[List of CFR Sections Affected (LSA), December 2003] [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 A amended; interim...................................03-56534 Appendix A amended; eff. 1-16-04..............................03-70128 Appendix A corrected..........................................03-74467 5 Authority citation revised....................................03-70128 5.2 (b) and (c) revised; (d) correctly added....................03-38425 5.3 (c)(1) and (4) revised; eff. 1-20-04........................03-70698 5.20 (e)(1) amended; eff. 1-16-04...............................03-70129 5.32 Added; eff. 1-16-04........................................03-70129 5.33 (b), (c), (d)(1), (2), (3) and (4) redesignated as new (c), new (b), (d)(2), (3), (6) and (7); (a), new (b), (d)(2) and (e)(3)(ii) revised; new (c), (f)(1), (j)(1)(ii) and (iii) amended; new (d)(1), (4), (5), (8), (e)(1)(v), (g)(4), (5) and (j)(1)(iv) added; eff. 1-16-04..............................03-70129 5.34 (e)(5)(v)(L) revised; eff. 1-16-04.........................03-70131 5.36 (f) redesignated as (g); new (f) added; eff. 1-20-04.....................................................03-70698 5.70 (c)(1) removed; (c)(2)(i) through (v) redesignated as (c)(1)(i) through (v); new (c)(1)(i), (iv), (v) and (d)(2)(i) revised; (c)(1)(vi) and new (2) added; eff. 1-20-04..................03-70698 6.4 (c)(1)(i) and (ii) revised; eff. 1-16-04....................03-70131 7 Authority citation revised....................................03-70131 7.1008 Revised; eff. 1-16-04....................................03-70131 7.1016 (a) footnote 30 redesignated as footnote 1; eff. 1-16-04................................................03-70131 7.2024 Added; eff. 1-16-04......................................03-70131 9.18 (b)(4)(i) revised; eff. 1-16-04............................03-70131 9.20 (b) amended; eff. 1-16-04..................................03-70131 11 Authority citation revised.........................03-54984, 03-68492 11.2 Revised; eff. 1-8-04.......................................03-68492 11.3 (a) revised; interim.......................................03-54984 16.20 Revised; eff. 1-8-04......................................03-68492 19 Authority citation revised...................................03-48265 19.100 Revised..................................................03-48265 [[Page 51]] 19.111 Amended..................................................03-48265 19.196 Introductory text, (a), (b) and (g) revised 03-48265 19.241--19.246 (Subpart P) Added................................03-48265 21.21 Heading and (b) revised...................................03-25111 24 Heading revised; nomenclature change.........................03-48775 24.2 (c) and (h) revised........................................03-48775 24.3 Revised....................................................03-48776 24.4 (a) revised................................................03-48776 24.5 Heading, (a), (b)(1) and (2) revised.......................03-48776 24.6 Revised....................................................03-48776 24.7 (b) revised................................................03-48777 24 Appendix 1 added.............................................03-48777 28.3 (a)(1)(i) and (2) revised; eff. 1-20-04....................03-70699 28.5 (a) and (b) revised; eff. 1-20-04..........................03-70699 28.10 (b) heading revised; (c) added; eff. 1-20-04 03-70699 28.11 (d) removed; (e) through (z) redesignated as (d) through (y); new (f)(1), (4), (5) and (u) revised; (f)(6) added; new (h) amended; eff. 1-20-04.....................................................03-70699 28.12 (e)(2), (3), (4) and (h) redesignated as (e)(4), (5), (6) and (j); (a), (b)(5), new (e)(4), (f) introductory text, (i) and new (j) revised; new (e)(2), (3), (h) and (k) added; eff. 1-20-04................................................03-70699 28.15 (a)(1)(iv) and (e) redesignated as (a)(1)(v) and (f); (a)(1)(ii) and new (v) revised; (a)(1)(iii) amended; new (a)(1)(iv), (3) and (e) added; eff. 1-20-04.....................................03-70700 28.16 (e) amended; eff. 1-16-04.................................03-70131 (b)(8) revised; eff. 1-20-04..................................03-70700 28.18 (c)(3) added; eff. 1-20-04................................03-70700 28.20 (a)(2) amended; eff. 1-20-04..............................03-70700 28.22 (a) and (b) revised; eff. 1-20-04.........................03-70700 28.23 Redesignated as 28.24; new 28.23 added; eff. 1-20-04.....................................................03-70700 28.24 Redesignated from 28.23; eff. 1-20-04.....................03-70700 28.25 Added; eff. 1-20-04.......................................03-70701 28.26 Added; eff. 1-20-04.......................................03-70701 34.3 Revised; eff. 1-16-04......................................03-70131 37 Compliance notification......................................03-35283 Chapter II_Federal Reserve System (Parts 200_299) 201.51 (a), (b) and (c) revised........................03-1794, 03-41054 202 Revised.....................................................03-13161 202 Appendix B amended..........................................03-53491 203 Supplement I amended........................................03-31592 203.2 (c)(2), (e)(1)(ii), (2)(ii) and (j) revised 03-74830 203.4 (a)(9) and (e) revised....................................03-74830 203.5 (b)(3)(i), (ii), (c), (e) and (f) revised.................03-74830 203 Appendix C corrected........................................03-14476 Appendix A amended............................................03-74831 204.9 Revised...................................................03-57790 206 Authority citation revised..................................03-53283 206.1 (a) amended...............................................03-53283 206.2 (f) and (g) amended.......................................03-53283 206.3 (c)(1) amended............................................03-53283 206.4 (b) amended...............................................03-53283 206.5 (a) Footnote 1 and (f) amended; (f)(i), (ii) and (iii) redesignated as (f)(1), (2) and (3) 03-53283 206.7 Removed...................................................03-53283 208.36 (a) revised...............................................03-4096 208.63 (b) revised..............................................03-25111 208 Appendix A amended; interim.................................03-56535 211 Authority citation revised..................................03-25112 211.5 (m) added.................................................03-25112 211.24 (j) added................................................03-25112 211.41 Revised...................................................03-1159 211.42 Revised...................................................03-1159 211.43 Revised...................................................03-1159 211.44 Revised...................................................03-1159 211.45 Revised...................................................03-1159 211.605 Added....................................................03-7899 220 OTC margin stock lists.............................03-8993, 03-52486 222 Added; interim..............................................03-74469 225.28 (b)(8)(ii)(B) revised....................................03-39810 (b)(8)(ii)(B) corrected.......................................03-41901 (b)(14) revised; eff. 1-8-04..................................03-68499 225 Appendix A amended; interim.................................03-56535 226 Supplement I amended..............................03-16189, 03-50965 229 Technical correction........................................03-37957 229 Appendix A amended................................03-31596, 03-52078 Appendices A and E amended....................................03-52078 Appendix E corrected..........................................03-53672 263 Authority citation revised..................................03-48267 263.94 (a) and (b) revised......................................03-48267 263.400--263.405 (Subpart J) Added..............................03-48267 264b Revised; eff. 1-9-04.......................................03-68721 [[Page 52]] 268 Revised.....................................................03-18085 272.3 (c) revised................................................03-6061 Chapter III_Federal Deposit Insurance Corporation (Parts 300_399) 303.2 Amended...................................................03-50459 303.4 Amended...................................................03-50459 303.11 (g)(3)(ii) revised.......................................03-50459 303.12 Added....................................................03-50459 303.15 Added.....................................................03-7308 303.22 (a)(1) amended...........................................03-50459 303.80 Revised..................................................03-50459 303.81 Revised..................................................03-50459 303.82 (a) through (d) revised..................................03-50460 303.83 (a)(1), (2), (6) and (7), (b)(1) and (2) revised; (a)(8) added.......................................03-50460 303.85 (a) and (b) revised......................................03-50460 303.86 (c) revised..............................................03-50461 303.244 (c)(4) and (5) revised; (c)(6) added....................03-50461 308 Authority citation revised..................................03-48269 308.109 (b)(3) amended..........................................03-48270 308.600--308.605 (Subpart U) Added..............................03-48270 325 Appendix A amended; interim.................................03-56536 326 Authority citation revised..................................03-25112 326.8 (b) revised...............................................03-25112 333.4 (a) and (c) amended.......................................03-50461 347.108 (f) revised.............................................03-50461 348.2 (j)(1)(iii) revised.......................................03-50461 359.1 (f)(1)(ii)(C) amended.....................................03-50461 Chapter IV_Export Import Bank of the United States (Parts 400_499) 413 Added; interim....................................03-66544, 03-66569 413.440 Added; interim..........................................03-66570 Chapter V_Office of Thrift Supervision, Department of the Treasury (Parts 500_599) 506 Technical correction........................................03-59997 506.1 (b) table amended.........................................03-75109 513 Authority citation revised..................................03-48272 513.8 Added.....................................................03-48272 545.96 Amended; (a) revised.....................................03-53025 550.70 Corrected.................................................03-2108 Table amended.................................................03-75109 550.136 (a) amended.............................................03-53026 559.3 Regulation at 67 FR 77916 confirmed; (l) revised.....................................................03-57796 560.30 Table amended............................................03-75109 562.4 Regulation at 67 FR 70531 confirmed.......................03-52832 Regulation at 67 FR 77917 confirmed...........................03-57796 563 Authority citation revised..................................03-25112 563.41 Corrected.................................................03-1218 Regulation at 67 FR 77917 confirmed; revised..................03-57797 (b) introductory text amended.................................03-75110 563.42 Regulation at 67 FR 77918 confirmed......................03-57796 563.43 Regulation at 67 FR 77918 confirmed; (d) and (e) revised.............................................03-57798 563.177 Heading and (b) revised.................................03-25112 563.180 (c) amended.............................................03-75110 563g.1 (a)(6), (9) and (10) amended.............................03-75110 563g.5 (a) amended..............................................03-75110 567.1 Amended; interim..........................................03-56536 567.5 (a)(1)(iii) revised; interim..............................03-56536 567.6 (a)(3) and (4) added; interim.............................03-56536 575.7 (d)(6)(i) amended.........................................03-75110 Chapter VI_Farm Credit Administration (Parts 600_699) 615.5201 (e) amended; (l)(8) added..............................03-18534 Regulation at 68 FR 18534 eff. 6-5-03.........................03-33617 615.5210 (f)(2)(ii)(L) added; interim...........................03-15047 Regulation at 68 FR 15047 confirmed...........................03-33347 615.5250 (c)(5) revised.........................................03-18534 Regulation at 68 FR 18534 eff. 6-5-03.........................03-33617 615.5301 (i)(2) amended; (i)(3) revised; (i)(4) through (7) redesignated as (i)(5) through (8); new (i)(4) and (j) added...............................03-18534 Regulation at 68 FR 18534 eff. 6-5-03.........................03-33617 Chapter VII_National Credit Union Administration (Parts 700_799) Chapter VII Policy statement....................................03-31951 701.1 Revised; OMB number.......................................03-18340 701.19 Revised..................................................03-23027 [[Page 53]] 701.21 (c)(7)(ii)(C) revised....................................03-46441 701.22 (a)(4) and (5) revised; eff. 1-29-04.....................03-75111 702.106 (b) and (h) table revised...............................03-56547 702.101--702.108 (Subpart A) Appendices A, D and H revised.....................................................03-56548 703 Revised.....................................................03-32960 704 Authority citation revised..................................03-56550 704.7 (e)(2) amended............................................03-56550 704.11 (b)(4) removed; (c) amended..............................03-56550 709 Policy statement............................................03-61735 709.13 Added....................................................03-32356 712.5 (c) through (q) redesignated as (d) through (r); new (c) added..........................................03-56551 723.1 (b)(3) amended; (c), (d) and (e) added....................03-56551 723.3 (a) and (b) revised.......................................03-56551 723.5 Revised...................................................03-56551 723.6 (c), (e) and (g) amended; (h) and (i) removed; (j), (l) and (m) redesignated as (h), (i) and (k).................................................03-56551 723.7 Revised...................................................03-56551 723.8 Revised...................................................03-56552 723.9 Removed...................................................03-56552 723.10 Revised..................................................03-56552 723.14 Removed..................................................03-56552 723.15 Removed..................................................03-56552 723.16 Revised..................................................03-56552 723.21 Amended..................................................03-56552 740 Revised.....................................................03-23382 741.11 Added....................................................03-23030 742.4 Revised...................................................03-32966 (a) amended...................................................03-56553 745.2 (e) and (f) added; eff. 1-29-04...........................03-75114 745.4 (c) revised; eff. 1-29-04.................................03-75114 745.9-1 (c) revised; eff. 1-29-04...............................03-75114 745.9-2 (a) revised; eff. 1-29-04...............................03-75114 745 Appendix amended; eff. 1-29-04..............................03-75114 748 Authority citation revised..................................03-25112 748.2 Heading and (b) revised...................................03-25112 791.8 (a) revised...............................................03-31952 792.07 Revised..................................................03-61737 792.08 (a) revised..............................................03-61737 792.10 (f) added................................................03-61737 792.14 Amended..................................................03-61737 792.28 Introductory text amended................................03-61737 Chapter IX_Federal Housing Finance Board (Parts 900_999) 900.1 Amended...................................................03-38169 905.2 (b) revised...............................................03-38169 905.2-905.4 (Subpart A) Appendix A amended......................03-38170 905.10 Revised..................................................03-38170 905.11 Revised..................................................03-38170 905.12 Revised..................................................03-38170 905.13 Revised..................................................03-38170 905.14 Revised..................................................03-38170 905.15 Revised..................................................03-38170 Correctly removed.............................................03-67789 905.16 Removed..................................................03-38170 905.17 Removed..................................................03-38170 905.18 Removed..................................................03-38170 905.19 Removed..................................................03-38170 910.9 (f)(2), (4) and (g) revised; (f)(6) added; interim.....................................................03-39812 913 Revised; interim............................................03-39812 913.7 (c)(1)(vii) redesignated as (c)(1)(vi)....................03-59309 Chapter XVII_Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1700_1799) 1700.3 Revised..................................................03-32629 1700.4 Removed..................................................03-32629 1730 Added......................................................03-16718 1750.10-175.13 (Subpart B) Appendix A amended....................03-7312 Chapter XVIII_Community Development Financial Institutions Fund, Department of the Treasury (Part 1800_1899) 1805 Revised; interim............................................03-5707 1806 Revised; interim............................................03-5720 Proposed Rules: 1--199 (Ch. I)..................................................03-35589 3............................................03-6363, 03-45900, 03-56568 5......................................................03-6363, 03-19949 6................................................................03-6363 7......................................................03-6363, 03-46119 9................................................................03-6363 11..............................................................03-27753 16..............................................................03-27753 19.............................................03-1116, 03-4967, 03-5075 24...............................................................03-1394 28.....................................................03-6363, 03-19949 [[Page 54]] 34.....................................................03-6363, 03-46119 40..............................................................03-75164 200--299 (Ch. II)...............................................03-35589 202.............................................................03-68786 203.............................................................03-11010 205.............................................................03-68788 208...................................................03-45900, 03-56568 211.............................................................03-32434 213.............................................................03-68791 216.............................................................03-75164 222.............................................................03-74529 225...............................03-12316, 03-45900, 03-51938, 03-56568 226.............................................................03-68793 230.............................................................03-68799 263.....................................................03-4967, 03-5075 300--399 (Ch. III)..............................................03-35589 308.....................................................03-4967, 03-5075 325...................................................03-45900, 03-56568 330.............................................................03-38645 332.............................................................03-75164 352.............................................................03-65850 500--599 (Ch. V)................................................03-35589 513.....................................................03-4967, 03-5075 567...................................................03-45900, 03-56568 573.............................................................03-75164 600--699 (Ch. VI)...............................................03-26551 611..............................................................03-5587 612..............................................................03-5587 613...............................03-23425, 03-23426, 03-27757, 03-44490 614............03-5587, 03-27757, 03-47502, 03-53915, 03-60627, 03-65417 615...................................................03-47502, 03-60627 617..............................................................03-5587 618.............................................................03-27757 620...................................................03-53915, 03-65417 630...................................................03-53915, 03-65417 700--799 (Ch. VII)..............................................03-39863 701...................................................03-39866, 03-56586 702.............................................................03-16450 704.............................................................03-16450 708a............................................................03-56589 709..............................................................03-8860 712.............................................................03-16450 716.............................................................03-75164 723.............................................................03-16450 741.............................................................03-56586 745.............................................................03-39868 748.............................................................03-61760 900...................................................03-39027, 03-54396 915.............................................................03-13238 932...................................................03-39027, 03-54396 955...................................................03-39027, 03-54396 998.............................................................03-54396 1730.............................................................03-3194