Regulations and Fourth District Contacts

RegulationTitleContact
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 Carrie Moore
216.579.2875
I Issue and Cancellation of Federal Reserve Bank Capital Stock

Christine Dorsey
216.579.2350

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

Carrie Moore
216.579.2875

L Management Official Interlocks Carrie Moore
216.579.2875
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 Carrie Moore
216.579.2875
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