Answer Randy Cary: Regulation P.
Answer Ken Golliher: If your regulator is someone other than the Fed, it will have its own regulation; e.g. the FDIC's is in Part 323. Aside from the NCUA version, the verbiage is identical. Your best basic resource would be the online version of your regulator's compliance examination handbook.
Answer Kathleen Blanchard: Don't forget that most sections of Reg P have transferred to the CFPB.
First published on BankersOnline.com 1/21/13