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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


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102