To obtain copies of the Regulations, please call (215) 574-6568.
Banking Regulations
Regulation A — Extensions of Credit by Federal Reserve Bank
Gail Todd (215) 574-3886
Glenn Fuir (215) 574-7286
Regulation D — Reserve Requirements of Depository Institution (Reserves)
Joseph J. Anastasio (800) 372-2011
Regulation F — Interbank Liabilities
Lorraine Lopez (215) 574-6596
Regulation H — State Bank Membership
Judy Lynn (215) 574-6171
Regulation I — Capital Stock
Joe Rhoades (215) 574-6138
Regulation J — Collection of Checks and Other Items
Jeanne Rentezelas (215) 574-6390
Regulation K — International Banking Operations
William Wisser (215) 574-7267
Regulation L — Interlocking Bank Directorates (Clayton Act)
Judy Lynn (215) 574-6171
Regulation N — Relations with Foreign Banks
William Wisser (215) 574-7267
Regulation O — Loans to Executive Officers
William Wisser (215) 574-7267
Regulation Q — Capital Adequacy of BHCs, SLHCs, and SMBs
William Wisser (215) 574-7267
Regulation R — Exceptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934
Brian Wormley (215) 574-3975
Regulation S — Reimbursements to Financial Institutions for Providing Financial Records
Kenneth Benton (215) 574-6689
Regulation T — Credit by Brokers and Dealers
Brian Wormley (215) 574-3975
Regulation U — Loans by Banks - Listed Stocks
Brian Wormley (215) 574-3975
Regulation W — Transactions between Banks and Their Affiliates
James Adams (215) 574-4325
William Wisser (215) 574-7267
Robert Ilik (215) 574-6093
Regulation X — Rules Governing Borrowers Who Obtain Securities Credit
Brian Wormley (215) 574-3975
Regulation Y — Bank Holding Company Regulation
William Wisser (215) 574-7267
Regulation FF — Obtaining and Using Medical Information in Connection with Credit
Jill Ferguson (215) 574-6449
Regulation GG — Prohibition on Funding of Unlawful Internet Gambling
William Brown (215) 574-7291
Adina Himes (215) 574-7312
Regulation HH — Designated Financial Market Utilities
William Wisser (215) 574-7267
Regulation II — Debit Card Interchange Fees and Routing
William Wisser (215) 574-7267
Regulation JJ — Incentive-Based Compensation Arrangements
William Wisser (215) 574-7267
Robert Ilik (215) 574-6093
Regulation LL — Savings and Loan Holding Companies
William Brown (215) 574-7291
Brian Wormley (215) 574-3975
Judy Lynn (215) 574-6171
Regulation MM — Mutual Holding Companies
William Brown (215) 574-7291
Brian Wormley (215) 574-3975
Judy Lynn (215) 574-6171
Regulation NN — Retail Foreign Exchange Transactions
Ryan Bolig (215) 574-6509
Regulation OO — Securities Holding Companies
Judy Lynn (215) 574-6171
Regulation PP — Definitions Relating to Title I of the Dodd-Frank Act
Robert Ilik (215) 574-6093
Regulation QQ — Resolution Plans
William Wisser (215) 574-7267
Regulation RR — Credit Risk Retention
James Adams (215) 574-4325
Ryan Bolig (215) 574-6509
Regulation TT — Supervision and Regulation Assessments of Fees
William Wisser (215) 574-7267
Regulation VV — Proprietary Trading and Relationships with Covered Funds
Andrea Anastasio (215) 764-9067
Regulation WW — Liquidity Risk Measurement Standards
Atul Dholakia (215) 574-4010
Andrea Anastasio (215) 764-9067
Regulation XX — Concentration Limit
James Adams (215) 574-4325
Regulation YY — Enhanced Prudential Standards
Matthew Frame (215) 518-6733
Consumer Protection Regulations
Contact Regulations Assistance at (215) 574-6568 for questions regarding the following consumer protection law and regulations:
Regulation B — Equal Credit Opportunity Act
Regulation C — Home Mortgage Disclosure Act
Regulation D — Reserve Requirements of Depository Institution (withdrawal/transfer limits for savings/MMDA accounts)
Regulation E — Electronic Fund Transfers Act
Regulation H — Flood Insurance
Regulation M — Consumer Leasing Act
Regulation P — Privacy of Consumer Financial Information
Regulation V — Fair Credit Reporting Act (FCRA)
Regulation X — Real Estate Settlement Procedures Act (RESPA)
Regulation Z — Truth in Lending Act
Regulation BB — Community Reinvestment Act
Regulation CC — Expedited Funds Availability Act
Regulation DD — Truth in Savings Act
Children's Online Privacy Protection Act
Civil Servicemembers Relief Act
Electronic Signatures in Global and National Commerce Act (E-Sign Act)
Fair and Accurate Credit Transaction Act (FACTA)
Fair Credit Reporting Act (FCRA)
Fair Housing Act
Military Lending Act (MLA)
Right to Financial Privacy Act
Treasury Garnishment Rule for Federal Benefits
Unfair or Deceptive Act or Practices (Federal Trade Commission Act)
Community Reinvestment Regulations
Contact Micah Spector at (215) 574-7118 for questions regarding the following Community Reinvestment Act regulations:
Regulation G — Disclosure and Reporting of CRA-Related Agreements
Regulation BB — Community Reinvestment