Banking Law 101
 
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Major Federal Banking & Other Financial-Related Laws

Alternative Mortgage Transactions Parity Act (AMTPA)
Banking Act of 1935
Bank Holding Company Act of 1956
Bank Secrecy Act of 1970 
Bankruptcy Abuse Prevention & Consumer Protection Act of 2005
Check 21 Act
Children's Online Privacy Protection Act of 1998
Community Reinvestment Act (CRA) - Regulation BB
Competitive Equality Banking Act (CEBA) of 1987
Crime Control Act of 1990
Depository Institutions Deregulation and Monetary Control Act (DIDMCA) of 1980
Economic Growth & Regulatory Paperwork Reduction Act of 1996
Equal Credit Opportunity Act (ECOA) - Regulation B
E-Sign Act
Fair and Accurate Credit Transactions (FACT) Act of 2003
Fair Credit Reporting Act
Fair Housing Act
Fair Debt Collection Practices Act (FDCPA)
Federal Credit Union Act (FCUA)
Federal Deposit Insurance Act (FDIA)
Federal Deposit Insurance Corporation Improvement Act (FDICIA) of 1991
Federal Reserve Act of 1913
Federal Trade Commission Act (FTCA) - Section 5 - Regulation AA
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) of 1989
Financial Institutions Regulatory and Interest Rate Control Act (FIRIRCA) of 1978
Garn‑St. Germain Act of 1982
Glass‑Steagall Act
Gramm-Leach-Bliley Act of 1999
Home Mortgage Disclosure Act (HMDA) - Regulation C
Home Owners Loan Act (HOLA)
Home Owners Equity Protection Act (HOEPA)
Housing & Community Development Act of 1992
International Banking Act of 1978
Investment Company Act of 1940
McCarran-Ferguson Act
McFadden Act of 1927
National Bank Act of 1864
Real Estate Settlement Procedures Act (RESPA)
Riegle Community Development & Regulatory Improvement Act of 1994
Riegle-Neal Interstate Banking & Branching Efficiency Act of 1994
Right to Financial Privacy Act
RTC Completion Act
Sarbanes-Oxley Act of 2002
Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E. Act)
Securities Act of 1930
Securities Exchange Act of 1934
Servicemember's Civil Relief Act (SCRA)
Soldiers & Sailors Civil Relief Act of 1940
Truth in Lending Act (TILA) - Regulation Z
Truth in Savings Act (TISA) 
USA PATRIOT Act of 2001
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