Informes de crédito

• Annual Credit Report
• My Report Today
• TransUnion
• Experian 

 Gobierno

•  Comisionado de Instituciones Financieras
  
• Federal Trade Commissions
  

Empírica

• Fair Isaac Corporation
  
• FICO
  
• Vantage Score
  

Robo de Identidad

• DOJ Identity Theft and Fraud Website
  
• FBI Internet Crime Complaint Center
  
• FTC Identity Theft Website
  
• Identity Theft Resource Center
  
• IRS: Identity Theft and Your Tax Records
  
• National Fraud Information Center
  
• SSA Fraud Hotline for Reporting Fraud
  
• U.S. Postal Inspection Service
  
• USSS Financial Crimes Division
  

Rules & Acts

• Bankruptcy Code
  
• Consumer Credit Protection Act (CCPA)
  
• Consumer Leasing Act (CLA)
  
• Credit Repair Organizations Act (CROA)
  
• Electronic Fund Transfer Act (EFTA)
  
• Equal Credit Opportunity Act (ECOA)
  
• Fair and Accurate Credit Transactions Act (FACTA)
  
• Fair Credit Billing Act (FCBA)
  
• Fair Credit Reporting Act (FCRA)
  
• Fair Debt Collection Practices Act (FDCPA)
  
• Home Ownership and Equity Protection Act
  
• Identity Theft and Assumption Deterrence Act
  
• Truth in Lending Act (TILA)
  

Agencias Federales

• Federal Deposit Insurance Corporation (FDIC)
  
• Federal Trade Commission (FTC)
  
• Internal Revenue Service (IRS)
  
• Social Security Administration (SSA)
  
• U.S. Department of Justice (DOJ)
  
• U.S. Department of Treasury
  

Asociaciones Legales

• Colegio de Abogados de Puerto Rico
  
• American Bar Association
  
• Association of Trial Lawyers of America
  
• Federal Bar Association
  
• International Law Students Association (ILSA)