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Bank regulation in the United States
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From Wikipedia, the free encyclopedia
v
t
e
Bank regulation in the United States
Federal authorities
Consumer Financial Protection Bureau
Farm Credit Administration
Federal Deposit Insurance Corporation
Federal Financial Institutions Examination Council
Federal Housing Finance Agency
Federal Reserve Board of Governors
Financial Stability Oversight Council
National Credit Union Administration
Office of the Comptroller of the Currency
Major federal
legislation
Independent Treasury Act
National Bank Act
Federal Reserve Act
McFadden Act
1933 Banking Act
Glass–Steagall Act
Federal Credit Union Act
Bank Holding Company Act
Interest Rate Control Act of 1966
Truth in Lending Act
Bank Secrecy Act
Fair Credit Reporting Act
Home Mortgage Disclosure Act
Community Reinvestment Act
Electronic Fund Transfer Act
Financial Institutions Regulatory and Interest Rate Control Act of 1978
Monetary Control Act
Depository Institutions Act
Competitive Equality Banking Act of 1987
FIRREA
FDICIA
Truth in Savings Act
Riegle-Neal IBBEA
Gramm–Leach–Bliley Act
Fair and Accurate Credit Transactions Act
Emergency Economic Stabilization Act
Credit CARD Act
Dodd–Frank
EGRRCPA
Federal Reserve
Board regulations
Extensions of Credit by Federal Reserve Banks (Reg A)
Equal Credit Opportunity (Reg B)
Home Mortgage Disclosure (Reg C)
Reserve Requirements for Depository Institutions (Reg D)
Electronic Fund Transfer (Reg E)
Limitations on Interbank Liabilities (Reg F)
International Banking Operations (Reg K)
Consumer Leasing (Reg M)
Loans to Insiders (Reg O)
Privacy of Consumer Financial Information (Reg P)
Prohibition Against the Paying of Interest on Demand Deposits (Reg Q)
Credit by Brokers and Dealers (Reg T)
Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U)
Transactions Between Member Banks and Their Affiliates (Reg W)
Borrowers of Securities Credit (Reg X)
Truth in Lending (Reg Z)
Unfair or Deceptive Acts or Practices (Reg AA)
Community Reinvestment (Reg BB)
Availability of Funds and Collection of Checks (Reg CC)
Truth in Savings (Reg DD)
Types of bank charter
Credit union
Federal savings association
National bank
State bank
State authorities
California
Colorado
Florida
Illinois
Maryland
Michigan
New Hampshire
New Jersey
New York
Ohio
Oklahoma
Oregon
Pennsylvania
Tennessee
Virginia
Terms
Call report
CAEL Rating
CAMELS rating system
Thrift Financial Report
Other topics
Banking in the United States
Fair debt collection
History of central banking in the United States
Wildcat banking
Category
Business portal
Banks portal
Category
:
United States business, company and finance templates