Check 21
Federal Reserve's "Check Clearing for the 21st Century Act"
Recaps history and mandates of "Check 21" regulation. Page includes links to Act itself and related Congressional Reports.

Patriot Act
Financial Crimes Financial Crimes Enforcement Network's USA PATRIOT Act
Gives updates on the "Uniting & Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism" act.

Payday Practices
FDIC's "Guidelines for Payday Lending"
Offers non-FDIC-backed entities guidance on risk-management practices and advice regarding allowances and recovery procedures in event of losses.

OFAC Compliance
Treasury Dept.'s "Office of Foreign Assets Control" OFAC
Provides procedure bulletins, forms and action summaries regarding OFAC's power to control monetary transactions and freeze foreign assets.

Professional Associations