Find out how to view the list of legal standards relevant to your entity in our quick guide to the General Legal References section.
This section contains a list of standards and general legal references that may be relevant to your entity, provided for reference and guidance purposes only. Information in the section is divided into two blocks: “US Regulatory Guidance”, “UK-EU Regulatory Guidance”.
To view a list of references, go to the Documents and References > General Legal References section.
The “US Regulatory Guidance” block contains the following references:
- TCPA: “FCC: Summary of the TCPA Rules”, “FCC: Small Entity Compliance Guide, TCPA”, “TCPA vs DNC”.
- 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”.
- Calling Restrictions: “State by State Calling Restrictions”.
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”.
- Calling Restrictions: “Calling Restrictions UK”.
To open and download a reference, click on the reference title or the “View” button.