Federal Trade Commission
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Federal Trade Commission - Protection America's Consumers
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Legal Resources

Legal Resources

Here in the legal resources section of the Business Center, you'll find more in-depth, legal information–like case highlights, reports, workshops, rules and laws the FTC enforces, and compliance documents like staff opinion letters, Commission advisory opinions, policy statements, and industry guides.

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  • Alcohol
  • Appliances
  • Automobiles
  • Clothing and Textiles
  • Finance
  • Franchises, Business Opportunities, and Investments
  • Funerals
  • Human Resources
  • Jewelry
  • Non-Profits
  • Real Estate and Mortgages
  • Tobacco
  • Case Highlights (140)
  • Reports and Workshops (16)
  • Laws, Rules, and Guides (13)
  • Compliance Documents (14)

Find laws and regulations issued by the FTC. Laws are published in the United States Code. Most rules are published in Title 16 of the Code of Federal Regulations.

Credit Practices Rule

Endorsement Guides

Federal Trade Commission Act

Financial Privacy Rule (Privacy of consumer financial information)

Free Annual File Disclosures Rule

Holder in Due Course Rule (Preservation of Consumers' Claims and Defenses)

Model Forms and Disclosures

Mortgage Assistance Relief Services Rule

Safeguards Rule (Standards for safeguarding customer information)

Safeguards Rule: Advance Notice of Proposed Rulemaking - Public Comments

Safeguards Rule: Proposed

Safeguards Rule: Proposed, Advanced Notice

Safeguards Rule: Public Comments

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