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

March 26, 2004

Notice 04-15
TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
SUBJECT
New Pamphlets for Regulation C
(Home Mortgage Disclosure); Official Staff Commentary on
Regulation C; and Regulation F
(Limitations on Interbank Liabilities)
Alert: Free E-mail Subscription Service
DETAILS
The Board of Governors of the Federal Reserve System has
published new pamphlets for Regulation C (Home Mortgage Disclosure), effective January 2004; the Official Staff Commentary on
Regulation C, also effective January 2004; and Regulation F (Limitations on Interbank Liabilities), effective September 2003.
ATTACHMENT
Updated indexes are attached. Copies of each pamphlet are
being mailed. Please insert them in the appropriate sections of your
Regulations binders. You may discard all previous indexes as well as
pamphlets for Regulation C, the Official Staff Commentary on Regulation C, and Regulation F. 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 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 C or the Official
Staff Commentary on Regulation C, please contact Eugene Coy,
Banking Supervision Department, (214) 922-6201. For more information on Regulation F, please contact James Dean, Banking Supervision Department, (214) 922-6237.
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. Paper copies of this notice or previous Federal Reserve
Bank notices can be printed from our web site at
www.dallasfed.org/banking/notices/index.html.

ALERT!
Have you or your colleagues missed an important Bank Notice? If so,
be sure to sign up for the Fed’s e-mail subscription service for
District Notices at www.dallasfed.org/pubs/e-sub/index.html.
By subscribing, you will receive timely regulatory and financial
services information. And remember, your organization can have an
unlimited number of subscribers to this free service.

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

January 1998

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 March 2004

VOLUME 2

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION
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

EFFECTIVE DATE
July 2002
May 1993
October 1999
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 March 2004

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