Financial Institution Regulation

Goodman Law PLLC offers advice to its financial institution clients on various regulatory matters including but not limited to:

  • Regulation C and the Home Mortgage Disclosure Act (HMDA)
  • Regulation D and Reserve Requirements of Depository Institutions
  • Regulation E and the Electronic Funds Transfer Act (EFTA)
  • Regulation F and Limitations on Interbank Liabilities
  • Regulation H and Membership of State Banking Institutions in the Federal Reserve System
  • Regulation I and Issue and Cancellation of Federal Reserve Bank Capital Stock
  • Regulation J and Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers through Fedwire
  • Regulation L and Management Official Interlocks
  • Regulation M and Consumer Leasing
  • Regulation O and Loans to Executive Officers, Directors, and Principal Shareholders
  • Regulation P and Privacy of Consumer Financial Information
  • Regulation X and the Real Estate Settlement Procedures Act (RESPA)
  • Regulation V and the Fair Credit Reporting Act (FCRA)
  • Regulation Z and the Truth in Lending Act (TILA)
  • Regulation AA and Unfair or Deceptive Acts or Practices (UDAP)
  • Regulation BB and the Community Reinvestment Act (CRA)
  • Regulation CC and the Expedited Funds Availability Act
  • Regulation DD and Truth in Savings
  • Regulation GG and Prohibition on Funding of Unlawful Internet Gambling
  • Regulation II and Debit Card Interchange Fees and Routing
  • Equal Credit Opportunity Act
  • Financial Privacy Act
  • National Flood Insurance Act
  • Flood Disaster Protection Act
  • Gramm-Leach-Bliley Act
  • Homeowner’s Protection Act
  • Home Ownership and Equity Protection Act (HOEPA)
  • Dodd-Frank Act
  • USA Patriot Act