Banker Resources
Consumer compliance examination resources
I want to know about…
- Consumer compliance and CRA regulations
- Fair lending regulations
- CRA resources
- Consumer compliance supervision and guidance letters
- Consumer compliance resources
- Outreach—request a speaker
- Contacts
Consumer compliance regulations (eCFR)
- Regulation C—Home Mortgage Disclosure Act (HMDA)
- Regulation E—Electronic Fund Transfers
- Regulation F—Fair Debt Collection Practices Act
- Regulation G—Disclosure and Reporting of CRA-Related Agreements
- Regulation H—Loans in Areas Having Special Flood Hazards.
- Regulation M—Consumer Leasing
- Regulation P—Privacy of Consumer Financial Information
- Regulation X—Borrowers of Securities Credit
- Regulation Z—Truth in Lending
- Regulation CC—Availability of Funds and Collection of Checks
- Regulation DD—Truth in Savings Act
- Regulation FF—Obtaining and Using Medical Information in Connection with Credit
- Regulation GG—Prohibition on Funding Unlawful Internet Gambling
- All regulations—Federal Reserve Board
Fair lending regulations (eCFR)
- Regulation B—Equal Credit Opportunity Act
- Regulation V—Fair Credit Reporting Act
- Fair Housing Act (FHA)—U.S. Dept. of Justice.
- Fair Credit Report Act (FCRA)
Community Reinvestment Act (CRA) regulation and resources
- Regulation BB—Community Reinvestment Act
- Compliance Guide to Small Entities – Regulation BB.
- CRA loan data collection grid
- A Banker's Quick Reference Guide to CRA
- CRA examinations—FFIEC
- Community Reinvestment Act (CRA) and compliance
- Interagency questions and answers regarding community reinvestment – GovInfo.
Consumer compliance supervision and guidance letters
- Consumer affairs letters—Federal Reserve Board
- Consumer Compliance Handbook—Federal Reserve Board
Consumer compliance resources
- Consumer Compliance Supervision Bulletin—Federal Reserve Board
- Compliance guides for small entities—Federal Reserve Board
- Consumer Compliance Outlook
- Regulation H frequently asked questions—Federal Reserve Board