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Federal Laws

Major laws that govern financial institutions and protect individuals in their financial dealings

American Homeownership and Economic Opportunity Act
Community Reinvestment Act
Consumer Credit Protection Act
Consumer Leasing Act
Credit Practices Rule
Electronic Fund Transfer Act
Equal Credit Opportunity Act
Expedited Funds Availability Act
Fair and Accurate Credit Transaction Act
Fair Credit and Charge Card Disclosure Act
Fair Credit Billing Act
Fair Credit Reporting Act
Fair Debt Collection Practices Act
Fair Housing Act
Federal Trade Commission Act
Flood Disaster Protection Act
Gramm-Leach-Bliley Act
Home Equity Loan Consumer Protection Act
Home Mortgage Disclosure Act
Home Ownership and Equity Protection Act
Homeowners Protection Act
Real Estate Settlement Procedures Act
Right to Financial Privacy Act
Truth in Lending Act
Truth in Savings Act
Veterans Housing Opportunity and Benefits Act
Women's Business Ownership Act

Federal Laws
Major laws that govern financial institutions and protect individuals in their financial dealings


Organizations

Fannie Mae
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Ginnie Mae
Nellie Mae
Sallie Mae

Consumer Info

Credit Bureau
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Federal Trade Commission (FTC)
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Truth in Lending Act
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Miscellaneous

Private Mortgage Insurance (PMI)
Prepayment Penalty
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