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Article

Reg C (HMDA)

Issue:

Fourth Issue 2020

HMDA Data Collection and Reporting: Keys to an Effective Program

By: Allison Burns and Angelo Parker

Last Updated: December 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/fourth-issue-2020/hmda-data-collection-and-reporting-keys-to-an-effective-program

Article

Reg E (EFTA) Fed Data-Driven Content Top Consumer Complaints

Issue:

First Issue 2026

Top Federal Reserve System Violations in 2024: Regulation E Error Resolution Requirements

By: Kevin O'Connor

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/top-federal-reserve-system-violations-in-2024-regulation-e-error-resolution-requirements

Article

Fed Data-Driven Content Top Consumer Complaints

Issue:

First Issue 2026

2024 Aggregate Consumer Complaint Data for Federal Reserve–Supervised Institutions

By: Kenneth J. Benton and Nicholas Smuz

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/2024-aggregate-consumer-complaint-data-for-federal-reserve-supervised-institutions

Article

Reg H (Flood Insurance) Top-Cited Consumer Violations Fed Data-Driven Content

Issue:

First Issue 2026

Top-Cited Federal Reserve System Compliance Violations in 2024 Under the Flood Disaster Protection Act

By: Jack Husmann

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/top-cited-federal-reserve--violations-in-2024-under-the-flood-disaster-protection-act

Article

Federal Reserve Board Consumer Affairs Letters for 2024–2025

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/federal-reserve-board-consumer-affairs-letters-for-2024-to-2025

Article

Issue:

First Issue 2026

Thank You, Kathleen Benson

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/thank-you-kathleen-benson

Article

Reg BB (CRA) Alerts & Spotlights

Issue:

Third Issue 2020

Compliance Alert: Federal Reserve Board Issues Advanced Notice of Proposed Rulemaking for the CRA

Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/compliance-alert-federal-reserve-board-issues-advanced-notice-of-proposed-rulemaking-for-the-cra

Article

Reg BB (CRA)

Issue:

Third Quarter 2014

Community Reinvestment Act: Developing a Strategy for Success

By: Cathy Gates and Maria Villanueva

Last Updated: August 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/third-issue-2014/community-reinvestment-act-developing-a-strategy-for-success

Article

Compliance Management Program

Issue:

Third Quarter 2014

Consumer Compliance Management Program — Common Concerns and Best Practices Webinar Questions and Answers

By: Katina Tsagaroulis

Last Updated: August 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/third-issue-2014/consumer-compliance-management-program-common-concerns-and-best-practices-webinar-q-and-a

Article

Alerts & Spotlights

Issue:

Fourth Issue 2014

Compliance Spotlight: Review of Regulations Under the Economic Growth and Regulatory Paperwork Reduction Act

Last Updated: November 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/fourth-issue-2014/compliance-spotlight-review-of-regulations-under-the-economic-growth-and-regulatory-paperwork

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