Regulations implementing consumer financial protection laws in USA

by intactoneJanuary 17, 2023January 17, 2023

Regulation A Extensions of Credit by Federal Reserve Banks USA	VIEW
Regulation B Equal Credit Opportunity Act USA	VIEW
Regulation C Home Mortgage Disclosure USA	VIEW
Regulation D Alternative Mortgage Transaction Parity Act (AMTPA) USA	VIEW
Regulation E Electronic Fund Transfers USA	VIEW
Regulation F Fair Debt Collection Practices Act USA	VIEW
Regulation G S.A.F.E. Mortgage Licensing Act: Federal Registration of Residential Mortgage Loan Originators, State Compliance and Bureau Registration System USA	VIEW
Regulation H Membership of State Banking Institutions in the Federal Reserve System USA	VIEW
Regulation I Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance USA	VIEW
Regulation J Land Registration USA	VIEW
Regulation K Purchasers’ Revocation Rights, Sales Practices and Standards USA	VIEW
Regulation L Special Rules of Practice USA	VIEW
Regulation M Consumer Leasing USA	VIEW
Regulation N The Mortgage Acts and Practices-Advertising (MAP) USA	VIEW
Regulation O Mortgage Assistance Relief Services USA	VIEW
Regulation P Privacy of Consumer Financial Information USA	VIEW
Regulation Q regulate the interest paid on deposits and the credit USA	VIEW
Regulation R Limitations on transactions between a bank and its affiliates USA	VIEW
Regulation S Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records USA	VIEW
Regulation T Credit by Brokers and Dealers USA	VIEW
Regulation U Credit by Banks and Persons other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock USA	VIEW
Regulation V Fair Credit Reporting USA	VIEW
Regulation W Transactions between Member Banks and Their Affiliates USA	VIEW
Regulation X Promote transparency and competition in the mortgage market USA	VIEW
Regulation Y Bank Holding Companies and Change in Bank Control USA	VIEW
Regulation Z Truth in Lending USA	VIEW

Regulation AA Unfair or Deceptive Acts or Practices (UDAP) USA	VIEW
Regulation BB Community reinvestment (CRA) for banks and savings associations	VIEW
Regulation CC Expedited Funds Availability Act USA	VIEW
Regulation DD Truth in Savings USA	VIEW
Regulation EE Electronic fund transfers (EFTs) USA	VIEW
Regulation FF Truth in Savings Act USA	VIEW
Regulation GG Unlawful Internet Gambling Enforcement Act USA	VIEW
Regulation HH Financial Market Utilities	VIEW
Regulation II Debit Card Interchange Fees and Routing USA	VIEW
Regulation JJ Disclosure of credit terms and fees to consumers USA	VIEW
Regulation KK Savings and loan holding companies USA	VIEW
Regulation LL Customer Account Information Preservation (CAIP) Rule USA	VIEW
Regulation MM Customer Protection – Reserves for Deposits and Collections USA	VIEW
Regulation NN Regulation NN, also known as “Prohibitions and Restrictions on Proprietary Trading and Certain Interests USA	VIEW
Regulation PP Availability of Funds and Collection of Checks USA	VIEW
Regulation RR Risk Management for Foreign Exchange Swaps and Forwards USA	VIEW
Regulation YY Enhancing Corporate Governance for Banks Supervised by the Federal Reserve USA	VIEW

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