This fact sheet provides an overview of the Electronic Fund Transfer Act (EFTA) – as outlined by Regulation E – which protects consumers against unauthorized and incorrect electronic fund …

Oct 16, 2018 · Frequently Asked Questions on the Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines

The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary controls in place and …

Apr 14, 1995 · The guidance attached to this bulletin continues to apply to federal savings associations. Purpose This bulletin reminds national banks of their obligations under the anti …

This paper explains the history and features of the “dual banking system” and discusses the judicial and legislative precedents establishing the constitutional limits on the ability of states to …

The Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of consumer information in the files of credit reporting agencies.

Jan 17, 2025 · BankWise – Your Rights Simplified is a series of informational fact sheets to help consumers understand the federal consumer protection laws and regulations applicable to …

Sep 8, 2025 · An investigation by the U.S. House of Representatives Committee on the Judiciary and the Select Subcommittee on the Weaponization of the Federal Government has …

Oct 15, 2025 · The Fair Housing Act (FHA) and Equal Credit Opportunity Act (ECOA) protect consumers by prohibiting unfair and discriminatory practices.

Alaska State Law minal amount since December 31, 1979. The national bank may continue to hold such real estate for such longer period of time as would be permitted a state chartered …