Regulations implementing consumer financial protection laws in USA

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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