I'm kind of winging it, but here are the conventions I have decided on so far:
If it pertains to a Federal Reserve reg, it will start out REG AA: _____ or whatever the reg is. If it's about ECOA, I'll put it under ECOA. If it's under Reg Z, I'm indexing it as TILA: If it's Reg DD, I'm labeling it TISA.
OFAC is OFAC:
All posts relating to articles 3 and 4 of the UCC (from stop payments to stale dated checks) will start out UCC:
More later, as I figure it out. . .
Ones that are not banking-related, but just represent conversations between BOL users should be prefaced with CHAT: