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  2. Equal Credit Opportunity Act - Wikipedia

    en.wikipedia.org/wiki/Equal_Credit_Opportunity_Act

    The Equal Credit Opportunity Act (ECOA) is a United States law (codified at 15 U.S.C. § 1691 et seq.), enacted October 28, 1974, [1] that makes it unlawful for any creditor to discriminate against any applicant, with respect to any aspect of a credit transaction, on the basis of race, color, religion, national origin, sex, marital status, or age (provided the applicant has the capacity to ...

  3. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    Main article: Code of Federal Regulations CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e ...

  4. Title 15 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_15_of_the_Code_of...

    Title 15 is the portion of the Code of Federal Regulations that governs Commerce and Foreign Trade within the United States. It is available in digital or printed form. Title 15 comprises three volumes, and is divided into four Subtitles: Subtitle A — Office of the Secretary of Commerce; Subtitle B — Regulations Relating to Commerce and ...

  5. United States Code - Wikipedia

    en.wikipedia.org/wiki/United_States_Code

    A few volumes of the official 2012 edition of the United States Code. The United States Code (formally the Code of Laws of the United States of America) [1] is the official codification of the general and permanent federal statutes of the United States. [2]

  6. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act.

  7. Title 15 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_15_of_the_United...

    Title 15 of the United States Code outlines the role of commerce and trade in the United States Code. [1] Notable legislation in the title includes the Federal Trade Commission Act , the Clayton Antitrust Act , the Sherman Antitrust Act , the Securities Exchange Act of 1934 , the Consumer Product Safety Act , and the CAN-SPAM Act of 2003 .

  8. LL.M. U.S. Regulatory Trade Law - Wikipedia

    en.wikipedia.org/wiki/LL.M._U.S._Regulatory...

    Bureau of Industry and Security (U.S. Department of Commerce) – Export Administration Regulations (CFR-38) (15 CFR 732-774); Directorate of Defense Trade Controls (U.S. State Department) – International Traffic in Arms Regulations ((22 CFR 120-130)) Arms Export Control Act( 22 USC 2778); U.S. Arms Control Act (8 USC 1101, 8 USC 1324, 22 USC ...

  9. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    The law is codified in Title 12, Chapter 41 of the US Code and Title 12, ... Text of 12 CFR 229 can be viewed here, through the GPO. References