Lesson 5 of 6 · 25 min read
Other Federal Laws
HMDA, privacy (GLBA), telemarketing and Do-Not-Call, the Bank Secrecy Act and suspicious activity reports, mortgage advertising (Regulation N), PMI cancellation, and more.
In this lesson
- HMDA and Regulation C
- Privacy: Gramm-Leach-Bliley Act (Regulation P)
- Credit reports: FCRA and FACTA
- Telemarketing and Do-Not-Call
- Bank Secrecy Act and anti-money laundering
- Mortgage advertising: the MAP Rule (Regulation N)
- PMI cancellation: Homeowners Protection Act
- E-SIGN and Dodd-Frank