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Template:Bank regulation in the United States
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Bank regulation in the United States
Fair debt collection
Federal authorities
Federal Financial Institutions Examination Council
•
Federal Deposit Insurance Corporation
•
Federal Reserve Board
•
National Credit Union Administration
•
Office of the Comptroller of the Currency
•
Office of Thrift Supervision
•
Consumer Financial Protection Bureau
Major federal legislation
(
Category
)
Credit CARD Act of 2009
•
Emergency Economic Stabilization Act of 2008
•
Fair and Accurate Credit Transactions Act
•
Gramm–Leach–Bliley Act
•
Truth in Savings Act
•
Electronic Fund Transfer Act
•
Community Reinvestment Act
•
Home Mortgage Disclosure Act
•
Fair Credit Reporting Act
•
Truth in Lending Act
•
Bank Secrecy Act
•
Bank Holding Company Act
•
Federal Credit Union Act
•
Glass–Steagall Act
•
Federal Reserve Act
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 bank
•
Federal savings association
•
National bank
State authorities
Florida
•
New York
•
Oklahoma
•
Pennsylvania
•
Tennessee
Terms
Call report
•
Thrift Financial Report
•
CAMELS ratings
•
CAMEL rating system
Other topics
History of central banking in the United States
•
Wildcat banking