View PDF

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

Federal Reserve Bank of Dallas
2200 N. PEARL ST.
DALLAS, TX 75201-2272

April 25, 2005
Notice 05-23
TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
SUBJECT
New Pamphlet for Regulation J
(Collection of Checks and Other Items by Federal Reserve Banks
and Funds Transfers Through Fedwire)
DETAILS
The Board of Governors of the Federal Reserve System has
published a new pamphlet for Regulation J (Collection of Checks and
Other Items by Federal Reserve Banks and Funds Transfers Through
Fedwire), effective October 2004.
ENCLOSURE
Updated indexes are attached. A copy of the pamphlet is
being mailed. Please insert it in the appropriate section of your
Regulations binder. You may discard all previous indexes as well as
the previous pamphlet for Regulation J. Please consult the indexes to
ensure that your binders have been properly updated.
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 (800) 846-6858; Houston Branch Intrastate (800) 392-4162, Interstate (800)
221-0363; San Antonio Branch (800) 292-5810.

-2MORE INFORMATION
For more information regarding Regulation J, please contact
Don Jackson, Payments Services Department, (214) 922-5431.
For your convenience, the full text of all Federal Reserve
System regulations can now be found on the Board’s web site at the
following address: www.federalreserve.gov/regulations/
default.htm. For additional copies of this Bank’s notice, contact the
Public Affairs Department at (214) 922-5254 or access District
Notices on our web site at www.dallasfed.org/banking/notices/
index.html.

VOLUME 1

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

A

Extensions of Credit by Federal Reserve Banks

January 2003

B

Equal Credit Opportunity

April 2003

Official Staff Commentary to Regulation B

April 2003

Home Mortgage Disclosure

January 2004

Official Staff Commentary to Regulation C

C

January 2004

D

Reserve Requirements of Depository Institutions
Amendments to Regulation D

April 1997
November 2001

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

October 2004

K

International Banking Operations

L

Management Official Interlocks

M

Consumer Leasing
Amendments to Regulation M
Official Staff Commentary to Regulation M
Amendments to the Official Commentary

September 2003
April 2001
September 2001

November 2001
January 2000
September 1998
March 2001
March 1999
March 2001

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

VOLUME 1 (cont’d)

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

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

W

Transactions Between Member Banks and Their Affiliates

April 2003

X

Borrowers of Securities Credit1/

April 1998

Y

Bank Holding Companies and Change in Bank Control

Z

Truth in Lending
Amendments to Regulation Z

June 1993
December 1996
July 1996

October 1996

July 2002
March 2001
April 2002

Official Staff Commentary on Regulation Z

1/

April 2002

Contained in Regulation T, U & X in volume 2 of the section entitled
Securities Credit Transactions.
As of April 2005

VOLUME 2

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION
Capital Adequacy Guidelines
Amendments to 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

BB

Community Reinvestment

CC

Availability of Funds and Collection of Checks

DD

Truth in Savings
Amendments to Regulation DD
Official Staff Commentary to Regulation DD
Amendments to the Official Staff Commentary

EE

Netting Eligibility for Financial Institutions
Amendments to Regulation EE

EFFECTIVE DATE
July 2002
April 2004 &
September 2004
May 1993
October 1999
April 1998
May 1992
January 1986
November 1986
July 1997
October 2004
November 1998
March 2001
August 1994
March 2001
March 1994
February 1996

As of April 2005

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