Drive your research time down!
Visit the federal regulatory guidance links below to quickly find agency bulletins, guidance manuals, regulatory alerts, compliance tools and documents—regulatory guidance of all kinds. For each of these subheadings below, the first link shuttles you directly to an onsite search results page for “Guidance” – the other links are to fixed pages that are updated by each regulatory agency themselves.
Consumer Financial Protection Bureau (CFPB)
CFPB Regulatory Guidance Portal
- CFPB Privacy Principles, SCORNs and PIAs
- CFPB Guidance Documents
- CFPB TILA-RESPA Integrated Disclosure Rule Small Entity
- Compliance Guide
- Ability-to-Repay and Qualified Mortgage Rule Small Entity
- Compliance Guide
- CFPB 2013 Home Ownership and Equity Protection Act (HOEPA)
- Rule Small Entity Compliance Guide
- 2013 Loan Originator Rule Small Entity Compliance Guide
- TILA Higher-Priced Mortgage Loans (HPML) Appraisal Rule Small
- Entity Compliance Guide
- TILA Higher-Priced Mortgage Loans (HPML) Escrow Rule
- Small Entity Compliance Guide
- Equal Credit Opportunity Act (ECOA) Valuations Rule Small Entity
- Compliance Guide
- 2013 RESPA and TILA Mortgage Servicing Final Rules
- Small Entity Compliance Guide
- CFPB Bulletin 2014-02
- CFPB Bulletin 2013-09
- CFPB HMDA Exam Manual
- CFPB Home Mortgage Disclosure Act Rule Implementation
- General Comparison of Ability-to-Repay Requirements with
- Qualified Mortgages
Federal Deposit Insurance Corporation. (FDIC)
FDIC Regulatory Guidance Portal
FDIC Financial Institution Letters
FDIC Enforcement Actions
FDIC Truth-in-Lending Act Compliance Manual
FDIC Compliance Manual
FDIC HMDA Compliance Manual
FDIC June 16, 2011 HMDA Validation Teleconference – Questions and Answers
FDIC FAQ – Brokered Deposits
FDIC FAQ – High Volatility Commercial Real Estate (HVCRE) Exposures
Federal Emergency Management Agency (FEMA)
FEMA Regulatory Guidance Portal
Federal Financial Institutions Examinations Council (FFIEC)
FFEIC Regulatory Guidance Portal
Federal Reserve Bank (FED)
FRB Regulatory Guidance Portal
Federal Trade Commission (FTC)
FTC Regulatory Guidance Portal
Housing and Urban Development (HUD)
HUD Regulatory Guidance Portal
Internal Revenue Service (IRS)
IRS Regulatory Guidance Portal
Office of the Controller of the Currency (OCC)
OCC Regulatory Guidance Portal
Securities and Exchange Commission (SEC)
SEC Regulatory Guidance Portal
U.S. Department of the Treasury (Treasury)
Treasury/OFAC Enforcement Actions
Federal Regulators
Each banking regulator page contains a description of the regulator, major regulations and links to regulatory guidance.
State Agencies
Each state specific agency page provides links to important state banking laws and regulations and state bankers associations.