DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Datesort descending Title
Bulletin Banking Bulletin # 4 Thu, 04/22/1976 Negotiable Order Of Withdrawal "NOW" Accounts
Bulletin Banking Bulletin # 5 Mon, 06/05/1978 Loans and Investments Not Otherwise Qualifying or Permitted
Bulletin Banking Bulletin # 7 Fri, 08/17/1979 Loans vs. Commitments
Bulletin Banking Bulletin # 9 Tue, 05/12/1981 Service Charges on Dormant Accounts
Bulletin Banking Bulletin #10 Wed, 05/23/1984 Adjustable Rate Loans Secured by Subordinate Liens on Real Estate of Two Units or Less - Owner Occupied
Bulletin Banking Bulletin #11 Mon, 06/18/1984 Permitted Charges on Subordinate Lien Mortgages
Bulletin Banking Bulletin #12 Tue, 07/10/1984 Permitted Interest Rates on Loans - Credit Unions
Bulletin Banking Bulletin #13 Wed, 10/01/1986 Internal Revenue Service Form 990 - Credit Unions
Bulletin Banking Bulletin #14 Mon, 08/07/1989 Risk Assets - Credit Unions
Regulation Reg-89-01(Bnk) Mon, 01/01/1990 Non-Discrimination in Financial Services
Bulletin Banking Bulletin #15 Fri, 11/02/1990 Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions
Bulletin Banking Bulletin #17 Thu, 04/04/1991 Home Loan Escrow Accounts
Regulation Reg-92-01(Bnk) Wed, 07/01/1992 Bank and Trust Record Retention
Bulletin Banking Bulletin #18 Thu, 09/07/1995 Sale of Annuities
Regulation Reg-96-02(Bnk) Sun, 01/28/1996 Household Members as Eligible for Credit Union Membership
Regulation Reg-96-01(Bnk) Wed, 01/01/1997 Mortgage Brokers
Bulletin Banking Bulletin #19 Mon, 06/23/1997 Permitted Charges on Mortgages
Bulletin Banking Bulletin #20 Thu, 08/14/1997 New Charges and Assessment Formula
Bulletin Banking Bulletin #21 Wed, 05/27/1998 Automated Teller Machine Disclosures
Regulation Reg-98-01(Bnk) Fri, 01/01/1999 Form, Content & Timing of Residential Real Estate Mortgage Loan Commitment Letters
Regulation Reg-98-02(Bnk) Fri, 01/01/1999 High Rate, High Point Notices for Residential Real Estate Loans
Regulation Reg-99-02(Bnk) Thu, 07/01/1999 Conversion of a Federal Credit Union into a State Chartered Credit Union
Regulation Reg-99-01(Bnk) Wed, 12/01/1999 Secured Credit Cards
Regulation Reg-B-2001-01 Mon, 01/01/2001 Privacy of Consumer Financial and Health Information Regulation
Bulletin Banking Bulletin #22 Thu, 02/15/2001 New Minimum Assessment and Loan Production Assessment

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