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Rule Changes Effective December 2007

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Rule Changes Effective December 2001

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Rule Changes Effective December 2000

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Preemption of Notice Provisions in California Rees-Levering Automobile Sales Finance Act (OL2007-0562A, Dec. 2007)

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Permissibility of FCU Replacing Third-Party Collateral Protection Insurance (CPI) and Private Mortgage Insurance (PMI) with Internal Program (OL-2007-0633, Nov. 2007)

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Preemption of Georgia Law Regarding Check-Cashing Fees (OL-2007-0743, Aug. 2007)

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Hawaii Financial Abuse Act (OL-2007-0745, Aug. 2007)

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Preemption Interpretations (Summarized)

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Opinion Letter Re Regulation of National Banks Offering Debt Cancellation Contracts and Debt Suspension Agreements (Nevada Div. of Ins. April 2, 2003)

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DOD Report on Predatory Lending Directed at Servicemembers (2006)

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FTC Official Opinion Letter (Superceded by FACTA)

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Credit and Debit Card Receipt Clarification Act of 2007

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FCRA Redline Showing Dodd-Frank Act Changes

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CFPB Amicus Brief in Bock v. Pressler & Pressler LLP, Re Impact of Spokeo (3d Cir. June 3, 2016)

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FTC Staff Opinion Letters (2011-2012) on Applicability of FCRA to Background Check Social Media and Mobile Apps

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139 Cong. Rec. S4561-02 (Apr. 7, 1993)

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Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2014)

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Massachusetts Division of Banks Report on State Exemption from TILA and Reg. Z (2015)