This section contains a list of standards and general legal references that may be relevant to your entity. Information in the section is divided into two blocks: “US Regulatory Guidance”, “UK-EU Regulatory Guidance”.

This section contains a list of standards and general legal references that may be relevant to your entity. This list is for reference and guidance only.

To view a list of references go to the Documents and References > General Legal References section. Information in the section is divided into two blocks.

The “US Regulatory Guidance” block contains the following references:

  • TCPA (FCC: Summary of the TCPA Rules, FCC: Small Entity Compliance Guide, TCPA)

  • UDAA (CFPB: Laws and Regulations, UDAAP)

  • TILA (CFPB: Supervisions Procedures, TILA)

  • GLBA (CFPB: GLBA Privacy of Consumer Information Guide)

  • Data Security (FTC: Start with Security Guide (Data Security)FTC: Careful Connections (Building Security on the Internet))

  • Miscellaneous (FTC: How To Make Effective Disclosures in Digital Advertising
    CFPB: Payday, Vehicle Title, High-Interest Loan Small Entity Compliance Guide)

The “UK-EU Regulatory Guidance” block contains the following references:

  • GDPR (ICO's Guide to the GDPR)

  • PECR (ICO's Guide to PECR)

  • Data security (
    UK Department of Business Innovation and Skills: 10 Steps to Cyber Security
    UK National Cyber Security Center: Reducing Cyber Attacks
    UK Crown: Security Policy Framework)

    To open and download a reference click the “View” link in the appropriate row.

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