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

• Advertisement of Membership
• Community Reinvestment Act
• Consumer Leasing
• Consumer Protection for Bank  Sales of Insurance
• 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
• Fair Housing Act
• Financial Privacy Act
• Financial Recordkeeping Act
• Home Ownership Counseling Act
• Homeowners Protection Act
• Interest on Deposits
• Military Lending Act
• OFAC/USA PATRIOT Act
• Preservation of Consumer Claims and Defenses
• Real Estate Settlement Procedures Act
• Right to Financial Privacy Act
• Secure & Fair Enforcement for Mortgage Licensing Act
• Servicemembers Civil Relief Act
• Truth in Lending Act*
• Truth in Savings Act
• Unfair or Deceptive Acts or Practices
• Unlawful Internet Gambling Enforcement Act

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