Laws and Regulations Publications

National banks and federal savings associations are among the most highly regulated institutions in the country. These publications provide guidance for bankers and examiners on the many laws and regulations that govern banking activities.

Featured Publications

Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements
Comparison of the Powers of National Banks and Federal Savings Associations
Activities Permissible for National Banks and Federal Savings Associations, Cumulative
Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act
Comptroller's Handbook: Real Estate Settlement Procedures Act
Comptroller's Handbook: Military Lending Act

All Laws and Regulations Publications

Publication Date	Title	Version	Collection
12/03/2024	Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices	December 2024	Comptroller's Handbook
10/28/2021	Comptroller's Handbook: Truth in Lending Act (Interagency)	October 2021	Comptroller's Handbook
07/15/2019	Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements	July 2019	Banker Education
07/01/2019	Comparison of the Powers of National Banks and Federal Savings Associations	July 1, 2019	Banker Education
10/15/2017	Activities Permissible for National Banks and Federal Savings Associations, Cumulative	October 2017	Banker Education
09/27/2017	Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996	September 27, 2017	Banker Education
07/15/2013	New Capital Rule Quick Reference Guide	July 2013	Banker Education
04/15/2011	Joint Implementation Plan, Dodd-Frank Sections 301-326	April 2011	Banker Education
05/15/1999	Comptroller's Handbook: Community Reinvestment Act Examination Procedures	June 2018	Comptroller's Handbook