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Informes de crédito |
Annual
Credit Report - www.annualcreditreport.com
My
Report Today - www.myreporttoday.com
Transunion
- www.Transunion.com
Experian
- www.experian.com
Equifax
- www.equifax.com
|
|
Gobierno |
Comisionado de Instituciones Financieras
- www.cif.gov.pr
Federal Trade Commissions - www.ftc.gov
|
|
Empírica |
Fair Isaac Corporation –
www.fairisaac.com
FICO –
www.myfico.com
Vantage Score –
www.vantagescore.com
|
|
Robo de Identidad |
DOJ Identity
Theft and Fraud Website
FBI Internet Crime Complaint Center
FTC Identity Theft Website
Identity Theft Resource Center
IRS: Identity Theft and Your Tax Records
National Fraud Information Center
SSA Fraud Hotline for Reporting Fraud
U.S. Postal Inspection Service
USSS Financial Crimes Division
|
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Rules & Acts |
Bankruptcy Code
Consumer Credit Protection Act (CCPA)
Consumer Leasing Act (CLA)
Credit Repair Organizations Act (CROA)
Electronic Fund Transfer Act (EFTA)
Equal Credit Opportunity Act (ECOA)
Fair and Accurate Credit Transactions Act (FACTA)
Fair Credit Billing Act (FCBA)
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act (FDCPA)
Home Ownership and Equity Protection Act
Identity Theft and Assumption Deterrence Act
Truth in Lending Act (TILA)
|
|
Agencias Federales |
Federal Deposit Insurance Corporation
(FDIC)
Federal Trade Commission (FTC)
Internal Revenue Service (IRS)
Social Security Administration (SSA)
U.S. Department of Justice (DOJ)
U.S. Department of Treasury
|
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Asociaciones Legales |
Colegio de Abogados de Puerto
Rico - www.capr.org
American Bar Association
Association of Trial Lawyers of America
Federal Bar Association
International Law Students Association (ILSA)
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