Each regulation or law has its own table of contents page, to show you what's in each section. Act - State Compliance & Bureau Registration System], Part 1009 - Regulation I [Disclosure Requirements - Depository Institutions Lacking FDIC Insurance], Part 1010 - Regulation J [Land Registration], Part 1011 - Regulation K [Purchasers’ Revocation Rights, Sales Practices and Standards], Part 1012 - Regulation L [Special Rules of Practice], Part 1013 - Regulation M [Consumer Leasing], Part 1014 - Regulation N [Mortgage Acts and Practices - Advertising], Part 1015 - Regulation O [Mortgage Assistance Relief Services], Part 1016 - Regulation P [Privacy of Consumer Financial Information], Part 1022 - Regulation V [Fair Credit Reporting (FCRA)], Part 1024 - Regulation X [Real Estate Settlement Procedures Act (RESPA)], Part 1026 - Regulation Z [Truth in Lending Act (TILA)], Part 1030 - Regulation DD [Truth in Saving Act (TISA)], Unfair, Deceptive, or Abusive Acts or Practices (UDAAP Exam Manual), FDIC Financial Institution Letters (FILs), Part 1000 Section 20 - Participation in Lotteries and Related Activities, Part 326 - Minimum Security Devices and Procedures and Bank Secrecy Act Compliance, Part 337 - Unsafe and Unsound Banking Practices, Part 339 - Loans in Areas Having Special Flood Hazards, Part 343 - Consumer Protection in Sales of Insurance, Part 362 - Activities of Insured State Banks and Insured Savings Associations, Part 363 - Annual Independent Audits and Reporting Requirements, Part 364 - Standards for Safety and Soundness, National Flood Insurance Program (NFIP) Compliance Tools, Flood FAQs - Interagency Questions and Answers Regarding Flood Insurance, National Flood Insurance Program Laws & Regulations, Part 201 - Regulation A [Extensions of Credit By Federal Reserve Banks], Part 204 - Regulation D [Reserve Requirements of Depository Institutions], Part 206 - Regulation F [Limitations on Interbank Liabilities], Part 207 - Regulation G [Disclosure and Reporting of CRE-Related Agreements], Part 208 - Regulation H [Membership of State Banking Institutions in the Federal Reserve System], Part 209 - Regulation I [Issue and Cancellation of Federal Reserve Bank Capital Stock], Part 210 - Regulation J [Collection of Checks/Other Items by FRB Banks & Fund Transfers by Fedwire], Part 211 - Regulation K [International Banking Operations], Part 212 - Regulation L [Management Official Interlocks], Part 215 - Regulation O [Loans to Executive Officers, Directors and Principal Shareholders of Banks], Part 218 - Regulation R [Exceptions for Banks from the Definition of Broker], Part 219 - Regulation S [Reimbursement for Providing Financial Records; Recordkeeping Requirements], Part 221 - Regulation U [Credit by Bankers - Purchasing or Carrying Margin Stock], Part 223 - Regulation W [Transactions Between Member Banks and Their Affiliates], Part 224 - Regulation X [Borrowers of Securities Credit], Part 225 - Regulation Y [Bank Holding Companies and Change in Bank Control], Part 228 - Regulation BB [Community Reinvestment Act (CRA)], Part 229 - Regulation CC [Availability of Funds and Collection of Checks], Part 232 - Regulation FF [Obtaining and Using Medical Information in Connection with Credit], Part 233 - Regulation GG [Prohibition on Funding of Unlawful Internet Gambling], Part 235 - Regulation II [Debit Card Interchange Fees and Routing], Part 238 - Regulation LL [Savings and Loan Holding Companies], Part 239 - Regulation MM [Mutual Holding Companies], Part 242 - Regulation PP [Definitions Relating to Title I of the Dodd-Frank Act], Part 243 - Regulation QQ [Resolution Plans], Part 244 - Regulation RR [Credit Risk Retention], Part 246 - Regulation TT [Supervision and Regulation Assessments of Fees], Part 248 - Regulation WW [Liquidity Risk Measurement Standards], Part 251 - Regulation XX [Concentration Limit], Part 252 - Regulation YY [Enhanced Prudential Standards], Part 600-698 Fair Credit Reporting Act (FCRA), Part 901 - Fair Debt Collection Protection Act (FDCPA), NCUA Interpretive Rulings and Policy Statements, Part 14 - Consumer Protection in Sales of Insurance, Part 21 - Minimum Security Devices and Procedures, SAR & BSA Compliance Program, Part 22 - Loans in Areas having Special Flood Hazards, Part 25 - Community Reinvestment Act (CRA), Part 34 - Real Estate Lending and Appraisals, FinCEN Advisories, Bulletins, & Fact Sheets. Also contains rules to expedite the collection and return of checks by banks, including the direct return of checks, the manner in which the paying bank and returning banks must return checks to the depository bank, notification of nonpayment by the paying bank, endorsement, and presentment of checks, same-day settlement for certain checks, and other matters. Regulation P –  Requires a financial institution to provide notice to customers about its privacy policies and practices; describes the conditions under which a financial institution may disclose nonpublic personal information about consumers to non-affiliated third parties; and provides a method for consumers to prevent a financial institution from disclosing that information to most non-affiliated third parties by “opting out” of that disclosure. From bankers. We are glad you have found us and look forward to collaborating in the future. |   All Rights Reserved. Regulation CC – This one contains rules regarding the duty of banks to make funds deposited into accounts available for withdrawal, including availability schedules plus rules regarding exceptions to the schedules, disclosure of funds availability policies, payment of interest, and liability. Part 1002 - Regulation B [Equal Credit Opportunity Act (ECOA)], Part 1003 - Regulation C [Home Mortgage Disclosure Act (HMDA)], Part 1004 - Regulation D [Alternative Mortgage Transaction Parity], Part 1005 - Regulation E [Electronic Funds Transfer Act (EFT)], Part 1006 - Regulation F [Fair Debt Collection Practices Act (FDCPA)], Part 1007 - Regulation G [S.A.F.E.

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