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6500 - Consumer Protection
{{12-31-07 p.6501}}
CONSUMER PROTECTION
INDEX TO COMPLIANCE REGULATIONS
CONSUMER PROTECTION
TABLE OF CONTENTS
CONSUMER CREDIT PROTECTION ACT
Title IConsumer Credit Cost Disclosure
CHAPTER 1GENERAL PROVISIONS
CHAPTER 2CREDIT TRANSACTIONS
CHAPTER 3CREDIT ADVERTISING
CHAPTER 4CREDIT BILLING
CHAPTER 5CONSUMER LEASES
Title IIExtortionate Credit Transactions
CHAPTER 42EXTORTIONATE CREDIT TRANSACTIONS
Title IIIRestriction on Garnishment
Title IVNational Commission on Consumer Finance
Title VGeneral Provisions
Title VIConsumer Credit Reporting
Title VIIEqual Credit Opportunity
Title VIIIDebt Collection Practices
Title IXElectronic Fund Transfers
FEDERAL RESERVE BOARD'S REGULATION Z
PART 226TRUTH IN LENDING
Subpart AGeneral
Subpart BOpen-End Credit
Subpart CClosed-End Credit
Subpart DMiscellaneous
Subpart ESpecial rules for certain home mortgage
transactions
FEDERAL RESERVE BOARD'S REGULATION M PART 213CONSUMER
LEASING
[Commentary] Subpart AGeneral
[Commentary] Subpart BOpen-End Credit
[Commentary] Subpart CClosed-End Credit
[Commentary] Subpart DMiscellaneous
[Commentary] Subpart ESpecial Rules for Certain Home
Mortgage Transactions
CIVIL RIGHTS ACT OF 1968TITLE VIII (FAIR HOUSING)
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977TITLE VIII
(COMMUNITY REINVESTMENT)
COMPETITIVE EQUALITY BANKING ACT OF 1987
TITLE XIIMISCELLANEOUS PROVISIONS
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S REGULATION
X
PART 3500REAL ESTATE SETTLEMENT PROCEDURES ACT
REAL ESTATE SETTLEMENT PROCEDURES ACT OF 1974
NOW ACCOUNTS
FINANCIAL INSTITUTIONS REGULATORY AND INTEREST RATE CONTROL ACT OF
1978
Title XIRight to Financial Privacy
DEPARTMENT OF LABOR REGULATIONS: RESTRICTION ON
GARNISHMENT
Part 870Restriction On Garnishment
SUBPART AGENERAL
SUBPART BDETERMINATIONS AND INTERPRETATIONS
Subpart CExemptions for State-Regulated
Garnishments
FEDERAL TRADE COMMISSION REGULATIONS: STATEMENT OF
GENERAL POLICY OR INTERPRETATION
Part 600Statement of General Policy or Interpretation
FDIC RELEASE: QUESTIONS AND ANSWERS REGARDING THE
APPLICABILITY OF THE FAIR CREDIT REPORTING ACT TO THE OPERATIONS OF
BANKS
Financial Institutions and the Fair Credit Reporting Act
FEDERAL RESERVE BOARD'S REGULATION B PART 202EQUAL
CREDIT OPPORTUNITY
PART 203HOME MORTGAGE DISCLOSURE (REGULATION C)
HOME MORTGAGE DISCLOSURE ACT OF 1975
FEDERAL RESERVE BOARD'S REGULATION E PART 205ELECTRONIC
FUND TRANSFERS
PART 227UNFAIR OR DECEPTIVE ACTS OR
PRACTICES (REGULATION AA)
Subpart AConsumer Complaints
Subpart BCredit Practices Rule
PART 229AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS
(REGULATION CC)
Subpart AGeneral
Subpart BAvailability of Funds and Disclosure of Funds
Availability Policies
Subpart CCollection of Checks
COMPETITIVE EQUALITY BANKING ACT OF 1987
TITLE IFINANCIAL INSTITUTIONS COMPETITIVE EQUALITY
TITLE IIMORATORIUM ON CERTAIN NONBANKING ACTIVITIES
TITLE VIEXPEDITED FUNDS AVAILABILITY
FEDERAL RESERVE BOARD'S REGULATION DD PART 230TRUTH IN
SAVINGS
FEDERAL DEPOSIT INSURANCE CORPORATION IMPROVEMENT ACT OF
1991
Title IIRegulatory Improvement
Subtitle FTruth in Savings
RIEGLE-NEAL INTERSTATE BANKING AND BRANCHING EFFICIENCY ACT OF
1994
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