Lending Research Links 

By Topic

CERCLA
Community Reinvestment Act (CRA) and Regulations BB and G
Equal Credit Opportunity (ECOA) and Regulation B
Fair Credit Reporting Act and Regulation V
Federal Flood Insurance Act
Regulation AA, Unfair or Deceptive Acts or Practices
Regulation M, Consumer Leasing
Regulation O, Loans to Executive Officers, etc.
Servicemembers Civil Relief Act of 2003
Truth in Lending and Regulation Z

By State

Laws and Regulations

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CERCLA

• CERCLA (Comprehensive Environmental Response, Compensation, and Liability Act)

Community Reinvestment Act (CRA) and Regulations BB and G

• Community Reinvestment Act (CRA)
• FDIC CRA regulation
• FRB CRA Regulation
• OCC CRA Regulation
• OTS CRA Regulation

Equal Credit Opportunity (ECOA) and Regulation B

• Equal Credit Opportunity (ECOA)
• Regulation B

Fair Credit Reporting Act and Regulation V

• Fair Credit Reporting Act
• Regulation V

Regulation AA, Unfair or Deceptive Acts or Practices

• Regulation AA (Unfair or Deceptive Acts or Practices)

Regulation M, Consumer Leasing

• Consumer Leasing Act
• Regulation M

Regulation O, Loans to Executive Officers, etc.

• Regulation O (Loans to Executive Officers, Directors and Principal Shareholders of Member Banks)

Servicemembers Civil Relief Act of 2003

• Servicemembers Civil Relief Act of 2003 (formerly known as the Soldiers’ and Sailors’ Civil Relief Act of 1940)

Truth in Lending and Regulation Z

• Regulation Z
• Truth in Lending Act