DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Type Name Effective Datesort descending Title
Regulation Reg-89-01(Bnk) Mon, 01/01/1990 Non-Discrimination in Financial Services
Regulation Reg-92-01(Bnk) Wed, 07/01/1992 Bank and Trust Record Retention
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
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
Regulation Reg-B-2006-01 Wed, 08/29/2007 State-Chartered Credit Unions
Regulation Reg-B-2012-01 Tue, 05/15/2012 Credit Union Member Business Loans