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8 Cards in this Set

  • Front
  • Back

ECOA

AKA: Regulation B



Authority: CFPB


Legacy Regulator: FTC & FCC

GLBA

Part of the Financial Modernization Act


Authority: CFPB


Legacy Regulator: FTC

HMDA

AKA: Regulation C



Authority: CFPB


Legacy Regulator: Federal Reserve Board

HOEPA

Amendment to Regulations Z (TILA), Section 32 (High Cost Loans)


Authority: CFPB


Legacy Regulator: Federal Reserve Board

MDIA

TILA, Section 35



Authority: CFPB


Legacy Regulator: Federal Reserve Board



TILA

Regulation Z


(Consumer Credit Protection Act)



Authority: CFPB


Legacy Regulator: Federal Reserve Board

RESPA

Regulation X



Authority: CFPB


Legacy Regulator: HUD

FFIEC

AKA: Regulation C


Federal Financial Institutions Examination Council



Authority: Federal Reserve System