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