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FACT Act Legislative History: Manager Amendments, S. 1753 (with Explanations and S. 1753): Senate's Proposed Bill Re HR 2622, Sept. 22, 2003

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FACT Act Legislative History: Sen. Bunning's Statement, Cong. Rec. S. 14172, Nov. 6, 2003

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FACT Act Legislative History: Sen. Sarbanes' Statement, Cong. Rec. S15806-15807, Nov. 24, 2003

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Order Denying Wells Fargo's Motion to Dismiss, Baltimore v. Wells Fargo

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Interagency Review of Fair Lending Examination Procedures (1999)

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FRB ECOA Supervisory Enforcement Policy (1981)

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Federal Reserve Bulletin on HMDA Data (Summer 2005)

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Unequal Burden: Income and Racial Disparities in Subprime Lending in America (HUD)

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FACTA Senate Hearings, The Accuracy of Credit Report Information and the Fair Credit Reporting Act, July 10, 2003

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Technical Correction to Identity Theft Red Flags and Address Discrepencies Under FACTA

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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