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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