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2001 Final Rules
Activities and Investments of Insured State Banks. 12 CFR Parts 303, 337, and 362
(1/5/01) - (PDF file - 168 Kb) Effective date: 1/5/01.
Disclosure and Reporting of CRA-Related Agreements. 12 CFR Part 346
(1/10/01) - (PDF file - 448 Kb) Joint final rule. Effective date: 4/1/01.
Interagency Guidelines Establishing Standards for.... 12 CFR Parts 308 & 364
(2/1/01) - (PDF file - 531 Kb) Joint final rule. Effective date: 7/1/01.
Program Fraud. 12 CFR Part 308
(2/7/01) - (PDF file - 61 Kb) Effective date: 3/9/01
Disclosure and Reporting of CRA-Related Agreements; Correction 12 CFR Part 346
(3/09/01) - (PDF file - 33 Kb) Correction to joint final rule. Effective date: 4/1/01.
Consumer Protections for Depository Institution Sales of Insurance 12 CFR Part 343
(3/19/01) - (PDF file - 36 Kb) Joint final rule. Change in Effective date: 10/1/01.
Rescission of Deposit Broker Notification, Recordkeeping.... 12 CFR Part 337
(4/03/01) - (PDF file - 38 Kb) Rescission of final rule. Effective date: 4/3/01.
Engaged in the Business of Receiving Deposits Other Than Trust Funds. 12 CFR Part 303
(10/30/01) (PDF file - 67 Kb) Effective date: 11/29/01.
Risk-Based Capital Guidelines; Capital Adequacy Guidelines.... 12 CFR Part 325
(11/29/01) - (PDF file - 333 Kb) Joint final rule. Effective date: 1/1/02.