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Compliance Library Interpretive information and tools that allows users to quickly and conveniently navigate federal lending laws, regulations, and reference materials.
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The Lending Managers Guide To Compliance

The compliance guide contains a series of checklists to help you detect whether or not your organization is in compliance with federal real estate lending regulations. You'll know precisely where you have the most room for improvement.

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Regulatory Compliance Library

We have examined the web sites to which the links on this
page will take you. Generally, we found them to be helpful,
accurate, and current.

However a comprehensive review of all the information
available through any of these web sites is impossible,
due to the volume of information in them.

Therefore, we do not guarantee that the information on
any of these web sites is accurate, current, or complete,
and we recommend that you consult your own attorney
to confirm the status of the information before relying on it. 


Alternative Mortgage Transactions Parity Act (AMPTA)


CERCLA (Comprehensive Environmental Response,
Compensation, and Liability Act)


Community Reinvestment Act (CRA) and
Regulation BB and G


Equal Credit Opportunity Act (ECOA) and Regulation B


Fair Credit Reporting Act (FCRA) and Proposed Regulation V


Federal Flood Insurance Act


Federal Interest Rate Preemption (Depository Institutions Deregulation and Monetary Control Act of 1980, DIDMCA)


Freddie Mac Information


Home Mortgage Disclosure Act ("HMDA") and Regulation C


Private Mortgage Insurance (Homeowners Protection Act of 1998/HOPA)


Regulation AA; Unfair or Deceptive Acts or Practices


Regulation O; Loans to Executive Officers, Directors and Principal Shareholders of Member Banks


Real Estate Settlement Procedures Act (RESPA) and Regulation X


State Lending Regulations


Truth in Lending (TIL) and Regulation Z


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