Regulations and Fourth District Contacts
| Regulation | Title | Contact |
|---|---|---|
| Regulation A | Extensions of Credit by Federal Reserve Banks | Todd Berardinelli, 216.579.2922 |
| Regulation B | Equal Credit Opportunity | Paul Kaboth, 216.579.2951 |
| Regulation C | Home Mortage Disclosure | Paul Kaboth, 216.579.2951 |
| Regulation D | Reserve Requirements of Depository Institutions | Todd Berardinelli, 216.579.2922 |
| Regulation E | Electonic Fund Transfers | Todd Berardinelli, 216.579.2922 |
| Regulation F | Limitations on Interbank Liabilities | Bryan Huddleston, 513.455.4397 |
| Regulation G | Disclosure and Reporting of CRA-Related Agreements | Paul Kaboth, 216.579.2951 Mark Dobbins, 216.579.2172 |
| Regulation H | Membership of State Banking Institutions in the Federal Reserve System | Mark Dobbins, 216.579.2172 |
| Regulation I | Issue and Cancellation of Federal Reserve Bank Capital Stock |
Christine Dorsey,216.579.2350 |
| Regulation J | Collection of Checks and Other Items by Federal Reserve Bank and Funds Transfer through FedWire | Check Help Desk, 800.929.2435 |
| Regulation K | International Banking Operations | John Robins 216.579.2176 |
| Regulation L | Management Official Interlocks | Bryan Huddleston, 513.455.4397 |
| Regulation M | Consumer Leasing | Paul Kaboth, 216.579.2951 |
| Regulation N | Relations with Foreign Banks and Bankers | John Robins 216.579.2176 |
| Regulation O | Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks | Bryan Huddleston, 513.455.4397 |
| Regulation P | International Banking Operations | Paul Kaboth, 216.579.2951 |
| Regulation Q | Prohibition Against Payment of Interest on Demand Deposits | Paul Kaboth, 216.579.2951 |
| Regulation S | Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records | Stephen Jenkins 216.579.2905 |
| Regulation T | Credit by Brokers and Dealers | Doug West 216.579.2836 |
| Regulation U | Credit by Banks or Persons other than Brokers or Dealers for the Purpose of Purchase or Carrying Margin Stocks | Doug West 216.579.2836 |
| Regulation V | Fair Credit Reporting | Paul Kaboth, 216.579.2951 |
| Regulation W | Transactions Between Banks and Their Affiliates | Bryan Huddleston, 513.455.4397 |
| Regulation X | Borrowers of Securities Credit | Paul Kaboth, 216.579.2951 Doug West 216.579.2836 |
| Regulation Y | Bank Holding Companies and Change in Bank Control | Bryan Huddleston, 513.455.4397 |
| Regulation Z | Truth in Lending | Paul Kaboth, 216.579.2951 |
| Regulation AA | Unfair or Deceptive Acts or Practices | Paul Kaboth, 216.579.2951 |
| Regulation BB | Community Reinvestment | Paul Kaboth, 216.579.2951 |
| Regulation CC | Availability of Funds and Collection of Checks | Paul Kaboth, 216.579.2951 |
| Regulation DD | Truth in Savings | Paul Kaboth, 216.579.2951 |
| Regulation EE | Netting Eligibility for Financial Institutions | Doug West 216.579.2836 |
