Quarterly & Semi-Annual Schedules

Regulatory Compliance Areas Reviewed

First Quarter

Electronic Funds Transfer Act - Regulation E

Bank Protection Act - Regulation H

Expedited Funds Availability Act - Regulation CC

Truth-in-Savings - Regulation DD

Second Quarter

Fair Lending – General (to include the following):

- Equal Credit Opportunity Act (ECOA) - Regulation B

- Fair Housing Act - Regulation B

- Home Mortgage Disclosure Act (HMDA) - Regulation C

Unfair and Deceptive Practices Act - Regulation AA

Community Reinvestment Act - Regulation BB

Third Quarter

Reserve Requirements - Regulation D

Loans to Insiders - Regulation O

Privacy of Consumer Information - Regulation P

Unlawful Internet Gambling - Regulation GG

Right to Financial Privacy

Fourth Quarter

Identity Theft/Red Flag - Regulation V

Real Estate Settlement Procedures Act - Regulation X

Truth-in-Lending - Regulation Z

Community Reinvestment Act - Regulation BB

Flood Disaster Act

Servicemember Civil Relief Act

Other Compliance Areas can be requested

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Dixon, Davis, Bagent & Company

1205 Weaver Drive
Granville, OH 43023
T: (740) 321-1000
F: (740) 321-1100
E: ded@ddbco.cpa.pro

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