Compliance

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