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.