Template:Bank regulation in the United States

v t e Bank regulation in the United States

Fair debt collection

Federal authorities	Federal Financial Institutions Examination Council Financial Stability Oversight 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	Federal Reserve Act Glass–Steagall Act Federal Credit Union Act Bank Holding Company Act Bank Secrecy Act Truth in Lending Act Fair Credit Reporting Act Home Mortgage Disclosure Act Community Reinvestment Act Electronic Fund Transfer Act Monetary Control Act Depository Institutions Act Truth in Savings Act Gramm–Leach–Bliley Act Fair and Accurate Credit Transactions Act Emergency Economic Stabilization Act Credit CARD 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	California Florida Georgia Illinois Michigan New York North Carolina Ohio Oklahoma Pennsylvania Tennessee Texas

Terms	Call report Thrift Financial Report CAMELS ratings CAMEL rating system

Other topics	History of central banking in the United States Wildcat banking

Last modified on 5 June 2013, at 05:16