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Consumer and Community Publications

  • Financial Literacy Digest: Fall 2025
  • Financial Literacy Update: Summer 2025
  • USDA Rural Development Business and Industry Guaranteed Loan Program
  • Historic Tax Credits: Bringing New Life to Older Communities
  • Leveraging Earned Income Tax Credits to Reach New Bank Customers

All Consumer and Community Publications

Publication DateTitleVersionCollection
01/15/2026Financial Literacy Digest: Winter 2026Winter 2026Financial Literacy Digests
10/02/2025Financial Literacy Digest: Fall 2025Fall 2025Financial Literacy Digests
07/02/2025Financial Literacy Update: Summer 2025Summer 2025Financial Literacy Digests
06/09/2025USDA Rural Development Business and Industry Guaranteed Loan ProgramJune 2025Community Developments Insights
03/03/2025Historic Tax Credits: Bringing New Life to Older CommunitiesMarch 2025Community Developments Insights
01/31/2025Leveraging Earned Income Tax Credits to Reach New Bank CustomersJanuary 2025Community Developments Fact Sheets
01/17/2025Consumer Product and Retail Fraud2025Safe Money
01/17/2025Electronic Funds Transfer Act (Regulation E)2025BankWise
01/17/2025Equal Credit Opportunity Act (Regulation B)2025BankWise
01/17/2025Expedited Funds Availability Act (Regulation CC)2025BankWise
01/17/2025Fair Credit Reporting Act2025BankWise
01/17/2025Flood Disaster Protection Act2025BankWise
01/17/2025Home Mortgage Disclosure Act (Regulation C)2025BankWise
01/17/2025Real Estate Settlement Procedures Act (Regulation X)2025BankWise
01/17/2025Servicemembers Civil Relief Act2025BankWise
01/17/2025Truth in Lending Act (Regulation Z)2025BankWise
01/17/2025Truth in Savings Act (Regulation DD)2025BankWise
01/17/2025Imposter Scams2025Safe Money
01/14/2025Check Fraud2025Safe Money
01/14/2025Credit Card and Debit Card Fraud2025Safe Money
01/14/2025Debt Collection Fraud2025Safe Money
01/14/2025Elder Financial Exploitation2025Safe Money
01/14/2025Financial and Investment Fraud2025Safe Money
01/14/2025Holiday and Gift Card Scams2025Safe Money
01/14/2025Identity Theft2025Safe Money
01/14/2025Mortgage Fraud2025Safe Money
01/14/2025Online and Digital Scams2025Safe Money
12/05/2024FHLB Government Mortgage-Backed Security Program: Facilitating Secondary Market AccessDecember 2024Community Developments Fact Sheets
08/27/2024Public Welfare Investments for Federal Savings AssociationsAugust 2024Community Developments Fact Sheets
03/13/2024Financial CapabilityMarch 2024Community Developments Fact Sheets
02/23/2024USDA Rural Development: Community Facilities Guaranteed Loan ProgramFebruary 2024Community Developments Fact Sheets
03/16/2023Multifamily Rural Housing Finance ProgramMarch 2023Community Developments Fact Sheets
09/14/2022FHA's 203(b) Basic Home Mortgage Guarantee ProgramSeptember 2022Community Developments Fact Sheets
04/07/2022Partners in Recovery: Community Reinvestment and ResilienceApril 2022Community Developments Investments
02/10/2022Assistance for Customers of National Banks and Federal Savings Associations2022Consumer Protection Publication
08/26/2021Equal Housing Lender2021Consumer Protection Publication
08/26/2021Equal Housing Lender - Spanish2021Consumer Protection Publication
06/15/2021FHA’s 203(k) Loan ProgramJune 2021Community Developments Fact Sheets
08/25/2020Opportunity ZonesAugust 2020Community Developments Fact Sheets
05/18/2020Rural Housing Service Single Family Housing Guaranteed Loan ProgramMay 2020Community Developments Fact Sheets
09/24/2019Capital Magnet FundSeptember 2019Community Developments Fact Sheets
09/23/2019Bank Partnerships With Community Development Financial Institutions and Benefits of CDFI CertificationSeptember 2019Community Developments Fact Sheets
04/15/2019Submitting National Bank Public Welfare Investment Filings Using CATSApril 2019Community Developments Fact Sheets
03/15/2019Indian Loan Guarantee, Insurance, and Interest Subsidy ProgramMarch 2019Community Developments Fact Sheets
02/15/2019Federal Home Loan Bank Programs for Community Development FinanceFebruary 2019Community Developments Fact Sheets
12/15/2018SBA's Certified Development Company/504 Loan Program: Small Businesses’ Window to Wall StreetDecember 2018Community Developments Insights
12/15/2018SBA Certified Development Company/504 Loan ProgramDecember 2018Community Developments Fact Sheets
11/15/2018Expanding Internet Access: Bank Financing for Rural Broadband InitiativesNovember 2018Community Developments Investments
08/15/2018Designated Disaster Areas and Consideration Under the Community Reinvestment ActAugust 2018Community Developments Fact Sheets
02/15/2018Expanding Housing Opportunities: Single-Family Rehabilitation Financing ProgramsFebruary 2018Community Developments Investments
01/15/2018Individual Development AccountsJanuary 2018Community Developments Fact Sheets
03/15/2017Preserving Affordable Housing: Innovative PartnershipsMarch 2017Community Developments Investments
03/15/2017School-Based Bank Savings Programs: Bringing Financial Education to StudentsMarch 2017Community Developments Insights
01/15/2017U.S. Department of Veterans Affairs Home Loan Guaranty ProgramJanuary 2017Community Developments Fact Sheets
09/15/2016Housing Financing in Indian Country: Spotlight on HUD's Title VI ProgramSeptember 2016Community Developments Investments
06/15/2016Financing Health Care Centers: Supporting Community WellnessJune 2016Community Developments Investments
02/15/2016Commercial Lending in Indian Country: Potential Opportunities in a Growing MarketFebruary 2016Community Developments Insights
02/15/2016HUD Title VI Loan Guarantee ProgramFebruary 2016Community Developments Fact Sheets
02/15/2016Public Welfare InvestmentsFebruary 2016Community Developments Fact Sheets
02/15/2016SBA Small Business Development CentersFebruary 2016Community Developments Fact Sheets
09/15/2015Small Business Investment Companies: Investment Option for BanksSeptember 2015Community Developments Insights
07/15/2015What Is the SBA 7(a) Loan Guaranty Program?July 2015Community Developments Fact Sheets
05/15/2015Small Multifamily Rental Property FinancingMay 2015Community Developments Investments
10/15/2014Community Development Loan Funds: Partnership Opportunities for BanksOctober 2014Community Developments Insights
08/18/2014Ombudsman Report 2014August 2014Banker Education
03/15/2014Low-Income Housing Tax Credits: Affordable Housing Investment Opportunities for BanksMarch 2014Community Developments Insights
08/15/2013Extending Credit in Indian CountryAugust 2013Community Developments Investments
06/15/2013New Markets Tax Credits: Unlocking Investment PotentialJune 2013Community Developments Insights
09/15/2012Bank Financing of Healthy-Food InitiativesSeptember 2012Community Developments Investments
09/15/2011Bank-Owned Community Development CorporationsSeptember 2011Community Developments Fact Sheets
09/15/2011Multibank Partnerships for Community Development FinancingSeptember 2011Community Developments Fact Sheets
11/17/2010Public Welfare Investments: A Catalyst for Community DevelopmentNovember 2010Community Developments Investments
03/15/2009Property Disposition: Exploring Different Approaches for Preserving Affordable Housing OpportunitiesMarch 2009Community Developments Insights
12/09/2008Identity Theft Brochure2008Consumer Protection Publication
09/29/2006Interest-Only Mortgage Payments and Payment-Option ARMs2006Consumer Protection Publication
02/15/2005Individual Development Accounts: An Asset Building Product for Lower-Income ConsumersFebruary 2005Community Developments Insights
08/31/2004Internet Pirates Are Trying to Steal Your Personal Financial Information2004Consumer Protection Publication
09/12/2003Putting Your Home on the Loan Line is Risky Business2003Consumer Protection Publication
08/28/2003Comparison Shopping for a Home Equity Loan2003Consumer Protection Publication
08/28/2003Writing a Check: Understanding Your Rights2003Consumer Protection Publication
09/26/2001If You Become a Victim of Identity Theft2001Consumer Protection Publication
04/20/2000Effective Strategies for Community Development FinanceApril 2000Community Developments Spotlights
07/29/1997A Guide to Mortgage Lending in Indian CountryJuly 1997Community Developments Spotlights