 Federal Financial Institutions Examination Council  Federal Deposit Insurance Corporation  Federal Reserve Board  National Credit Union Administration  Office of Comptroller of Currency  Office of Thrift Supervision .

Dodd Frank wall street reform and consumer protection Act Credit Card Act of 2009 Emergency Economic stabilization Act of 2008 (TARP) Fair and Accurate Credit transactions Act 2003 Gramm–Leach–Bliley Act Truth in Savings Act (REGDD) Electronic Funds transfer Act (REGE) Reserve requirements for depository institutions (REGD) Prohibition Against Paying of Interest on Demand Deposits (REGQ) Truth in Lending Act REGZ Availability of funds and collection of Checks (REGCC) .

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