Truth in Lending

www.fdic.gov/regulations/laws/rules/6500-1400.html#6500226.1

Fair Credit Reporting Act

www.ftc.gov/privacy/privacyinitiatives/credit.html

Equal Credit Opportunity Act

www.ftc.gov/bcp/edu/pubs/consumer/credit/cre15.shtm

Holder in due Course

http://en.wikipedia.org/wiki/holder_in_due_course

Magnusson-Moss Warranty Act

www.ftc.gov/bcp/edu/pubs/business/adv/bus01.shtm

Consumer Leasing – Reg M

www.fdic.gov/regulations/laws/rules/6500-2000.html#6500213.1

www.ftc.gov/bcp/edu/pubs/business/adv/bus18.shtm  (advertising leases)

Gramm-Leach-Bliley Privacy and Safeguarding Act

www.ftc.gov/privacy/index.html

Money Laundering Statutes

www.irs.gov/compliance/enforcement/article/0,,id=113004,00.html

IRS Cash Reporting Rule

www.irs.gov/businesses/small/article/o,,id=148857,00.html

www.irs.gov/pub/irs-pdf/f8300.pdf - PDF file of form

Unfair or Deceptive Trade Practices

www.fdic.gov/news/news/financial/2004/fil2604a.html

https://law.justia.com/illinois/codes/chapter 67/2356.html  - State

www.stolaf.edu/people/becker/antitrust/statutes/ftc.html   - Federal

U.S. Code, Title 18, Section 1014

www.4law.cornell.edu/uscode/html/uscode18/usc_sec_18_00001014----000-.html

Used Car Rule

www.ftc.gov/bcp/edu/pubs/business/autos/bus13.shtm

Credit Practices

www.ftc.gov/bcp/edu/pubs/business/credit/bus04.shtm

Fair Debt Collection Practices

www.ftc.gov/os/statutes/fdcajump.shtm

RICO

http://criminal-law.freeadvice.com/criminal-law/rico-cases.htm

Red Flags