[List of CFR Sections Affected (LSA), April 2000] [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) 5 Authority citation revised....................................00-12910 5.24 (d)(2)(ii)(G) revised......................................00-12910 5.33 (e)(3)(i) and (ii) revised.................................00-12911 5.34 Revised....................................................00-12911 5.35 (e), (f)(1), (2), (g)(2), (h) and (i)(2) revised; (f)(3) removed; (f)(4), (5) and (6) redesignated as (f)(3), (4) and (5).........................00-12913 5.36 (c) and (d) redesignated as (d) and (f); new (c) and (e) added...........................................00-12913 5.39 Added......................................................00-12914 Chapter II--Federal Reserve System (Parts 200--299) 201.51 Revised.........................................00-6532, 00-16802 204.125 Amended.................................................00-12917 208.100--208.101 (Subpart G) Redesignated as 208.100--208.101 (Subpart H); interim.......................00-14814 208.71--208.77 (Subpart G) Added; interim.......................00-14814 208.71 (c) added; interim.......................................00-15052 208.77 (e) and (f) redesignated as (f) and (g); new (e) added; interim......................................00-15052 220 OTC margin stock lists.......................................00-9207 225 Authority citation revised........................00-14438, 00-16472 Technical correction..........................................00-16302 225.1 (c)(9) through (13) redesignated as (c)(11) through (15); new (c)(10) added; interim....................00-16472 225.2 (r)(2) and (s) revised; interim............................00-3791 (s)(1) introductory text revised; interim.....................00-15055 225.4 (g) added; interim........................................00-14442 225.24 (a)(3) removed...........................................00-14438 225.81--225.94 (Subpart I) Added; interim........................00-3791 (c) redesignated as (d); new (c) added; interim 00-15055 225.85 Added; interim...........................................00-14438 225.86 Added; interim...........................................00-14438 225.87 Added; interim...........................................00-14439 225.88 Added; interim...........................................00-14439 225.89 Added; interim...........................................00-14440 225.90 Revised; interim.........................................00-15055 225.91 Revised; interim.........................................00-15056 225.92 Revised; interim.........................................00-15056 225.93 Revised; interim.........................................00-15056 225.94 Revised; interim.........................................00-15057 225.170--225.175 (Subpart J) Added; interim.....................00-16472 226.5a (a)(3) revised...........................................00-17131 226.12 (g) revised..............................................00-17131 226 Supplement I amended........................................00-17131 269a.4 Amended; interim..........................................00-2530 269a.5 Amended; interim..........................................00-2530 272.3 (a) and (b) amended........................................00-6320 272.4 (b) amended................................................00-6320 Chapter III--Federal Deposit Insurance Corporation (Parts 300--399) 303 Authority citation revised..................................00-15529 303.120 Revised; interim........................................00-15529 303.121 Revised; interim........................................00-15529 303.122 (a) amended; interim....................................00-15530 303.123 (b) revised; interim....................................00-15530 340 Added.......................................................00-14818 362 Authority citation revised..................................00-15530 [[Page 23]] 362.16--362.18 (Subpart E) Added; interim.......................00-15530 Chapter IV--Export-Import Bank of the United States (Parts 400--499) Chapter IV Regulatory burden statement..........................00-21128 Chapter V--Office of Thrift Supervision, Department of the Treasury (Parts 500--599) 563.84 Removed..................................................00-16305 563c.101 (c) revised............................................00-16305 563g.3 (a) removed..............................................00-16305 Chapter VI--Farm Credit Administration (Parts 600--699) 611.400 (e) correctly revised....................................00-8023 614.0000 (d)(2) removed; (d)(1) introductory text, (i) and (ii) redesignated as (d) introductory text, (1) and (2); new (d) introductory text, (1) and (2) amended (effective date pending) 00-24102 614.0010 (e)(2) removed; (e)(1) introductory text, (i) and (ii) redesignated as (e) introductory text, (1) and (2); new (e) introductory text and (2) amended (effective date pending)....................00-24102 614.4030 (b)(2) removed; (b)(1) introductory text, (i) and (ii) redesignated as (b) introductory text, (1) and (2); new (b) introductory text, (1) and (2) amended (effective date pending) 00-24102 614.4040 (b)(2) removed; (b)(1) introductory text, (i) and (ii) redesignated as (b) introductory text, (1) and (2); new (b) introductory text amended (effective date pending)............................00-24102 614.4050 (c)(2) removed; (c)(1) introductory text, (i) and (ii) redesignated as (c) introductory text, (1) and (2); new (c) introductory text amended (effective date pending)............................00-24102 620.5 (i)(3)(i) corrected........................................00-8023 Chapter VII--National Credit Union Administration (Parts 700--799) 701.21 (c)(3) revised...........................................00-15226 701.34 (b)(12) and (13) added; appendix amended.................00-21131 702 Revised......................................................00-8584 707.6 Regulation at 64 FR 66356 confirmed.......................00-21132 724.1 Amended...................................................00-10934 741 Authority citation revised...................................00-8593 741.3 (a)(1) and (2) revised.....................................00-8593 745.9-2 (a) amended.............................................00-10934 747 Authority citation revised...................................00-8593 747.2001--747.2005 (Subpart L) Added.............................00-8594 Chapter IX--Federal Housing Finance Board (Parts 900--999) 900 (Subchapter A) Heading revised...............................00-8256 900 Redesignated as 905; new 900 added...........................00-8256 902 Redesignated as 906..........................................00-8256 903 Redesignated as 907..........................................00-8256 904 Redesignated as 910..........................................00-8256 905--913 (Subchapter B) Heading revised..........................00-8256 905 Redesignated as 911; new 905 redesignated from 900..........................................................00-8256 905.1 Amended....................................................00-8256 905.2 (a) and (c) amended........................................00-8256 905.4 (a) and (b) amended........................................00-8256 905.14 (d) amended...............................................00-8257 905.30 Amended...................................................00-8257 905.51 Amended...................................................00-8257 905.52 Amended...................................................00-8257 906 Redesignated as 912; new 906 redesignated from 902..........................................................00-8256 906.1 Amended....................................................00-8257 906.3 (c) amended................................................00-8257 907 Redesignated from 903........................................00-8256 907.1 Amended....................................................00-8257 907.2 (a) and (b) amended........................................00-8257 907.3 (a) amended................................................00-8257 907.4 (a) and (b) amended........................................00-8257 907.5 (a) and (b) amended........................................00-8257 907.6 (c)(3), (6) and (8) amended................................00-8257 907.8 (a) and (b) amended........................................00-8257 907.9 (a), (c) and (d) amended...................................00-8257 907.10 (b)(3) and (8) amended....................................00-8257 907.11 (a)(2), (4) and (5) amended...............................00-8257 [[Page 24]] 907.12 (c), (g) introductory text, (3) and (4)(ii) amended......................................................00-8257 907.13 (a)(2) and (c) amended....................................00-8257 907.14 (d), (e) and (g) amended..................................00-8257 907.15 (c) amended...............................................00-8257 908 Removed......................................................00-8256 909 Redesignated as 913..........................................00-8256 910 Redesignated as 966; new 910 redesignated from 904; heading revised.........................................00-8256 Nomenclature change...........................................00-20346 910.1 Amended..........................................00-8257, 00-20346 910.2 (a)(2), amended............................................00-8257 (a)(3), (b)(1) and (3) amended.................................00-8258 910.3 (b) revised...............................................00-20346 910.4 (a), (b), (d)(1)(ii) and (e) amended.......................00-8257 (c)(3) and (e) revised; (d)(1) amended........................00-20346 910.5 (a)(7)(iv) and (a)(8) amended..............................00-8257 910.6 Introductory text amended..................................00-8257 910.7 Revised...................................................00-20346 910.8 (a)(1) and (2) amended.....................................00-8257 (a)(1) revised................................................00-20346 910.9 (b), (c) and (f)(4)(ii) amended............................00-8257 (c), (d) introductory text, (3)(ii) introductory text, (e), (f)(3), (4), (5) and (g) introductory text revised...................................00-20346 911 Redesignated from 905........................................00-8256 911.1 Amended....................................................00-8258 911.3 (a), (c)(1), (3), (4), (d) heading, introductory text and (2) amended............................00-8258 911.5 (e) amended................................................00-8258 911.6 (a) amended................................................00-8258 911.9 (a) amended................................................00-8258 912 Redesignated as 987; new 912 redesignated from 906..........................................................00-8256 Nomenclature change............................................00-8258 912.1 (a) amended................................................00-8258 912.2 Amended....................................................00-8258 912.3 (a) amended................................................00-8258 912.5 (a)(1), (5), (6)(ii), (b)(1), (c)(2) and (3)(i) amended...............................................00-8258 912.6 (a)(1), (2), (b) and (c)(1) amended........................00-8258 913 Redesignated from 909........................................00-8256 913.2 Amended....................................................00-8259 913.4 (a) amended................................................00-8259 913.5 (a) amended................................................00-8259 913.9 (a) and (b) amended........................................00-8259 914 Removed......................................................00-8256 915--918 (Subchapter C) Heading revised..........................00-8256 915 Redesignated from 932; heading revised.......................00-8256 Nomenclature change............................................00-8259 915.1 Amended....................................................00-8259 915.3 (b)(3) amended.............................................00-8259 915.4 (a), (b)(1) and (2) amended................................00-8259 915.5 (b) amended................................................00-8259 915.6 (a)(3) amended.............................................00-8259 915.7 (a) amended................................................00-8259 915.8 (a), (b) and (c) amended...................................00-8259 915.11 (b) and (f)(1) amended....................................00-8259 915.12 (a) amended...............................................00-8259 915.13 (a) and (b) amended.......................................00-8259 915.14 (a)(2) amended............................................00-8259 915.16 Removed...................................................00-8259 915.17 Removed...................................................00-8259 915.18 Removed...................................................00-8259 915.19 Removed...................................................00-8259 917 Added........................................................00-8259 918 Removed......................................................00-8256 Added..........................................................00-8259 918.2 Heading revised...........................................00-13666 918.3 Heading and (b) revised; (a) redesignated as (a)(1); (a)(2) added........................................00-13666 918.4 Heading revised...........................................00-13666 918.7 Revised...................................................00-13666 918.9 Added.....................................................00-13666 920 Removed......................................................00-8256 924 Removed......................................................00-8256 925 (Subchapter D) Heading revised...............................00-8256 925 Redesignated from 933........................................00-8256 925.1 (a), (g), (h) and (s) removed; (n)(1)(iii) and (y) amended..............................................00-8261 (n)(1)(iii) amended; (ff) and (gg) added; interim.....................................................00-13869 925.2 (a)(2), (b), (c) introductory text, (2) and (4) amended..................................................00-8261 925.3 (a) and (c) amended........................................00-8261 925.4 (a), (c), (d)(1) introductory text and (2) amended......................................................00-8261 (a) removed; (b), (c) and (d) redesignated as (a), (b) and (c); interim...................................00-13870 925.5 (a)(1), (b)(1), (2) and (c) amended........................00-8261 925.6 (b) revised; interim......................................00-13870 925.7 Amended....................................................00-8261 925.8 Amended....................................................00-8261 925.9 Amended....................................................00-8261 925.10 Amended...................................................00-8261 [[Page 25]] Revised; interim..............................................00-13870 925.11 (a) introductory text, (b) introductory text and (c) amended.........................................00-8261 925.12 Introductory text amended.................................00-8261 925.13 (a) amended...............................................00-8261 925.14 (a)(1), (2), (3), (4)(i), (ii) and (iii) amended......................................................00-8261 (a)(3) revised; interim.......................................00-13870 925.15 (a)(i) and (a)(ii) redesignated as (a)(1) and (a)(2); introductory text, new (a)(1), new (2), (b) and (c) amended.....................................00-8261 925.16 Amended...................................................00-8261 925.17 (a), (b), (c) heading, (d) heading, (1), (2), (e) heading, (3)(i), (ii) and (f) heading amended......................................................00-8261 925.18 (a)(2), (c)(2), (4), (d)(2) and (e) amended 00-8261 (e) amended; interim..........................................00-13870 925.20 (b), (1), (2) and (e) amended.............................00-8261 (a) revised; (b)(1) and (2) amended; interim..................00-13870 925.22 (b)(1) amended............................................00-8261 925.23 Amended...................................................00-8261 925.24 (a)(2), (b)(2) and (3) amended............................00-8261 925.25 (d)(2) introductory text amended..........................00-8261 (d)(2)(ii)(A), (B), (iii) and (3) amended......................00-8262 925.26 (c) and (d) amended.......................................00-8261 (a) revised; interim..........................................00-13870 925.27 (a), (b)(1), (4), (c)(1), (2), (3) and (d) amended......................................................00-8261 (e) and (f) amended............................................00-8262 925.28 (b) and (c) amended.......................................00-8262 925.29 (a)(1) and (2) amended....................................00-8262 (a)(1) amended; interim.......................................00-13870 925.30 Introductory text, (a) and (b) amended....................00-8262 Revised; interim..............................................00-13870 925.31 (d) amended...............................................00-8262 930 (Subchapter E) Heading revised...............................00-8256 931 Removed......................................................00-8256 932 Redesignated as 915..........................................00-8256 932.15 Regulation at 64 FR 71277 confirmed......................00-13666 932.16 Regulation at 64 FR 71278 confirmed......................00-13666 932.17 Regulation at 64 FR 71278 confirmed......................00-13666 932.18 Regulation at 64 FR 71278 confirmed......................00-13666 933 Redesignated as 925..........................................00-8256 934 Removed......................................................00-8256 934.7 Regulation at 64 FR 71278 confirmed.......................00-13666 934.16 Regulation at 64 FR 71278 confirmed......................00-13666 934.17 Regulation at 64 FR 71278 confirmed......................00-13666 935 Redesignated as 950..........................................00-8256 935.4 Regulation at 64 FR 71278 confirmed.......................00-13666 935.5 Regulation at 64 FR 71278 confirmed.......................00-13666 935.16 Regulation at 64 FR 71278 confirmed......................00-13666 935.22 OMB number.................................................00-203 935.23 OMB number.................................................00-203 935.24 OMB number.................................................00-203 936 Authority citation revised...................................00-5739 Redesignated as 944............................................00-8256 936.2 OMB number.................................................00-5739 936.3 OMB number.................................................00-5739 936.4 OMB number.................................................00-5739 936.5 OMB number.................................................00-5739 937 Redesignated as 989..........................................00-8256 938 Redesignated as 961..........................................00-8256 939 Removed......................................................00-8256 940 Removed......................................................00-8256 941 Redesignated as 985..........................................00-8256 942 Removed......................................................00-8256 943 Redesignated as 975..........................................00-8256 944 (Subchapter F) Heading revised...............................00-8256 944 Removed; new 944 redesignated from 936.......................00-8256 944.1 Amended....................................................00-8262 944.3 (b)(2), (3), (c)(2) and (3) amended........................00-8262 944.4 (a) amended................................................00-8262 944.5 (a)(3), (4), (d)(2) introductory text, (i) and (e) amended..............................................00-8262 950--961 (Subchapter G) Established..............................00-8256 950 Redesignated as 995; new 950 redesignated from 935..........................................................00-8256 950.1 Amended....................................................00-8262 Amended........................................................00-8263 950.2 (c)(3) amended.............................................00-8262 950.3 (a) and (c) amended........................................00-8262 950.4 (c)(1) amended.............................................00-8262 950.5 (g)(2)(i) and (ii) amended.................................00-8263 [[Page 26]] 950.6 (b)(2)(ii) and (3) amended.................................00-8263 950.8 (a) amended................................................00-8263 950.9 (e) amended................................................00-8262 (a)(2) amended.................................................00-8263 950.11 (a) amended...............................................00-8263 950.13 (d)(2) amended............................................00-8262 (c)(1), (2) and (e) amended....................................00-8263 Removed; interim..............................................00-13870 950.15 (a)(2) and (b) amended....................................00-8263 (a)(1) redesignated as (a); (a)(2) removed; (b)(1) amended; interim.....................................00-13870 950.20 (a) amended...............................................00-8262 950.21 Amended...................................................00-8263 950.22 (d) amended...............................................00-8263 950.23 (c)(2), (3), (4) introductory text, (i) and (ii) amended.................................................00-8262 (b) amended....................................................00-8263 950.24 (a), (b)(2)(i), (A), (B), (C), (c)(2)(i) and (ii) amended.............................................00-8263 951 Redesignated from 960........................................00-8256 951.1 Amended..........................................00-8263, 00-17437 951.3 (b)(1)(i), (iii), (v) through (viii) amended 00-8263 951.5 (a)(2)(i), (5), (b)(1), (7)(i) and (ii) amended......................................................00-8263 951.6 (b)(2)(i), (3) and (4)(i) amended..........................00-8263 951.7 (a)(1) amended.............................................00-8263 951.8 (b)(2)(i) and (iii) amended................................00-8263 (c)(2) amended.................................................00-8264 951.9 (c) amended................................................00-8264 951.10 (b)(1)(ii)(B), (c)(1)(iii) and (d) amended 00-8264 951.11 (b) amended...............................................00-8264 951.12 (a)(1)(ii), (2)(i)(B) and (b)(2) amended..................00-8264 951.13 (b)(3)(i), (ii)(A), (B), (b)(4)(i), (ii) and (iii) amended............................................00-8264 951.14 (a)(1) amended............................................00-8264 951.15 (a)(1) and (2) amended....................................00-8264 952.1 Amended....................................................00-8264 952.2 Amended....................................................00-8264 952.3 Amended....................................................00-8264 952.4 Amended....................................................00-8264 952.5 (a)(1), (3), (4), (d)(1), (3) and (4)(ii) amended......................................................00-8264 952 Redesignated from 970........................................00-8256 955 Redesignated as 996..........................................00-8256 Added..........................................................00-8264 955 Added........................................................00-8264 956 Added........................................................00-8264 960 Redesignated as 951..........................................00-8256 Added..........................................................00-8264 960.1 Regulation at 64 FR 24027 confirmed.........................00-204 OMB number.....................................................00-5419 960.3 Regulation at 64 FR 24027 confirmed.........................00-204 OMB number.....................................................00-5419 960.4 OMB number.................................................00-5419 960.5 Regulation at 64 FR 24027 confirmed.........................00-204 960.6 Regulation at 64 FR 24028 confirmed.........................00-204 OMB number.....................................................00-5419 960.7 OMB number.................................................00-5419 960.8 OMB number.................................................00-5419 960.9 OMB number.................................................00-5419 960.10 OMB number................................................00-5419 960.11 OMB number................................................00-5419 960.13 OMB number................................................00-5419 960.15 OMB number................................................00-5419 961 Redesignated from 938........................................00-8256 961.1 Amended....................................................00-8265 961.2 (a)(2), (b) and (c)(1) amended.............................00-8265 961.3 (a) introductory text, (2) and (b) amended 00-8265 961.4 (a)(1) and (c) amended.....................................00-8265 961.5 (a)(1)(ii), (iii), (iv), (b)(1) and (2) amended......................................................00-8265 965--969 (Subchapter H) Established..............................00-8256 966 Redesignated from 910........................................00-8256 966.0 Redesignated as 966.1......................................00-8265 966.1 Redesignated as 966.2; new 966.1 redesignated from 966.0 and amended..........................00-8265 Amended........................................................00-8266 966.2 Redesignated as 966.3; new 966.2 redesignated from 966.1; (a) and (b) amended 00-8265 966.3 Redesignated as 966.4; new 966.3 redesignated from 966.2 and amended..........................00-8265 966.4 Redesignated as 966.5; new 966.4 redesignated from 966.3 and amended..........................00-8265 Amended........................................................00-8266 966.5 Redesignated as 966.6; new 966.5 redesignated from 966.4 and amended..........................00-8265 966.6 Redesignated as 966.7; new 966.6 redesignated from 966.5 and amended..........................00-8265 Amended........................................................00-8266 966.7 Redesignated as 966.8; new 966.7 redesignated from 966.6; (b)(2) amended......................00-8265 [[Page 27]] (b) introductory text and (2) amended..........................00-8266 966.8 Redesignated from 966.7....................................00-8265 969 Added........................................................00-8266 970 Redesignated as 952..........................................00-8256 975--978 (Subchapter I) Established..............................00-8256 975 Redesignated from 943........................................00-8256 Nomenclature change............................................00-8266 975.4 Introductory text amended..................................00-8266 977 Added........................................................00-8266 978 Added........................................................00-8266 980 (Subchapter J) Established...................................00-8256 985--989 (Subchapter K) Established..............................00-8256 985 Redesignated from 941........................................00-8256 985.1 Amended....................................................00-8267 985.2 Amended....................................................00-8267 985.3 (a) and (b) amended........................................00-8267 985.4 (c)(1) amended.............................................00-8267 985.5 Introductory text amended..................................00-8267 985.6 (a)(1), (4), (5), (b), (2) and (3) amended 00-8267 (a)(4) amended.................................................00-8268 985.7 Heading, (a), (b), (c) introductory text, (d)(1) through (4), (e)(1), (2), (3), (f)(1)(i) and (ii) amended...................................00-8267 (c)(2) and (f)(2) introductory text, (i), (ii) and (iii) amended............................................00-8268 985.8 Heading, (a), (b) introductory text, (c) and (d)(1) amended...............................................00-8267 985.9 Heading, (a)(1), (2) and (b) amended.......................00-8267 985.10 Heading, (a)(1) and (b) amended...........................00-8267 985.11 (b), (c), (d), (e)(1), (2)(i), (ii), (f)(i), (2)(iii), (3) and (5) amended........................00-8267 985.12 (c) amended...............................................00-8267 987 Redesignated from 912; heading revised.......................00-8256 Nomencalture change............................................00-8268 987.1 Amended....................................................00-8268 987.2 (a) and (b) amended........................................00-8268 987.3 (a) introductory text amended..............................00-8268 987.4 (c)(2) amended.............................................00-8268 987.5 (a) amended................................................00-8268 987.6 (b) amended................................................00-8268 987.8 (a) and (b) amended........................................00-8268 987.9 (a) and (b) amended........................................00-8268 989 Redesignated from 937........................................00-8256 989.1 Removed....................................................00-8268 995--997 (Subchapter L) Established..............................00-8256 995.1 Amended....................................................00-8268 995.4 (b) amended................................................00-8268 995.7 (a) amended................................................00-8268 995.8 (b) amended................................................00-8268 (c)(1) and (2) amended.........................................00-8269 996 Redesignated from 955; heading revised.......................00-8256 996.1 Amended....................................................00-8269 996.2 Amended....................................................00-8269 997 Added.......................................................00-17437 Chapter XV--Department of the Treasury (Parts 1500--1599) 1500 Added; interim.............................................00-16476 1501 Added; interim.............................................00-14821 1501.2 Added; interim...........................................00-15052 1510 Revised; interim...........................................00-12069 Proposed Rules: 1--199 (Ch. I)..........................................00-4176, 00-4895 3...............................................................00-12320 5................................................................00-3157 8...............................................................00-15111 40...............................................................00-8770 208.............................................................00-12320 216..............................................................00-8770 225..........................................00-6924, 00-12320, 00-16480 325.............................................................00-12320 332..............................................................00-8770 560.............................................................00-17811 563.............................................................00-16350 563c............................................................00-16350 563g............................................................00-16350 567.............................................................00-12320 573..............................................................00-8770 611..............................................................00-5286 614...................................................00-14491, 00-21151 615.............................................................00-21151 618.............................................................00-21151 620.............................................................00-14494 650.....................................................00-1676, 00-9223 702..............................................................00-8597 709.............................................................00-11250 716.............................................................00-10988 741.............................................................00-10988 742.............................................................00-15275 900...............................................................00-324 910...............................................................00-324 915.............................................................00-17458 917................................................................00-81 [[Page 28]] 941...............................................................00-324 951..............................................................00-5447 997..............................................................00-5447 1735.............................................................00-7312 1750............................................................00-13251