View source for Template:Bank regulation in the United States

{{Navbox
| name=Bank regulation in the United States
| title=[[Bank regulation in the United States]]
| state = {{{state<includeonly>|autocollapse</includeonly>}}}
| bodyclass = hlist

| group1=Federal authorities
| list1=
* [[Consumer Financial Protection Bureau]]
* [[Farm Credit Administration]]
* [[Federal Deposit Insurance Corporation]]
* [[Federal Financial Institutions Examination Council]]
* [[Federal Housing Finance Agency]]
* [[Federal Reserve Board of Governors]]
* [[Organization:Financial Stability Oversight Council|Financial Stability Oversight Council]]
* [[National Credit Union Administration]]
* [[Office of the Comptroller of the Currency]]

| group2=Major federal legislation
| list2=
* [[Independent Treasury|Independent Treasury Act]]<!-- (1840)1846 -->
* [[National Bank Act]]<!-- 1863/4 -->
* [[Finance:Federal Reserve Act|Federal Reserve Act]]<!-- 1913 -->
* [[McFadden Act]]<!-- 1927 -->
* [[Finance:1933 Banking Act|1933 Banking Act]]<!-- 1933 -->
* [[Finance:Glass–Steagall legislation|Glass–Steagall Act]]<!-- 1933 -->
* [[Federal Credit Union Act]]<!-- 1934 -->
* [[Finance:Bank Holding Company Act|Bank Holding Company Act]]<!-- 1956 -->
* Interest Rate Control Act of 1966<!-- 1966 -->
* [[Truth in Lending Act]]<!-- 1968 -->
* [[Finance:Bank Secrecy Act|Bank Secrecy Act]]<!-- 1970 -->
* [[Finance:Fair Credit Reporting Act|Fair Credit Reporting Act]]<!-- 1970 -->
* [[Home Mortgage Disclosure Act]]<!-- 1975 -->
* [[Community Reinvestment Act]]<!-- 1977 -->
* [[Electronic Fund Transfer Act]]<!-- 1978 -->
* [[Financial Institutions Regulatory and Interest Rate Control Act of 1978]]<!-- 1978 -->
* [[Finance:Depository Institutions Deregulation and Monetary Control Act|Monetary Control Act]]<!-- 1980 -->
* [[Garn–St. Germain Depository Institutions Act|Depository Institutions Act]]<!-- 1982 -->
* Competitive Equality Banking Act of 1987<!-- 1987 -->
* [[Financial Institutions Reform, Recovery, and Enforcement Act of 1989|FIRREA]]<!-- 1989 -->
* [[Federal Deposit Insurance Corporation Improvement Act of 1991|FDICIA]]<!-- 1991 -->
* [[Truth in Savings Act]]<!-- 1991 -->
* [[Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994|Riegle-Neal IBBEA]]<!-- 1994 -->
* [[Finance:Gramm–Leach–Bliley Act|Gramm–Leach–Bliley Act]]<!-- 1999 -->
* [[Fair and Accurate Credit Transactions Act]]<!-- 2003 -->
* [[Emergency Economic Stabilization Act of 2008|Emergency Economic Stabilization Act]]
* [[Finance:Credit CARD Act of 2009|Credit CARD Act]]
* [[Dodd-Frank Wall Street Reform and Consumer Protection Act|Dodd-Frank]]<!-- 2010 -->

| group3={{longitem|Federal Reserve Board<br/>regulations}}
| list3=
* Extensions of Credit by Federal Reserve Banks (Reg A)
* [[Finance:Equal Credit Opportunity Act|Equal Credit Opportunity (Reg B)]]
* [[Home Mortgage Disclosure Act|Home Mortgage Disclosure (Reg C)]]
* [[Regulation D (FRB)|Reserve Requirements for Depository Institutions (Reg D)]]
* [[Electronic Fund Transfer Act|Electronic Fund Transfer (Reg E)]]
* Limitations on Interbank Liabilities (Reg F)
* International Banking Operations (Reg K)
* Consumer Leasing (Reg M)
* Loans to Insiders (Reg O)
* Privacy of Consumer Financial Information (Reg P)
* [[Regulation Q|Prohibition Against the Paying of Interest on Demand Deposits (Reg Q)]]
* Credit by Brokers and Dealers (Reg T)
* {{allow wrap|Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U)}}
* Transactions Between Member Banks and Their Affiliates (Reg W)
* Borrowers of Securities Credit (Reg X)
* [[Truth in Lending Act|Truth in Lending (Reg Z)]]
* [[Finance:Unfair or Deceptive Acts or Practices|Unfair or Deceptive Acts or Practices (Reg AA)]]
* [[Community Reinvestment Act|Community Reinvestment (Reg BB)]]
* [[Finance:Expedited Funds Availability Act|Availability of Funds and Collection of Checks (Reg CC)]]
* [[Truth in Savings Act|Truth in Savings (Reg DD)]]

| group4=Types of bank charter
| list4=
* [[Credit unions in the United States|Credit union]]
* [[Federal savings association]]
* [[Federal savings bank]]
* [[Finance:National bank#United States|National bank]]
* [[Finance:State bank#United States|State bank]]

| group5=State authorities
| list5=<!-- exist in every state, with current version consisting of those in Category:Bank regulation in the United States by state, plus the authorities from the 10 most populous states -->
* [[California Department of Business Oversight|California]]
* [[Colorado Department of Regulatory Agencies|Colorado]]
* [[Florida Department of Financial Services|Florida]]
* [[Illinois Department of Financial and Professional Regulation|Illinois]]
* [[Maryland Department of Labor, Licensing and Regulation|Maryland]]
* [[Organization:Michigan Department of Insurance and Financial Services|Michigan]]
* [[New Jersey Department of Banking and Insurance|New Jersey]]
* [[New York State Department of Financial Services|New York]]
* [[Ohio Department of Commerce|Ohio]]
* [[Oklahoma State Banking Department|Oklahoma]]
* [[Oregon Department of Consumer and Business Services|Oregon]]
* [[Pennsylvania Department of Banking|Pennsylvania]]
* [[Tennessee Department of Financial Institutions|Tennessee]]
* [[State Corporation Commission (Virginia)|Virginia]]

| group6=Terms
| list6=
* [[Finance:Call report|Call report]]
* [[CAEL Rating]]
* [[Finance:CAMELS rating system|CAMELS rating system]]
* [[Thrift Financial Report]]

| group7=Other topics
| list7=
* [[Banking in the United States]]
* [[Finance:Fair debt collection|Fair debt collection]]
* [[History of central banking in the United States]]
* [[Wildcat banking]]

|belowstyle=font-weight:bold;
|below=
* {{icon|category}} [[:Category:Bank regulation in the United States|Category]]
* {{icon|portal}} [[Portal:Business and economics|Economics portal]]
* {{icon|portal}} [[Portal:Banks|Banks portal]]

}}<noinclude>
[[Category:United States business, company and finance templates]]
</noinclude>