EGRPRA.Gov: Categories of Regulations To Be Published

Categories of Regulations To Be Published

Consumer Protection - Lending Related

Fair Housing

Loans In Identified Flood Hazard Areas

Unfair or Deceptive Acts & Practices

Consumer Leasing – Reg M

Equal Credit Opportunity – Reg B

Home Mortgage Disclosure Act – Reg C

Truth in Lending – Reg Z


Consumer Protection – Account / Deposit Relationships and Miscellaneous Consumer Regulations

Consumer Protection in Sales of Insurance

Privacy of Consumer Financial Information
Prohibition Against Use of Interstate Branches Primarily for Deposit Production
Safeguarding Customer Information
Electronic Fund Transfers – Reg E
Truth In Savings
Advertisement of Membership
Deposit Insurance Coverage
Notification of Changes of Insured Status
Advertising - OTS
Tying Restriction Exception – OTS


Banking Operations

Prohibition on the Payment of Interest On Demand Deposits
Assessment of Fees – OCC
Bank Operations – OCC
Availability of Funds and Collection of Checks
Collection of Checks and Other Items by FRBs and Fund Transfers Through Fedwire
Reimbursement for Providing Financial Records
Recordkeeping Requirements for Certain Financial Records
Reserve Requirements of Depository Institutions
The Payment System Risk Reduction Policy
Assessments of Fees Upon Entrance to or Exit from the BIF or SAIF
Assessments and Fees - OTS


Rules of Procedures

Uniform Rules of Practice and Procedure
Restrictionsof Sale of Assets by FDIC
Investigative Proceedings and Formal Examinations
Possession Conservators and Receivers for Federal and State Savings Associations
Removals,Suspensions and Prohibitions Where a Crime is Charged or Proven


Directors, Officers, and Employees

Disclosure of Financial Information
Golden Parachute and Indemnification Programs

Limits on Extensions of Credit to Executive Officers, Directors and Principal Shareholders; Related Disclosure Requirements

Management Official Interlocks
Bank Activities and Operations – Corporate Practices
Board of Directors Compositions – OTS
Bond Coverage – OTS
Employment contracts, Compensation, Pension Plans – OTS
Restrictions on Transactions with Officers, Directors, and Others – OTS


Safety and Soundness

Appraisal Standards for Federally Related Transactions
Frequency of Safety and Soundness Examinations
Lending Limits
Real Estate Lending Standards
Security Devices and Procedures
Standards for Safety and Soundness
Transactions with Affiliates
Other Owned Real Estate - OCC
Extensions of Credit by FRBs
Limitations on Interbanking Liabilites
Annual Independent Audits and Report Requirements
Unsafe and Unsound Banking Practices (Standby Letters of and Brokered Deposits)
Audits of Savings Associations and Savings Associations Holding Companies
Financial Management Policies
Lending and Investment – Additional Safety and Soundness


Securities

Banks as Registered Clearing Agencies
Banks as Securities Transfer Agents
Government Securities Sales Practices
Recordkeeping and Confirmation of Securities Transactions Effected by Banks
Reporting Requirements for Reported Securities Under the Exchange Act of 1934
Securites Offerings
Municipal Securities Dealer Activities of Banks
Credit by Banks and Persons Other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock
Accounting Requirements/ Financial Statements – OTS
Proxies - OTS
Rules on the Issuance and Sale of Institution Securities - OTS



Capital

Prompt Corrective Action
Risk – Based and Leveraged Capital Adequacy Standards
Changes in Permanent Capital; Subordinated Debt as Capital


Money Laundering

Bank Secrecy Act Compliance
Reports of Crimes or Suspected Crimes



Community Reinvestment Act

Community Reinvestment Act
Disclosure and Reporting of CRA – Related Agreements



Applications and Reporting

Bank Merger Act
Change in Bank Control
Notice of Addition or Change of Directors
Rules, Policies, and Procedures for Corporate Activities - OCC
Holding Companies – Formations, Acquisitions and Non-banking Activities - FRB
State Member Banks - FRB
Call Reports and Other Forms, Instructions and Reports
Deposit Insurance Filing Procedures
Extension of Corporate Powers, General Character of Business
Filing Procedures and Delegations of Authority - FDIC
Mutual-to-stock Conversions - FDIC
Application Processing Procedures – OTS
Capital Distributions – OTS
Federal Mutual Savings Associations – Incorporation, Organization, And Conversion; or Merger, Dissolution, Reorganization and Conversion – OTS
Federal Stock Savings Associations – Incorporation, Organization, and Conversion – OTS
Mutual to Stock Conversion – OTS
Offices – OTS
Regulatory Reporting Standards; Other Reporting Requirements; and Recordkeeping - OTS


Powers and Activities

Bank Activities and Operations – OCC
Community Development Corporations, Community Development Projects, and Other Public Welfare Investments - OCC
Debt Cancellation Contracts and Debt Suspension Agreements – OCC
Fiduciary Activities of National Banks – OCC
Investment in Bank Premises – OCC
Investment Securities
Leasing - OCC
Real Estate Lending - OCC
Sales of Credit Life Insurance – OCC
Bank Holding Companies and Financial Holding Companies – FRB
State Member Banks – FRB
Activities of Insured State Banks
Activities of Insured State Savings Associations – OTS
Deposits – OTS
Electronic Operations – OTS
Fiduciary Powers of Savings Associations – OTS
General – OTS
Lending and Investment – OTS
Mutual Holding Companies – OTS
Preemption of State Due-On-Sale Laws
Preemption of Usury Laws
Savings and Loan Holding Companies – OTS
Subordinate Organizations


International Operations

International Lending Supervision
Foreign Operations of National Banks - OCC
International Operations of U.S. Banking Organizations
Edge Agreement Corporations
Foreign Banking Organization – FRB
Export Trading Companies – FRB
Foreign Branching and Investment by Insured State Nonmember Banks - FDIC



U.S. Branches, Agencies, and Representative Offices of Foreign Banks

Federal Branches and Agencies
State Branches, Agencies, and Representative Offices
Federal and State Insured Branches

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