Payment Law Advisor Legal Commentary and Resources for the Payment Industry

Regulatory and Compliance Resources

Articles/Publications
Associations and Networks
Congress
Federal and State Agencies
Auto Finance
Credit Cards
Gift Cards and Gift Certificates
Gramm-Leach-Bliley Act Resources
International Regulation
Payday Lending
Selected Legislation
Selected Orders, Opinions and Briefs

Articles/Publications

Associations and Networks

Congress


Federal and State Agencies

Federal Reserve

Federal Reserve Banks

Consumer Financial Protection Bureau (CFPB)

Memorandums of Understanding (MOUs) between CFPB and Federal and State Agencies

Fair Credit Reporting Act (FCRA)

Federal Trade Commission (FTC)

Office of the Comptroller of the Currency (OCC)

Other Regulatory Bodies, Agencies and Resources


Auto Finance

Credit Cards

Gift Cards and Gift Certificates


Gramm-Leach-Bliley Act Resources

International Regulation

Model Disclosures

Payday Lending

Selected Legislation

Selected Orders, Opinions and Briefs

 

*Reprinted with permission from volume 19 of FinTech Law Report on Westlaw. © 2016 Thomson Reuters.  For additional information about FinTech Law Report or Westlaw, please visit legalsolutions.com