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International Law
: Australian Regulatory Compliance ReviewUpdated National Consumer Credit Compliance Checklist
By Patrick Dwyer
We?ve updated our National Consumer Credit Compliance Checklist. You can download version 2 here. There is new content in sections 5, 6 and 7.
Thanks for your comments on the checklist. They help us improve it.
We will continue to refine and update the checklist over the coming months. Check back on our website for updates.
To make sure you don?t miss any changes, subscribe for our free updates on National Consumer Credit here.
Full post as published by Australian Regulatory Compliance Review on January 24, 2010 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Bankruptcy Law
A complete prime (pre-2005)
Collection Agencies and Creditors
How to deal and stop the harassment
Federal Adoption Tax Credit
Financial Incentive for Adoptive Parents
TransUnion
Class action credit practices suit offers free credit monitoring services for millions.
Wells Fargo Faces Potential Class Action Over Home Equity Credit Lines
Wells Fargo Faces Potential Class Action over Home Equity Credit Lines
National Steak and Poultry Recalls 248,000 Pounds of Beef Products
248,000 Pounds of Beef Products Recalled by National Steak and Poultry
Citibank
Will Repay $14 Million to Credit Card Customers
LOWE's
Faces Class Action for Credit Card Violations
Chase Bank
Faces Class Action over Credit Card Rates
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