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l l5K

Federal Reserve Bank
of Dallas
DALLAS, TEXAS
75265-5906

February 11, 2002

Notice 02-07

TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
SUBJECT
Pamphlet for Regulation K
(International Banking Operations) and
Slip-sheet Amendments to Regulation D
(Reserve Requirements of Depository Institutions)
DETAILS
The Board of Governors of the Federal Reserve System has
published a new pamphlet for Regulation K (International
Banking Operations), effective November 26, 2001. Also, the
Board has published slip-sheet amendments to Regulation D
(Reserve Requirements of Depository Institutions), effective
November 19, 2001 (see section 204.9).
Copies of the pamphlet, the slip-sheet amendments, and the
updated indexes to regulations are being mailed. For additional
copies, contact the Public Affairs Department at (214) 922-5254.
For your convenience, copies of all notices and their relevant
attachments can be obtained by accessing District Notices on

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.

-2our 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 www.federalreserve.gov/
regulations/default.htm.
ATTACHMENTS
Updated indexes to the regulations are attached. Please
insert them in the appropriate sections of your Regulations binders.
MORE INFORMATION
For more information regarding Regulation K, please contact Dick Burda, Banking Supervision Department, (713) 652-1503.
For more information regarding Regulation D, please contact
Eugene Coy, Banking Supervision Department, (214) 922-6201.
E-MAIL SUBSCRIPTION SERVICE
As explained in this Bank’s Notice 01-93 dated December 21, 2001, 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
www.dallasfed.org and click on “E-mail Subscriptions.” Enter
your e-mail address under “District Notices” and click “Subscribe.”
Beginning March 2002, mailing of paper notices will be
discontinued except to those organizations and individuals
who specifically request the printed version. If you do not have
Internet access or simply prefer to continue receiving hard copy
notices by mail, please call Sandra Sanders at (800) 333-4460,
ext. 5261, or e-mail her at sandra.e.sanders@dal.frb.org and
provide your name and address.

VOLUME 1

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION
A

Extensions of Credit by Federal Reserve Banks
Amendments to Regulation A

B

EFFECTIVE DATE

Equal Credit Opportunity

August 1999
May 2000
April 1998

Official Staff Commentary to Regulation B
Amendments to the Official Staff Commentary
C

September 1996
February 1998

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

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
Amendments to Regulation H

April 1997
November 2001

December 1992
April 2001
September 1998
March 2000

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
Official Staff Commentary to Regulation M

November 2001
January 2000
September 1998
March 1999

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

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

X

Borrowers of Securities Credit1/

Y

Bank Holding Companies and Change in Bank Control
Amendments to Regulation Y

April 1997
March 2000

Z

Truth in Lending

March 2001

Official Staff Commentary on Regulation Z
Amendments to the Official Staff Commentary

1/

November 2000
June 1993
December 1996
July 1996

October 1996
April 1998

March 1999
January 2001

Contained in Regulation T, U & X in volume 2 of the section entitled
Securities Credit Transactions.
As of February 2002

VOLUME 2

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

Capital Adequacy Guidelines

January 2001

Rules of Organization and Rules of Procedure
Amendments to Rules of Organization and Rules of Procedure

May 1994
October 1999

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

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
September 1999

Official Staff Commentary to Regulation DD
Amendments to the Official Staff Commentary

August 1994
September 1998

EE

Netting Eligibility for Financial Institutions
Amendments to Regulation EE

July 1997

March 1994
February 1996

As of February 2002

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