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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