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 to Small Entities—Federal Reserve Board
- Consumer Compliance Outlook
- Regulation H Frequently Asked Questions—Federal Reserve Board
Outreach—Request a Speaker
Contacts
- Amy McGregor 214-922-6261
- Yaira Velez 214-922-6602
- Mario Fuentes 214-922-6205
- Kay Merrill 214-922-6273
- Complaints and Inquiries 888-851-1920
