Markets in Financial Instruments Directive 2014 (MiFiD II)
Electronic Funds Transfer (Reg E)
Markets in Financial Instruments Regulation (MiFIR)
The Digital Operational Resilience Act (Regulation 2022/2554 DORA)
12 CFR Part 1026 - Truth in Lending (Reg Z)
The Truth in Lending Act of 1968 (TILA)
Fair Debt Collection Practices Act (Reg F)
Health Insurance Portability and Accountability Act (HIPAA)
Gramm-Leach-Bliley Act (GLBA)
Consumer Rights Directive (2011/83/EU)
Unfair Commercial Practices Directive (2005/29/EC)
Payment Services Directive (PSD1 - 2007/64/EC)
Fair Credit Reporting (Reg V)
Children's Online Privacy Protection Act (COPPA)
Payment Services Directive (PSD2 - 2015/2366/EU)
FTC Safeguard Rule
Home Mortgage Disclosure (Reg C)
SEC Marketing Rule (Rule 206(4)-1 and Rule 206(4)-3)
California Consumer Privacy Act (CCPA)
Identity Theft Penalty Enhancement Act (2004)
Fair and Accurate Credit Transactions Act (2003)
General Data Protection Regulation (Regulation (EU) 2016/679)
Section 5(a) of the FTC Act (15 U.S.C. § 45(a))
NIST AI Framework (AI RMF 1.0)
Regulation D (Reserve Requirements of Depository Institutions)
Equal Credit Opportunity Act (Reg B)
SEC Over-the-Counter Markets Rule (17 CFR Part 240 15c)
Cyber Risk Institute Profile 2.0 (CRI)
Digital Services Act (DSA)
Regulation S-P (Privacy of Consumer Financial Information)
EU – US Data Privacy Framework (DPF)
US Office of Foreign Asset Control Sanctions (31 CFR, Chapter V)
Market Abuse Regulation (MAR - 596/2014/EU)
Financial Conduct Authority Handbook Rules
Sarbanes-Oxley Act (SOX)
Basel III
Regulation Q (Prohibition Against Payment of Interest on Demand Deposits)
Dodd-Frank Wall Street Reform and Consumer Protection Act
Bank Secrecy Act (BSA)
Anti-Money Laundering (AML) regulations
Capital Requirements Directive IV (CRD IV - Directive 2013/36/EU)
The Foreign Corrupt Practices Act (FCPA)
Volcker Rule (12 U.S.C. § 1851)
Bank Holding Company Act (BHCA - 12 CFR Part 225)
Consumer Financial Protection Act (CFPA - 12 U.S. Code § 5491)
Home Mortgage Disclosure Act (HMDA - 12 CFR Part 1003)
Investment Company Act of 1940
Truth in Savings Act (TISA - 12 U.S.C. § 4301 et seq)
Community Reinvestment Act (CRA - 12 CFR, Chapter 30)
Consumer Leasing Act (CLA - 15 U.S.C. § 1667 et seq.)
Financial Privacy Rule (16 CFR Part 313)
Financial Accounting Standards Board Rules (FASB)
Credit Card Accountability Responsibility and Disclosure Act (CARD Act - 15 U.S.C. § 1637)
Electronic Signatures in Global and National Commerce Act (E-Sign Act - 15 U.S.C. § 7001, et seq.)
Late Payment Directive (2011/7/EU)
Unfair Contract Terms Directive (93/13/EEC)
Federal Deposit Insurance Act (FDI Act - 12 USC, Chapter 16)
Securities Act of 1933
Securities Exchange Act of 1934
Regulation DD (Truth in Savings Act)
Investment Advisers Act of 1940
Federal Credit Union Act (FCUA - 12 USC, Chapter 14)
International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Bank Service Company Act (12 U.S. Code § 1867)
International Financial Reporting Standards (IFRS)
Regulation T (Credit by Brokers and Dealers)
Data Retention Directive (2006/24/EC)
Financial Industry Regulatory Authority Standards (FINRA)
Markets in Financial Instruments Directive 2014 (MiFiD II)
Electronic Funds Transfer (Reg E)
Markets in Financial Instruments Regulation (MiFIR)
The Digital Operational Resilience Act (Regulation 2022/2554 DORA)
12 CFR Part 1026 - Truth in Lending (Reg Z)
The Truth in Lending Act of 1968 (TILA)
Fair Debt Collection Practices Act (Reg F)
Health Insurance Portability and Accountability Act (HIPAA)
Gramm-Leach-Bliley Act (GLBA)
Consumer Rights Directive (2011/83/EU)
Unfair Commercial Practices Directive (2005/29/EC)
Payment Services Directive (PSD1 - 2007/64/EC)
Fair Credit Reporting (Reg V)
Children's Online Privacy Protection Act (COPPA)
Payment Services Directive (PSD2 - 2015/2366/EU)
FTC Safeguard Rule
Home Mortgage Disclosure (Reg C)
SEC Marketing Rule (Rule 206(4)-1 and Rule 206(4)-3)
California Consumer Privacy Act (CCPA)
Identity Theft Penalty Enhancement Act (2004)
Fair and Accurate Credit Transactions Act (2003)
General Data Protection Regulation (Regulation (EU) 2016/679)
Section 5(a) of the FTC Act (15 U.S.C. § 45(a))
NIST AI Framework (AI RMF 1.0)
Regulation D (Reserve Requirements of Depository Institutions)
Equal Credit Opportunity Act (Reg B)
SEC Over-the-Counter Markets Rule (17 CFR Part 240 15c)
Cyber Risk Institute Profile 2.0 (CRI)
Digital Services Act (DSA)
Regulation S-P (Privacy of Consumer Financial Information)
EU – US Data Privacy Framework (DPF)
US Office of Foreign Asset Control Sanctions (31 CFR, Chapter V)
Market Abuse Regulation (MAR - 596/2014/EU)
Financial Conduct Authority Handbook Rules
Sarbanes-Oxley Act (SOX)
Basel III
Regulation Q (Prohibition Against Payment of Interest on Demand Deposits)
Dodd-Frank Wall Street Reform and Consumer Protection Act
Bank Secrecy Act (BSA)
Anti-Money Laundering (AML) regulations
Capital Requirements Directive IV (CRD IV - Directive 2013/36/EU)
The Foreign Corrupt Practices Act (FCPA)
Volcker Rule (12 U.S.C. § 1851)
Bank Holding Company Act (BHCA - 12 CFR Part 225)
Consumer Financial Protection Act (CFPA - 12 U.S. Code § 5491)
Home Mortgage Disclosure Act (HMDA - 12 CFR Part 1003)
Investment Company Act of 1940
Truth in Savings Act (TISA - 12 U.S.C. § 4301 et seq)
Community Reinvestment Act (CRA - 12 CFR, Chapter 30)
Consumer Leasing Act (CLA - 15 U.S.C. § 1667 et seq.)
Financial Privacy Rule (16 CFR Part 313)
Financial Accounting Standards Board Rules (FASB)
Credit Card Accountability Responsibility and Disclosure Act (CARD Act - 15 U.S.C. § 1637)
Electronic Signatures in Global and National Commerce Act (E-Sign Act - 15 U.S.C. § 7001, et seq.)
Late Payment Directive (2011/7/EU)
Unfair Contract Terms Directive (93/13/EEC)
Federal Deposit Insurance Act (FDI Act - 12 USC, Chapter 16)
Securities Act of 1933
Securities Exchange Act of 1934
Regulation DD (Truth in Savings Act)
Investment Advisers Act of 1940
Federal Credit Union Act (FCUA - 12 USC, Chapter 14)
International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Bank Service Company Act (12 U.S. Code § 1867)
International Financial Reporting Standards (IFRS)
Regulation T (Credit by Brokers and Dealers)
Data Retention Directive (2006/24/EC)
Financial Industry Regulatory Authority Standards (FINRA)
Markets in Financial Instruments Directive 2014 (MiFiD II)
Electronic Funds Transfer (Reg E)
Markets in Financial Instruments Regulation (MiFIR)
The Digital Operational Resilience Act (Regulation 2022/2554 DORA)
12 CFR Part 1026 - Truth in Lending (Reg Z)
The Truth in Lending Act of 1968 (TILA)
Fair Debt Collection Practices Act (Reg F)
Health Insurance Portability and Accountability Act (HIPAA)
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