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l l★K 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