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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
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