Tool Box

Federal Trade Commission

Home: http://www.ftc.gov/

F.D.I.C. ( Federal Deposit Insurance Commission)

Home: http://www.fdic.gov/regulations/index.html

Regulations: http://www.fdic.gov/regulations/index.html

F.R.S. (Federal Reserve System)

Home: http://www.federalreserve.gov/

Regulations: http://www.federalreserve.gov/bankinforeg/default.htm

O.T.S. (Office of Thrift Supervision)

Home: http://www.ots.treas.gov/

Regulations: http://www.ots.treas.gov/?p=LawsRegulations

O.C.C. (Office of the Comptroller of the Currency)

Home: http://www.occ.treas.gov/

Regulations: http://www.occ.treas.gov/law/regulations.htm

N.C.U.A. (National Credit Union Administration)

Home: http://www.ncua.gov/

Regulations: http://www.ncua.gov/Resources/RegulationsOpinionsLaws/Regulations.aspx

F.F.I.E.C. (Federal Financial Institution Examination Council)

Home: http://www.ffiec.gov/

H.H.S. (U.S. Department of Health & Human Services)

HIPAA Privacy & Security Rules: http://www.hhs.gov/ocr/privacy/hipaa/understanding/index.html

PCI-DSS (PCI Security Standards Council)

Home: https://www.pcisecuritystandards.org/