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SECTION 1026.37—Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
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URL: https://www.federalreserve.gov/frrs/regulations/section-102637-content-of-disclosures-for-certain-mortgage-transactions-loan-estimate.htm
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APPENDIX A—Calculations for the Retail Lending Test
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URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-calculations-for-the-retail-lending-test.htm
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SECTION 1026.43—Minimum Standards for Transactions Secured by a Dwelling
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URL: https://www.federalreserve.gov/frrs/regulations/section-102643-minimum-standards-for-transactions-secured-by-a-dwelling.htm
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APPENDIX B—Calculations for the Community Development Tests
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URL: https://www.federalreserve.gov/frrs/regulations/appendix-b-calculations-for-the-community-development-tests.htm
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SECTION 1026.38—Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)
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URL: https://www.federalreserve.gov/frrs/regulations/section-102638-content-of-disclosures-for-certain-mortgage-transactions-closing-disclosure.htm
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SECTION 217.132—Counterparty Credit Risk of Repo-Style Transactions, Eligible Margin Loans, and OTC Derivative Contracts
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URL: https://www.federalreserve.gov/frrs/regulations/section-217132-counterparty-credit-risk-of-repo-style-transactions-eligible-margin-loans-and-otc-derivative-contracts.htm
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SECTION 1005.18—Requirements for Financial Institutions Offering Prepaid Accounts
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URL: https://www.federalreserve.gov/frrs/regulations/section-100518-requirements-for-financial-institutions-offering-prepaid-accounts.htm
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FRB: Supervisory Letter SR 20-28 / CA 20-14 on internal appeals process for material supervisory determinations and policy statement regarding the ombudsman for the Federal Reserve System -- December 4, 2020
Page 1 of 2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF SUPERVISION AND REGULATION DIVISION OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2028.pdf
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation X
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URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-x.htm
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Bank Secrecy Act
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URL: https://www.federalreserve.gov/frrs/regulations/bank-secrecy-act.htm
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