Electronic Fund Transfer Act (EFTA)

www.fdic.gov/regulations/laws/rules/6500-1350.html

Fair and Accurate Credit Transactions Act (FACTA)

www.fdic.gov/consumers/consumer/alerts/facta.html

Fair Credit Billing Act (FCBA)

Summary of FCBA: http://www.ftc.gov/bcp/conline/pubs/credit/fcb.htm

Full Text of FCBA: http://www.ftc.gov/os/statutes/fcb/fcb.pdf

Fair Credit Reporting Act (FCRA)

 http://www.ftc.gov/os/statutes/fcra.htm

Fair Debt Collection Practices Act (FDCPA)

 http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm

Identity Theft and Assumption Deterrence Act (ITADA)

 http://www.ftc.gov/os/statutes/itada/itadact.htm

Federal Reserve Board - Consumer Handbook of Credit Protection Laws

 http://www.federalreserve.gov/pubs/consumerhdbk