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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