Truth in Lending Act / Consumer Credit Cost Disclosure / Consumer Credit Protection Act (TILA)
Truth in Lending (Regulation Z), 6500-FDIC Consumer Protection
Fair and Accurate Credit Transactions Act (FACTA)
Fair Credit Reporting Act (FCRA)
Office of Foreign Assets Control (OFAC), Dept. of the Treasury 31 CFR Chapter V
The USA Patriot Act
Real Estate Settlement Procedures Act of 1974 (RESPA)
Borrowers of Securities Credit (Regulation X), 12 CFR 224
Uniform Standards of Professional Appraisal Practices
Industry Associations
Vendor Associations
