GraphSources

Graph-wide evidence registry

4 sources, in one place.

Title
Consumer Financial Protection Bureau (CFPB)https://www.consumerfinance.gov/compliance/supervision-examinations/unfair-deceptive-or-abusive-acts-or-practices-udaaps-examination-procedures
United StatesConsumer Financial Protection Bureau (CFPB)
US Consumer Financial Protection Act — UDAAP prohibitionshttps://files.consumerfinance.gov/f/documents/cfpb_unfair-deceptive-abusive-acts-practices-udaaps_procedures_2023-09.pdf
AffirmAfterpay / ClearpayAmerican Express Charge CardApple PayBread PayCash AppDiscover CardKlarnaLinkMastercard CreditcardMastercard DebitcardPayPalPayPal Pay LaterPazeSezzleShop PaySNAP EBTSplititSunbitTarget WalletUnionPay Prepaid CardVenmoVisa DebitcardWalmart PayWIC EBTZelleZipUnited StatesBraintreePayPalSquareAmerican ExpressAmerican Express CompanyBlock, Inc.Consumer Financial Protection Bureau (CFPB)Early Warning ServicesJPMorgan Chase & Co.PayPal Holdings, Inc.
US Regulation Z — Truth in Lendinghttps://www.consumerfinance.gov/rules-policy/regulations/1026/1
American Express Charge CardDiscover CardMastercard CreditcardUnited StatesAmerican ExpressAmerican ExpressAmerican Express CompanyAmex NetworkConsumer Financial Protection Bureau (CFPB)Diners ClubJPMorgan Chase & Co.
Electronic Fund Transfers FAQshttps://www.consumerfinance.gov/compliance/compliance-resources/deposit-accounts-resources/electronic-fund-transfers/electronic-fund-transfers-faqs
Apple PayATH MóvilCash AppLinkMastercard DebitcardPayPalPazeShop PayTarget WalletVenmoVisa DebitcardWalmart PayUnited StatesJ.P. Morgan PaymentsAmerican ExpressConsumer Financial Protection Bureau (CFPB)JPMorgan Chase & Co.