OCC: Laws and Regulations: Banking-Related Regulations from Other Federal Agencies

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Federal Deposit Insurance Corporation (12 CFR Chapter III)

Part	Topic
304	Forms, Instructions, Reports
328	Advertisement of Membership
337	Unsafe and Unsound Practices
363	Independent Audits, Reporting

Federal Reserve System (12 CFR Chapter II)

Part	Topic
202	Equal Credit Opportunity (Reg B)
203	Home Mortgage Disclosure (Reg C)
204	Reserve Requirements (Reg D)
205	Electronic Fund Transfers (Reg E)
206	Limitations on Interbank Liabilities (Reg F)
210	Collection of Checks, Wire Transfers (Reg J)
211	International Banking Operations (Reg K)
213	Consumer Leasing (Reg M)
215	Loans to Officers, Directors, Etc. (Reg O)
217	Interest on Deposits (Reg Q)
220	Credit by Brokers, Dealers (Reg T)
221	Credit for Purchase, Margin Stock (Reg U)
222	Fair Credit Reporting (Reg V)
223	Transactions Between Banks and Their Affiliates (Reg W)
224	Borrowers of Security Credit (Reg X)
225	Bank Holding Companies, Change in Control (Reg Y)
226	Truth in Lending (Reg Z)
227	Unfair, Deceptive Acts (Reg AA)
228	Community Reinvestment (Reg BB)
229	Availability of Funds (Reg CC)
230	Truth in Savings (Reg DD)
250	Miscellaneous Interpretations

Federal Trade Commission (16 CFR Chapter I)

Part	Topic
312	Children’s Online Privacy Protection Rule
316	Rules Implementing the CAN-SPAM Act of 2003
600	Statements of General Policy or Interpretation
602	Fair and Accurate Credit Transactions Act of 2003
603	Definitions
613	Duration of Active Duty Alerts
614	Appropriate Proof of Identity
642	Pre-Screen Opt-Out Notice
698	Model Forms and Disclosures

Former Office of Thrift Supervision (12 CFR Chapter V)

Part	Topic
590	Preemption of State Usury Laws
591	Preemption of State Due-on-Sale Laws

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