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Documents are displayed in order of relevance.
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DIVISION OF CONSUMER AND COMMUNITY AFFAIRS CA 21-7 March 30, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
guidance applies to all institutions supervised by the Federal Reserve...guidance set forth in this letter, they are encouraged to contact the
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2021-7%20Letter%20Revised%20A%20Guide%20to%20HMDA%20Reporting%20Getting%20It%20Right%20(03.08.21)%202.9.2022-%20FINAL.pdf
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation X
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-x.htm
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Official Staff Commentary on Regulation M
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/official-staff-commentary-on-regulation-m.htm
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Uniform Commercial Code Article 4A Funds Transfers
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/uniform-commercial-code-article-4a-funds-transfers.htm
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation M
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-m.htm
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Electronic Fund Transfer Act
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act.htm
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Electronic Fund Transfer Act
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act-reg-e.htm
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H-24(D)—Mortgage Loan Transaction Loan Estimate—Refinance Sample
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/h-24d-mortgage-loan-transaction-loan-estimate-refinance-sample.htm
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SECTION 1005.13—Administrative Enforcement; Record Retention
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/section-100513-administrative-enforcement-record-retention.htm
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SECTION 1013.3—General Disclosure Requirements
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/regulations/section-10133-general-disclosure-requirements.htm
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