This is a collection of pages on topics that cover all U.S. Federal banking regulation, statutes and interpretations.
Government Securities: Large Position Reports
Margin for Non-Broker-Dealers, U.S. Borrowers and Foreign Lenders (Regulation U and Regulation X)
Alternative Mortgage Transactions Parity Act (AMTPA); CFPB Regulation D
Consumer Leasing; Regulation M
Electronic Funds Transfer Act (EFTA); Regulation E
Equal Credit Opportunity Act (ECOA); Regulation B; Fair Lending
Fair Debt Collection; Regulation F
Home Mortgage Disclosure Act (HMDA); Regulation C
Mortgage Acts and Practices; Mortgage Advertising
Real Estate Settlement Procedures Act (RESPA); Regulation X
S.A.F.E. Act; Mortgage Originators