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Banking Regulations
CURRENT      

DISB applies rules, also known as regulations, to implement laws under its jurisdiction. Rules are designed to implement, interpret, or prescribe law or policy or to describe the organization, procedure, or practice requirements of the Mayor or of any agency. The District of Columbia Municipal Regulations (DCMR) is a compilation of DC rules published by the Office of Documents and Administrative Issuances.

For an explanation of a DCMR citation, effective date, or title, click on the topic name at the top of each column in the chart.

DC Municipal Regulations Citation Effective Date Title
Title 26A 3/5/04 Chapter 11 Mortgage Lenders and Brokers *
Title 26A 12/5/03 Chapter 22 Money Transmitters *
Title 26A 12/5/03 Chapter 18 Automated Teller Machines *
Title 26A 11/29/02 Chapter 20 Predatory Lending *
Title 26A 5/31/02 Chapter 21 Opportunity Accounts *
Title 16   6/11/71 Chapter 1 Consumer Retail Credit *
Title 16   4/22/60 Chapter 3 Buying, Selling and Financing Motor Vehicles *
Title 16 3/1/01 Chapter 2 Loaning Money *

* These documents are presented in Portable Document Format (PDF). A PDF reader is required for viewing.
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Disclaimer: DISB makes every effort to ensure the accuracy and completeness of this information. The official versions of proposed and adopted rules are those filed with the DC Register, which is the repository of the official DCMR rules. You may access the DC Register rules online, or contact the Office of Documents and Administrative Issuances at (202) 727-5090.