Regulatory Compliance Quarterly Review Schedule
FIRST QUARTER
Electronic Funds Transfer Act
Regulation E
Bank Protection Act
Regulation H
Expedited Funds Availability Act
Regulation CC
Truth-in-Savings
Regulation DD
SECOND QUARTER
Fair Lending – General (to include the following):
Equal Credit Opportunity Act (ECOA)
Regulation B
Fair Housing Act
Regulation B
Home Mortgage Disclosure Act (HMDA)
Regulation C
Unfair and Deceptive Practices Act
Regulation AA
Community Reinvestment Act
Regulation BB
THIRD QUARTER
Reserve Requirements
Regulation D
Loans to Insiders Regulation O
Privacy of Consumer Information
Regulation P
Unlawful Internet Gambling
Regulation GG
Right to Financial Privacy
FOURTH QUARTER
Identity Theft/Red Flag
Regulation V
Real Estate Settlement Procedures Act
Regulation X
Truth-in-Lending
Regulation Z
Community Reinvestment Act
Regulation BB
Flood Disaster Act
Servicemember Civil Relief Act
Regulatory Compliance Semi-Annual Schedule
FIRST HALF
Electronic Funds Transfer Act
Regulation E
Bank Protection Act
Regulation H
Expedited Funds Availability Act
Regulation CC
Truth-in-Savings
Regulation DD
Fair Lending – General (to include the following):
Equal Credit Opportunity Act (ECOA)
Regulation B
Fair Housing Act
Regulation B
Home Mortgage Disclosure Act (HMDA)
Regulation C
Unfair and Deceptive Practices Act
Regulation AA
Community Reinvestment Act
Regulation BB
SECOND HALF
Reserve Requirements
Regulation D
Loans to Insiders
Regulation O
Privacy of Consumer Information
Regulation P
Identity Theft/Red Flag
Regulation V
Real Estate Settlement Procedures Act
Regulation X
Truth-in-Lending
Regulation Z
Community Reinvestment Act
Regulation BB
Unlawful Internet Gambling
Regulation GG
Flood Disaster Act
Right to Financial Privacy
Servicemember Civl Relief Act