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Federal Law
Bankruptcy Rule
Dodd-Frank Act
ECOA (Regulation B)
Electronic Fund Transfer Act
ESIGN Act
FCRA (Regulation V)
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§222.74 Exceptions
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§1681g - Disclosures to consumers
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§ 1022.43 Direct disputes
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§ 1022.82 Duties of users regarding address discrepancies
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Appendix B to Part 1022 - Model Notices of Furnishing Negative Information
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Appendix E to Part 1022 - Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
FDCPA
FDPA
HMDA (Regulation C)
HPA
IRS
Misc. Federal
National Housing Act
OCC
OFAC
Privacy (Regulation P)
RESPA (Regulation X)
SAFE Act
SCRA
TILA (Regulation Z)
USA PATRIOT Act
State Law
Fannie Mae Single Family Selling Guide
Fannie Mae Single Family Servicing Guide
Freddie Mac Single-Family Seller/Servicer Guide
HUD National Housing Act Regulations
HUD Single Family Housing Policy Handbook 4000.1
HUD Single Family Home Equity Conversion Mortgages Handbook 4235.1
HUD Single Family Administration of Insured Home Mortgages Handbook 4330.1 REV-5
RHS Handbook 1-3555
RHS Handbook 1-3565
VA Lenders Handbook - VA Pamphlet 26-7
VA Loan Guarantee Act Regulations
VA Servicer Handbook - VA Pamphlet M26-4
ACES IQ Reference Materials
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Federal Law
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FCRA (Regulation V)
Summarize
FCRA (Regulation V)
Kacey Olson
Owned by
Kacey Olson
Last updated:
Nov 19, 2018
1 min read
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© Electronic Code of Federal Regulations (e-CFR)
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