Federal Reserve System Regulations

Below are the Federal Reserve System’s Regulations from “A to FF”. If you want a description of each you can click here and go to the FRB website.

A - Extensions of Credit by Federal Reserve Banks
B - Equal Credit Opportunity
C - Home Mortgage Disclosure
D - Reserve Requirements of Depository Institutions
E - Electronic Funds Transfer
F - Limitations on Interbank Liabilities
G - Disclosure and Reporting of CRA-Related Agreements
H - Membership of State Banking Institutions
I - Issue and Cancellation of Federal Reserve Bank Capital Stock
J - Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers through Fedwire
K - International Banking Operations
L - Management Official Interlocks
M - Consumer Leasing
N - Relations with Foreign Banks and Bankers
O - Loans to Executive Officers, Directors, and Principal Shareholders and Member Banks
P - Privacy of Consumer Financial Information
Q - Prohibition Against Payment of Interest on Demand Deposits
R - (Regulation R was withdrawn in 1996
S - Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping, Requirements for Certain Financial Records
T - Credit by Brokers and Dealers
U - Credit by Banks and Persons Other than Brokers or Dealers for the Purpose of Purchasing or Carring Margin Stocks
V - Fair Credit Reporting
W - Transactions Between Member Banks and Their Affiliates
X - Borrowers of Securities Credit
Y - Bank Holding Companies and Change in Bank Control
Z - Truth in Lending
AA - Unfair or Deceptive Acts or Practices
BB - Community Reinvestment
CC - Availability of Funds and Collection of Checks
DD - Truth in Savings
EE - Netting Eligibility for Financial Institutions
FF - Obtaining and Using Medical Information in Connection with Credit

Source: The Federal Reserve Board, www.federalreserve.gov/bankinforeg/reglisting.htm

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