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l l★K Federal Reserve Bank of Dallas DALLAS, TEXAS 75265-5906 August 11, 2000 Notice 2000-49 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT Pamphlet for Regulation P (Privacy of Consumer Financial Information) and Updated Indexes to Regulations DETAILS The Board of Governors of the Federal Reserve System has published a pamphlet for Regulation P (Privacy of Consumer Financial Information), effective November 13, 2000. Compliance is optional until July 1, 2001. ENCLOSURES The pamphlet for Regulation P is enclosed. Also enclosed are updated copies of the indexes to regulations, which reflect recent amendments or changes. Please insert the enclosures in your Regulations binders. For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. -2- MORE INFORMATION For more information regarding the regulation, contact Donna Parker in this Bank’s Banking Supervision Department at (214) 922-6269. For additional copies of this Bank’s notice, the new regulation, or the indexes, contact the Public Affairs Department at (214) 922-5254. Copies of this notice and the updated indexes also can be obtained by accessing District Notices on our web site at http://www.dallasfed.org/banking/notices/index.html. VOLUME 1 INDEX TO REGULATIONS Board of Governors of the Federal Reserve System REGULATION A Extensions of Credit by Federal Reserve Banks Amendments to Regulation A B Equal Credit Opportunity EFFECTIVE DATE August 1999 May 2000 April 1998 Official Staff Commentary to Regulation B Amendments to the Official Staff Commentary C September 1996 February 1998 Home Mortgage Disclosure September 1998 Official Staff Commentary to Regulation C Amendments to the Official Staff Commentary D Reserve Requirements of Depository Institutions Amendments to Regulation D E Electronic Fund Transfers Amendments to Regulation E Official Staff Commentary to Regulation E F Limitations on Interbank Liabilities G Eliminated H Membership of State Banking Institutions in the Federal Reserve System Amendments to Regulation H January 1996 February 1998 April 1997 October 1999 May 1996 September 1998 May 1996 December 1992 April 1998 September 1998 March 2000 I Issue and Cancellation of Capital Stock of Federal Reserve Banks October 1998 J Collection of Checks and Wire Transfers of Funds by Federal Reserve Banks January 1998 K International Banking Operations Amendments to Regulation K October 1993 October 1999 L Management Official Interlocks January 2000 M Consumer Leasing September 1998 Official Staff Commentary to Regulation M Amendments to the Official Staff Commentary April 1997 September 1998 VOLUME 1 (cont’d) INDEX TO REGULATIONS Board of Governors of the Federal Reserve System REGULATION EFFECTIVE DATE N Relations with Foreign Banks and Bankers February 1962 O Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks Amendments to Regulation O February 1994 November 1998 P Privacy of Consumer Financial Information November 2000 Q Interest on Deposits R Relationships with Dealers in Securities Under Section 32 of the Banking Act of 1933 S Reimbursement to Financial Institutions for Assembling or Providing Financial Records T Credit by Brokers and Dealers1/ April 1998 U Credit by Banks for the Purpose of Purchasing or Carrying Margin Stocks1/ April 1998 V Repealed X Borrowers of Securities Credit1/ Y Bank Holding Companies and Change in Bank Control Amendments to Regulation Y Z Truth in Lending Amendments to Regulation Z Official Staff Commentary on Regulation Z Amendments to the Official Staff Commentary 1/ June 1993 January 1970 July 1996 October 1996 April 1998 April 1997 March 2000 November 1997 March 2000 March 1999 March 2000 Contained in Regulation T, U & X in volume 2 of the section entitled Securities Credit Transactions. As of August 2000 VOLUME 2 INDEX TO REGULATIONS Board of Governors of the Federal Reserve System REGULATION Capital Adequacy Guidelines Rules of Organization and Rules of Procedure Amendments to Rules of Organization and Rules of Procedure T, U & X Securities Credit Transactions AA Unfair or Deceptive Acts or Practices Staff Guidelines on Regulation AA, Subpart B Amendments to the Staff Guidelines EFFECTIVE DATE July 1999 May 1994 October 1999 April 1998 May 1992 January 1986 November 1986 BB Community Reinvestment CC Availability of Funds and Collection of Checks Amendments to Regulation CC October 1997 December 1999 DD Truth in Savings Amendments to Regulation DD November 1998 September 1999 Official Staff Commentary to Regulation DD Amendments to the Official Staff Commentary August 1994 September 1998 EE Netting Eligibility for Financial Institutions Amendments to Regulation EE July 1997 March 1994 February 1996 As of August 2000