Federal Deposit Insurance Corporation FDIC

Federal Trade Commission (FTC)

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

Federal Trade Commission (FTC)

Safeguards Rule (FTC)

Disposal Rule (FTC)

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)

New York State Department of Financial Services

Section 500 Regulations

The Office of the Comptroller of the Currency (OCC)

October 2013 Bulletin, Third Party Relationships