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federal reserve Ba n k o f D allas DALLAS, TE X A S 75222 Circular No. 81-24 January 29, 1981 FEDERAL RESERVE BANK OF DALLAS REGULATIONS AND BULLETINS BINDERS TO ALL MEMBER BANKS AND OTHERS MAINTAINING FEDERAL RESERVE BANK OF DALLAS REGULATIONS AND BULLETINS BINDERS: Within the next few weeks, you will be sent under separate cover two binders, including tabs, to replace your current binder of Regulations of the Board of Governors of the Federal Reserve System and Bulletins of the Federal Reserve Bank of Dallas. Your bulletins, Fiscal Agency operating circulars, and rules should be placed in Volume I. Regulations should be placed in Volume II. A new set of indexes is enclosed for your assistance in organizing your binders. If you have any questions regarding the binders, please co n tact the Records Division of the Bank and Public Information D epartm ent, Ext. 6289. Sincerely yours, William H. Wallace First Vice President Enclosures (4) B a n k s a n d o t h e r s are e n c o u r a g e d to us e th e fo llo w in g in c o m in g W A T S n u m b e r s in c o n t a c t i n g th is Bank: 1- 800-442-7 140 ( in tr a s t a te ) a n d 1- 800-527-9 200 (i n te r s ta te ). F o r c a lls p la c e d lo cally , p l e a s e u s e 651 plus th e e x te n s io n re fe rre d to above. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) INDEX TO BULLETINS OF THE FEDERAL RESERVE BANK OF DALLAS Bulletin 1 - GENERAL PROVISIONS Supplement A - BANKING AND NONBANKING DAYS 2 - LOANS Supplement A - RATES FOR DISCOUNTS AND ADVANCES 3 - PURCHASE AND SALE OF SECURITIES 4 - RESERVES OF MEMBER BANKS Supplement A - COMPUTATION OF RESERVE TO BE CARRIED WITH THE FEDERAL RESERVE BANK BY MEMBER BANKS Supplement B - CURRENT SCHEDULE OF BASE AND RELATED RESERVE PERIODS 5 - CURRENCY, COIN, AND FOOD COUPONS 6 - WIRE TRANSFERS OF FUNDS 7 - CUSTODY OF SECURITIES 8 - COLLECTION Supplement A Supplement B Supplement C OF CASH ITEMS* - GOVERNMENT CHECKS - POSTAL MONEY ORDERS - FOOD COUPONS 9 - COLLECTION OF NONCASH ITEMS 10 - TIME SCHEDULES AND OTHER INFORMATION CONCERNING CASH ITEMS* Supplement A - CLOSING HOURS FOR CASH ITEMS 11 - INSTRUCTIONS TO COLLECTING AND PAYING BANKS* Supplement A - RETURN OF CASH ITEMS 12 - AUTOMATIC PAYMENT FOR CASH LETTERS 13 - COLLECTION OF CASH ITEMS THROUGH THE REGIONAL CHECK PROCESSING CENTERS Supplement A - NORTH TEXAS REGIONAL CHECK PROCESSING CENTER—TIME SCHEDULE Supplement B - GULF COAST REGIONAL CHECK PROCESSING CENTER—TIME SCHEDULE Supplement C - SOUTH TEXAS REGIONAL CHECK PROCESSING CENTER—TIME SCHEDULE 14 - BOOK-ENTRY SECURITIES Appendices A, B, C Subpart O ♦C u rre n tly in th e process of revision Effective January 1981 INDEX TO REGULATIONS OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Regulation Date A - EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS 9-1-80 B - EQUAL CREDIT OPPORTUNITY Amendment to Reg B Amendment to Reg B Amendment to Reg B 3-23-77 3-13-78 4-21-78 5-21-79 C - HOME MORTGAGE DISCLOSURE Amendments to Reg C 6-28-76 12-5-80 D - RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS Supplement to Reg D Amendments to Reg D 11-13-80 August 1980 January 1981 E - ELECTRONIC FUND TRANSFERS Amendment to Reg E Amendment to Reg E As amended 5-10-80 May 1980 January 1981 F - SECURITIES OF MEMBER STATE BANKS* 1-29-79 G - See SECURITIES CREDIT TRANSACTIONS H - MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM Amendments to Reg H 3-18-69 January 1980 I - ISSUE AND CANCELLATION OF CAPITAL STOCK OF FEDERAL RESERVE BANKS 2-1-63 J - COLLECTION OF CHECKS AND OTHER ITEMS AND TRANSFERS OF FUNDS 9-1-77 K - INTERNATIONAL BANKING OPERATIONS Amendments to Reg K 6-14-79 D ecember 1980 L - MANAGEMENT OFFICIAL INTERLOCKS As amended 5-9-80 M - (RESCINDED) N - RELATIONS WITH FOREIGN BANKS AND BANKERS 2-13-62 O - LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS OF MEMBER BANKS 12-31-79 P - MINIMUM SECURITY DEVICES AND PROCEDURES FOR FEDERAL RESERVE BANKS AND STATE MEMBER BANKS* 1-13-69 * Regulations F and P and related forms will be furnished only upon request. Q - INTEREST ON DEPOSITS Supplement to Reg Q Information Contained in the Following Circulars: 80-98, 80-110, 80-117, 80-199, 81-3 Amendments to Reg Q 12-6-78 March 1980 10-30-80 R - RELATIONSHIPS WITH DEALERS IN SECURITIES UNDER SECTION 32 OF THE BANKING ACT OF 1933 1-1-70 S - REIMBURSEMENT TO FINANCIAL INSTITUTIONS FOR ASSEMBLING OR PROVIDING FINANCIAL RECORDS 10-1-79 T - See SECURITIES CREDIT TRANSACTIONS U - See SECURITIES CREDIT TRANSACTIONS V - LOAN GUARANTEES FOR DEFENSE PRODUCTION* W - (TERMINATED MAY 7, 1952) X - See SECURITIES CREDIT TRANSACTIONS Y - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL Amendments to Reg Y 4-5-78 December 1980 Z - TRUTH IN LENDING Amendments to Reg Z Amendment to Reg Z Information Contained in C ircular 80-142 As amended 3-23-77 May 1980 Septem ber 1980 SECURITIES CREDIT TRANSACTIONS Regulation X - RULES GOVERNING BORROWERS WHO OBTAIN SECURITIES CREDIT Regulation G -SECURITIES CREDIT BY PERSONS OTHER THAN BANKS, BROKERS, OR DEALERS Regulation T - CREDIT BY BROKERS AND DEALERS Regulation U -C R ED IT BY BANKS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCKS June 1977 Supplement to Reg G Supplement to Reg U Supplement to Reg T Amendments to Reg T Amendments to Reg T 11-1-71 8-20-76 6-1-77 6-1-77 6-15-78 6-15-78 10-30-78 August 1980 September 1980 AA -U N FA IR OR DECEPTIVE ACTS OR PRACTICES 9-27-76 BB - COMMUNITY REINVESTMENT Amendment to Reg BB 11-6-78 4-26-79 *Not currently furnished in binders. E ffective January 1981 INDEX TO RULES BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Rules of Organization; Rules of Procedure Rules of P rac tic e for Hearings Rules Regarding Availability of Information; Rules Regarding Access to and Review of Personal Information in Systems of Records; Rules Regarding Public Observation of Meetings Rules Regarding Delegation of Authority FEDERAL OPEN MARKET COMMITTEE Rules of Organization Rules of Procedure Rules Regarding Availability of information January 1981 INDEX TO FISCAL AGENCY OPERATING CIRCULARS 1 - Instructions to All Issuing Agents of United S tates Savings Bonds of Series E in the Eleventh Federal Reserve D istrict* 2 - Telegraphic Transfers of M arketable Treasury and Agency Securities in Bearer or Book-Entry Form Between Federal Reserve Banks 3 - Federal Recurring C redit Payments ♦C u rre n tly in process of revision January 1981
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