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Regulations

Regulations 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!

FRB Regulations

Regulation A - Extensions of Credit by Federal Reserve Banks

Regulation D - Reserve Requirements of Depository Institutions

Regulation F - Limitations on Interbank Liabilities

Regulation G - Disclosure and Reporting of CRA-Related Agreements

Regulation H - Membership of State Banking Institutions in The Federal Reserve System

Regulation I - Issue and Cancellation of Capital Stock of Federal Reserve Banks

Regulation J - Check Collection and Funds Transfer

Regulation K - International Banking Operations

Regulation L - Management Official Interlocks

Regulation N - Relationships With Foreign Banks and Bankers

Regulation O - Loans by Member Banks to Their Executive Officers, Directors, and Principal Shareholders

Regulation R - Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934

Regulation S - Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records

Regulation T - Credit by Brokers and Dealers

Regulation U - Credit by Banks and Persons other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock

Regulation V - Fair Credit Reporting

Regulation W - Transactions between Member Banks and their Affiliates

Regulation X - Borrowers of Securities Credit

Regulation Y - Bank Holding Companies and Change in Bank Control

Regulation AA - Unfair or Deceptive Acts or Practices

Regulation BB - Community Reinvestment

Regulation CC - Availability of Funds and Collection of Checks

Regulation FF - Obtaining and Using Medical Information in Connection with Credit

Regulation GG - Prohibition on Funding of Unlawful Internet Gambling

Regulation II - Debit Card Interchange Fees and Routing

Regulation MM - Mutual Holding Companies

Regulation NN - Retail Foreign Exchange Transactions

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CFPB Letter Classification

FRB Letter Classification