RESOURCES

Bank Supervisory Agencies

• FRB (Federal Reserve Board)
  
• FDIC (Federal Deposit Insurance Corporation)
  
• OTS (Office of Thrift Supervision)
  
• OCC (Office of the Comptroller of the Currency)
  
• HUD (Housing and Urban Development)
  
• NCUA (National Credit Union Administration)

Other Regulatory Bodies

• US Department of Justice
  
• US Department of Treasury
  
• FFIEC (Federal Financial Institutions Examination Council)
  
• Small Business Administration
• Other Federal Agencies

Federal Reserve Banks

• Atlanta FRB
  
• Boston FRB
  
• Chicago FRB
  
• Cleveland FRB
  
• Dallas FRB
  
• Kansas City FRB
  
• Minneapolis FRB
  
• New York FRB
  
• Philadelphia FRB
  
• Richmond FRB
  
• Saint Louis FRB
  
• San Francisco FRB

Federal & State Laws and Regulations

• Federal and State Banking Regulations
  
• General Banking Regulations
  
• Uniform Commercial Code

Banking Associations

• American Bankers Association (ABA)
  
• Mortgage Bankers Association (MBA)

Miscellaneous Resources

• A Guide To HMDA Reporting: 2004 Getting It Right!
• General Information and HMDA Price Data FAQ's
• A Guide To CRA Data Collection and Reporting: 2001
• U.S. Census Bureau

Industry Resources

• Bank Systems & Technology
• BankersOnline.com
• Calculated Risk
• Consumer Bankers Association
• Federal Trade Commission
• Foreclosure-Response.org
• HMDA Regulation C Amendments
• HousingWire
• Inner City Press
• National Community Reinvestment Coalition
• National Housing Institute
• National Mortgage News
• The American Prospect
• USA.gov