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Legislation / Regulation 

2003 Final Regulations

03-EF-1: FRB: Regulation B (Equal Credit Opportunity Act)

03-EF-2: NCUA: Chartering and Field of Membership Manual

03-EF-3: FRB: Regulation Z Official Staff Commentary

03-EF-4: NCUA: Advertising

03-EF-5: NCUA: Foreign Branching

03-EF-6: Treasury/NCUA: USA PATRIOT Act - Identity Verification

03-EF-7: NCUA: Employee Benefits

03-EF-8: NCUA: IRPS 03-2

03-EF-9: NCUA: Qualified Financial Contracts

03-EF-10: NCUA: Investments

03-EF-11: FRB: Regulation C (HMDA)

03-EF-12: NCUA: Member Business Loans

03-EF-13: NCUA: Freedom of Information Act (FOIA) Part 792

03-EF-14: FRB & FTC: Interim Final Rule on the Effective Dates for the Fair and Accurate Credit Transactions Act of 2003

03-EF-15: NCUA: Share Insurance

03-EF-16: NCUA: Loan Participation


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