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Federal Reserve Bank of Dallas 2200 N. PEARL ST. DALLAS, TEXAS 75265-5906 April 21, 2003 Notice 03-22 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT New Pamphlets for Regulations A and W; Free E-mail Subscription Service DETAILS The Board of Governors of the Federal Reserve System has published new pamphlets for Regulation A (Extensions of Credit by Federal Reserve Banks), effective January 9, 2003, and Regulation W (Transactions Between Member Banks and Their Affiliates), effective April 1, 2003. ATTACHMENT The updated indexes are attached. Copies of the pamphlets and the indexes are being mailed. Once received, please insert them in the appropriate sections of your Regulations binders. You may discard any previous Regulation A pamphlet and slip sheet. Since Regulation W is new, no previous pamphlet or slip sheet exists. 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 (800) 846-6858; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. MORE INFORMATION For more information regarding Regulation A, please contact Finlay Higgins, Discount and Credit Department, toll free at (877) 682-3256. For more information regarding Regulation W, please contact Jane Anne Schmoker, Legal Department, (214) 922-5101. For your convenience, copies of all notices and their relevant attachments can be obtained by accessing District Notices on our web site at http://www.dallasfed.org/banking/notices/index.html. In addition, the full text of all Federal Reserve System regulations can now be found on the Board’s web site at http://www.federalreserve.gov/regulations/default.htm. For additional copies of the pamphlets or the indexes, contact the Public Affairs Department at (214) 922-5254. E-MAIL SUBSCRIPTION SERVICE The Federal Reserve Bank of Dallas now offers an e-mail subscription service for notices. To subscribe to the service, please go to the Dallas Fed web site at http://www.dallasfed.org and click on “E-mail Subscriptions.” Enter your e-mail address under “District Notices” and click “Subscribe.” Since this is a free service, each organization can have as many subscribers as needed. If you know of others who would benefit from receiving notices via e-mail, please provide them with a copy of this notice. VOLUME 1 INDEX TO REGULATIONS Board of Governors of the Federal Reserve System REGULATION A Extensions of Credit by Federal Reserve Banks B EFFECTIVE DATE Equal Credit Opportunity Amendments to Regulation B January 2003 April 1998 March 2001 Official Staff Commentary to Regulation B Amendments to the Official Staff Commentary C September 1996 March 2001 Home Mortgage Disclosure September 1998 Official Staff Commentary to Regulation C Amendments to the Official Staff Commentary January 1996 February 1998 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 December 1992 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 February 1994 VOLUME 1 (cont’d) INDEX TO REGULATIONS Board of Governors of the Federal Reserve System REGULATION EFFECTIVE DATE Principal Shareholders of Member Banks Amendments to Regulation O November 1998 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 April 2003 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 April 2003