Board of Governors of the Federal Reserve System

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• SECTION 1028.500—General

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

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



• Consumer protection - Federal Reserve Board

  credit cards. In fact, our credit card rules served as the basis for recent...credit. The proposal will include new rules governing mortgage originator

  URL: https://www.federalreserve.gov/newsevents/testimony/duke20090716a.htm
  



• Tealbook A, September 2020

  Content last modified 1/16/2026. Prefatory Note The attached document represents the most complete and accurate version available based on original

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200915tealbooka20200904.pdf
  



• Speech by Governor Brainard on fintech - Federal Reserve Board

  credit card," the Diner's Club Card, was introduced in 1949, consumers...credit card debt.4 When signing up for a credit card, consumers face a

  URL: https://www.federalreserve.gov/newsevents/speech/brainard20171116a.htm
  



• The Fed - The January 2026 Senior Loan Officer Opinion Survey on Bank Lending Practices

  credit card and other consumer loans, while demand weakened for auto and...credit card loans. The January SLOOS included a set of special questions

  URL: https://www.federalreserve.gov/data/sloos/sloos-202601.htm
  



• The Fed - January 2021 Senior Loan Officer Opinion Survey on Bank Lending Practices

  categories—credit card loans, auto loans, and other consumer loans—over...credit limits for credit card accounts, and moderate and modest net shares

  URL: https://www.federalreserve.gov/data/sloos/sloos-202101.htm
  



• The Fed - The January 2023 Senior Loan Officer Opinion Survey on Bank Lending Practices

  credit card, auto, and other consumer loans. The January SLOOS survey ...credit card loans, while moderate net shares of banks reported tighter

  URL: https://www.federalreserve.gov/data/sloos/sloos-202301.htm
  



• Federal Reserve Board - Federal Reserve implements legislation regarding effective dates for gift card rules

  card rules For immediate release Share The Federal Reserve Board on Wednesday...Credit Card Accountability Responsibility and Disclosure Act of 2009.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20100811a.htm
  



• APPENDIX F—Optional Annual Percentage Rate Computations for Creditors Offering Open-End Credit Plans Secured by a Consumer’s Dwelling

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/appendix-f-optional-annual-percentage-rate-computations-for-creditors-offering-open-end-credit-plans.htm
  

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