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Alphabet Soup brings you key laws and regulations in the most user-friendly form available on the Net. Each regulation or law has its own table of contents page, to show you what's in each section. Then, each section of most regulations is laid out on a separate html page to make them faster to load and easier to print!

SEARCH HELP: To see how to do a keyword search on an entire regulation at once, view this video.
 

SELECTED CFPB REGULATIONS

Part 1002 (Regulation B)Equal Credit Opportunity Act
Part 1003 (Regulation C)Home Mortgage Disclosure
Part 1004 (Regulation D)Alternative Mortgage Transaction Parity
Part 1005 (Regulation E)Electronic Fund Transfers
Part 1006 (Regulation F)Fair Debt Collection Practices Act
Part 1007 (Regulation G)S.A.F.E. Mortgage Licensing Act—Federal Registration of Residential Mortgage Loan Originators
Part 1008 (Regulation H)S.A.F.E. Mortgage Licensing Act—State Compliance and Bureau Registration System
Part 1009 (Regulation I)Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance
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
Part 1024 (Regulation X)Real Estate Settlement Procedures Act
Part 1026 (Regulation Z)Truth in Lending
Part 1030 (Regulation DD)Truth in Savings
 

SELECTED FRB 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 CRA-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 Reseve Bank Capital Stock
Part 210 (Regulation J)Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers through Fedwire
Part 211 (Regulation K)International Banking Operations
Part 212 (Regulation L)Management Official Interlocks
Part 214 (Regulation N)Relations with Foreign Banks and Bankers
Part 215 (Regulation O)Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
Part 218 (Regulation R)Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934
Part 219 (Regulation S)Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
Part 220 (Regulation T)Credit by Brokers and Dealers
Part 221 (Regulation U)Credit by Bankers and Persons other than Broker Dealers for the Purpose of Purchasing or Carrying Margin Stock
Part 222 (Regulation V)Fair Credit Reporting Act
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 227 (Regulation AA)Unfair or Deceptive Acts or Practices
Part 228 (Regulation BB)Community Reinvestment
Part 229 (Regulation CC)Availability of Funds and Collection of Checks
Part 231 (Regulation EE)Netting Eligibility for Financial Institution
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 237 (Regulation KK)Margin and Capital Requirements for Covered Swap Entities
Part 238 (Regulation LL)Savings and Loan Holding Companies
Part 239 (Regulation MM)Mutual Holding Companies
Part 240 (Regulation NN)Retail Foreign Exchange Transactions
Part 241 (Regulation OO)Supervised Securities Holding Company Registration
Part 243 (Regulation QQ)Resolution Plans
 

SELECTED FDIC REGULATIONS

Part 328 Advertisement of Membership
Part 330 Deposit Insurance Coverage
Part 370 Temporary Liquidity Guarantee Program
 

OTHER IMPORTANT LAWS AND REGULATIONS




Last updated 5/7/2012





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