Facts For Credits, Loans and Leases

Business Loan and Grants

Credit, Loans & Leases

Facts For Business

• Advertising Consumer Leases [PDF]

  Answers frequently asked questions about the advertising requirements of the Consumer Leasing Act and Regulation M.

• Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft [PDF]
• Complying with the Credit Practices Rule

  Explains who must comply with the Credit Practices Rule, how to comply, and what transactions are covered.

• How to Write Readable Credit Forms

  This manual is intended to help you write consumer credit contracts and other forms in "Plain English" so that your customers can easily understand them.

Business Alerts

• Getting Business Credit [PDF]

  Outlines your rights, as a businessperson, under the Equal Credit Opportunity Act.

• New ‘Red Flag’ Requirements for Financial Institutions and Creditors Will Help Fight Identity Theft [PDF]
  

  Learn about regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement written identity theft prevention programs. 8.5"x11", 2 pages.

• Slip Showing? Federal Law Requires All Businesses to Truncate Credit Card Information on Receipts [PDF]

Legal Resources

• Guidance Documents: Credit

  Includes rules and acts.

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