Laws, Rules and Regulations

Federal Deposit Insurance Corporation FDIC

American Land Title Association (ALTA)

ALTA’s Title Insurance and Settlement Company Best Practices

Consumer Financial Protection Bureau (CFPB)

April 13, 2012 Service Provider Bulletin (CFPB)

The Office of the Comptroller of the Currency (OCC)

October 2013 Bulletin, Third Party Relationships

Federal Trade Commission (FTC)

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

Federal Trade Commission (FTC)

Safeguards Rule (FTC)

Disposal Rule (FTC)