Source: https://www.bankersonline.com/regulations
Timestamp: 2017-03-28 04:23:02
Document Index: 435481461

Matched Legal Cases: ['art 1002', 'art 1003', 'art 1004', 'art 1005', 'art 1006', 'art 1007', 'art 1013', 'art 1014', 'art 1015', 'art 1016', 'art 1022', 'art 1024', 'art 1026', 'art 1030', 'art 328', 'art 330', 'art 1010', 'art 1020', 'art 1060']

CFPB Regulations Part 1002 - Equal Credit Opportunity Act (Regulation B) Part 1003 - Home Mortgage Disclosure (Regulation C) Part 1004 - Alternative Mortgage Transactions Parity (Regulation D) Part 1005 - Electronic Fund Transfers (Regulation E) Part 1006 - Fair Debt Collection Practices Act (Regulation F) Part 1007 - S.A.F.E. Mortgage Licensing Act - Federal Registration of Residential Mortgage Loan Originators (Regulation G) Part 1013 - Consumer Leasing (Regulation M) Part 1014 - Mortgage Acts and Practices–Advertising (Regulation N) Part 1015 - Mortgage Assistance Relief Services (Regulation O) Part 1016 - Privacy of Consumer Financial Information (Regulation P) Part 1022 - Fair Credit Reporting (Regulation V) Part 1024 - Real Estate Settlement Procedures Act (RESPA) (Regulation X) Part 1026 - Truth in Lending (Regulation Z) Part 1030 - Truth in Savings (Regulation DD) FRB Regulations Regulation A - Extensions of Credit by Federal Reserve Banks Regulation D - Reserve Requirements of Depository Institutions Regulation F - Limitations on Interbank Liabilities Regulation G - Disclosure and Reporting of CRA-Related Agreements Regulation H - Membership of State Banking Institutions in The Federal Reserve System Regulation I - Issue and Cancellation of Capital Stock of Federal Reserve Banks Regulation J - Check Collection and Funds Transfer Regulation K - International Banking Operations Regulation L - Management Official Interlocks Regulation N - Relationships With Foreign Banks and Bankers Regulation O - Loans by Member Banks to Their Executive Officers, Directors, and Principal Shareholders Regulation R - Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 Regulation S - Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records Regulation T - Credit by Brokers and Dealers Regulation U - Credit by Banks and Persons other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock Regulation V - Fair Credit Reporting Regulation W - Transactions between Member Banks and their Affiliates Regulation X - Borrowers of Securities Credit Regulation Y - Bank Holding Companies and Change in Bank Control Regulation AA - Unfair or Deceptive Acts or Practices Regulation BB - Community Reinvestment Regulation CC - Availability of Funds and Collection of Checks Regulation FF - Obtaining and Using Medical Information in Connection with Credit Regulation GG - Prohibition on Funding of Unlawful Internet Gambling Regulation II - Debit Card Interchange Fees and Routing Regulation MM - Mutual Holding Companies Regulation NN - Retail Foreign Exchange Transactions FDIC Regulations Advertisement of Membership 12 C.F.R. Part 328 Deposit Insurance Coverage 12 C.F.R. Part 330 FinCEN Regulations Part 1010 - General Provisions Part 1020 - Rules for Banks Part 1060 - Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Other / Misc Regulations ESIGN - Electronic Signatures in Global and National Commerce Act FCRA - Fair Credit Reporting Act [15 U.S.C. 1681 et seq.] Garnishment of Accounts Containing Federal Benefit Payments Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act) RFPA - Right to Financial Privacy Servicemembers Civil Relief Act [50 USC 3901 et seq] Banker Tools View All