The Law Offices of Herman Thordsen

In Southern California:  6 Hutton Centre Drive, Ste. 1040, Santa Ana, CA 92707 (714) 662-4990    In Central and Northern California and Out-of-State:  Call Toll Free 888-667-8529

 

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Choose the first letter of the state you wish to view from the list below.
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The Law Offices of Herman Thordsen provides a full spectrum of legal services to our clients.

The founding member of the firm, Herman Thordsen, is an acknowledged expert in the areas of mortgage fraud and  regulatory compliance.  He is counsel to numerous mortgage brokers and mortgage broker associations.  He is a contributing author to the Legal Corner section of Mortgage Matters magazine, and many other publications.

If you have any questions, you may contact us by telephone at our office in Southern California call (714) 662-4990. Northern California and out of state call toll free (888) 667-8529.

This list is generally effective through the date that it was last revised.

e gladly provide this information as a free reference service to persons interested in mortgage compliance issues.

We have made every effort to provide as complete a listing of laws pertaining to the "Federal Do Not Call List" and privacy laws as is possible.  However, this page should not be considered an exhaustive listing of all privacy laws pending or recently enacted in the United States of America.

If you are aware of current or pending legislation or laws that either just recently became or will soon be in effect, and they are not listed here, please notify us so we may add them to the list compiled here.

In order to view many of the documents below, you will need to have at least version 5 of the Adobe® Acrobat® Reader.  If you do not have that program, you can get it for free from Adobe® by clicking the icon below.

 

Disclaimer

Please Note:  No legal advice or opinion of any kind is given herein by the Law Offices of Herman Thordsen.  The items discussed or otherwise presented in this site are for informational purposes only and no warranty of accuracy, completeness, suitability for a particular purpose, or any other warranty of any kind is intended or implied.  As with any publication, you should seek the counsel of a competent professional before taking action based  upon any of the information contained herein.

Other pages of Interest:

Telemarketing And Do Not Call Laws, Regulations And Rules

Federal Laws
Designation Title/Short Description Status
  Gramm-Leach Bliley Act (GLB) 15 United States Code, Sections 6801-6809
  Bank Holding Company Act of 1956 12 United States Code Section, 1843 (see 12 United States Code Section 1843(k) (4) for a list of activities that are financial in nature
  Do not Call Statute 47 United States Code, Section 227
  Telemarketing and Consumer Fraud and Abuse Prevention Act 15 United States Code, Sections 6101-6108

 

Federal Rules & Regulations
Designation Title/Short Description Status
  How to Comply With the Privacy Rule of the Gramm-Leach Bliley Act http://www.ftc.gov.bcp/conline/pubs/buspubs/glblong.htm
  Activities that are Financial in Nature http://www/ftc/gov/privacy/gblact/sec4bcha.htm
  Privacy of Consumer Information 16 Code of Federal Regulations, Sections 313.1-313.8 and Appendix A1-A7
  Standards For Safeguarding Customer Information 16 Code of Federal Regulations, Sections 314.1-314.5
  Federal Register - FTC Standards For Safeguarding Customer Information - Comments Federal Register, Volume 67, No. 100 Thursday, May 23, 2002 - Rules and Regulations
  FCC Telephone Consumer Act - Rules and Regulations Implementing the Telephone Consumer Act - (Report and Order) FCC 30-153

CG Docket No. 02-278
  FCC Telephone Consumer Act - Rules and Regulations Implementing the Telephone Consumer Act - (Final Rule) Federal Register: July 25, 2003

(Volume 68, Number 143)
  Federal Register: Telemarketing Sales Rule (Final Rule) Federal Register: January 29, 2003

(Volume 68, Number 19)
  Telemarketing Sales Rule 16 Code of Federal Regulation, Sections 310.1-310.8
  FTC Proposes Fee Amendment to the Telemarketing Sales Rule FTC Release 3/28/03
  Telephoning Potential Borrowers After October 2003 //could Cost You $11,000 Per Call Telemarketers Pay $29 Per Area Code to Obtain "Do Not Call" List from the FTC Mortgage e-Alert (03-3-4a)
  Patriot Act Regulations 31 Code of Federal Regulations Part 594 Found at Federal Register, Volume 68. Number 109 - Published June 6, 2003

 

State Activity
State Designation & Title Status/Summary
Alabama

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Alaska ---
Arizona

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Arkansas

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California 1.  Confidentiality of Social Security Numbers

2.  Destruction of Consumer Records

3.  Notice of Security Breach

4.  Cities and Counties Are Now Enacting Their Own Privacy Laws

5.  Unsolicited and Unwanted Telephone Solicitations (Do Not Call)

 1.  California Civil Code, Sections               1798.85-1798.86

2.  California Civil Code, Sections 1798.80-1798.84

3.  California Civil Code, Sections 1798.29 and 1798.82-1798.84

4.  Mortgage e-Alert (03-5-3a)

5.  B&P Sections 17590-17595

Colorado

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Connecticut

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Delaware ---
D.C.

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Florida

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Georgia

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Hawaii

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Idaho

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Illinois

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Indiana

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Iowa ---
Kansas ---
Kentucky

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Louisiana 1.  Consumer Telemarketing Protection Act of 1991

2.  Telephonic Solicitation Prohibited During State of Emergency

 1.  La. R.S. 45: Sections 810-817

2.  2003 La. ALS 849
Maine ---
Maryland

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Massachusetts ---
Michigan

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Minnesota

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Mississippi

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Missouri

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Montana

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Nebraska ---
Nevada

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New Hampshire

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New Jersey

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New Mexico

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New York

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North Carolina

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North Dakota

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Ohio

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Ohio: Cleveland ---
Oklahoma

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Oregon ---
Pennsylvania Telemarketer Registration Act

73 P.S. Sections 2241-2249
Rhode Island

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South Carolina ---
South Dakota

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Tennessee

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Texas

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Utah

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Vermont

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Virginia ---
Washington

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West Virginia

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Wisconsin

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Wyoming

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These bills and laws are compiled for informational purposes only by the Law Offices of Herman Thordsen for those interested in the Federal "Do Not Call List." No legal advice is given or intended. Legal counsel should be consulted before acting on any of the information herein. 


SOUTHERN CALIFORNIA
NORTHERN CALIFORNIA
South Coast Metro -- Griffin Towers at Hutton Centre
6 Hutton Centre Drive, Suite 1040
Santa Ana, CA 92707-8767
Phone: (714) 662-4990 ● (310) 277-4254

Law Offices of Herman Thordsen
556 North First Street, Suite 100
San Jose, CA 95112
Toll Free: (888) 667-8529
If you are in Central, Northern California or out of state please call toll free: (888) 667-8529

THE INFORMATION HEREIN IS NOT LEGAL ADVICE.
AN ATTORNEY SHOULD BE CONSULTED
IF YOU DESIRE LEGAL ADVICE.

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Last Updated 5/22/07

Entire Site and contents © 2001-2007 Law Offices of Herman Thordsen, All Rights Reserved

If you have comments or suggestions, please contact our offices in Southern California call (714) 662-4990. Northern California and out of state call toll free (888) 667-8529.  No information on this page, or on any other page within this site, is to be considered legal advice. No information should be used before obtaining competent legal counsel.  The Law Offices of Herman Thordsen does not, by linking to outside URLs, imply any endorsement of the publisher (s) of, or the source (s) of the content for, or the actual content of those pages, and expressly disclaims responsibility for any results of users' access to, or use of, such pages or the information they contain.