Compliance Information
Obligations of Financial Institutions
Banks
Insurance companies
Trust and loan companies
Retail associations
Federally regulated financial institutions are subject to various consumer provisions under the acts and regulations that apply to them. The provisions for each institution can be found in the links below:
Banks
Insurance companies
Trust and loan companies
Retail associations
Consumers can learn what all this means to them by visiting the
Know Your Rights
page of our Web site.
View a chart summarizing the provisions and which institutions they apply to
.
Graphical Version
Last Modified: 2003-05-28
Important Notices
