[List of CFR Sections Affected (LSA), June 2002] [From the U.S. Government Printing Office, www.gpo.gov] TITLE 12--BANKS AND BANKING Chapter I--Comptroller of the Currency, Department of the Treasury (Parts 1--199) 3 Technical correction..........................................02-34991 3.2 (a) amended..................................................02-3795 3 Appendix A amended...................................02-3795, 02-16976 25.62 (b), (d) and (e) revised; (g) and (h) redesignated as (h) and (i); new (g) added..................02-38847 25.63 (a) revised...............................................02-38848 7.1002 Revised..................................................02-35004 7.1019 Removed..................................................02-35004 7.5000--7.5010 (Subpart E) Added................................02-35004 28 Authority citation amended....................................02-4326 8.1 Revised.....................................................02-37655 8.6 (c)(1) amended; (c)(1)(ii) and (3)(iv) revised 02-37665 28.15 (d)(1) and (2) revised; interim............................02-4326 (d)(1) and (2) revised........................................02-41620 Chapter II--Federal Reserve System (Parts 200--299) 203 Revised......................................................02-7236 Regulation at 67 FR 7236 eff. date delayed to 1- 1-04........................................................02-30771 203.4 (a)(12) revised; (a)(14) added; eff. 1-1-04 02-43223 203 Appendix A amended..........................................02-30772 Appendices A and B amended....................................02-43217 Appendix A amended; eff. 1-1-04...............................02-43223 Appendix B amended; eff. 1-1-04...............................02-43227 208 Appendix A amended.................................02-3797, 02-16977 Appendix B amended.............................................02-3800 Technical correction..........................................02-34991 208.7 (b)(2), (3), (4) and (c)(1) revised; (b)(6) and (7) redesignated as (b)(7) and (8); new (b)(6) added................................................02-38848 220 OTC margin stocks lists......................................02-8182 225 Appendix A amended.................................02-3800, 02-16977 Appendix D amended.............................................02-3803 Appendix A corrected..........................................02-34991 226.17 (a)(1) footnote 38 amended...............................02-16982 226 Supplement I amended........................................02-16982 264a Removed....................................................02-15335 Chapter III--Federal Deposit Insurance Corporation (Parts 300--399) 304 Revised.....................................................02-18794 325.2 (v) and (x) revised........................................02-3804 325.5 (f)(3), (4) and (g)(2)(i) revised..........................02-3804 325 Appendix A amended.................................02-3804, 02-16978 Appendix A corrected................................02-34991, 02-34991 360 Authority citation revised..................................02-34386 360.7 Added.....................................................02-34386 366 Revised; interim............................................02-34596 369.2 (b), (c) and (d) revised; (f) and (g) redesignated as (g) and (h); new (f) added..................02-38848 369.3 (a) revised...............................................02-38849 [[Page 26]] Chapter V--Office of Thrift Supervision, Department of the Treasury (Parts 500--599) 516.40 (a)(2) revised...........................................02-31726 516.220 (a) table corrected......................................02-3264 567 Technical correction........................................02-34991 567.1 Amended.........................................02-16979, 02-31726 567.5 (b)(4) revised; (c)(2)(i) and (ii) amended; (c)(2)(iii) and (3) removed.................................02-31726 567.6 (a)(1)(i)(H) and (ii)(H) added............................02-16980 (a)(1)(iv)(G) and (H) revised.................................02-31726 567.7 Removed...................................................02-31727 Chapter VI--Farm Credit Administration (Parts 600--699) 609 Added.......................................................02-16631 Regulation at 67 FR 16631 eff. date confirmed....................30772 611 Authority citation revised..................................02-17909 611.1200--611.1290 (Subpart P) Revised..........................02-17909 Regulation at 67 FR 17909 eff. date confirmed..........02-31938, 35895 614.4000 (d)(1) and (2) amended; (d)(3) added....................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4010 (e)(2) amended; (e)(3) added..........02-1285Authority citation revised Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4020 (b)(2) amended; (b)(3) added............................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4030 (b)(1) and (2) amended; (b)(3) added....................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4040 (b)(1) and (2) amended; (b)(3) added....................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4050 (c)(1) and (2) amended; (c)(3) added....................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4055 Added...................................................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4130 (a) amended............................................02-17917 Regulation at 67 FR 17917 eff. date confirmed.................02-31938 Regulation at 67 FR 17917 eff. date confirmed.................02-35895 614.4325 (a)(4) removed; (a)(5), (6) and (7) redesignated as (a)(4), (5) and (6); newly designated (a)(4) revised....................................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4330 (a)(9) amended; (b) removed; (c) redesignated as (b)..........................................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 614.4358 (b)(4)(i) removed; (b)(4)(ii) and (iii) redesignated as new (b)(4)(i) and (ii).......................02-1285 Regulation at 67 FR 1285 eff. date confirmed...................02-9581 619.9195 Removed.................................................02-1286 Regulation at 67 FR 1286 eff. date confirmed...................02-9581 620.1 (o) revised; (r) redesignated as (s); new (r) added...................................................02-16633 Regulation at 67 FR 16633 eff. date confirmed.................02-30772 620.2 (b) introductory text revised; (d) through (i) redesignated as (e) through (j); (a), (b)(3)(i), (ii) and new (i)(3) amended; new (d) added...................................................02-16633 Regulation at 67 FR 16633 eff. date confirmed.................02-30772 620.4 Heading, (a), (b)(1) and (2) amended......................02-16633 Regulation at 67 FR 16633 eff. date confirmed.................02-30772 620.5 (a)(3) and (m)(2) amended.................................02-16633 Regulation at 67 FR 16633 eff. date confirmed.................02-30772 620.11 (b)(6) amended...........................................02-16633 Regulation at 67 FR 16633 eff. date confirmed.................02-30772 620.15 Revised..................................................02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 620.17 (b)(4) amended...........................................02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 620.20 Heading and (a) amended..................................02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 [[Page 27]] 620.21 (c)(3), (d)(3)(i)(A), (B), (ii)(A) and (ii)(B) amended; (d)(5) revised.............................02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 620.30 Amended..................................................02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 620.40 Heading, (b) and (c) amended; (d) revised 02-16634 Regulation at 67 FR 16634 eff. date confirmed.................02-30772 Chapter VII--National Credit Union Administration (Parts 700--799) 701.1 Revised...................................................02-20016 701.21 (c)(7)(ii)(C) revised.....................................02-7059 702.101 (c) revised.............................................02-12464 702.103 (b) removed.............................................02-12464 741.6 (a) revised; (b) amended..................................02-12464 790.2 (b)(3) and (15) removed; (b)(4) through (14) and (16) redesignated as new (b)(3) through (14); new (b)(4), (7), (8), (9) and (11) amended; new (b)(13) revised................................02-30773 792.50 (a) and (b) amended......................................02-30774 792.51 (a) through (d) amended..................................02-30774 792.54 (a) amended..............................................02-30774 792.69 (a) amended..............................................02-30774 Chapter IX--Federal Housing Finance Board (Parts 900--999) 900 Revised.....................................................02-12841 905 Authority citation revised..................................02-12843 905.1 Removed...................................................02-12843 905.2 (b) and (c) revised.......................................02-12843 905.4 Revised...................................................02-12843 905.5 Removed...................................................02-12843 905.1--905.5 (Subpart A) Appendix A amended.....................02-12843 905.25 Redesignated from 905.51 and amended.....................02-12843 905.26 Redesignated from 905.54 and revised.....................02-12843 905.50--905.54 (Subpart D) Redesignated as Subpart C; new heading added........................................02-12843 905.50 Removed..................................................02-12843 905.51 Redesignated as 905.25...................................02-12843 905.52 Removed..................................................02-12843 905.53 Removed..................................................02-12843 905.54 Redesignated 905.26......................................02-12843 906 Authority citation revised..................................02-12843 906.1 Amended...................................................02-12844 906.2 (b)(3) amended............................................02-12844 906.4 (a), (b)(2) and (3) amended...............................02-12844 906.5 (b)(1) and (c)(2)(iv) amended.............................02-12844 907 Nomenclature change.........................................02-12844 907.1 Amended...................................................02-12844 907.6 (b)(2) amended............................................02-12844 907.16 Added.....................................................02-9903 908 Added........................................................02-9903 908.61 (c)(2) corrected.........................................02-34990 910 Authority citation revised..................................02-12844 910.1 Amended...................................................02-12844 910.4 (d)(2) amended............................................02-12844 910.9 (d)(3)(i) introductory text amended.......................02-12844 911.1 Introductory text amended.................................02-12844 911.3 (d) amended...............................................02-12844 912.1 Redesignated as 912.2; new 912.1 redesignated from 912.2 and amended.........................02-12844 912.2 Redesignated as 912.1; new 912.2 redesignated from 912.1; new (a) amended....................02-12844 912.4 (a)(3) introductory text and (8) amended..................02-12844 912.5 (a)(5), (6)(ii), (b)(1) and (c)(2) amended 02-12844 912.6 (a)(1), (2), (b) and (c) amended..........................02-12845 913 Nomenclature change.........................................02-12845 913.1 Redesignated as 913.2; new 913.1 redesignated from 913.2.....................................02-12845 913.2 Redesignated as 913.1; new 913.2 redesignated from 913.1.....................................02-12845 913.3 (b) amended...............................................02-12845 913.5 (b)(2)(iv) and (c) amended................................02-12845 913.9 (c)(1)(iii), (2)(v) and (d) introductory text amended................................................02-12845 915 Authority citation revised; nomenclature change......................................................02-12845 915.1 Amended...................................................02-12845 915.3 (a), (b)(5) and (d) amended...............................02-12845 915.5 (c) amended...............................................02-12845 915.7 (c) introductory text, (1), (i), (ii), (2), (3) and 4 redesignated as (c)(1) introductory text, new (c)(1)(i), (A), (B), (ii), (iii) and (2); (b)(2), new [[Page 28]] (c)(1)(i)(B), (ii), (2) and (d)(2) amended..................02-12845 Corrected.....................................................02-39791 915.8 (b) amended...............................................02-12845 915.10 (b) amended..............................................02-12845 915.12 (a) amended..............................................02-12845 915.15 Amended..................................................02-12846 915.16 (e) amended..............................................02-12846 915.17 (a)(1) amended...........................................02-12846 917.1 Amended...................................................02-12846 917.3 (b)(3)(i) amended.........................................02-12846 917.4 (a)(1) amended............................................02-12846 917.5 (a) introductory text and (4) amended; (c) heading designated..........................................02-12846 917.6 (c) introductory text amended.............................02-12846 917.7 (e)(8) amended............................................02-12846 918.3 (a)(1) amended............................................02-12846 918.5 Amended...................................................02-12846 918.7 Amended...................................................02-12846 918.9 Amended...................................................02-12846 925.1 Revised...................................................02-12846 925.3 (c) amended...............................................02-12848 925.4 (c)(2) amended............................................02-12848 925.5 (a)(2) amended............................................02-12848 925.7 Amended...................................................02-12848 925.8 Amended...................................................02-12848 925.9 Amended...................................................02-12848 925.10 Amended..................................................02-12848 925.11 (a), (b) introductory text, (3) and (c) amended.....................................................02-12848 925.12 Introductory text amended................................02-12848 925.13 (a) amended..............................................02-12848 925.14 Revised..................................................02-12848 925.16 Amended..................................................02-12849 925.17 (a), (b) and (f) heading amended.........................02-12849 925.18 (e) amended..............................................02-12849 925.22 (b)(2) and (c) amended...................................02-12849 925.24 (b)(5), (c) and (d) amended..............................02-12849 925.26 (d) amended..............................................02-12849 925.31 (a) and (b) amended......................................02-12849 926.1 Amended...................................................02-12849 926.4 (a), (c)(1) and (d) amended...............................02-12849 930.1 Amended...................................................02-12849 932.4 (g)(1)(i) amended.........................................02-12850 940.1 Revised...................................................02-12850 940.2 Introductory text and (a) amended.........................02-12850 Corrected.....................................................02-39791 944 Authority citation revised..................................02-12850 944.1 Revised...................................................02-12850 944.2 (b)(2) introductory text and (i) amended..................02-12850 944.3 (b)(2), (c)(1)(i), (ii)(B), (C) and (2) amended.....................................................02-12850 944.5 (b), (d)(1)(i) and (3) amended............................02-12850 944.6 (a)(3), (4) and (5)(iii) amended..........................02-12850 944.7 Amended...................................................02-12850 950 Authority citation revised..................................02-12850 950.1 Amended...................................................02-12850 950.2 Heading amended...........................................02-12851 950.4 (e)(1), (2), (g)(2)(i) and (ii) amended...................02-12851 950.7 (a)(1)(ii)(D), (2)(i) and (e)(3) revised..................02-12851 950.8 (a) amended...............................................02-12851 950.9 (a)(1) amended............................................02-12851 950.11 (b)(1) amended...........................................02-12851 950.14 (b)(2)(i)(A), (C), (c)(2)(i), (ii), (e)(2) and (3) revised.............................................02-12851 950.25 (b) amended..............................................02-12852 951.1 Amended...................................................02-12852 Amended.......................................................02-18804 951.3 (a)(2) revised; (b)(1)(vii) and (viii) amended; (b)(1)(ix) added...................................02-18804 951.4 Amended...................................................02-12852 Corrected.....................................................02-15011 951.5 (b)(2)(i)(A), (7)(i) and (ii) amended.....................02-12852 951.6 (b)(1) and (4)(i) amended; (b)(4)(iv)(A) and (D) revised.................................................02-18804 951.7 Heading, (a) introductory text amended....................02-18804 951.8 (b)(2) introductory text, (i) and (iii) revised; (c)(5) added.......................................02-18804 951.9 Introductory text amended.................................02-12852 Removed.......................................................02-18804 951.10 (c)(1) introductory text amended.........................02-12852 (a)(1)(ii) amended; (b)(1)(ii) introductory text, (c)(1) introductory text, (2) introductory text and (i) revised...........................02-18804 951.12 (h) amended..............................................02-12852 (a)(1)(ii), (2)(i)(B) and (b)(2) amended; (e) revised.....................................................02-18805 951.13 (d)(1)(ii), (iii) and (iv) revised.......................02-18805 950.16 Amended..................................................02-12852 952 Authority citation revised..................................02-12852 [[Page 29]] 952.1 Redesignated as 952.2; new 952.1 redesignated from 952.3 and amended.........................02-12852 952.2 Redesignated as 952.3; new 952.2 redesignated from 952.1 and amended.........................02-12852 952.3 Redesignated as 952.1; new 952.3 redesignated from 952.2 and revised.........................02-12852 952.5 (a)(3), (4), (d)(1), (4)(ii) and (6)(i) amended.....................................................02-12852 955.1 Revised...................................................02-12852 955.3 (b)(2)(ii) and (3) amended................................02-12852 956.1 Revised...................................................02-12853 956.2 (c) and (d) amended.......................................02-12853 956.3 (a)(4)(iii) amended.......................................02-12853 956.4 Introductory text amended.................................02-12853 956.5 (b) and (e) amended.......................................02-12853 960 Removed; new 960 redesignated from 961; new authority cited amended.....................................02-12853 960.1 Amended...................................................02-12853 960.2 (b) amended...............................................02-12853 960.4 (c) amended...............................................02-12853 960.5 (b)(1) amended............................................02-12853 961 Redesignated 960............................................02-12853 965 Authority citation revised..................................02-12853 965.1 (3)(ii) and (iii) amended.................................02-12853 965.2 (b) amended...............................................02-12853 966 Authority citation revised..................................02-12853 966.1 Revised...................................................02-12853 966.2 (a) and (b)(2) amended....................................02-12853 966.3 (a)(1) amended............................................02-12853 (a)(2) revised................................................02-35715 966.8 (a) amended...............................................02-12853 966.10 Amended..................................................02-12854 975.1 Redesignated as new 975.2; new 975.1 redesignated from 975.2 and revised.........................02-12854 975.2 Redesignated as 975.1; new 975.2 redesignated from 975.1; new (a) and (b) amended.....................................................02-12854 975.3 Revised...................................................02-12854 975.4 Introductory text amended.................................02-12854 978.1 Amended...................................................02-12854 978.2 Amended...................................................02-12854 978.4 Amended...................................................02-12854 978.7 Amended...................................................02-12854 980.3 (a)(3)(iii) and (iv) amended..............................02-12854 985 Authority citation added....................................02-12854 985.1 Revised...................................................02-12854 985.3 (d) amended...............................................02-12855 985.6 (d) amended...............................................02-12855 985.8 (d)(4)(i) amended.........................................02-12855 (b) revised...................................................02-18807 987.1 Amended...................................................02-12855 987.5 (a) amended...............................................02-12855 989 Authority citation revised..................................02-12855 989.1 Amended...................................................02-12855 995 Authority citation revised..................................02-12855 995.1 Revised...................................................02-12855 995.3 Amended...................................................02-12855 995.4 (b) amended...............................................02-12855 995.7 (b) amended...............................................02-12856 995.8 (b)(2)(i), (3)(i), (ii), (c)(1) and (d)(1) amended.....................................................02-12856 995.10 Amended..................................................02-12856 996.1 Redesignated as 996.2; new 996.1 added....................02-12856 996.2 Redesignated as 996.3; new 996.2 redesignated from 996.1 and amended.........................02-12856 996.3 Redesignated from 996.2 and amended.......................02-12856 997 Authority citation revised..................................02-12856 997.1 Amended...................................................02-12856 Chapter XVII--Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development (Parts 1700--1799) 1710 Added......................................................02-38370 1750.5 Removed..................................................02-19322 1750.10--1750.13 (Subpart B) Appendix A amended.................02-11861 1750.12 (c) revised.............................................02-19322 1777 Added.......................................................02-3598 Proposed Rules: 8...............................................................02-20466 201.............................................................02-36544 203..............................................................02-7252 550.............................................................02-39886 551.............................................................02-39886 560.............................................................02-20468 563b............................................................02-17228 574.............................................................02-17228 575.............................................................02-17228 590.............................................................02-20468 591.............................................................02-20468 702.............................................................02-38431 741.............................................................02-38431 747.............................................................02-38431 951.............................................................02-41872 966.............................................................02-10337 985.............................................................02-10339 1720............................................................02-42200