Credit
And Banking Laws And Regulations
Note that the documents followed by a red asterisk
(*) are fairly large,
and may load slowly.
Statute Of Limitations
For Each State
Statute Of Limitations For
Judgements
Summary of Consumer Credit Laws
Consumer Handbook To Credit Protection
Laws
Credit
Repair Organizations Act
Equal
Credit Opportunity Act * - Includes Supplemental Material
Fair Credit Reporting Act
- Includes Supplemental Material
Fair Debt Collection Practices
Act - Includes Supplemental Material
Identity Theft and Assumption
Deterrence Act
Regulation AA - Unfair or Deceptive Acts
or Practices
Regulation CC - Availability of Funds and
Collection of Checks
Regulation
E - Electronic Funds Transfer
*
Regulation
J - Check Collection and Funds Transfer *
Regulation
M - Consumer Leasing
Truth In Lending Act (Regulation Z)
California State
Credit Laws
List Of Credit And Banking
Regulators
List Of State
Attorneys General
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