Source: http://www.bankersonline.com/abcsoup/abcsoup.html
Timestamp: 2014-03-08 12:35:36
Document Index: 256695570

Matched Legal Cases: ['art 1002', 'art 1003', 'art 1004', 'art 1005', 'art 1006', 'art 1007', 'art 1008', 'art 1009', 'art 1013', 'art 1014', 'art 1015', 'art 1016', 'art 1022', 'art 1024', 'art 1026', 'art 1030', 'art 201', 'art 204', 'art 206', 'art 207', 'art 208', 'art 209', 'art 210', 'art 211', 'art 212', 'art 214', 'art 215', 'art 218', 'art 219', 'art 220', 'art 221', 'art 222', 'art 223', 'art 224', 'art 225', 'art 227', 'art 228', 'art 229', 'art 231', 'art 232', 'art 233', 'art 235', 'art 237', 'art 238', 'art 239', 'art 240', 'art 241', 'art 243', 'art 328', 'art 330', 'art 370', 'art 212', 'art 232']

Alphabet Soup brings you key laws and regulations in the most user-friendly form available on the Net. Each regulation or law has its own table of contents page, to show you what's in each section. Then, each section of most regulations is laid out on a separate html page to make them faster to load and easier to print! SEARCH HELP: To see how to do a keyword search on an entire regulation at once, view this video.
Selected CFPB Regulations (12 CFR Chapter X)
Selected FRB Regulations (12 CFR Chapter II)
Selected FDIC Regulations (12 CFR Chapter III)
FinCEN Regulations (31 CFR Chapter X)
Other Selected Regulations and Laws
SELECTED CFPB REGULATIONS
Part 1002 (Regulation B)Equal Credit Opportunity Act Part 1003 (Regulation C)Home Mortgage Disclosure Part 1004 (Regulation D)Alternative Mortgage Transaction Parity Part 1005 (Regulation E)Electronic Fund Transfers Part 1006 (Regulation F)Fair Debt Collection Practices Act Part 1007 (Regulation G)S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators Part 1008 (Regulation H)S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System Part 1009 (Regulation I)Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance Part 1013 (Regulation M)Consumer Leasing Part 1014 (Regulation N)Mortgage Acts and Practices—Advertising Part 1015 (Regulation O)Mortgage Assistance Relief Services Part 1016 (Regulation P)Privacy of Consumer Financial Information Part 1022 (Regulation V)Fair Credit Reporting Part 1024 (Regulation X)Real Estate Settlement Procedures Act Part 1026 (Regulation Z)Truth in Lending
Part 1030 (Regulation DD)Truth in Savings SELECTED FRB REGULATIONS
Part 201 (Regulation A)Extensions of Credit by Federal Reserve Banks Part 204 (Regulation D)Reserve Requirements of Depository Institutions Part 206 (Regulation F)Limitations on Interbank Liabilities Part 207 (Regulation G)Disclosure and Reporting of CRA-Related Agreements Part 208 (Regulation H)Membership of State Banking Institutions in the Federal Reserve System Part 209 (Regulation I)Issue and Cancellation of Federal Reseve Bank Capital Stock Part 210 (Regulation J)Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers through Fedwire Part 211 (Regulation K)International Banking Operations Part 212 (Regulation L)Management Official Interlocks Part 214 (Regulation N)Relations with Foreign Banks and Bankers Part 215 (Regulation O)Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks Part 218 (Regulation R)Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 Part 219 (Regulation S)Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
Part 220 (Regulation T)Credit by Brokers and Dealers Part 221 (Regulation U)Credit by Bankers and Persons other than Broker Dealers for the Purpose of Purchasing or Carrying Margin Stock
Part 222 (Regulation V)Fair Credit Reporting Act Part 223 (Regulation W)Transactions Between Member Banks and Their Affiliates Part 224 (Regulation X)Borrowers of Securities Credit Part 225 (Regulation Y)Bank Holding Companies and Change in Bank Control Part 227 (Regulation AA)Unfair or Deceptive Acts or Practices Part 228 (Regulation BB)Community Reinvestment Part 229 (Regulation CC)Availability of Funds and Collection of Checks Part 231 (Regulation EE)Netting Eligibility for Financial Institution Part 232 (Regulation FF)Obtaining and Using Medical Information in Connection with Credit Part 233 (Regulation GG)Prohibition on Funding of Unlawful Internet Gambling Part 235 (Regulation II)Debit Card Interchange Fees and Routing Part 237 (Regulation KK)Margin and Capital Requirements for Covered Swap Entities Part 238 (Regulation LL)Savings and Loan Holding Companies Part 239 (Regulation MM)Mutual Holding Companies Part 240 (Regulation NN)Retail Foreign Exchange Transactions Part 241 (Regulation OO)Supervised Securities Holding Company Registration Part 243 (Regulation QQ)Resolution Plans SELECTED FDIC REGULATIONS
Part 328 Advertisement of Membership Part 330 Deposit Insurance Coverage Part 370 Temporary Liquidity Guarantee Program OTHER IMPORTANT LAWS AND REGULATIONS
Fair Credit Reporting Act (FCRA) Electronic Signatures in Global and National Commerce (E-SIGN) Act
Garnishment of Accounts Containing Federal Benefit Payments (31 CFR Part 212) Defense Department Regulation: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (32 CFR Part 232) Right to Financial Privacy Act (RFPA) Servicemembers Civil Relief Act (SCRA) Last updated 5/7/2012 Privacy Policy Disclaimer Recommend This Site ! Contact Us