Good Afternoon,

I am looking for guidance, what other regulations/laws apply to closed end lending besides Reg Z, can someone please direct me.

Thank You

This is a very open-ended question. Are you referring to real estate lending or not?

If you're referring to RE secured loans, you may find our RE Matrix helpful. You can find it at our website:
http://www.bankerscompliance.com/compliance-resources/free-downloads.htm

Potential Regs

Reg B
Reg C (if you meet the reporting requirements and the loans purpose meets the reporting definitions.
Flood
RESPA
Reg AA
SCRA if the borrower in an active duty service member
GLBA/Reg P privacy requirements
Reg O (insider lending)
Reg M if a lease
FCRA and Reg V
Reg U if secured by certain stocks
BSA


That's what I can come up with off the top of my head.

Thank you both for the information, my institution is considering moving our open end consumer loans to closed end. Not real estate.