Skip navigation links

Contact Us • FAQs • Home

Forms & Guidance

Consumer Compliance Resources

Listed below are important compliance resources for financial institutions.

Overall Consumer Compliance

Fair Lending and Equal Credit Opportunity Act (ECOA) — Regulation B

Home Mortgage Disclosure Act (HMDA) — Regulation C

Flood Insurance — Regulation H

Real Estate Settlement Procedures Act (RESPA) — Regulation X

Truth in Lending Act (TILA) — Regulation Z

Community Reinvestment Act (CRA) — Regulation BB

Truth in Savings Act (TISA) — Regulation DD

Payment Cards Center

Fair Credit Reporting Act (FCRA)