2020Directory_FNL_FlippingBook

Truth in Lending Act and Regulation Z: https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title15-chapter41- subchapter1&edition=prelim https://www.consumerfinance.gov/policy-compliance/rulemaking/regulations/1026/1/

2020 MEMBERSHIP DIRECTORY & SERVICES GUIDE HOT TOPICS

Car Buyer’s Bill of Rights California: www.consumer.ca.gov/publications/car_buyer_rights.shtml Minnesota:

www.mada.org/Portals/70/Documents/Legal/Consumer/BillRightsBulletin.pdf New York State Department of Financial Services Fair Lending Guidance: https://www.dfs.ny.gov/about/press/pr1808231.htm Service members Civil Relief Act: www.justice.gov/servicemembers/servicemembers-civil-relief-act-scra The Risk-Based Pricing Rule: www.ecfr.gov/cgi-bin/text-idx?SID=bf7f3ee14648fb263a78182a8c1c6420&node=16%3A1.0.1.6.74&rgn=div5 Information about Filing IRS Form 8300 on cash deals with cash payments over $10,000:

www.irs.gov/pub/irs-pdf/p1544.pdf Office of Foreign Assets Control www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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