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Home arrow Lenders Source: Publications-Regulations-Law-Supervisor's Memoranda
Publications-Regulations-Law-Supervisors Memoranda
  Web Link
  Link   Alabama Bad Check Charge
  Link   Alabama Consumer Credit Act (“Mini-Code”)
  Link   Alabama Department of Insurance Regulations
  Link   Alabama Interest Surcharge
  Link   Alabama Secure and Fair Enforcement for Mortgage Licensing Act of 2009 (SAFE Act)
  Link   Alabama Small Loan Act
  Link   Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM Act)
  Link   Dodd-Frank Act/Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) 2010
  Link   Equal Credit Opportunity Act
  Link   Fair Credit Reporting Act
  Link   FCRA Furnisher Rule 2009
  Link   Federal Arbitration Act
  Link   Federal Trade Commission Act
  Link   FTC CAN-SPAM Regulations
  Link   FTC Credit Practices Rule 1985
  Link   FTC Preservation of Consumers’ Claims and Defense Rule (Holder Rule)
  Link   Gramm-Leach-Bliley Act of 1999
  Link   Military Lending Act
  Link   Mini-Code and Small Loan Act Regulations
  Link   Real Estate Settlement Procedures Act (RESPA)
  Link   Regulation B: Equal Credit Opportunity
  Link   Regulation C: Home Mortgage Disclosure
  Link   Regulation D: Alternative Mortgage Parity Act
  Link   Regulation E: Electronic Fund Transfers
  Link   Regulation F: Fair Debt Collection Practices Act
  Link   Regulation G: S.A.F.E. Mortgage Licensing Act – Federal Registration of Residential Mortgage Loan Originators
  Link   Regulation H: S.A.F.E. Mortgage Licensing Act – State Compliance and Bureau Registration System
  Link   Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance
  Link   Regulation J: Land Registration
  Link   Regulation K: Purchasers’ Revocation Rights, Sales Practices and Standards
  Link   Regulation L: Special Rules of Practice
  Link   Regulation M: Consumer Leasing
  Link   Regulation N: Mortgage Acts and Practices-Advertising
  Link   Regulation O: Mortgage Assistance Relief Services
  Link   Regulation P: Privacy of Consumer Financial Information
  Link   Regulation V: Fair Credit Reporting
  Link   Regulation X: Real Estate Settlement Procedures Act
  Link   Regulation Z: Truth in Lending
  Link   Regulation DD: Truth in Savings
  Link   RESPA Regulations
  Link   Servicemembers Civil Relief Act
  Link   Talent Amendment (Regulations)
  Link   Telemarketing and Consumer Fraud and Abuse Prevention Act
  Link   Telemarketing Sales Rule (TSR)
  Link   Telephone Consumer Protection Act (TCPA)
  Link   Truth-in-Lending Act
 
  • Publications-Regulations-Law-Supervisors Memoranda   (46)
  • Links   (15)