Federal Laws
OAFSC members know the following federal laws related to their industry and strictly abide by them.
Service Members Civil Relief Act
Truth-In-Lending Act Reg. Z
Equal Credit Opportunity Act. Reg. B
Fair Credit Reporting Act. Reg. V
Gramm-Leach Bliley Act. Reg P
Check Clearing for the 21st Century Act
Electronic Fund Transfer Act Reg E
Bank Secrecy Act - U.S. Patriot Act
Federal Arbitration Act
Fair Debt Collection Practices Act
Bankruptcy Act
Federal Websites
Department of Treasury Financial Crimes Enforcement Network
Department of Treasury Office of Foriegn Asset Control
Federal Deposit Insurance Corporation (FDIC)
Federal Reserve Board (FRB)
Internal Revenue Service
Office of the Comptroller of Currency
Office of Thrift Supervision (OTS)
© Copyright 2008 Ohio Association of Financial Service Centers. All Rights Reserved.
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