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l l★K

Federal Reserve Bank
of Dallas

April 27, 2001

DALLAS, TEXAS
75265-5906

Notice 01-35

TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
SUBJECT
Slip-Sheet Amendments to Regulation K
(International Banking Operations);
Updated Indexes to Regulations
DETAILS
The Board of Governors of the Federal Reserve System has
published slip-sheet amendments to Regulation K (International
Banking Operations), effective July 1, 2001.
ENCLOSURES
The slip sheet is enclosed. Also enclosed are updated
indexes to the regulations, which reflect the recent amendments.
Please insert them in the appropriate sections of your Regulations
binder.
MORE INFORMATION
For more information regarding Regulation K, please
contact Dick Burda, Banking Supervision Department,
(713) 652-1503.

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.

-2For additional copies of this Bank’s notice, the Regulation
K slip sheet, or the indexes to Regulations, contact the Public
Affairs Department at (214) 922-5254. Also, copies of the notice
and the indexes can be obtained by accessing District Notices on
our web site at http://www.dallasfed.org/banking/notices/index.html.

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

April 1997
December 2000

E

Electronic Fund Transfers
Amendments to Regulation E

May 1996
September 1998

Official Staff Commentary to Regulation E
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

May 1996
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
Amendments to Regulation K

October 1993
July 2001

L

Management Official Interlocks

January 2000

M

Consumer Leasing

September 1998

Official Staff Commentary to Regulation M
Amendments to the Official Staff Commentary

March 1999
September 1998

VOLUME 1 (cont’d)

INDEX TO REGULATIONS

Board of Governors of the Federal Reserve System

REGULATION

EFFECTIVE DATE

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

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

X

Borrowers of Securities Credit1/

Y

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

Z

Truth in Lending
Amendments to Regulation Z
Official Staff Commentary on Regulation Z
Amendments to the Official Staff Commentary

1/

June 1993
December 1996
July 1996

October 1996
April 1998
April 1997
March 2000
November 1997
September 2000
March 1999
January 2001

Contained in Regulation T, U & X in volume 2 of the section entitled
Securities Credit Transactions.
As of April 2001

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 1999
May 1994
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
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 April 2001