1. Internal Revenue Service Form 8300
2. Bank Secrecy Act
3. U.S. Office of Foreign Asset Controls’ “Specially Designated Nationals” Regulations
4. USA PATRIOT Act
5. U.S. Financial Crimes Enforcement Network’s “Precious Metals Dealers” Rule
6. Truth in Lending Act
7. Gramm-Leach-Bliley Financial Services Modernization Act of 1999 (GLBA)
8. FTC/CFPB Privacy Regulations
9. FTC/CFPB Safeguards Regulation
10. Fair Credit Reporting Act & Fair and Accurate Credit Transactions Act of 2003 (FCRA & FACTA)
11. FTC Consumer Information Disposal Rule
12. FTC Red Flag Regulation
13. Equal Credit Opportunity Act
14. Servicemembers Civil Relief Act of 2003
15. Military Lending Act & Department of Defense MLA Expanded Regulation