Laws
15 USC 77t – Securities Act of 1933 – Injunctions and prosecution of offenses
Title 15 - United States Code - Commerce and Trade Chapter 2A - Securities and Trust Indentures (§§77a - 77bbbb)...
Read moreFTC – Federal Trade Commission Act Sec 5, Pub. L. No. 103-312, Unfair Competition
Unfair or deceptive acts or practices in commerce > The FTC Act (15 USC §41 et seq) was amended with...
Read moreFISA – Foreign Intelligence Surveillance Act of 1978, Pub. L. No. 95-511
FISA was enacted to establish procedures for the physical and electronic surveillance and collection of "foreign intelligence information" between "foreign...
Read more15 U.S.C. 78L – United States Code – Registration requirements for securities
Title 15 - United States Code - Commerce and Trade Chapter 2B - Securities Exchanges (§§78a - 78qq) Sec. 78L....
Read moreFDCPA – Fair Debt Collection Practices Act of 1977, Pub. L. No. 95-109
The FDCPA Title VIII amended the Consumer Credit Protection Act (15 USC 1601 - 1693r) to prevent abusive practices by...
Read more15 U.S.C 78s – Registration, responsibilities and oversight of self-regulatory organizations
Title 15 - United States Code - Commerce and Trade Chapter 2B - Securities Exchanges §78s. Registration, responsibilities, and oversight...
Read moreFCRA – Fair Credit Reporting Act amendment of 2003, Pub. L. No. 108-159
FCRA was enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting...
Read more28 U.S.C. 2466 – Fugitive disentitlement
Title 28 - United States Code - Judicial Procedure Part VI - Proceedings Chapter 163 - Fines, Penalties and Forfeitures...
Read moreFACTA – Fair and Accurate Credit Transactions Act of 2003, Pub. L. No. 108-159
FACTA was enacted as United States Public Law 108-159, on December 4, 2003; compiled at 117 Stat. 1952-2012; and codified...
Read moreECPA – Electronic Communications Privacy Act of 1986, Pub. L. No. 99-508
The ECPA is known informally as, “The Wiretap Act”, and many states have similar statutes. The Act amended Title 18,...
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