![]() ![]() Rulemaking Actions, 2001
2003 | 2002 | 2001
Final rules | Proposed rules Final Rules
12 CFR 208 and 225 (Regulations H and Y): Correction of amendments to Risk-Based Capital Guidelines published on November 29, 2001 (66 FR 59614). Published on December 28, 2001. Effective January 1, 2002.
12 CFR 203 (Regulation C): Revision of staff commentary on Home Mortgage Disclosure. Published on December 26, 2001. Effective January 1, 2002.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on December 21, 2001.
12 CFR 226 (Regulation Z): Amendments to HOEPA provisions of Truth in Lending regulation. Published on December 20, 2001. Effective December 20, 2001.
12 CFR 208 and 225 (Regulations H and Y): Joint rule with OCC, OTS, and FDIC amending the Risk-Based Capital Guidelines. Published on November 29, 2001. Effective January 1, 2001.
12 CFR 211 and 265 (Regulation K and Rules Regarding Delegation of Authority): Correction of final rule published on October 26, 2001, regarding international banking operations. Published on November 23, 2001. Effective November 26, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on November 11, 2001.
12 CFR 226 (Regulation Z): Revision of staff commentary regarding HOEPA. Published on November 19, 2001. Effective January 1, 2002.
12 CFR 211 and 265 (Regulation K and Rules Regarding Delegation of Authority): Revision of the rules regarding international banking operations and corresponding delegations of authority at the Board. Published on October 26, 2001. Effective November 26, 2001.
12 CFR 204 (Regulation D): Amendment to Reserve Requirements of Depository Institutions. Published on October 19, 2001. Effective November 19, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on October 18, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on September 26, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on August 30, 2001.
12 CFR 220 (Regulation T): List of Foreign Margin Stocks. Published on August 24, 2001. Effective September 1, 2001.
12 CFR 208 (Regulation H): Final rule implementing financial subsidiary provisions for state member banks. Published on August 16, 2001. Effective September 17, 2001.
12 CFR 202, 205, 213, 226, and 230 (Regulations B, E, M, Z, and DD): Lifting mandatory compliance date for using electronic communication to deliver disclosures. Published on August 8, 2001. Mandatory compliance date of October 1, 2001, is lifted.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on July 6, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on May 29, 2001.
12 CFR 250 (Miscellaneous Interpretations): Applicability of section 23A to purchase of securities for certain affiliates. Published on May 11, 2001. Effective June 11, 2001.
12 CFR 250 (Miscellaneous Interpretations): Applicability of section 23A to loans and extensions of credit made by a member bank to a third party. Published on May 11, 2001. Effective June 11, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on April 26, 2001.
12 CFR 261a (Rules Regarding Access to Personal Information under the Privacy Act): Amendment adding new system of records. Published on April 17, 2001. Effective May 21, 2001.
12 CFR 250 (Miscellaneous Interpretations): Interim rule on application of 23A and 23B to derivative transactions with affiliates and intraday extensions of credit to affiliates. Published on May 11, 2001. Effective January 1, 2002. Comments due August 15, 2001.
12 CFR 225 (Regulation Y): Technical amendments to financial holding company provisions. Published on April 13, 2001. Effective April 13, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on April 6, 2001.
12 CFR 230 (Regulation DD): Interim rule on electronic delivery of disclosures under Truth in Savings Act. Published on April 4, 2001. Effective March 30, 2001. Comments due June 1, 2001.
12 CFR 202 (Regulation B): Interim rule on electronic delivery of disclosures under Equal Credit Opportunity Act. Published on April 4, 2001. Effective March 30, 2001. Comments due June 1, 2001.
12 CFR 205 (Regulation E): Interim rule on electronic delivery of disclosures under Electronic Fund Transfer Act. Published on April 4, 2001. Effective March 30, 2001. Comments due June 1, 2001.
12 CFR 213 (Regulation M): Interim rule on electronic delivery of disclosures under Consumer Leasing Act. Published on March 30, 2001. Effective March 30, 2001. Comments due June 1, 2001.
12 CFR 226 (Regulation Z): Interim rule on electronic delivery of disclosures under Truth in Lending Act. Published on March 30, 2001. Effective March 30, 2001. Comments due June 1, 2001.
12 CFR 208 (Regulation H): Joint rule with OCC, OTS, and FDIC delaying effective date for consumer protection rules for sales of insurance by depository institutions. Published on March 19, 2001. Effective October 1, 2001.
12 CFR 205 (Regulation E): Revision to Official Staff Commentary on Electronic Fund Transfer Act. Published on March 16, 2001. Effective March 15, 2001.
12 CFR 205 (Regulation E): Amendments regarding Electronic Fund Transfers. Published on March 3, 2001. Effective March 9, 2001.
12 CFR 220 (Regulation T): List of Foreign Margin Stocks. Published on February 22, 2001. Effective March 1, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on February 13, 2001.
12 CFR 208 (Regulation H): Joint rule with Treasury Department regarding the acquisition by a state member bank or national bank of financial subsidiaries. Published on February 2, 2001. Effective March 5, 2001.
12 CFR 208, 211, 225, and 263 (Regulations H, K, Y and Rules of Practice for Hearings): Joint rule with OCC, OTS, and FDIC establishing standards for safeguarding customer information. Published on February 1, 2001. Effective July 1, 2001.
12 CFR 225 (Regulation Y): Joint rule with Treasury Department governing merchant banking investments by financial holding companies. Published on January 31, 2001. Effective February 15, 2001.
12 CFR 268 (Rules Regarding Equal Opportunity): Interim rule revising rules regarding equal opportunity. Published on January 25, 2001. Effective January 25, 2001. Comments due March 26, 2001.
12 CFR 201 (Regulation A): Decrease in basic discount rate. Published on January 11, 2001.
12 CFR 207 (Regulation G): Joint rule with OCC, OTS, and FDIC implementing the CRA sunshine provisions. Published on January 10, 2001. Effective April 1, 2001.
12 CFR 225 (Regulation Y): Replacement of interim rules governing financial holding companies. Published on January 3, 2001. Effective February 2, 2001.
12 CFR 225 (Regulation Y): Joint interim rule with Treasury Department defining three categories of activities as financial in nature or incidental to a financial activity. Published on January 3, 2001. Effective January 2, 2001. Comments due February 2, 2001.
Proposed Rules
12 CFR 226 (Regulation Z): Proposed revision to official staff commentary on Truth in Lending Act. Published on December 13, 2001. Comments due February 1, 2002.
12 CFR 208 and 225 (Regulations H and Y): Proposed amendments to Risk Based Capital Guidelines. Published on November 27, 2001. Comments due December 27, 2001.
12 CFR 211 (Regulation K): Proposed amendments to rules relating to international lending. Published on October 26, 2001. Comments due December 1, 2001.
12 CFR 228 (Regulation BB): Joint proposed rulemaking with OCC, OTS, and FDIC regarding Community Reinvestment Act regulations. Published on July 19, 2001. Comments due October 17, 2001.
12 CFR 223 (Regulation W): Supplement to proposed rule published on May 11, 2001, regarding transactions between banks and their affiliates. Published on June 25, 2001. Comments due August 15, 2001.
12 CFR 223 (Regulation W): Proposed new rule to implement sections 23A and 23B of Federal Reserve Act, regarding transactions between banks and their affiliates. Published on May 11, 2001. Comments due August 15, 2001.
12 CFR 208 (Regulation H): Joint proposed rulemaking with OCC and FDIC regarding prohibition against use of interstate branches primarily for deposit production. Published on April 9, 2001. Comments due June 8, 2001.
12 CFR 222 (Regulation V): Joint proposed rulemaking with OCC, OTS, and FDIC updating proposed rulemaking published on October 20, 2000, regarding Fair Credit Reporting Act affiliate information-sharing provisions. Published on March 27, 2001.
12 CFR 225 (Regulation Y): Joint extension of comment period with Treasury Department for comments on proposal, published January 3, 2001, permitting financial holding companies to invest in real estate brokerage and management. Published on February 27, 2001. Comments due May 1, 2001.
12 CFR 208 and 225 (Regulations H and Y): Joint proposed rulemaking with OCC and FDIC regarding Risk-Based Capital Guidelines. Published on February 14, 2001. Comments due April 16, 2001.
12 CFR 225 (Regulation Y): Joint proposed rulemaking with Treasury Department regarding permissibility of financial subsidiaries to engage in real estate brokerage. Published on January 3, 2001. Comments due March 2, 2001.
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