Equal Credit Opportunity Act (ECOA) - Regulation B
Reserve Requirements of Depository Institutions - Regulation D (consumer aspects only)
Truth in Lending Act - Regulation Z
Truth in Savings Act - Regulation DD
Expedited Funds Availability Act - Regulation CC (consumer aspects only)
Real Estate Settlement Procedures Act (RESPA) - Regulation X
Fair Housing Act
Fair Credit Reporting Act
Fair Housing Home Loan Data System
Flood Disaster Protection Act
Home Mortgage Disclosure Act, Regulation C
Texas Credit Title
Electronic Funds Availability Act - Regulation E
Advertising and Lobby Signage Requirements - FDIC Rules and Regulations
Bank Secrecy Act (BSA)/USA PATRIOT Act
Right to Financial Privacy Act
Financial Privacy Laws
Protecting Tenants in Foreclosure
Service member’s Civil Relief Act
Military Lending Act
HUD Counseling Rules
Consumer Protection in Sales of Insurance
Community Reinvestment Act (technical aspects only)
Unlawful Internet Gambling, Regulation GG
SAFE Act Unfair Deceptive and Abusive Acts and Practices Guidelines
