FASB & ACCOUNTING BANKING REGULATIONS FASB 91 Accounting for Nonrefundable fees & costs with Originating or Acquiring Loans FASB 107 Disclosures about Fair Value of Financial Instruments FASB 118 Accounting for Impairment of a Loan & Income Recognition and Disclosures FASB 125 Accounting for Servicing Financial Assets and Extinguishments of Liabilities FEDERAL FINANCIAL INSTITUTION REGULATIONS Reg. A Extensions of Credit by Federal Reserve Reg. B Equal Credit Opportunity Reg. C Home Mortgage Disclosure Reg. D Reserve Requirements of Depository Institutions Reg. E Electronic Fund Transfers Reg. F Limitations on Interbank Liabilities Reg. G Implements the Gramm-Leach-Bliley Act for fulfillment of CRA requirements Reg. H Defines the requirements for limitations on certain investments and loans Reg. I Issue and Cancellation of Federal Reserve Bank Capital Stock Reg. J Check Collection concerning the FED for Fund Transfers through Fedwire Reg. K International Financial Institution Operations Reg. L Management Official Interlocks Reg. M Consumer Leasing Reg. N Relations with Foreign Financial Institution and Bankers Reg. O Restricts the credit a Financial Institution may extend to its officers & directors Reg. P Privacy of Consumer Financial Information Reg. Q Prohibition against Payment of Interest on Demand Deposits Reg. S Reimbursement for providing financial records & record-keeping requirements  Reg. T Credit by Brokers and Dealers Reg. U Credit for the Purpose of Purchasing or Carrying Margin Stocks Reg. V Fair & Accurate Credit Transaction Act Reg. W Transactions between Financial Institutions and their Affiliates Reg. X Borrowers of Securities Credit Reg. Y Financial Institution Holding Companies and change in Control Reg. Z Truth in Lending Reg. AA Unfair or Deceptive Acts or Practices Reg. BB Community Reinvestment Act Reg. CC Availability of Funds and Collection of Checks Reg. DD Truth in Savings Reg. EE Netting Eligibility for Financial Institutions TREASURY & MISCELLANEOUS REGULATIONS BSA Bank Secrecy Act  CTA Check Clearing for the 21st Century Act (Check 21) COPPA Children's Online Privacy Protection Act FACT Fair & Accurate Credit Transaction Act  FCRA Fair Credit Reporting Act  FDCPA Fair Debt Collection Practices Act  FDPA Flood Disaster Protection Act OFAC Office of Foreign Asset & Control GLBA Gramm-Leach-Bliley Act Metro II Metro II Format for Credit Reporting PMI Private Mortgage Insurance  UPA USA Patriot Act UUPA Uniform Unclaimed Property Act (Escheatment) RESPA Real Estate Settlement Procedure Act  RFPA Right to Financial Privacy Act  S&S Safety & Soundness Standards SOX Sarbanes-Oxley Act MASTERCARD & VISA REGULATIONS MSP MasterCard Member Service Provider Rules Manual MSM MasterCard Payment Card Industry Data Security Manual VAM Visa Card Acceptance & Chargeback Guidelines PCI Payment Card Security Audit Procedures AUDIT INFORMATION TECHNOLOGY COMPLIANCE GUIDES FFIEC Audit Manual & Guidelines FFIEC Acquisition Manual & Guidelines FFIEC Bank Secrecy Act Manual  FFIEC Business Continuity Planning Manual & Guidelines FFIEC e-Banking Manual & Guidelines FFIEC Fedline Manual & Guidelines FFIEC Information Security Manual & Guidelines FFIEC IS Manual & Guidelines - 1 FFIEC IS Manual & Guidelines - 2 FFIEC Operation Manual & Guidelines FFIEC Outsourcing Manual & Guidelines FFIEC Retail Payment System Manual & Guidelines FFIEC Risk Manual & Guidelines FFIEC Supervision of Technology Service Providers Guidelines FFIEC Wholesale Payment System Manual & Guidelines Copyright © 2008. Fidelity National Information Services. All Rights Reserved.
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