Action Against Persons Committing Bank Fraud
••*
Alternative Mortgage Parity Transaction Act (12 USC 3801-3806; 12
CFR 560)•••
American Dream Downpayment Act•••
Appraisal Subcommittee of FFIEC•••
Bank Holding Company Act of 1956 ••*
Bank Secrecy Act•••*
Banking Act/Federal Reserve Act ••
Bankruptcy Code•••
CAN SPAM•••
Check 21 Act ••*
Children’s Online Privacy Protection Act of 1998
••*
Community Reinvestment Act•••
Credit Card Accountability Responsibility and Disclosure Act of
2009 ••*
Crime Control Act of 1990 ••*
Depository Institution Management Interlocks Act
••*
Depository Institutions Deregulations and Monetary Control
Act•••
Economic Growth & Regulatory Paperwork Reduction Act of 1996
••*
Electronic Funds Transfer Act ••*
Emergency Economic Stabilization Act of
2008•••
Equal Credit Opportunity Act•••
E-Sign•••
Fair and Accurate Credit Transactions
Act•••
Fair Credit Reporting Act•••
Fair Debt Collection Practices Act•••
Fair Housing Act•••
Federal Credit Union Act ••
Federal Deposit Insurance Act (FDIA) ••*
Federal Deposit Insurance Corporation Improvement Act (FDICIA) of
1991 ••*
Federal Register Update – 2008 and
Prior•••
Federal Register Updates – 2009•••
Federal Trade Commission Act•••
Financial Institutions Reform, Recovery, and Enforcement Act
(FIRREA) of 1989 ••*
Financial Institutions Regulatory Improvement ••*
Financial Recordkeeping and Reporting of Currency and Foreign
Transactions (31 CFR 103) ••*
Fraud Enforcement and Recovery Act of
2009•••
Fraud Penalties•••
Freedom of Information Act•••
Garn-St. Germaine Depository Institutions Act of 1982 (12 USC
1701j-3; 12 CFR 591)•••
Gramm-Leach-Bliley Act•••
Helping Families Save Their Homes Act of
2009•••
Home Mortgage Disclosure Act•••
Home Owners Loan Act (HOLA)•••*
Homeowners Protection Act•••
Homeownership and Economic Opportunity Act of
2000•••
Housing & Community Development Act of
1992•••*
Housing and Economic Recovery Act of
2008•••
International Banking Act of 1978 ••*
Interstate Land Sales Act•••
Investment Company Act of 1940 ••*
Junk Fax Prevention Act of 2005•••
Low-Income Housing Preservation and Resident
Homeownership•••
McCarran-Ferguson Act ••*
Multifamily Mortgage Foreclosure•••
National Bank Act ••*
National Flood Insurance Act•••
Privacy•••
Real Estate Settlement Procedures Act•••
Riegle Community Development & Regulatory Improvement Act of
1994 ••*
Riegle-Neal Interstate Banking & Branching Efficiency Act of
1994 ••*
Right to Financial Privacy•••
RTC Completion Act ••*
Sarbanes-Oxley Act of 2002•••
Securities Act ••*
Securities Exchange Act ••*
Servicemembers Civil Relief Act•••
Single Family Mortgage Foreclosure •••
Small Business Act ••*
Small Business Regulatory Enforcement Fairness Act of 1996
••*
Tax Relief and Healthcare Act of 2006•••
Telemarketing and Consumer Fraud and Abuse Prevention Act (15 USC
6101- 6108)•••
Truth in Lending Act•••
Truth in Savings Act (TISA) ••*
USA Patriot Act Improvement and Reauthorization Act of
2005•••
USA Patriot Act of 2001•••
Veteran’s Entrepreneurship and Small Business Development Act
of 1999 ••*
PLUS - Access to Agency/GSE Guidelines• •
PLUS - Access to State Compliance (one state)
