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Happy Cash-Legal and Compliance

Horizontales
FTC
Law designed to ease financial burdens on servicemembers during periods of military service
Activities constituting discrimination all or part of the applicant's income derives from any public assistance program
Eliminate abusive debt collection practices by debt collectors
RECISSION PERIOD OF THREE____?
Protects active duty members of the military, their spouses, and their dependents from certain lending practices
Verticales
The principles of unfairness, deception, and abuse in the context of offering and providing consumer financial products and services
Promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies
Seller to any consumer who had previously requested not to receive such calls from that telemarketer or seller
Which is intended to ensure that credit terms are disclosed in a meaningful way so consumers can compare credit terms more readily and knowledgeably
Transfers through automated teller machines (ATM),point-of-sale (POS) terminals, automated clearinghouse (ACH) systems, telephone bill-payment plans in which periodic or recurring transfers are contemplated, remote banking programs
Allows the use of electronic records to satisfy any statute, regulation, or rule of law requiring that such information be provided in writing