Laws
TILA – The Truth in Lending Act of 1968, Pub. L. No. 90-321
TILA - The Truth in Lending Act of 1968, Pub. L. No. 90-321 TILA was enacted to promote the informed...
Read more18 U.S.C. §1343 – Fraud and related activity in connection with computers
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 47 - Fraud and...
Read more15 USC 77e – Securities Act of 1933 – Prohibitions relating to interstate commerce and the mails
Title 15 - United States Code - Commerce and Trade Chapter 2A - Securities and Trust Indentures (§§77a - 77bbbb)...
Read more15 U.S.C. 78u – Securities and Exchange Act of 1934 – Investigations and Actions
Title 15 - United States Code - Commerce and Trade Chapter 2B - Securities Exchanges (§§78a - 78qq) Sec. 78u....
Read moreTCPA – Telephone Consumer Protection Act of 1991, Pub. L. No. 102-243
The TCPA was enacted to amend the Communications Act of 1934 to prohibit certain practices involving the use of telephone...
Read more18 U.S.C. §1029 – Fraud and related activity in connection with access devices
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 47 - Fraud and...
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USA PATRIOT Act of 2001, Pub. L. No. 107-56
The USA PATRIOT ACT was enacted as United States Public Law 107-56 and was effective on October 26, 2001. Statutes...
Read more18 U.S.C. 2314 – Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 113 - Stolen property...
Read more18 U.S.C. 2155 – Destruction of national-defense materials, national-defense premises, or national-defense utilities
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 105 - Sabotage Sec....
Read more18 U.S.C. 2071 – Concealment, removal, or mutilation generally (of US government records)
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 101 - Records and...
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