• E-Commerce
  • Financial Services & Regulatory
  • Payment Systems
  • Privacy
  • Regulatory & Legislative
  • Gilbert T. Schwartz
  • Robert G. Ballen
  • Thomas A. Fox
  • Heidi S. Wicker
  • Lauren J. Bianchini
  • FCRA/FACT Act
  • FinCEN
  • OFAC

AGENCIES

Commodity Futures Trading Commission (CFTC)

Comptroller of the Currency (OCC)

Federal Communications Commission (FCC)

Federal Deposit Insurance Corporation (FDIC)

Federal Financial Institutions Examination Council (FFIEC)

Federal Reserve Board (FRB)

Federal Trade Commission (FTC)

Financial Crimes Enforcement Network (FinCEN)

National Credit Union Administration (NCUA)

Office of Foreign Assets Control (OFAC)

Office of Thrift Supervision (OTS)

Securities & Exchange Commission (SEC)

U.S. Department of the Treasury


CONGRESSIONAL COMMITTEES

House Committee on Energy and Commerce

House Committee on Financial Services

Senate Committee on Banking, Housing, and Urban Affairs

Senate Committee on Commerce, Science, and Transportation


FINANCIAL SERVICES ASSOCIATIONS

American Bankers Association (ABA)

American Council of Life Insurers (ACLI)

American Insurance Association (AIA)

Conference of State Bank Supervisors (CSBS)

Consumer Bankers Association (CBA)

Electronic Check Clearing House Organization (ECCHO)

Financial Services Roundtable (FSR)

Independent Community Bankers of America (ICBA)

Investment Company Institute (ICI)

MasterCard

National Automated Clearing House Association (NACHA)

Securities Industry and Financial Markets Assn. (SIFMA)

Visa


OTHER SITES

Code of Federal Regulations

Federal Judiciary

Federal Register

GPO Access

THOMAS

United States Code

United States Supreme Court


  • HOME
  • SITEMAP
  • SEARCH
  • TERMS OF USE & PRIVACY POLICY
  • LINKS

1990 M Street NW • Suite 500 • Washington, DC 20036 • Telephone 202-776-0700 • Fax 202-776-0720