These resources are provided to District institutions and consumers in order to ensure that consumers receive comprehensive information and fair treatment.
Guides to fair lending examination procedures and other regulatory agency resources.
Resources provide a summary of the Gramm-Leach-Bliley Act and guidance on Financial Privacy.
Information and resources on the Federal Emergency Management Agency's (FEMA) web site.
Compliance with Regulation CC: A Guide for Financial Institutions — Guide to complying with Regulation CC- Availability of Funds and Collection of Checks.
Resources provide background information on the Home Mortgage Disclosure Act (HMDA) and tools to help financial institutions offering housing loans.
Interagency Guidance on Electronic Financial Services and Consumer Compliance — Guidance on federal consumer protection laws and regulations and their application to electronic financial service operations.)
Resources on the Real Estate Settlement Procedures Act (RESPA) including scope, servicer responsibilities, and escrow rules.
Supervision, Regulation & Credit