| Lending Regulation Violations |
# of Banks |
| Truth in Lending (TIL) |
17 |
| Equal Credit Opportunity Act (ECOA) |
17 |
| Flood Insurance |
11 |
| Real Estate Settlement Procedures Act (RESPA) |
17 |
| Fair Credit Reporting |
4 |
| Credit Practices Rule |
0 |
| Fair Housing Act |
2 |
| Homeownership Counseling |
1 |
| Homeowners Protection Act (HPA) |
1 |
| Home Mortgage Disclosure Act (HMDA) |
13 |
| Preservation of Consumer Claims and Defenses (PCCD) |
0 |
| Consumer Leasing |
0 |
| Deposit Regulation Violations |
# of Banks |
| Electronic Funds Transfer (EFT) |
7 |
| Truth in Savings (TIS) |
16 |
| Expedited Funds Availability (EFA) |
11 |
| Interest on Deposits |
2 |
| Specialty Regulation Violations |
# of Banks |
| Community Reinvestment Act Technical Requirements |
4 |
| Advertising of Membership |
1 |
| Branch Closings |
0 |
| Right to Financial Privacy Act |
4 |
| Privacy of Consumer Financial Information |
2 |
| Non-Deposit Products |
5 |
| Electronic Banking |
0 |
| Consumer Complaints |
0 |
| Fair Debt Collection Practices |
0 |
| Interstate Banking & Branching Efficiency Act (IBBEA) |
0 |
| Children’s Online Privacy Protection Act (COPPA) |
0 |
| |
