Board of Governors of the Federal Reserve System

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• FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025

  credit card accounts.7 The Federal Reserve and FinCEN recognize that considerable...credit card accounts, the CIP Rule allows banks to obtain customer identification

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
  



• Federal Reserve Board - Board issues proposed amendments to Regulation Z (Truth in Lending)

  credit card accounts and other revolving credit plans by ensuring that...credit card terms in a clear and conspicuous format and at a time when

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20070523a.htm
  



• SECTION 1028.200—General

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1028200-general.htm
  



• SECTION 1028.500—General

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1028500-general.htm
  



• The Fed - "The Only Way I Could Afford It": Who Uses BNPL and Why

  credit card installment payment plans. As an indication of how ubiquitous...Credit in the past 12 months No 9 11 12 Yes 33 40 40 Credit card payment

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/the-only-way-i-could-afford-it-who-uses-bnpl-and-why-20241220.html
  



• Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation B

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-b.htm
  



• SECTION 1010.312—Identification Required

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1010312-identification-required.htm
  



• Federal Reserve Board - Statement by Chairman Ben S. Bernanke

  credit card debt has grown significantly. The development of credit scoring...credit card plans operate. Consumers relying on credit cards should be

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bernankecredit20080502.htm
  



• FRB: July 2008 Statistical Supplement--Terms of Consumer Credit

  Credit card plan 3 All accounts 12.51 13.21 13.38 na na 13.08 n.a. n.a...credit covers most short- and intermediate-term credit extended to individuals

  URL: https://www.federalreserve.gov/pubs/supplement/2008/07/table1_56.htm
  



• Transmittal Archive

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/transmittal-archive.htm
  

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