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l l5K Federal Reserve Bank of Dallas DALLAS, TEXAS 75265-5906 December 7, 2001 Notice 01-89 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT New Pamphlet for Regulation H; Slip-Sheet Amendments for Regulation B, M, DD, Staff Commentaries on B, M, and DD DETAILS The Board of Governors of the Federal Reserve System has published a new pamphlet for Regulation H (Membership of State Banking Institutions in the Federal Reserve System), effective September 17, 2001. Also, slip-sheet amendments have been published for Regulation B (Equal Credit Opportunity), the Official Staff Commentary on Regulation B, Regulation M (Consumer Leasing), the Official Staff Commentary on Regulation M, Regulation DD (Truth in Savings), and the Official Staff Commentary on Regulation DD. All slip-sheet amendments became effective March 30, 2001. 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 Regulation H, please contact Dean Pankonien, (214) 922-6154, or Lynn Black, (214) 922-6069, Banking Supervision Department. For more information regarding Regulation B, M, and DD, please contact Eugene Coy, Banking Supervision Department, (214) 922-6201. For copies of this Bank’s notice, the regulation pamphlet, the slip-sheet amendments, or the indexes to the 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 Amendments to Regulation B August 1999 May 2000 April 1998 March 2001 Official Staff Commentary to Regulation B Amendments to the Official Staff Commentary C September 1996 March 2001 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 April 1997 December 2000 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 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 Amendments to Regulation M Official Staff Commentary to Regulation M Amendments to the Official Staff Commentary December 1992 April 2001 September 2001 September 1998 March 2001 March 1999 March 2001 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 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 Official Staff Commentary on Regulation Z Amendments to the Official Staff Commentary 1/ 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 November 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 March 2001 Official Staff Commentary to Regulation DD Amendments to the Official Staff Commentary EE Netting Eligibility for Financial Institutions Amendments to Regulation EE July 1997 August 1994 March 2001 March 1994 February 1996 As of November 2001