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l l5K

Federal Reserve Bank
of Dallas
DALLAS, TEXAS
75265-5906

October 5, 2001

Notice 01-71

TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
SUBJECT
New Regulation Pamphlet for E, Staff Commentary on E,
Z, and Capital Adequacy Guidelines
DETAILS
The Board of Governors of the Federal Reserve System has
published new pamphlets for Regulation E (Electronic Fund
Transfers), effective March 30, 2001; the Official Staff Commentary on Regulation E, effective March 30, 2001; Regulation Z
(Truth in Lending), effective March 30, 2001; and the Capital
Adequacy Guidelines (various effective dates).
ENCLOSURES
The pamphlets are enclosed. Also enclosed are updated
indexes to the regulations. Please insert them in the appropriate
sections of 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.

-2MORE INFORMATION
For more information regarding Regulation E, the Official
Staff Commentary on Regulation E, or Regulation Z, please contact
Eugene Coy, Banking Supervision Department, (214) 922-6201. For
more information regarding the Capital Adequacy Guidelines,
please contact Dorsey Davis, Banking Supervision Department,
(214) 922-6051.
For additional copies of this Bank’s notice, the regulation
pamphlets, or the indexes to regulations, contact the Public Affairs
Department at (214) 922-5254. Copies of the notice and the indexes
also can be obtained by accessing District Notices on our web site
at http://www.dallasfed.org/banking/notices/index.html.
In addition, the full text of all Federal Reserve System
regulations can now be found on the Internet at
http://www.federalreserve.gov/regulations/default.htm.

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

EFFECTIVE DATE

Equal Credit Opportunity

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

January 1996
February 1998

D

Reserve Requirements of Depository Institutions
Amendments to Regulation D

E

Electronic Fund Transfers

March 2001

Official Staff Commentary to Regulation E

March 2001

F

Limitations on Interbank Liabilities

G

Disclosure and Reporting of CRA-Related Agreements

H

Membership of State Banking Institutions in the
Federal Reserve System
Amendments to Regulation H

April 1997
December 2000

December 1992
April 2001
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
July 2001

L

Management Official Interlocks

January 2000

M

Consumer Leasing
Official Staff Commentary to Regulation M

N

Relations with Foreign Banks and Bankers

September 1998
March 1999
February 1962

VOLUME 1 (cont’d)

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

Loans to Executive Officers, Directors, and
Principal Shareholders of Member Banks
Amendments to Regulation O

November 1998

P

Privacy of Consumer Financial Information

November 2000

Q

Interest on Deposits

R

Rescinded

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

April 1997
March 2000

Z

Truth in Lending

March 2001

O

Official Staff Commentary on Regulation Z
Amendments to the Official Staff Commentary

1/

February 1994

June 1993
December 1996
July 1996

October 1996
April 1998

March 1999
January 2001

Contained in Regulation T, U & X in volume 2 of the section entitled
Securities Credit Transactions.
As of October 2001

VOLUME 2

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

Capital Adequacy Guidelines

January 2001

Rules of Organization and Rules of Procedure
Amendments to Rules of Organization and Rules of Procedure

May 1994
October 1999

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

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 October 2001

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