests from banks report of Condition and Income as of the close of business on September 30, 1985. 11-4-85 Letter lists all fixed and optional bank holidays for 1986. 12-16-85 Letter announces Martin Luther King, Jr.'s Birthday as a fixed holiday for state-chartered banking institutions. 12-20-85 Letter requests Report of Condition and Income for 4th Quarter of 1985.
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