Regulations We Cover

Banker’s Compliance Consulting provides a wide range of resources related to many compliance topics.

Hot Topic Regulations

Bank Secrecy Act (BSA)
Small Business Lending Data Collection (Regulation B)
Flood Disaster Protection Act (FDPA)
Home Mortgage Disclosure Act (HMDA)
TILA-RESPA Integrated Disclosures (TRID)
Small Business Lending Data Collection Regulation B

All Other Regulations

• Advertising of Membership – Part 328
• Community Reinvestment Act                                          
• Consumer Protection for Bank Sale of Insurance      
• Consumer Leasing                                                          
• Credit Practices Rule                                                       
• Electronic Funds Transfer Act                                          
• Equal Credit Opportunity Act                                                       
• Expedited Funds Availability Act                          
• Fair Credit Reporting Act/FACT Act                                  
• Fair Debt Collection Practices Act                         
• Fair Housing Act                                                
• Financial Recordkeeping Act                                                                                    
• Home Ownership Counseling Act
• Homeowner’s Protection Act
• Military Lending Act
• Preservation of Consumer Claims & Defenses
• Privacy of Consumer Information Act
• Right to Financial Privacy Act
• Real Estate Settlement Procedures Act
• Secure & Fair Enforcement Mortgage Licensing Act
• Servicemembers Civil Relief Act
• Truth in Lending Act*
• Truth in Savings Act
• Unfair, Deceptive or Abusive Acts or Practices Act
• Unlawful Internet Gambling Enforcement Act
• USA PATRIOT Act / OFAC

* We review Ability-to-Repay documentation but do not confirm it is within the creditor’s underwriting standards.