- (1) Truth in Lending Act, 15 U.S.C. Sec. 1601 et seq., and its implementing federal regulations;
- (2) Equal Credit Opportunity Act, 15 U.S.C. Sec. 1691, and its implementing federal regulations;
- (3) Truth in Savings Act, 12 U.S.C. Sec. 4301 et seq., and its implementing federal regulations;
- (4) Bank Secrecy Act, 12 U.S.C. Sec. 1829b, 12 U.S.C. Sec. 1951 through 1959, and 31 U.S.C. Sec. 5311 through 5332, and its implementing federal regulations;
- (5) Federal Credit Union Act ("Prompt Corrective Action"), 12 U.S.C. Sec. 1790d, and its implementing federal regulations;
- (6) Federal Credit Union Act, 12 U.S.C. Sec. 1757(5)("Loans and lines of credit to officials"), and its implementing federal regulations;
- (7) Real Estate Settlement Procedures Act, 12 U.S.C. Sec. 2601 et seq., and its implementing federal regulations;
- (8) Fair Credit Reporting Act, 15 U.S.C. Sec. 1681 et seq., and its implementing federal regulations;
- (9) Expedited Funds Availability Act, 12 U.S.C. Sec. 4001 et seq., and its implementing federal regulations;
- (10) Electronic Fund Transfers Act, 15 U.S.C. Sec. 1693 et seq., and its implementing federal regulations;
In accordance with Section 7-1-325, the following federal laws are applicable to credit unions subject to the jurisdiction of the department:
KEY: financial institutions, federal law
Date of Last Change: January 22, 2007
Notice of Continuation: January 18, 2022
Authorizing, and Implemented or Interpreted Law: 7-1-325(2)