FDIC Examination Guidance for Payday Lending Programs (FIL-14-2005, Revised Nov. 2015) January 01, 2015 pdf
FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities (FIL-43-2013, Revised July 2014) January 01, 2014 pdf
FDIC Guidance on Payment Processor Relationships (FIL-3-2012, Revised July 2014) January 01, 2014 pdf
Preemption of Georgia Law Regarding Check-Cashing Fees (OL-2007-0743, Aug. 2007) January 01, 2007 pdf
Permissibility of FCU Replacing Third-Party Collateral Protection Insurance (CPI) and Private Mortgage Insurance (PMI) with Internal Program (OL-2007-0633, Nov. 2007) January 01, 2007 pdf
Preemption of Notice Provisions in California Rees-Levering Automobile Sales Finance Act (OL2007-0562A, Dec. 2007) January 01, 2007 pdf
Examination for Compliance with State Unclaimed Property Laws, IRPS 82-4,47 Fed. Reg. 53,325 (Nov. 26, 1982) January 01, 1982 pdf
NCUA Statement on State Chartered Federally Insured Credit Unions as “Most Favored Lenders,” IRPS 81-3, 46 Fed. Reg. 24,153 (Apr. 10, 1981) pdf