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Article

Fed Data-Driven Content Top-Cited Consumer Violations

Issue:

Fourth Issue 2023

Top Federal Reserve Compliance Violations in 2022 Under the Fair Credit Reporting Act and the Equal Credit Opportunity Act

By: Dolores Collazo

Last Updated: October 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/fourth-issue-2023/top-federal-reserve-compliance-violations-in-2022-under-the-fair-credit-reporting-act

Article

Reg BB (CRA) Alerts & Spotlights

Issue:

Fourth Issue 2023

Compliance Alert: Interagency Overview of the Community Reinvestment Act Final Rule

Last Updated: October 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/fourth-issue-2023/compliance-alert-interagency-overview-of-the-community-reinvestment-act-final-rule

Article

Fed Data-Driven Content Top-Cited Consumer Violations

Issue:

Fourth Issue 2023

Top Federal Reserve System Violations in 2022: Regulation E Error Resolution Requirements and Regulation X Escrow Account Requirements

By: Kate Loftus

Last Updated: October 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/fourth-issue-2023/top-federal-reserve-system-violations-in-2022-regulation-e-error-resolution-requirements

Article

Fraud

Issue:

Second Issue 2025

Confidence Scams: What They Are and How to Protect Your Customers

By: Steve Jones and Alinda Murphy

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/confidence-scams-what-they-are-and-how-to-protect-your-customers

Article

Fraud Reg CC (EFAA)

Issue:

Second Issue 2025

Responding to Counterfeit Instrument Scams and Mail-Related Check Fraud

By: Kenneth J. Benton

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/responding-to-counterfeit-instrument-scams-and-mail-related-check-fraud

Article

Issue:

Second Issue 2025

A Note from the Editors for This Special Fraud Issue

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/a-note-from-the-editors-for-this-special-fraud-issue

Article

Fraud

Issue:

Second Issue 2025

Agencies Request Comments on Ways to Address Check and Payment Fraud

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/agencies-request-comments-on-ways-to-address-check-and-payment-fraud

Article

Compliance Management Program Alerts & Spotlights

Issue:

Second-Third Issue 2023

Compliance Risk Assessments

By: Kathleen Benson

Last Updated: June 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/second-third-issue-2023/compliance-risk-assessments

Article

Fed Supervisory Policy Alerts & Spotlights

Issue:

Second-Third Issue 2023

Compliance Spotlight: Supervisory Observations on Representment Fees

Last Updated: June 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/second-third-issue-2023/compliance-spotlight-supervisory-observations-on-representment-fees

Article

Reg C (HMDA) Top-Cited Consumer Violations Fed Data-Driven Content

Issue:

Second-Third Issue 2023

Top Federal Reserve Compliance Violations in 2022: Data Collection and Reporting Requirements of the Home Mortgage Disclosure Act

By: Kenneth J. Benton and Alinda Murphy

Last Updated: June 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/second-third-issue-2023/top-federal-reserve-compliance-violations-in-2022-data-collection-and-reporting

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