| A | B |
|---|
| Bank Fraud | The act of obtaining credit, assets, money, funds, or securities under the custody of a financial institution through false pretenses. |
| Electronic Fund Transfer Act | Provides consumers against unauthorized electronic fund transactions including debit and credit card purchases, ATM withdrawals, and automatic bank account withdrawals. |
| Federal Deposit Insurance Act | Created to maintain the public's confidence in banks and encourage stable banking practices. |
| Home Equity Loan Consumer Protection Act | Requires creditors to disclose the conditions, rates, and terms of home equity loan plans. |
| Home Equity | The current market value of a home minus the remaining mortgage balance. |
| Rights to Financial Privacy Act | Grants consumers' personal financial records a reasonable amount of privacy from federal government searches. |
| Thrift and Bank Fraud Act | increased the government's ability to combat bank fraud. |
