Major Banking Regulations

 

 

Extensions of Credit by Federal Reserve Banks
 

Equal Credit Opportunity

Home Mortgage Disclosure

Reserve Requirements of Depository Institutions
 

Electronic Fund Transfers

Limitations on Interbank Liabilities

Disclosure and Reporting of CRA-Related Agreements
 

Membership of State Banking Institutions in the Federal Reserve System

Issue and Cancellation of Federal Reserve Bank Capital Stock

 

Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfer through Fedwire

International Banking Operations

Management Official Interlock

Consumer Leasing

Relations with Foreign Banks and Bankers

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks

Privacy of Consumer Financial Information


Prohibition Against the Payment of Interest on Demand Deposits

Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934
 

Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records

Credit by Brokers and Dealers

Credit by Banks and Persons other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock

Fair Credit Reporting

Transactions between Member Banks and their Affiliates

Borrowers of Securities Credit
 

Bank Holding Companies and Change in Bank Control

Truth in Lending

Unfair or Deceptive Acts or Practices

Community Reinvestment

Availability of Funds and Collection of Checks
 

Truth in Savings

Netting Eligibility for Financial Institutions

Obtaining and Using Medical Information in Connection with Credit

Prohibition on Funding of Unlawful Internet Gambling
 

Designated Financial Market Utilities
 

Debit Card Interchange Fees and Routing

Incentive-Based Compensation Arrangements
 

Margin and Capital Requirements for Covered Swap Entities

Savings and Loan Holding Companies

Mutual Holding Companies

Retail Foreign Exchange Transactions

Securities Holding Companies

Definitions Relating to Title I of the Dodd-Frank Act
 

Resolution Plans

Credit Risk Retention

Proprietary Trading and Relationships with Covered Funds

Enhanced Prudential Standards

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K

 

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Miscellaneous Interpretations 12 CFR 250

Capital Adequacy Guidelines  12 CFR 208 and 225

SBA Regulations 13 CFR 101 to 13 CFR 147 

 

Other Banking Laws

 

FDIC Law, Regulations, Related Acts

FRB - All Regulations  (Federal Reserve Board)

OCC Laws and Regulations

Comptroller of the Currency, Dept. of the Treasury Title 12, Parts 1  to 199

 

Helpful Regulatory Articles and Links

 

Regulation H: Flood Insurance

Link to manual published by the Federal Reserve Board of Governors.  

 

Practising Law Institute (PLI)  
The SEC Institute have been acquired by Practising Law Institute. PLI offers in-depth programs, topical briefings, and various publications in the area of Banking.

 

regulations.gov  
Use this site to search and review original regulatory documents as well as comments submitted by others.

 

CFPB: Summary of Final Servicing Rules

CFPB: Mortgage Servicing Rules under the Truth in Lending Act (Regulation Z)
Provided to us by Richik Sarkar

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