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Sources Monitored
| CONGRESS | Congressional Legislation |
| CB | Credit Bureau Reporting |
| CFPB | Consumer Financial Protection Bureau |
| ED | U.S. Department of Education |
| FASB | Financial Accounting Standards Board |
| FDIC | Federal Deposit Insurance Corporation |
| FFIEC | Federal Financial Institutions Examination Council |
| FinCEN | Financial Crimes Enforcement Network |
| FR | Federal Register |
| FHLMC | Federal Home Loan Mortgage Corporation (Freddie Mac) |
| FNMA | Federal National Mortgage Association (Fannie Mae) |
| FRB | Federal Reserve Board |
| FTC | Federal Trade Commission |
| GNMA | Government National Mortgage Association (Ginnie Mae) |
| HUD | U.S. Department of Housing & Urban Development |
| IRS | Internal Revenue Service |
| NACHA | National Automated Clearing House Association |
| NAUPA | National Association of Unclaimed Property Administrators |
| NCUA | National Credit Union Administration |
| OCC | Office of the Comptroller of the Currency |
| OCSE | Office of Child Support Enforcement |
| OFAC | Office of Foreign Assets Control |
| NCCUSL | National Conference of Commissioners on Uniform State Laws |
| PCAOB | Public Company Accounting Oversight Board |
| SSA | Social Security Administration |
| TREASURY | U.S. Treasury Department |
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