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Federal Reserve Bank of Dallas 2200 N. PEARL ST. DALLAS, TEXAS 75265-5906 July 26, 2006 Notice 06-35 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT New Pamphlets for Regulations FF (Obtaining and Using Medical Information in Connection with Credit), Capital Adequacy Guidelines, and the Official Staff Commentary on Regulation E (Electronic Fund Transfers) DETAILS The Board of Governors of the Federal Reserve System has published new pamphlets for Regulation FF (Obtaining and Using Medical Information in Connection with Credit), effective April 2006; Capital Adequacy Guidelines, various effective dates; and the Official Staff Commentary on Regulation E, (Electronic Fund Transfers), effective February 2006. ATTACHMENTS Updated indexes are attached. Copies of the pamphlets are being mailed. Please insert them in the appropriate sections of your Regulations binders. You may discard all previous indexes as well as any previous pamphlets for the Capital Adequacy Guidelines and the 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 Intrastate (800) 292-5810. -2Official Staff Commentary on Regulation E. Please consult the indexes to ensure that your binders have been properly updated. MORE INFORMATION For more information regarding Regulation FF and the Official Staff Commentary on Regulation E, please contact Diane van Gelder, Banking Supervision Department, (214) 922-6282. For more information regarding the Capital Adequacy Guidelines, please contact Dorsey Davis, Banking Supervision, (214) 922-6051. 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. Previous District notices can be accessed 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 B Equal Credit Opportunity April 2003 Official Staff Commentary to Regulation B April 2003 C January 2003 Home Mortgage Disclosure January 2004 Official Staff Commentary to Regulation C January 2004 D Reserve Requirements of Depository Institutions Amendments to Regulation D E Electronic Fund Transfers Official Staff Commentary to Regulation E April 1997 November 2001 March 2001 February 2006 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 July 2006 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 EFFECTIVE DATE September 1995 April 2002 April 2005 February 2006 March 2006 May 1993 October 1999 April 1998 May 1992 Staff Guidelines on Regulation AA, Subpart B Amendments to the Staff Guidelines January 1986 November 1986 BB Community Reinvestment September 2005 CC Availability of Funds and Collection of Checks DD Truth in Savings July 2006 Official Staff Commentary on Regulation DD July 2006 EE Netting Eligibility for Financial Institutions Amendments to Regulation EE FF Obtaining and Using Medical Information in Connection with Credit October 2004 March 1994 February 1996 April 2006 As of July 2006
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