Federal Banking Documents

Selected governmental and SRO materials on federal banking regulation

Statutes

Alternative Mortgage Transaction Parity Act

Antitying Act

Bank Holding Company Act of 1956

Bank Protection Act

Bank Service Company Act

Community Reinvestment Act

Depository Institution Management Interlocks

Dodd-Frank Act

Electronic Fund Transfer Act

Emergency Homeowners' Relief Act

Expedited Funds Availability Act

Farm Credit Act

Federal Credit Union Act

Federal Deposit Insurance Act

Federal Deposit Insurance Corporation Improvement Act

Federal Financing Bank Act

Federal Home Loan Banks

Federal Home Loan Mortgage Corporation Act

Federal Reserve Act

Home Mortgage Disclosure Act

Home Owners' Loan Act

International Banking Act

International Lending Supervision Act

National Banking Act

Real Estate Settlement Procedures Act

Real Estate Appraisals and Lending

Right to Financial Privacy Act

Secured and Fair Enforcement for Mortgage Licensing (SAFE) Act

Truth in Savings Act

Consumer Credit Protection Statutes

Consumer Credit Protection Statutes 

Truth in Lending Act

Consumer Leasing Act

Fair Credit Reporting Act

Equal Credit Opportunity Act

Fair Debt Collection Practices Act

Electronic Fund Transfers Act

Privacy of Consumer Financial Information

Rules

CDFI Community Development Financial Institutions Fund Rules (12 CFR 1805-15)

CFPB Rules (12 CFR 1002-91)

Comptroller of the Currency Rules (12 CFR 1-199)

Farm Credit Administration Rules (12 CFR 600-655)

Farm Credit System Insurance Corporation Rules (12 CFR 1400-1412)

FDIC Rules (12 CFR 303-91)

Federal Financial Institutions Examination Council Rules (12 CFR 1101-12)

Federal Housing Finance Agency Rules (12 CFR 1200-1292)

Federal Reserve System Rules (12 CFR 201-81)

National Credit Union Administration Rules (12 CFR 700-797) 

Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development Rules (12 CFR 1710-77)

Regulatory Materials

Consumer Financial Protection Bureau Materials

Federal Deposit Insurance Corporation Materials

Federal Housing Finance Agency Materials

Federal Reserve System Materials

National Credit Union Administration Materials

Office of the Comptroller of the Currency Materials

Other Regulators

Community Development Financial Institutions Fund  

Federal Registers

Farm Credit Administration  

Federal Registers

FFIEC  

Federal Registers

Regulatory Guidance

Studies and Reports

HUD  

Studies and Reports

OTS  

Federal Registers