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Preemption of State Anti-Discrimination Laws (Interp. Letter 998, Aug. 2004)

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Proposed Rule re Transfer of Authority from OTS to OCC Under Dodd-Frank

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Correction of Proposed Rule re Transfer of Authority from OTS to OCC Under Dodd-Frank

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Final Rule re Transfer of Authority from OTS to OCC Under Dodd-Frank

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OCC Preemption Regulations re Applicability of State Law to National Banks

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Truth in Lending Regulation Z Provisions (FRB)

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Regulations Limiting Unfair and Deceptive Practices (Applicable to National and State Banks)

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HUD Statement of Policy 1999-1 Re Lender Payments to Mortgage Brokers

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HUD Statement of Policy 2001-1 Clarifying 1999-1 Statement of Policy

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HUD Letter Re Statement of Policy 1999-1

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Interp. Letter No. 958 (Mar. 2003)

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Interp. Letter No. 957 (Mar. 2003)

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Avoiding Predatory and Abusive Lending Practices in Brokered and Purchased Loans (AL2003-3, Feb. 21, 2003)

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Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices (AL2003-2, Feb. 21, 2003)

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Fiduciary Powers of Bank (Sept. 18, 2008)

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Bank Subsidiary's Interest Rates, Fees Bound by State Laws of Parent Bank (May 5, 2008)

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Debt Cancellation Contracts (Feb. 27, 2008)

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Interp. Letter No. 952 (Feb. 2003)

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Questions Concerning Applicability and Enforcement of State Laws: Contacts From State Officials (AL2002-9, Nov. 25, 2002)