[List of CFR Sections Affected (LSA), December 1997] [From the U.S. Government Publishing Office, www.gpo.gov] TITLE 12--BANKS AND BANKING Chapter I--Comptroller of the Currency, Department of the Treasury (Parts 1--199) 3 Appendix B amended; interim...................................97-68067 4 Authority citation revised.....................................97-6452 4.6 Added; interim...............................................97-6452 8 Authority citation revised....................................97-54745 8.2 (a)(6) and (b)(3) revised; (b)(4) added.....................97-54745 (a)(7) and (b)(5) added.......................................97-64137 8.6 Regulation at 59 FR 59642 confirmed.........................97-54745 8.15 Removed....................................................97-64137 12 Regulation at 60 FR 47458 confirmed..........................97-55458 13 Added........................................................97-13283 19 Authority citation revised....................................97-3199 19.240--19.241 (Subpart O) Added.................................97-3200 25 Heading and authority citation revised.......................97-47734 25.11 (a)(1) revised............................................97-47734 25.61--25.65 (Subpart E) Added..................................97-47734 Chapter II--Federal Reserve System (Parts 200--299) 202.12 (b)(6) added; eff. 1-30-98...............................97-66419 202.15 Added; eff. 1-30-98......................................97-66419 202 Supplement I added; eff. 1-30-98............................97-66419 203.3 (a)(1)(ii) amended.........................................97-3603 (a)(1)(ii) revised............................................97-28623 203.5 (b) and (e) revised; (c) amended..........................97-28623 203 Appendix A and Supplement I amended..........................97-3604 Appendix A amended..................................97-28623, 97-28624 Supplement I amended................................97-28626, 97-66260 Appendix A correctly revised..................................97-33340 204.3 (b) revised...............................................97-34616 (a), (b)(1), (2)(i) and (i) revised...........................97-59778 204.9 Revised...................................................97-61622 205 Authority citation revised..................................97-43469 205.15 (a) revised..............................................97-43469 207 OTC margin stock lists.........97-3773, 97-22881, 97-40257, 97-55495 208 Authority citation revised...............97-6452, 97-13285, 97-47735 208.8 (k) removed................................................97-9911 208.24 Added.....................................................97-9911 [[Page 56]] 208.25 Added....................................................97-13285 208.26 Added; interim............................................97-6452 208.28 Added....................................................97-47735 208.129 Added...................................................97-13285 (b) corrected.................................................97-15601 208 Appendix E amended; interim.......................97-68067, 97-68068 209.15 Added....................................................97-34616 210.2 (a) and (b) through (p), redesignated as (b) and (d) through (r); new (a) and (c) added; new (d), new (g) introductory text and (2) revised; eff. 1-2-98........................................97-48171 210.3 (a) amended; eff. 1-2-98..................................97-48171 210.4 Revised; eff. 1-2-98......................................97-48171 210.5 (a)(1) and (c) revised; (d) amended; eff. 1- 2-98........................................................97-48171 210.6 (a)(1) and (b) revised; eff. 1-2-98.......................97-48172 210.7 (c) introductory text and (d) revised; eff. 1-2-98......................................................97-48172 210.8 Revised; eff. 1-2-98......................................97-48172 210.9 (a) through (e) redesignated as (b) through (f); new (a) added; new (b) and new (c) revised; new (f) amended; eff. 1-2-98.......................97-48172 210.10 Revised; eff. 1-2-98.....................................97-48173 210.11 (b) amended; eff. 1-2-98.................................97-48173 210.12 (a), (b), (c)(1) (f) and (h) revised; (d), (g) and (i) amended; eff. 1-2-98............................97-48173 211 Authority citation revised........................97-13286, 97-47736 211.22 (d) added................................................97-47736 211.24 Heading revised; (h) added...............................97-13286 213 Compliance date delay.............................97-51006, 97-53733 213.1 (a) revised...............................................97-15367 213.2 (f) amended...............................................97-15367 213.4 (b), (f)(1), (n), (o)(1) heading and (2) heading revised; (t) added..................................97-15367 213.5 (d)(1) revised............................................97-15367 213.7 (d)(1)(ii) and (2)(iv) removed; (d)(1)(iii), (2)(v) and (vi) redesignated as (d)(1)(ii), (2)(iv) and (v); (b)(1), (d)(1)(i), (2)(ii), (iii), new (iv) and new (v) revised.........................97-15367 213 Appendix A amended..........................................97-15369 Supplement I revised..........................................97-16058 215.2 (d) introductory text, (1), (2) and (3) redesignated as (d)(1) introductory text, (i), (ii) and (iii); new (d)(2), new (3) and (e)(3) added.......................................................97-13298 215.4 (a)(2) introductory text revised..........................97-13298 217.101 (a)(1) amended; (b) added...............................97-26737 220 OTC margin stock lists.........97-3773, 97-22881, 97-40257, 97-55495 221 OTC margin stock lists.........97-3773, 97-22881, 97-40257, 97-55495 224 OTC margin stock lists.........97-3773, 97-22881, 97-40257, 97-55495 225.1--225.7 (Subpart A) Revised.................................97-9319 225.11--225.17 (Subpart B) Revised...............................97-9324 225.21--225.28 (Subpart C) Revised...............................97-9329 225.24 (d)(2) revised; (d)(3) and (4) redesignated as (d)(4) and (5); new (d)(3) added.........................97-60640 225.25 (b)(1) revised...........................................97-60640 225.31 (d)(2)(ii) amended........................................97-9338 225.32 Removed...................................................97-9338 225.41--225.44 (Subpart E) Revised...............................97-9338 225.51 Removed...................................................97-9341 225.61--225.67 (Subpart G) Heading revised.......................97-9341 225.71--225.73 (Subpart H) Revised...............................97-9341 225.125 (f) and (g) revised......................................97-9343 225.145 (a) amended..............................................97-9343 225.200 Undesignated center heading and section added.......................................................97-45306 225 Appendix C revised...........................................97-9343 Appendix E amended; interim...................................97-68068 226.19 (b)(2)(viii) and (ix) revised; (b)(2)(x) removed; (b)(2)(xi), (xii) and (xiii) redesignated as (b)(2)(x), (xi) and (xii)...................97-63443 226 Appendix H amended..........................................97-63444 Supplement 1 amended................................97-63445, 97-63446 Appendix H corrected..........................................97-66179 226 Supplement I amended..........97-10196, 97-10197, 97-10198, 97-10199 Appendix H corrected..........................................97-66179 229.2 (e) concluding text and (s) revised; (pp) redesignated as (qq); new (pp) added........................97-13809 229.13 (g)(1) introductory text and (ii)(A) amended; (g)(1)(i)(B), (E) and (h)(4) revised; (g)(1)(ii)(A) designation and (B) removed; (g)(4) [[Page 57]] redesignated as (g)(5); new (g)(4) added....................97-13809 229.16 (c)(2)(i)(B) revised.....................................97-13810 229.19 (a)(1) revised; (a)(5)(ii) amended.......................97-13810 229.30 (c) revised..............................................97-13810 229.34 Heading and (c)(4) revised; (f) added....................97-13810 229.36 Heading and (e)(1)(ii) revised; (c) amended 97-13810 229.39 (b) revised..............................................97-13810 229.42 Revised..................................................97-13810 229.43 Added....................................................97-13810 229 Appendix C amended................................97-13811, 97-48752 Appendix E amended........................97-13816, 97-13817, 97-13818 Appendix A amended............................................97-26221 261 Authority citation revised..................................97-54359 Authority citation corrected..................................97-62508 261.1--261.3 (Subpart A) Revised; interim.......................97-54359 261.1 (a)(1) corrected..........................................97-62508 261.10--261-17 (Subpart B) Revised; interim.....................97-54361 261.11 Redesignated as 261.20; interim..........................97-54359 261.12 Redesignated as 261.21; interim..........................97-54359 (b)(3), (c)(3) and (4) corrected..............................97-62508 261.13 Redesignated as 261.22; interim..........................97-54359 261.14 Redesignated as 261.23; interim..........................97-54359 261.15--261.17 (Subpart D) Removed; interim.....................97-54359 261.17 (f)(4) corrected.........................................97-62508 261.20 Redesignated from 261.11; interim........................97-54359 261.21 Redesignated from 261.12; interim........................97-54359 261.22 Redesignated from 261.13; interim........................97-54359 (b)(1) introductory text, (2) and (d) corrected 97-62508 261.23 Redesignated from 261.14; interim........................97-54359 265.4 (a)(4) added..............................................97-14792 265.5 (f) added.................................................97-34617 265.6 (a)(5) removed............................................97-45150 265.7 (c)(6) added..............................................97-64996 271 Revised.....................................................97-61218 Chapter III--Federal Deposit Insurance Corporation (Parts 300--399) 303.0 (b)(12) revised...........................................97-16664 304.1 Amended....................................................97-4896 304.2 Revised....................................................97-4896 304.3 Revised....................................................97-4896 304.4 Revised....................................................97-4896 304.5 Revised....................................................97-4897 304 Appendix A revised...........................................97-4897 Appendix B removed.............................................97-4899 325.3 Regulation at 60 FR 45609 confirmed; (e) removed.....................................................97-55493 325 Regulation at 60 FR 45609 confirmed.........................97-55493 Appendix A corrected; CFR correction..........................97-60161 Appendix C amended; interim...................................97-68068 327.8 Introductory text added; (f) and (g) revised 97-27176 327.9 (b) revised...............................................97-27176 327.41--327.45 (Subpart C) Removed..............................97-27177 329.103 (a)(1) amended; (e) added...............................97-40732 335 Revised......................................................97-6856 337 Authority citation revised...................................97-6453 337.12 Added; interim............................................97-6453 338 Authority citation revised..................................97-36204 338.1 Revised...................................................97-36204 338.3 (a)(1) and (2) revised....................................97-36204 338.4 Heading and (a) revised...................................97-36204 338.5--338.9 (Subpart B) Heading revised........................97-36204 338.5 Revised...................................................97-36204 338.6 Revised...................................................97-36204 338.7 Revised...................................................97-36204 338.8 Revised...................................................97-36204 338.9 Revised...................................................97-36204 338.5--338.9 (Subpart B) Appendixes A and B removed.....................................................97-36204 344 Revised......................................................97-9919 350.3 Revised...................................................97-10200 350.4 Revised...................................................97-10200 350.5 Revised...................................................97-10200 350.6 Revised...................................................97-10200 350.12 Revised..................................................97-10201 363.3 (b) revised...............................................97-63257 363.4 (a) and (b) revised.......................................97-63257 363 Appendix A amended................................97-63258, 97-63259 368 Added.......................................................97-13287 369 Added.......................................................97-47737 [[Page 58]] Chapter V--Office of Thrift Supervision, Department of the Treasury (Parts 500--599) 502 Authority citation revised...................................97-3780 502.1 (f) revised................................................97-3780 506.1 (b) table amended (OMB numbers).................97-54764, 97-66261 Regulation at 62 FR 66261 eff. date corrected to 12-18-97....................................................97-67117 516 Authority citation revised..................................97-64143 516.1-516.3 (Subpart A) Existing sections designated as Subpart A.....................................97-64143 516.2 (c)(6) removed............................................97-64143 516.3 (a)(1)(i), (b)(1)(i) and (c) revised.......................97-3780 516.50--516.80 (Subpart B) Added................................97-64143 516.100--516.150 (Subpart C) Added..............................97-64144 516.160--516.190 (Subpart D) Added..............................97-64144 543.2 (g)(1)(iv), (v) and (vi) amended; (g)(2) removed; (g)(3) redesignated as (g)(2)......................97-27180 (c) removed; (d)(1), (3), (4), (e), (f) and (h)(1) revised..............................................97-64145 543.3 Added.....................................................97-27180 (c)(1)(v) corrected...........................................97-28983 543.8 Heading and (a) revised...................................97-45309 543.9 (a) and (c) introductory text revised.....................97-45309 544.5 (a) amended...............................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 545.10 Removed..................................................97-54764 545.11 Removed..................................................97-54764 545.12 Removed..................................................97-54764 545.13 Removed..................................................97-54764 545.14 Removed..................................................97-54764 545.71 Removed..................................................97-66262 Regulation at 62 FR 66261 eff. date corrected to 12-18-97....................................................97-67117 545.92 (d), (e) heading, (2) and (f) revised; (i) and (j) removed.............................................97-64145 545.95 (a) and (b)(1)(ii) revised...............................97-64146 545.102 Removed.................................................97-67703 550 Revised.....................................................97-67703 552.2-1 (a) amended; (b)(2) removed.............................97-27181 (a) revised...................................................97-64146 552.2-2 (a) revised.............................................97-64146 552.4 (b)(4) amended............................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 552.6-1 (c) amended.............................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 552.10 Amended..................................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 556.5 (c)(4) revised............................................97-64146 556.12 Removed..................................................97-54764 557 Added.......................................................97-54764 559.3 (g)(2) amended............................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 560.3 Amended; introductory text revised........................97-15825 560.93 (b)(6) removed; (d)(3)(ii) revised.......................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 560.100 Amended.................................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 561.16 (a) amended..............................................97-54765 561.42 Amended..................................................97-54765 561.45 Amended..................................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 562.4 (b)(1) and (c)(4) revised..................................97-3780 563 Authority citation revised...................................97-6453 563.2 Removed...................................................97-54765 563.3 Removed...................................................97-54765 563.6 Removed...................................................97-54765 563.7 Removed...................................................97-54765 563.9 Removed...................................................97-54765 563.10 Removed..................................................97-54765 563.22 (e)(1), (4) and (f)(3) revised...........................97-64146 563.41 (e)(2)(ii)(A) revised.....................................97-3781 (b)(11) amended...............................................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 563.81 (d)(1)(vi) and (3) amended...............................97-66262 Regulation at 62 FR 66262 eff. date corrected to 12-18-97....................................................97-67117 563.134 (a)(3) revised; (a)(7), (8) and (9) amended.....................................................97-66263 Regulation at 62 FR 66263 eff. date corrected to 12-18-97....................................................97-67117 563.171 Added; interim...........................................97-6453 563e.11 (c) revised.............................................97-67708 563g.1 (a)(13) amended..........................................97-54765 565.2 (f) amended...............................................97-66263 Regulation at 62 FR 66263 eff. date corrected to 12-18-97....................................................97-67117 [[Page 59]] 565.4 (b)(2)(iii)(B), (3)(iii)(B) and (c)(2) revised......................................................97-3781 566.1 (d), (g)(2), (3), (4)(i)(A), (B), (8), (9) and (10) revised; (g)(11)(i) amended; (g)(12) and (13) added; (h) removed.................................97-62512 566.2 Revised...................................................97-62513 567.1 Amended...................................................97-66263 Regulation at 62 FR 66263 eff. date corrected to 12-18-97....................................................97-67117 567.2 (b) removed...............................................97-66263 Regulation at 62 FR 66263 eff. date corrected to 12-18-97....................................................97-67117 567.5 (a)(1)(v), (2)(i), (v) and (c) revised; (a)(2)(vi) and (b)(4) amended...............................97-66263 Regulation at 62 FR 66263 eff. date corrected to 12-18-97....................................................97-67117 567.6 Regulation at 60 FR 45621 confirmed.......................97-55493 (a)(1)(iii)(D) revised........................................97-66264 Regulation at 62 FR 66264 eff. date corrected to 12-18-97....................................................97-67117 567.9 (c)(1) and (4) amended; (c)(3) revised....................97-66264 Regulation at 62 FR 66264 eff. date corrected to 12-18-97....................................................97-67117 567.12 (a) revised; (b) amended.................................97-66264 Regulation at 62 FR 66264 eff. date corrected to 12-18-97....................................................97-67117 571.6 Removed...................................................97-27181 571.15 Removed..................................................97-67708 574.9 (a)(5)(i)(A) revised.......................................97-3781 575.9 (a)(4) amended............................................97-66264 Regulation at 62 FR 66264 eff. date corrected to 12-18-97....................................................97-67117 Chapter VI--Farm Credit Administration (Parts 600--699) 600.5 Regulation at 61 FR 67185 eff. 3-4-97.....................97-18037 602 Authority citation revised..................................97-41253 602.260 Revised (effective date pending)........................97-41254 Regulation at 62 FR 41254 eff. 10-2-97........................97-51593 602.261 (a) and (d) revised; (e) added (effective date pending)...............................................97-41254 Regulation at 62 FR 41254 eff. 10-2-97........................97-51593 603.310 Regulation at 61 FR 67185 eff. 3-4-97...................97-18037 611.1030 Regulation at 61 FR 67185 eff. 3-4-97..................97-18037 611.1135 (b)(1) corrected.......................................97-13213 Regulation at 61 FR 67185 eff. 3-4-97.........................97-18037 611.1140--611.1145 (Subpart J) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1155--611.1158 (Subpart K) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1160--611.1169 (Subpart L) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1170--611.1176 (Subpart M) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1180--611.1183 (Subpart N) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1190--611.1198 (Subpart O) Regulation at 61 FR 67186 eff. 3-4-97...........................................97-18037 611.1200 Regulation at 61 FR 67186 eff. 3-4-97..................97-18037 611.1250 Regulation at 61 FR 67186 eff. 3-4-97..................97-18037 611.1255 Regulation at 61 FR 67186 eff. 3-4-97..................97-18037 611.1266 Regulation at 61 FR 67186 eff. 3-4-97..................97-18037 613 Authority citation revised...................................97-4441 613.3000--613.3030 (Subpart A) Revised (effective date pending)................................................97-4441 Regulation at 62 FR 4441 eff. 3-11-97.........................97-11071 613.3100--613.3200 (Subpart B) Revised (effective date pending)................................................97-4442 Regulation at 62 FR 4442 eff. 3-11-97.........................97-11071 613.3100 (b)(1)(iv) corrected...................................97-33746 613.3110--613.3120 (Subpart D) Removed (effective date pending)................................................97-4441 Regulation at 62 FR 4441 eff. 3-11-97.........................97-11071 613.3145--613.3175 (Subpart E) Redesignated as 626 (effective date pending).....................................97-4441 Regulation at 62 FR 4441 eff. 3-11-97.........................97-11071 613.3300 (Subpart C) Revised (effective date pending).....................................................97-4444 Regulation at 62 FR 4444 eff. 3-11-97.........................97-11071 613.3200 Correctly designated...................................97-11071 [[Page 60]] 614 Authority citation revised........................97-63646, 97-66817 614.4000 (a) revised; (f) introductory text amended (effective date pending)............................97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4010 (d)(4) and (5) amended; (d)(6) and (7) added (effective date pending)...............................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 (a) revised; (d)(1) and (2) amended (effective date pending)...............................................97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4020 (a)(4) and (5) amended; (a)(6) and (7) added (effective date pending)...............................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 (a)(1) and (2) amended (effective date pending) 97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4030 (a) revised (effective date pending)...................97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4040 (a) revised; (b) removed; (c) and (d) redesignated as (b) and (c); new (b)(1) amended (effective date pending)............................97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4050 Introductory text added; (a) and (b) revised (effective date pending)............................97-51013 Regulation at 62 FR 51013 eff. 11-5-97........................97-59780 614.4120 (a) amended (effective date pending)...................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4135 Removed (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4140 Removed (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4145 Removed (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4150 Revised (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4155 Redesignated from 614.4280 and revised (effective date pending)....................................97-66818 614.4160 Removed (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 Redesignated from 614.4321 (effective date pending)....................................................97-66818 614.4165 (a) revised; (b) and (c) removed; (d) and (e) redesignated as (b) and (c) (effective date pending)...............................................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4170 Removed (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4200 Revised (effective date pending).......................97-51014 Regulation at 62 FR 51014 eff. 11-5-97........................97-59780 614.4210 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4220 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4222 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4230 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4231 Revised (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4233 Introductory text revised (effective date pending).....................................................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4245 (d) added (effective date pending).....................97-51015 [[Page 61]] Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4270--614.4320 (Subpart G) Removed (effective date pending)...............................................97-66818 614.4280 Redesignated as 614.4155 (effective date pending)....................................................97-66818 614.4321 Regulation at 61 FR 67186 eff. 3-4-97..................97-18037 Redesignated as 614.4160 (effective date pending)....................................................97-66818 614.4325 (a)(1) revised; (e) amended; (h) added (effective date pending)....................................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4335 Revised; eff. 1-2-98...................................97-63646 614.4336 Revised; eff. 1-2-98...................................97-63647 614.4355 (a)(6), (8) and (b)(1) amended (effective date pending)...............................................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4358 (a)(1)(ii) amended (effective date pending)....................................................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4367 (b) removed; (c), (d) and (e) redesignated as (b), (c) and (d); eff. 1-2-98 97-63647 614.4440 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4444 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4510 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4515 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4516 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 Introductory text amended.....................................97-25831 614.4517 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4520 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4525 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 614.4610 Amended (effective date pending)........................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4700--614.4900 (Subpart Q) Heading amended (effective date pending).....................................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4700 (a) introductory text, (b) and (h) amended (effective date pending).............................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4710 Introductory text, (a)(1) introductory text, (i), (ii), (3), (5), (b)(1) and (c) amended (effective date pending).............................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4720 Introductory text amended (effective date pending).....................................................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4800 Amended (effective date pending)........................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 614.4810 (a) introductory text and (b) amended (effective date pending).....................................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 (b) amended (effective date pending)..........................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 614.4900 (a) through (d) and (i) amended (effective date pending).....................................97-4445 Regulation at 62 FR 4445 eff. 3-11-97.........................97-11071 615 Authority citation revised...................................97-4445 615.5120 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 615.5140 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 615.5143 Regulation at 61 FR 67187 eff. 3-4-97..................97-18037 615.5200 (a) and (b) introductory text revised (effective date pending).....................................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5201 (g) amended; (j)(5) and (6) redesignated as (j)(6) and (7); new (j)(5) added (effective date pending)................................................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5205 Revised (effective date pending)........................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 [[Page 62]] 615.5210 (e)(7) and (f)(2)(i)(C) revised; (e)(10) added; (f)(2)(i)(D) and (v)(D) removed; (f)(2)(v)(E) redesignated as (f)(2)(v)(D) (effective date pending).....................................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5216 Removed (effective date pending)........................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5220 (f) removed; (g), (h) and (i) redesignated as (f), (g) and (h); (d), (e) and new (f) amended (effective date pending).....................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5230 (b)(1) amended (effective date pending) 97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 (a)(2)(ii) revised............................................97-49908 Regulation at 62 FR 49908 eff. 10-30-97.......................97-58644 615.5240 (b) removed; introductory text and (a) redesignated as (a) and (b); new (a) and new (b)(2) revised; (b)(3) and (c) added (effective date pending).....................................97-4446 Regulation at 62 FR 4446 eff. 3-11-97.........................97-11071 615.5250 (c) removed; (d) and (e) redesignated as (c) and (d); (a)(4)(ii), (iii) and new (c)(3) amended (effective date pending).............................97-4447 Regulation at 62 FR 4447 eff. 3-11-97.........................97-11071 Regulation at 61 FR 67187 eff. 3-4-97.........................97-18037 615.5260 (a)(2)(i) and (ii) amended; (a)(2)(iii) and (d) removed (effective date pending).....................97-4447 Regulation at 62 FR 4447 eff. 3-11-97.........................97-11071 615.5270 Amended (effective date pending)........................97-4447 Regulation at 62 FR 4447 eff. 3-11-97.........................97-11071 615.5280 (a) corrected..........................................97-13213 Regulation at 61 FR 67187 eff. 3-4-97.........................97-18037 615.5290 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 615.5301--615.5336 (Subpart K) Revised (effective date pending)................................................97-4447 Regulation at 62 FR 4447 eff. 3-11-97.........................97-11071 615.5301 (b)(2) corrected.......................................97-19219 615.5330 (b)(1) corrected.......................................97-11071 615.5350--615.5354 (Subpart L) Added (effective date pending)................................................97-4448 Regulation at 62 FR 4448 eff. 3-11-97.........................97-11071 615.5355--615.5361 (Subpart M) Added (effective date pending)................................................97-4449 Regulation at 62 FR 4449 eff. 3-11-97.........................97-11071 615.5450 (h) revised............................................97-53229 615.5451 (c) revised............................................97-53229 615.5452 Heading, (a)(1) introductory text and (2) revised.....................................................97-53229 615.5454 (c)(1) revised.........................................97-53229 615.5455 (a) revised............................................97-53229 615.5457 (c)and (d) revised.....................................97-53230 615.5460 (c) added..............................................97-53230 617 Revised (effective date pending)............................97-24566 Regulation at 62 FR 24566 eff. 6-13-97........................97-32478 618.8005 (a) and (b) amended (effective date pending).....................................................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 618.8260 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8310 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8320 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 (b)(5) revised................................................97-25831 618.8325 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8330 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8340 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8360 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8370 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 618.8380--618.8420 (Subpart I) Regulation at 61 FR 67188 eff. 3-4-97...........................................97-18037 [[Page 63]] 618.8440 (b)(6) amended (effective date pending) 97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9030 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9040 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9060 Regulation at 61 FR 67188 eff. 3-4-97..................97-18037 619.9065 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9080 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9090 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9100 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9120 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9150 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9160 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9165 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 619.9190 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9220 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9270 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9280 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9290 Removed (effective date pending).......................97-51015 Regulation at 62 FR 51015 eff. 11-5-97........................97-59780 619.9300 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 619.9310 Removed (effective date pending)........................97-4450 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 620.1 (o), (p) and (q) redesignated as (p), (q) and (r); new (o) added (effective date pending)....................................................97-15092 Regulation at 62 FR 15092 eff. 5-6-97.........................97-24809 620.2 (a), (b)(3)(i) and (f) through (i) revised (effective date pending)....................................97-15092 Regulation at 62 FR 15092 eff. 5-6-97.........................97-24809 620.4 (b) revised (effective date pending)......................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.5 (d)(1)(ix) and (g)(4)(ii) revised (effective date pending)................................................97-4451 Regulation at 62 FR 4450 eff. 3-11-97.........................97-11071 (g)(2)(vi) revised (effective date pending)...................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.10--620.11 (Subpart C) Heading revised (effective date pending)....................................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.10 Revised (effective date pending).........................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.15--620.17 (Subpart D) Added (effective date pending)....................................................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 [[Page 64]] 620.20--620.21 (Subpart D) Redesignated as 620.20--620.21 (Subpart E) (effective date pending)....................................................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.20 (c) removed; (b) revised (effective date pending)....................................................97-15094 Regulation at 62 FR 15094 eff. 5-6-97.........................97-24809 620.30--620.31 (Subpart E) Redesignated as 620.30--620.31 (Subpart F) (effective date pending)....................................................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 620.40 (Subpart F) Redesignated as 620.40 (Subpart G) (effective date pending).................................97-15093 Regulation at 62 FR 15093 eff. 5-6-97.........................97-24809 626 Redesignated from 613.3145--613.3175 (Subpart E) (effective date pending)..................................97-4441 Authority citation added.......................................97-4451 Regulation at 62 FR 4441 eff. 3-11-97.........................97-11071 626.6025 (b) amended (effective date pending)....................97-4451 Regulation at 62 FR 4451 eff. 3-11-97.........................97-11071 630 Authority citation revised..................................97-15094 630.3 (f) and (g) redesignated as (g) and (h); new (f) added (effective date pending)..........................97-15094 Regulation at 62 FR 15094 eff. 5-6-97.........................97-24809 650 Authority citation revised..................................97-43635 650.50--650.68 (Subpart C) Added (effective date pending)....................................................97-43636 Regulation at 62 FR 43636 eff. 10-1-97........................97-51369 Chapter VII--National Credit Union Administration (Parts 700--799) Chapter VII Interpretive rulings................................97-50245 701 Authority citation revised..................................97-40930 701.1 Revised....................................................97-5316 701.21 (c)(7)(ii)(C) revised....................................97-40930 703 Revised.....................................................97-33001 703.50 (a) amended; (c) added...................................97-64147 703.60 (c) revised..............................................97-64147 703.80 (a) introductory text amended............................97-64147 703.100 (k)(2) amended..........................................97-64148 703.150 Amended.................................................97-64148 704 Revised.....................................................97-12938 Compliance date delayed.......................................97-64148 709.5 (b)(7) and (8) revised; (b)(9) added......................97-12949 725.19 Revised; eff. 1-28-98....................................97-67550 741.219 Added...................................................97-12949 790 Authority citation revised..................................97-65197 790.2 (b)(4) revised.............................................97-8155 (a) revised...................................................97-37126 (b)(7) and (8) amended........................................97-65197 791.4 (a)(2) introductory text, (b) introductory text and (3) revised........................................97-64267 791.5 (a)(2) revised............................................97-64267 791.6 (a) revised...............................................97-64267 792 Authority citation revised.........................97-8156, 97-56054 792.2 (f) revised................................................97-8156 792.4 (a) revised; (b)(3) removed...............................97-56054 792.40--792.49 (Subpart C) Revised..............................97-56054 Chapter IX--Federal Housing Finance Board (Parts 900--999) 902 Authority citation revised..................................97-35949 902.2 Revised...................................................97-35949 931 Authority citation revised..................................97-26922 931.5 Revised; interim...........................................97-6861 Redesignated as 934.4.........................................97-26922 932 Authority citation revised......................................97-9 932.40 Revised......................................................97-9 932.41 Revised......................................................97-9 934 Authority citation revised........................97-26922, 97-65198 934.4 Redesignated as 934.5; new 934.4 redesignated from 931.5 and revised.........................97-26922 934.5 Redesignated as 934.6; new 934.5 redesignated from 934.4.....................................97-26922 934.6 Redesignated as 934.7; new 934.6 redesignated from 934.5.....................................97-26922 934.7 Redesignated as 934.8; new 934.7 redesignated from 934.6.....................................97-26922 934.8 Redesignated as 934.9; new 934.8 redesignated from 934.7.....................................97-26922 [[Page 65]] 934.9 Redesignated as 934.10; new 934.9 redesignated from 934.8.....................................97-26922 934.10 Redesignated as 934.11; new 934.10 redesignated from 934.9.....................................97-26922 934.11 Redesignated as 934.12; new 934.11 redesignated from 934.10....................................97-26922 934.12 Redesignated as 934.13; new 934.12 redesignated from 934.11....................................97-26922 934.13 Redesignated as 934.14; new 934.13 redesignated from 934.12....................................97-26922 934.14 Redesignated as 934.15; new 934.14 redesignated from 934.13....................................97-26922 934.15 Redesignated from 934.14....................................26922 934.16 Added....................................................97-65198 935 Authority citation revised..................................97-12079 935.1 Amended; interim.................................97-8871, 97-12079 935.13 (a)(3) revised; interim...................................97-8871 (a)(3) revised; OMB number....................................97-52015 935.20--935.24 (Subpart B) Revised..............................97-12079 936 Revised.....................................................97-28988 936.5 (d)(1)(i) revised.........................................97-46872 950 Regulation at 61 FR 59314 confirmed; revised 97-50248 960 Revised.....................................................97-41828 Interpretation................................................97-66977 Chapter XIV--Farm Credit System Insurance Corporation (Parts 1400--1499) 1402 Authority citation revised.................................97-49593 1402.13 Revised.................................................97-49593 1402.14 (a) and (d) revised; (e) added..........................97-49593 Chapter XVII--Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1701--1799) 1780 Added......................................................97-68154 Chapter XVIII--Community Development Financial Institutions Fund, Department of the Treasury (Part 1800--1899) 1805 Revised; interim...........................................97-16447 1806 Revised; interim.................................97-10672, 97-64442 Proposed Rules: 3.......................97-42006, 97-55682, 97-55686, 97-59944, 97-62234 6...............................................................97-42006 8...............................................................97-54747 9...............................................................97-36746 25..............................................................97-12730 202......................................................97-56, 97-37166 204.........................................97-11117, 97-42708, 97-60671 205..............................................................97-3242 208..........97-12730, 97-15272, 97-42006, 97-55682, 97-55686, 97-59944, 97-62234 209...................................................97-11117, 97-15297 210.............................................................97-27547 211...................................................97-12730, 97-68424 213.......................................................97-62, 97-7363 216.............................................................97-15300 225............97-2622, 97-42006, 97-55682, 97-55692, 97-59944, 97-62234 226......................97-5183, 97-15624, 97-23189, 97-38489, 97-64769 250.........................................97-15272, 97-37744, 97-45177 261.............................................................97-31526 262.............................................................97-64997 265.............................................................97-68424 271.............................................................97-45178 303.........................................97-37748, 97-47969, 97-52810 307.............................................................97-26431 312....................................................97-6139, 97-40487 325...........97-37748, 97-42006, 97-55682, 97-55686, 97-59944, 97-62234 326.............................................................97-37748 327.............................................................97-37748 328..............................................................97-6142 329.............................................................97-53769 330.............................................................97-26435 337...................................................97-47969, 97-52810 341.............................................................97-52810 343.............................................................97-26994 346...................................................97-37748, 97-52810 347...................................................97-37748, 97-52810 351.............................................................97-37748 359.............................................................97-52810 360..............................................................97-7725 361.............................................................97-18059 362.........................................97-37748, 97-47969, 97-48025 369.............................................................97-12730 404.............................................................97-64177 405.............................................................97-64177 516.............................................................97-17110 543...................................................97-17110, 97-17115 545...............................97-15626, 97-17110, 97-39477, 97-51817 [[Page 66]] 550.............................................................97-39477 552.............................................................97-17110 556...................................................97-15626, 97-17110 557.............................................................97-15626 561.............................................................97-15626 563...................................................97-15626, 97-17110 563e............................................................97-39477 563g............................................................97-15626 565.............................................................97-42006 566.............................................................97-26449 567.....................97-42006, 97-55682, 97-55686, 97-59944, 97-62234 575.............................................................97-30778 611...................................................97-38223, 97-49623 614.....................97-13842, 97-18167, 97-38223, 97-49623, 97-53581 615.............................................................97-20131 616.............................................................97-53581 618.............................................................97-53581 620...................................................97-38223, 97-49623 621.............................................................97-53581 627.........................................97-13842, 97-18167, 97-49623 630.............................................................97-38223 650..............................................................97-8190 700--799 (Ch. VII)..........................97-11773, 97-11778, 97-19702 701...............................97-11779, 97-19702, 97-41313, 97-56134 708a............................................................97-64185 708b............................................................97-64187 712...................................................97-11779, 97-19702 722.............................................................97-41313 723.............................................................97-41313 725.............................................................97-50262 740...................................................97-11779, 97-19702 792...................................................97-19941, 97-60799 900--999 (Ch. IX).....................................97-17108, 97-25563 900.............................................................97-49943 932.............................................................97-49943 933...................................................97-49943, 97-53251 935.............................................................97-53251