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Correction to Identity Theft Red Flags and Address Discrepencies Under FACTA

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Banking Agencies Proposed Rule on Fair Credit Reporting Medical Information Regulations

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Banking Agencies Interim Final Rule, Fair Credit Reporting Medical Information Regulations

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Banking Agencies Final Rule, Fair Credit Reporting Medical Information Regulations

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Banking Agencies Final Rule Corrections, Fair Credit Reporting Medical Information Regulations

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FTC Proposed Rule on Affiliate Marketing

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SEC Proposed Rule on Affiliate Marketing

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Banking Agencies Proposed Rule on Affiliate Marketing

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FTC Proposed Rule on Prescreen Opt-Out Disclosure

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Redline of AMPTA Amendments (2011)

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S.A.F.E. Act 2019 Amendments

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Redline of 12 C.F.R. Parts 7 and 34 (2011)

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Superseded OTS Regulations (12 C.F.R. Part 560)

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Superseded OTS Regulations for State Housing Creditors

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OCC Advisory Letter 2000-7, Abusive Lending Practices

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OCC Advisory Letter 1997-7, Affordable Mortgage Portfolios

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Do Borrowers Make Rational Choices on Points and Refinancing? (Chang & Yavas)

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PCA Procedures Manual (May 10, 2016)

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DOE Q&A About Public Service Loan Forgiveness (Feb. 2010)

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Summaries of HUD Mortgagee Letters on HECM

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Record Retention Requirements for Federal Consumer Protection Laws & Regulations (2018)

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HECM Financial Assessment and Property Charge Guide (July 13, 2016)

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HUD Letter re Captive Reinsurance Programs

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Title 38 U.S.C. (1952)

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38 U.S.C. § 694d (1952)