Primary Sources
Interagency Guidances
PDFUnfair or Deceptive Acts or Practices Under Section 5 of the Federal Trade Commission Act (FIL-26-2004, Mar. 11, 2004)
PDFInteragency Advisory on Mortgage Banking Activities (FIL-15-2003, Feb. 25, 2003)
PDFFederal Banking Regulatory Agencies Jointly Issue Account Management and Loss Allowance Guidance for Credit Card Lending (FIL-2-2003, Jan. 8, 2003)
PDFInteragency Advisory on the Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations (FIL-131-2002, December 4, 2002)
PDFFFIEC Statement on Revision to Article 9 of the Uniform Commercial Code (FIL-18-2001, Feb. 28, 2001)
PDFFederal Banking Regulatory Agencies Jointly Issue Expanded Examination Guidance for Subprime Lending Programs (FIL-9-2001, Jan. 31, 2001)
PDFInteragency Guidance on High Loan-to-Value Residential Real Estate Lending (FIL-94-99, Oct. 12, 1999)
PDFInteragency Guidance on Nontraditional Mortgage Product Risks, 71 Fed. Reg. 58609 (Oct. 4, 2006)
PDFCredit Risk Management Guidance for Home Equity Lending, May 16, 2005
PDFFrequently Asked Questions on the Appraisal Regulations and Interagency Statement on Independent Appraisal and Evaluation Functions, Mar. 22, 2005
PDFJoint Guidance on Overdraft Protection Programs, Feb. 18, 2005