Regulations and Fourth District Contacts
| Regulation | Title | Contact |
|---|---|---|
| A | Extensions of Credit by Federal Reserve Banks | Todd Berardinelli 216.579.2922 |
| B | Equal Credit Opportunity | Barbara Belluardo 216.579.2809 |
| C | Home Mortage Disclosure | Barbara Belluardo 216.579.2809 |
| D | Reserve Requirements of Depository Institutions | Todd Berardinelli 216.579.2922 |
| E | Electonic Fund Transfers | Barbara Belluardo 216.579.2809 |
| F | Limitations on Interbank Liabilities | Bryan Huddleston 513.455.4397 |
| G | Disclosure and Reporting of CRA-Related Agreements | Barbara Belluardo 216.579.2809 |
| H | Membership of State Banking Institutions in the Federal Reserve System | Mark Dobbins 216.579.2172 |
| I | Issue and Cancellation of Federal Reserve Bank Capital Stock | Christine Dorsey |
| J | Collection of Checks and Other Items by Federal Reserve Bank and Funds Transfer through FedWire | Check Help Desk 800.929.2435 |
| K | International Banking Operations | Mark Dobbins |
| L | Management Official Interlocks | Mark Dobbins 216.579.2172 |
| M | Consumer Leasing | Barbara Belluardo 216.579.2809 |
| N | Relations with Foreign Banks and Bankers | Central Points of Contact 800.537.5990 |
| O | Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks | Bryan Huddleston 513.455.4397 |
| P | Privacy of Consumer Financial Information | Barbara Belluardo 216.579.2809 |
| Q | Prohibition Against Payment of Interest on Demand Deposits | Barbara Belluardo 216.579.2809 |
| S | Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records | Brian Williams 216.579.2195 |
| T | Credit by Brokers and Dealers | Doug West 216.579.2836 |
| 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 |
| V | Fair Credit Reporting | Barbara Belluardo 216.579.2809 |
| W | Transactions Between Banks and Their Affiliates | Mark Dobbins 216.579.2172 |
| X | Borrowers of Securities Credit | Barbara Belluardo 216.579.2809 Doug West 216.579.2836 |
| Y | Bank Holding Companies and Change in Bank Control | Mark Dobbins 216.579.2172 |
| Z | Truth in Lending | Barbara Belluardo 216.579.2809 |
| AA | Unfair or Deceptive Acts or Practices | Barbara Belluardo 216.579.2809 |
| BB | Community Reinvestment | Barbara Belluardo 216.579.2809 |
| CC | Availability of Funds and Collection of Checks | Barbara Belluardo 216.579.2809 |
| DD | Truth in Savings | Barbara Belluardo 216.579.2809 |
| EE | Netting Eligibility for Financial Institutions | Todd Berardinelli 216.579.2922 |
| FF | Obtaining and Using Medical Information in Connection with Credit | Barbara Belluardo 216.579.2809 |
| GG | Prohibition on Funding of Unlawful Internet Gambling | Barbara Belluardo 216.579.2809 |
| LL | Savings and Loan Holding Companies | Carrie Moore 216.579.2875 |
| MM | Mutual Holding Companies | Carrie Moore 216.579.2875 |