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)
Flood Disaster Protection Act (FDPA)
Home Mortgage Disclosure Act (HMDA)
TILA-RESPA Integrated Disclosures (TRID)

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.