Code of Federal Regulations

Legal Compliance Guides & Checklists

Code of Federal Regulations

The Code of Federal Regulations ("CFR") is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR. CLIClaw offers a comprehensive suite of legal compliance resources designed to empower businesses and professionals with the knowledge they need to navigate the complexities of U.S. laws. You gain exclusive access to a curated collection of links to relevant statutes, detailed articles, and official documents, ensuring you stay informed about regulatory requirements and legal updates. Whether you're seeking clarity on specific regulations or staying abreast of changes in the legal landscape, our platform provides the essential tools and information to support effective compliance and risk management.

Affiliate Marketing Rule in the Fair Credit Reporting Act (16 CFR Part 680) (2021)
Business Opportunity Rule (16 CFR Part 437) (December 8, 2011)
CAN-SPAM Rule (16 CFR Part 316) (May 21, 2008)
Children's Online Privacy Protection Rule (16 CFR Part 312) (January 17, 2013)
Disposal of Consumer Report Information and Records; Confirmation of Rule (16 CFR Part 682) (November 15, 2017)
Electronic Fund Transfer Act ("EFTA") (15 USC 1693 et seq.)
Fair and Accurate Credit Transactions Act of 2003 ("FACTA") (15 U.S.C. §§ 1681-1681x)
Fair Debt Collection Practices Act (15 USC §§ 1692-1692p)
Fair Packaging and Labeling Act (16 C.F.R. Part 500)
Final Rule Amendments Related to the E-Warranty Act (16 CFR Parts 701 and 702)
Franchise Rule (16 CFR Parts 436 and 437)
Free Annual File Disclosures; Final Rule (16 CFR Part 610)
FTC Amended the Privacy of Consumer Financial Information Rule under the Gramm-Leach-Bliley Act (16 CFR Part 313) (December 9, 2021)
FTC Amends Trade Regulation Rule- Disclosure Requirements and Prohibitions Concerning Franchising and Business Opportunity Ventures (March 30, 2007)
FTC Guide Concerning the Use of Endorsements and Testimonials in Advertising (October 15, 2009)
FTC Released a Final Rule on Children's Online Privacy Protection Rule Final Rule Amendments (16 C.F.R. Part 312) (January 17, 2013)
FTC Trade Regulation Rules for Credit Practices (16 CFR Part 444)
Guide Concerning Use of the Word “Free” and Similar Representations (16 CFR PART 251) (November 10, 1971)
Guides Against Bait Advertising (16 CFR Part 238) (November 8, 1967)
Guides Against Deceptive Pricing (16 CFR PART 233) (November 8, 1967)
Guides for the Advertising of Warranties and Guarantees (16 CFR PART 239) (May 1, 1985)
Health Breach Notification Rule (16 CFR Part 318) (May 30, 2024)
Interpretations of Magnuson-Moss Warranty Act (16 CFR Part 700)
Mail, Internet, or Telephone Order Merchandise Rule (16 CFR Part 435) (September 17, 2014)
Mortgage Acts and Practices—Advertising Rule (16 CFR Part 321)
Mortgage Assistance Relief Services (Regulation O) (12 CFR part 1015 was 16 CFR part 322)
Prescreen Opt-Out Notice Rule (16 CFR Parts 642)
Privacy of Consumer Financial Information ("Privacy Rule") (16 CFR Part 313)
Privacy of Consumer Financial Information; Final Rule (16 CFR Part 313)
Red Flags Rule (16 C.F.R. 681.1)
Restrictions on Telephone Solicitation (47 CFR Part 64)
Right to Financial Privacy Act of 1978 ("RFPA") (31 CFR Part 14)
Rules Implementing the CAN-SPAM Act of 2003 (16 CFR Part 316)
SAFE Mortgage Licensing Act (12 CFR Part 1007)
Safeguards Rule (16 CFR Part 314)
Sarbanes-Oxley Act of 2002 (Pub.L. 107–204, 116 Stat. 745)
Standards for Safeguarding Customer Information (Final Rule) (16 CFR Part 314) (2021)
Standards for Safeguarding Customer Information (“Safeguards Rule”) (16 CFR Part 314) (November 13, 2023)
Telemarketing Sales Rule ("TSR") (16 CFR Part 310)
Telemarketing Sales Rule Amendments 2015 (16 CFR Part 310)
Telemarketing Sales Rule Amendments 2024 (16 CFR Part 310)
Telemarketing Sales Rule Fees; Final Rule -New Fees Effective October 1, 2009 (16 CFR 310)
The Magnuson-Moss Warranty Act (16 CFR Part 700)
The Stored Communications Act (18 U.S.C. Chapter 121 §§ 2701–2712) (2018)
US Federal Disposal of Consumer Report Information and Records (16 CFR § 682.1 - § 682.5) (2005)
Use of Prenotification Negative Option Plans (16 CFR Part 425) (August 20, 1998)

Return To Legal Compliance Guides & Checklists

These materials were obtained directly from the U.S. Federal Government public websites, U.S. State Government public websites, or the International Government public websites and are posted here for your review and reference only. No Claim to Original U.S. Government Works, Original U.S. State Government Works, or Original International Government Works. This information may not be the most recent version. The U.S. Government, U.S. States, or International Governments may have more current information. We make no guarantees or warranties about the accuracy or completeness of this information, or the information linked to. Please check the linked sources directly.