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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 email@example.com 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