Please click the links below for additional resources:
FTC Rules Transferred to CFPB (2012)
Part 716 - Privacy of Consumer Financial Information
Part 717 - Fair Credit Reporting
Part 761 - Registration of Residential Mortgage Loan Originators
National Credit Union Administration
www.tcud.state.tx.us
CUNA Regulatory Advocacy
CUNA e-guide
CUNA Mutual
TCUL Compliance Manual
Texas Administrative Code
Code of Federal Regulations
Texas Register
Federal Register
Texas Statutes
Texas Legislature Online
Federal Reserve
Federal Trade Commission
FinCEN
IRS
SWACHA
Bankers Online
BSA AML Overview Handbook
BSA AML Exam Procedures
BSA AML Appendixes
ID Theft Study
LoneStar Leaguer
Loss Avoidance Alert System