- Texas Office of Consumer Credit Commissioner
- Texas Finance Code Chapter 393
- Consumer Protection Laws
- House Bill 2592
- House Bill 2594
- Gramm-Leach-Bliley Act
- Texas Attorney General
- Federal Trade Commission
- Texas Secretary of State
- Federal Truth in Lending Act (15 USC § 1601 et seq.)
- Federal Truth in Lending Act Regulation Z (12 CFR part 226)
- Federal Debt Collection Practices Act (15 USC § 1692 et seq.)
- Federal Equal Credit Opportunity Act (15 USC § 1691 et seq.)
- Regulation B (12 CFR part 202)
- Federal Fair Credit Reporting Act (15 USC § 1681 et seq.)
- Regulation V (12 CFR part 222)
- Federal Trade Commission Act. 15 USC § 41 et seq.
- Federal Trade Commission Regulation 16 CFR part 313
- Federal Trade Commission Regulation 16 CFR part 314
