Regulations - FEDERAL RESERVE BANK of NEW YORK [PDF]

Congress has assigned to the Federal Reserve Board responsibility for implementing certain laws pertaining to a wide range of banking and financial activities. The Board implements those laws in part through its regulations, which are codified in title 12, chapter II, of the Code of Federal Regulations (CFR).* Below is a list of the Board's regulations and titles. Note that all links in this table take you offsite to the Federal Reserve Board's website. The Board lists the full text of each regulation, all pending proposed amendments and compliance guides for small entities.

RE G .

TI TLE

A

Extensions of Credit by Federal Reserve Banks

B

Equal Credit Opportunity

C

Home Mortgage Disclosure

D

Reserve Requirements of Depository Institutions

E

Electronic Fund Transfers

F

Limitations on Interbank Liabilities

G

Disclosure and Reporting of CRA-Related Agreements

H

Membership of State Banking Institutions in the Federal Reserve System





I J

Issue and Cancellation of Federal Reserve Bank Capital Stock Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfer through Fedwire

K

International Banking Operations

L

Management Official Interlock

M

Consumer Leasing

N

Relations with Foreign Banks and Bankers

O

P Q

S

T U

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks Privacy of Consumer Financial Information Prohibition Against the Payment of Interest on Demand Deposits Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records Credit by Brokers and Dealers Credit by Banks and Persons other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock

V

Fair Credit Reporting (Proposed)

W

Transactions between Member Banks and their Affiliates

X

Borrowers of Securities Credit

Y

Bank Holding Companies and Change in Bank Control

Z

Truth in Lending

AA

Unfair or Deceptive Acts or Practices













BB

Community Reinvestment

CC

Availability of Funds and Collection of Checks

DD

Truth in Savings

EE

Netting Eligibility for Financial Institutions

FF

Obtaining and Using Medical Information in Connection with Credit

*The website of the US Government Printing Office (GPO) has the full text of these regulations and a number of related supplements, including official staff commentaries. These regulations and appendixes are updated annually, with amendments effective as of January 1. For Regulation A (12 CFR 201) through Regulation S (12 CFR 219), see: For Regulation T (12 CFR 220) onward and all supplements, see: December 2005