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  2. Terry Smiljanich - Wikipedia

    en.wikipedia.org/wiki/Terry_Smiljanich

    March 1, 1947 (age 77) Tampa, Florida. Spouse. Dorothy Weik. Profession. Lawyer, writer. Terry Alan Smiljanich (born March 1, 1947) is a retired American lawyer who acted as counsel to the United States Senate during the congressional hearings on the Iran-Contra affair. In 1983 Smiljanich co-founded the law firm Blasingame, Forizs & Smiljanich.

  3. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

  4. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  5. James, Hoyer, Newcomer & Smiljanich, P.A. - Wikipedia

    en.wikipedia.org/wiki/James,_Hoyer,_Newcomer...

    James Hoyer, P.A. Headquarters. Florida. Major practice areas. Whistleblower. Website. www.jameshoyer.com. James Hoyer, P.A. (James Hoyer) is a Tampa, Florida-based law firm that focuses on whistleblower (qui tam) cases as well as consumer class action lawsuits. [1] In 2015, the firm was named Whistleblower Lawyers of the Year by the Taxpayers ...

  6. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Appearance. hide. Financial privacy laws regulate the manner in which financial institutions handle the nonpublic financial information of consumers. In the United States, financial privacy is regulated through laws enacted at the federal and state level. Federal regulations are primarily represented by the Bank Secrecy Act, Right to Financial ...

  7. Computer Fraud and Abuse Act - Wikipedia

    en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act

    The Computer Fraud and Abuse Act of 1986 (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (18 U.S.C. § 1030), which had been included in the Comprehensive Crime Control Act of 1984. [ 1 ] Prior to computer-specific criminal laws, computer crimes were prosecuted as mail and ...

  8. Dodd–Frank Wall Street Reform and Consumer Protection Act

    en.wikipedia.org/wiki/Dodd–Frank_Wall_Street...

    On July 12, 2012, the Competitive Enterprise Institute joined the State National Bank of Big Spring, Texas, and the 60 Plus Association as plaintiffs in a lawsuit [87] filed in the U.S. District Court for the District of Columbia, challenging the constitutionality of provisions of Dodd–Frank. [88]

  9. Fair Credit Billing Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Billing_Act

    The Fair Credit Billing Act (FCBA) is a United States federal law passed during the 93rd United States Congress and enacted on October 28, 1974 as an amendment to the Truth in Lending Act (codified at 15 U.S.C. § 1601 et seq.) and as the third title of the same bill signed into law by President Gerald Ford that also enacted the Equal Credit Opportunity Act.

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