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Laws, Rules and Regulations

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Federal Deposit Insurance Corporation FDIC

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Federal Trade Commission (FTC)

Gramm-Leach-Bliley Act (GLBA) (FTC)

Federal Trade Commission (FTC)

Safeguards Rule (FTC)

Disposal Rule (FTC)

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American Land Title Association (ALTA)

ALTA’s Title Insurance and Settlement Company Best Practices

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Consumer Financial Protection Bureau (CFPB)

April 13, 2012 Service Provider Bulletin (CFPB)

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New York State Department of Financial Services

Section 500 Regulations

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The Office of the Comptroller of the Currency (OCC)

October 2013 Bulletin, Third Party Relationships

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