[List of CFR Sections Affected (LSA), September 2004] [From the U.S. Government Publishing Office, www.gpo.gov] TITLE 12_BANKS AND BANKING Title 12 Nomenclature change....................................04-18803 Chapter I_Comptroller of the Currency, Department of the Treasury (Parts 1_199) 3 Appendix A amended; interim...................................04-22384 Appendix A amended............................................04-44914 Appendix B amended............................................04-44916 5 Authority citation revised....................................04-50297 5.2 Regulation at 68 FR 17892 confirmed.............................04-2 5.20 Amended....................................................04-50297 5.53 Added......................................................04-50297 7 Authority citation revised.....................................04-1916 7.4000 (a)(3) added; (b) revised.................................04-1904 7.4007 Added.....................................................04-1916 7.4008 Added.....................................................04-1916 7.4009 Added.....................................................04-1917 25.12 (g) removed; (h) through (q) and (s) through (w) redesignated as (g) through (p) and (t) through (x); new (q) and (s) added; (b)(1), new (k), (l) and (r) revised; interim.......................04-41186 25.27 (g)(1) amended; interim...................................04-41186 25.41 (b), (c)(1) and (e)(4) revised; interim...................04-41186 25.42 (i) revised; interim......................................04-41186 32.2 (s) redesignated as (t); new (s) added.....................04-51357 32.7 (e) revised; interim.......................................04-32436 Nomenclature change; (a) heading revised; (a)(3) and (4) redesignated as (a)(4) and (5); new (a)(3) added; (c), (d) and (e) amended......................04-51357 34.3 Existing text designated as (a); (b) and (c) added........................................................04-1917 34.4 Revised.....................................................04-1917 Chapter II_Federal Reserve System (Parts 200_299) 201.51 (a) and (b) revised.....................04-41389, 04-51002, 57836 208 Appendix A amended; interim.................................04-22385 Appendix A corrected..........................................04-25672 Appendix A amended............................................04-44916 Appendix E amended............................................04-44918 220 OTC margin stock lists......................................04-10601 222 Authority citation revised..................................04-33284 222.1 (c)(2) and (3) added.......................................04-6530 (b) added.....................................................04-33284 222 Appendix B added............................................04-33285 225 Appendix A amended; interim.................................04-22385 Appendix A amended............................................04-44919 Appendix E amended............................................04-44921 226.2 (b)(5) added..............................................04-16773 226 Supplement I amended..............................04-16773, 04-50299 228.12 (g) removed; (h) through (q) and (s) through (w) redesignated as (g) through (p) and (t) through (x); new (q) and (s) added; (b)(1), new (k), (l) and (r) revised; interim 04-41187 228.27 (g)(1) amended; interim..................................04-41187 228.41 (b), (c)(1) and (e)(4) revised; interim..................04-41187 228.42 (i) revised; interim.....................................04-41187 229 Authority citation amended..................................04-47309 229.1 (a) revised; (b)(4) added.................................04-47309 229.2 (a) introductory text (1) through (5) and undesignated concluding text redesignated as (a)(1) introductory text, (i) through (v) and (2); introductory text, new (a)(2) and (qq) revised; new (a)(1), (e), (k) undesignated concluding text, (q), (z) and (ff) amended; (a)(3), (k)(7) and (rr) through (eee) added.................04-47309 229.3 (b)(1) and (c)(2)(ii) amended.............................04-47310 [[Page 31]] 229.13 (g)(1)(i)(A) revised.....................................04-47310 229.16 (c)(2)(i)(A) revised.....................................04-47311 229.20 (g)(2) amended...........................................04-47311 229.21 Amended..................................................04-47311 229.30 Undesignated text following (a)(2)(iii) amended; (c)(1) and (d) revised.............................04-47311 229.31 Undesignated text following (a)(2)(iii) amended.....................................................04-47311 229.33 (b) and (d) amended......................................04-47311 229.34 (c)(3) amended...........................................04-47311 229.35 (a) revised..............................................04-47311 229.38 (d)(1) and (f) amended...................................04-47311 229.51--229.60 (Subpart D) Added................................04-47311 229 Appendix A amended...........04-19922, 04-25827, 04-28820, 04-35506, 04-57839 Appendix A corrected..........................................04-30189 Appendix C amended...............................................47315 Appendix D amended; eff. in part 1-1-06..........................47316 Appendix E amended...............................................47317 263.65 Revised..................................................04-56930 Chapter III_Federal Deposit Insurance Corporation (Parts 300_399) 325 Appendix A amended; interim.................................04-22385 Appendix A amended............................................04-44921 Appendix C amended............................................04-44924 330.10 (f) revised...............................................04-2829 335.101 (a) amended; interim....................................04-19088 335,111 Amended; interim........................................04-19088 335.601 Revised; interim........................................04-19088 335.611 Heading revised; interim................................04-19088 335.612 Heading revised; interim................................04-19088 335.613 Heading revised; interim................................04-19088 335.701 (a) and (b) revised; interim............................04-19088 335.801 (b) revised; interim....................................04-19088 345.12 (g) removed; (h) through (q) and (s) through (w) redesignated as (g) through (p) and (t) through (x); new (q) and (s) added; (b)(1), new (k), (l) and (r) revised; interim 04-41187 345.27 (g)(1) amended; interim..................................04-41188 345.41 (b), (c)(1) and (e)(4) revised; interim..................04-41188 345.42 (i) revised; interim.....................................04-41188 352 Revised.....................................................04-26492 Chapter V_Office of Thrift Supervision, Department of the Treasury (Parts 500_599) 502.5 (b) and (c) revised.......................................04-30568 502.10--502.45 (Subpart A) Revised..............................04-30568 502.50 Revised..................................................04-30571 502.75 (b) revised..............................................04-30571 563e.12 (f) removed; (g) through (p) and (r) through (v) redesignated as (f) through (o) and (s) through (w); new (q) and (r) added; (b)(1), new (j), (k) and (q) revised; interim 04-41188 (t) revised...................................................04-51161 563e.27 (g)(1) amended; interim.................................04-41188 563e.41 (b), (c)(1) and (e)(4) revised; interim.................04-41188 563e.42 (i) revised; interim....................................04-41189 567.1 Amended...................................................04-44924 567.5 (a)(1)(iii) amended; interim..............................04-22385 (a)(1)(iii) revised..........................................04-44925 567.6 (a)(3)(iv) and (4)(ii) amended; interim...................04-22385 567.6 (a)(2)(iv) and (v) redesignated as (a)(2)(v) and (vi); (a)(2)(ii)(B), new (v)(A) and (3) revised; new (a)(2)(iv) added; new (a)(2)(vi) amended; (a)(4) removed.....................................04-44925 Chapter VI_Farm Credit Administration (Parts 600_699) 609.910 (c) amended.............................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 609.930 (i) corrected...........................................04-42853 611.1223 (d)(6) amended.........................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 611.1290 Amended................................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 612 Heading revised.............................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 612.2130--612.2270 Designated as Subpart A; heading added...............................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 612.2300--612.2303 Designated as Subpart B; heading added...............................................04-10907 [[Page 32]] Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 612.2300 Redesignated from 617.1; (a), (c) and (e) amended.....................................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 612.2301 Redesignated from 617.2................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 612.2302 Redesignated from 617.3................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 612.2303 Redesignated from 617.4................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 613.3100 (b)(2)(ii), (c)(1)(v) and (2) revised..................04-43514 613.3200 (a) revised; (b) introductory text, (c) introductory text and (1) amended...........................04-43514 613.3300 (d) revised............................................04-43514 614 Authority citation revised..................................04-10906 Policy statement..............................................04-42853 614.4125 (a) amended............................................04-43514 614.4165 Revised................................................04-16470 Regulation at 69 FR 16470 eff. date confirmed 04-26763 614.4336 Removed................................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04.......................04-21699 614.4365--614.4368 (Subpart K) Removed..........................04-16459 Regulation at 69 FR 16459 eff. date confirmed.................04-26763 614.4440--614.4444 (Subpart L) Removed..........................04-10906 Regulation at 69 FR 10906 eff. 4-19-04........................04-21699 614.4514--614.4522 (Subpart N) Removed..........................04-10906 Regulation at 69 FR 10906 eff. 4-19-04........................04-21699 614.4540 (c) revised............................................04-29862 Regulation at 69 FR 29862 confirmed...........................04-44925 614.4550 Revised................................................04-29863 Regulation at 69 FR 29863 confirmed...........................04-44925 614.4560 (d) revised............................................04-10906 Regulation at 69 FR 10906 eff. 4-19-04........................04-21699 (d) revised...................................................04-29863 Regulation at 69 FR 29863 confirmed...........................04-44925 614.4590 (c) and (d) added......................................04-29863 Regulation at 69 FR 29863 confirmed..........................04-44925 614.4595 Added..................................................04-29863 Regulation at 69 FR 29863 confirmed...........................04-44925 615.5210 (f)(2)(ii)(M), (iii)(C) and (iv)(E) added 04-29863 Regulation at 69 FR 29863 confirmed..........................04-44925 615.5280 (h) revised............................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 615.5290 (a) and (b) revised....................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 616.8000 (b) amended............................................04-43514 617 Removed; new 617 added......................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 617.1 Redesignated as 612.2300..................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 617.2 Redesignated as 612.2301..................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 617.3 Redesignated as 612.2302..................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 617.4 Redesignated as 612.2303..................................04-10907 Regulation at 69 FR 10907 eff. 4-19-04.......................04-21699 617.7000 Amended................................................04-16459 Regulation at 69 FR 16459 eff. date confirmed 04-26763 617.7100--617.7135 (Subpart B) Added............................04-16459 Regulation at 69 FR 16459 eff. date confirmed.................04-26763 617.7200 (Subpart C) Added......................................04-16459 Regulation at 69 16459 eff. date confirmed....................04-26763 617.7300--617.7315 (Subpart D) Added............................04-10908 Regulation at 69 FR 10908 eff. 4-19-04........................04-21699 617.7500--617.7525 (Subpart F) Added............................04-10908 Regulation at 69 FR 10908 eff. 4-19-04........................04-21699 617.7600--617.7630 (Subpart G) Added............................04-10908 Regulation at 69 FR 10908 eff. 4-19-04........................04-21699 [[Page 33]] 618.8005 (a) and (c) amended....................................04-43515 620.5 (n) added.................................................04-16471 Regulation at 69 FR 16471 eff. date confirmed 04-26763 630.20 (p) added................................................04-16471 Regulation at 69 FR 16471 eff. date confirmed 04-26763 Chapter VII_National Credit Union Administration (Parts 700_799) 701.20 Added.....................................................04-8547 701.21 (i)(4) revised...........................................04-27828 701.36 Revised..................................................04-58042 703.1 (b)(6) revised............................................04-27828 703.2 Amended...................................................04-39831 703.4 (a) amended...............................................04-27828 703.8 (b)(3) amended............................................04-39831 703.9 (d) amended...............................................04-39831 703.14 (g)(4) and (13) introductory text revised 04-39831 703.16 (a) and (e) revised; (f) added...........................04-39832 703.19 (c) introductory text revised............................04-39832 704.2 Amended...................................................04-39832 704.5 (h)(1) and (4) revised; (h)(5) added......................04-39832 704.8 (a)(4) revised............................................04-39833 705.3 (b) amended...............................................04-45237 708a.4 (d) added.................................................04-8550 709.1 (c) revised...............................................04-27828 715.3 (a)(1) and (2) revised....................................04-27828 721.3 (l) revised...............................................04-45238 723.20 (b) amended..............................................04-27828 723.21 Amended..................................................04-27828 724 Heading revised.............................................04-45238 724.1 Heading revised; text amended.............................04-45238 724.2 Heading and introductory text revised.....................04-45239 725.18 (c) amended..............................................04-27829 741.2 Existing text designated as (a); (b), (c) and (d) added................................................04-8547 Corrected......................................................04-9926 741.221 Added....................................................04-8548 742.4 (a) revised...............................................04-58043 745.4 (e) revised; interim.......................................04-8801 Regulation at 69 FR 8801 confirmed............................04-45239 745 Appendix amended.............................................04-8801 790.2 (a) and (c)(1) revised; (b)(6) amended.....................04-9201 795.1 (a) and (b) revised.......................................04-12266 Chapter IX_Federal Housing Finance Board (Parts 900_999) 900.3 Amended...................................................04-38811 998 (Subchapter M) Added........................................04-38811 Chapter XI_Federal Financial Institutions Examination Council (Parts 1100_1199) 1102 Nomenclature change.........................................04-2501 1102.306 (a)(1)(i) amended.......................................04-2501 Chapter XVII_Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1700_1799) 1700.2 (b) and (c) revised......................................04-18809 Chapter XVIII_Community Development Financial Institutions Fund, Department of the Treasury (Parts 1800_1899) 1805 Revised; interim...........................................04-26262 Proposed Rules: 1--199 (Ch. I)............................................04-2852, 43347 5.......................................................04-892, 04-15260 25...............................................................04-5729 30..............................................................04-31913 32..............................................................04-21978 41.............................................04-23380, 04-31913, 42502 200--299 (Ch. II).........................................04-2852, 43347 202.............................................................04-35541 203.............................................................04-15470 205......................................................04-35541, 55996 208...................................................04-28851, 04-31913 210.............................................................04-34086 211.............................................................04-31913 213.............................................................04-35541 222..................................04-19123, 04-23380, 04-31913, 42502 225...................................................04-28851, 04-31913 226.............................................................04-35541 228..............................................................04-5729 229..............................................................04-1470 230...................................................04-31760, 04-35541 261a............................................................04-31767 300--399 (Ch. III)........................................04-2852, 43347 303.........................................04-12571, 04-20558, 04-43060 324.............................................................04-12571 325.............................................................04-43060 327...................................................04-31922, 04-43060 334............................................04-23380, 04-31913, 42502 [[Page 34]] 345.............................................04-5729, 04-51611, 56175 347.............................................................04-43060 364.............................................................04-31913 500--599 (Ch. V)..........................................04-2852, 43347 502..............................................................04-6201 563e.............................................................04-5729 568.............................................................04-31913 570.............................................................04-31913 571............................................04-23380, 04-31913, 42502 607.............................................................04-47984 611.............................................................04-31541 612.............................................................04-31541 614......................................................04-31541, 47984 615...............................................04-31541, 47984, 55362 620............................................04-31541, 04-32905, 47984 621.............................................................04-32905 650.............................................................04-32905 651.............................................................04-32905 652.............................................................04-32905 653.............................................................04-32905 654.............................................................04-32905 655.............................................................04-32905 700--799 (Ch. VII).....................................04-5300, 04-41202 701......................................................04-21439, 39871 703..............................................................04-4886 704..............................................................04-4886 705.............................................................04-21443 708a............................................................04-46111 708b............................................................04-45279 717............................................04-23380, 04-30601, 42502 721.............................................................04-29907 723.............................................................04-39873 724.............................................................04-29907 742.............................................................04-21439 748.............................................................04-30601 1412............................................................04-42606 1710............................................................04-19126