Credit Card Regulatory Toolkit | Practical Law

Credit Card Regulatory Toolkit | Practical Law

A Toolkit containing resources to help financial institutions ensure that their credit card business complies with federal consumer financial laws, such as the disclosure and error resolution requirements of the Truth in Lending Act, and the fair lending requirements of the Equal Credit Opportunity Act. These resources provide compliance considerations for credit card marketing, credit scoring, and account servicing as well as for marketing, offering, and selling ancillary products in a manner that complies with federal consumer financial laws.

Credit Card Regulatory Toolkit

Practical Law Toolkit w-001-0088 (Approx. 3 pages)

Credit Card Regulatory Toolkit

by Practical Law Finance
MaintainedUSA (National/Federal)
A Toolkit containing resources to help financial institutions ensure that their credit card business complies with federal consumer financial laws, such as the disclosure and error resolution requirements of the Truth in Lending Act, and the fair lending requirements of the Equal Credit Opportunity Act. These resources provide compliance considerations for credit card marketing, credit scoring, and account servicing as well as for marketing, offering, and selling ancillary products in a manner that complies with federal consumer financial laws.