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Delaware Court Directive Amending Pleading Requirements in Debt Collection Cases

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USDA Letter re Photo EBT Implementation in Massachusetts

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CFPB Amicus Brief in Arias v. Gutman, Mintz, Baker, & Sonnenfeldt et al. (S.D.N.Y. Oct. 28, 2016)

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House TILA Debate, 113 Cong. Rec. 19561-63, July 20, 1967

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House TILA Debate, 113 Cong. Rec. 27807-14, Oct. 4, 1967

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House TILA Debate, 113 Cong. Rec. 29964, Oct. 25, 1967

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House TILA Debate, Extension of Remarks, 113 Cong. Rec. 30862-63, Nov. 1, 1967

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House TILA Debate, 113 Cong. Rec. 34426-28, Nov. 30, 1967

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House TILA Debate, 114 Cong. Rec. 1421-60, Jan. 30, 1968

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House TILA Debate, 114 Cong. Rec. 1582-1618, Jan. 31, 1968

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2010-24: Combined Loan-to-Value Requirements for Refinance Transactions (Superseded by 10-36)

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2010-04: Loss Mitigation for Imminent Default

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2009-35: FHA Loss Mitigation Incentives (Update) (Sept. 23, 2009)

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2009-32: Revised Streamline Refinance Transactions (Sept. 18, 2009)

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FTC Interpretation Letter re Credit Practices Rule (Kaswell, Mar. 20, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Kienzl, Sept. 26, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Kinsler, Mar. 1, 1985)

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CFPB Supervision and Examination Manual v2 (2012)

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Iowa AG Interpretation re Liability of Underwriting Bank (2001)

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2010-36: Requirements for Combined Loan Amounts

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96-68: Disposition of Assignment Requests (Nov. 29, 1996)

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96-65: Procedural Changes for Single Family Servicing and Single Family Claims (Dec. 2, 1996)

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Fees for Expedited Service Are Permissible (Interp. Letter 1069, Aug. 2006)

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Industrial Loan Companies Cannot Be Prohibited by State Law from Opening Branches (Interp. Letter 1068, July 2006)