Financial Crime Enforcement Research Links 

By Topic

Bank Secrecy Act (BSA)
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act
Identity Theft
Money Laundering Control Act of 1986
Office of Foreign Assets Control (OFAC)
Privacy

By State

Laws and Regulations

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Bank Secrecy Act (BSA)

• Codified Bank Secrecy Act (BSA) Regulations
• Congressional Findings and Declaration of Purpose
• Reports on Exporting and Importing Monetary Instruments
• Retention of Records by Insured Depository Institutions
• USA PATRIOT Act Text

Fair Credit Reporting Act (FCRA)

• Fair Credit Reporting Act
• Regulation V
• The Fair and Accurate Credit Transactions Act of 2003

Fair Debt Collection Practices Act

• Fair Debt Collection Practices Act
• FTC Staff Commentary on the FDCPA
• FTC Staff Opinion Letters on the FDCPA

Identity Theft

• Identity Theft and Assumption Deterrence Act

Money Laundering Control Act of 1986

• Money Laundering Control Act of 1986

Office of Foreign Assets Control (OFAC)

• OFAC Web Site

Privacy

• FDIC Interagency Guidance on Response Programs for Security Breaches
• FDIC Interagency Guidelines Establishing Standards for Safeguarding Customer Information
• FDIC Privacy Regulations
• FRB Interagency Guidance on Response Programs for Security Breaches
• FRB Interagency Guidelines Establishing Standards for Safeguarding Customer Information
• FRB Privacy Regulations
• Gramm Leach Bliley Act, Title V
• Information Security IT Examination Handbook
• NCUA Privacy Regulations
• OCC Interagency Guidance on Response Programs for Security Breaches
• OCC Interagency Guidelines Establishing Standards for Safeguarding Customer Information
• OCC Privacy Regulations
• OTS Interagency Guidance on Response Programs for Security Breaches
• OTS Interagency Guidelines Establishing Standards for Safeguarding Customer Information
• OTS Privacy Regulations
• Outsourcing Technology Services
• Right to Financial Privacy Act