• Community Reinvestment Act (Reg BB)
• Credit Practices Act (Reg AA)
• Electronic Funds Transfers (Reg E)
• Equal Credit Opportunity Act [Fair Lending] (Reg B)
• Expedited Funds Availability Act (Reg CC)
• Fair Credit Reporting Act (Reg V)
• Fair Debt Collection Practice Act
• Flood Disaster Protection Act (FDPA)
• Home Mortgage Disclosure Act (Reg C)
• Homeowners Protection Act (HPA)
• Loans by Banks to their Shareholders (Reg O)
• Real Estate Settlement Procedures Act (HUD’s Reg X)
• Reserve Requirements for Deposit Institutions (Reg D)
• Right to Financial Privacy Act (Reg S)
• Truth in Lending Act (Reg Z)
• Truth in Savings Act (Reg DD)

The Compliance Package of the Cavalry CompassTM is continually growing. If you are looking for a compliance theme that is not covered in the above list, please contact us – we are developing new modules on a daily basis and your needs are soon to be met shortly.