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Article

SCRA

Issue:

Fourth Quarter 2011

Servicemembers Civil Relief Act - Compliance Update

Last Updated: November 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/fourth-issue-2011/servicemembers-civil-relief-act---compliance-update

Article

Reg BB (CRA)

Issue:

Fourth Quarter 2011

The Community Reinvestment Act and HUD's Neighborhood Stabilization Program

By: Theresa Stark

Last Updated: November 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/fourth-issue-2011/the-community-reinvestment-act-and-huds-neighborhood-stabilization-program

Article

Record Retention

Issue:

First Issue 2018

Record Retention Requirements for Federal Consumer Protection Laws and Regulations

Last Updated: January 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/first-issue-2018/record-retention-requirements-for-federal-consumer-protection-laws-and-regulations

Article

Reg CC (EFAA)

Issue:

First Issue 2018

Responding to Counterfeit Instrument Scams

By: Kenneth J. Benton

Last Updated: January 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/first-issue-2018/responding-to-counterfeit-instrument-scams

Article

Compliance Management Program

Issue:

First Issue 2018

Understanding How Culture Drives a Bank’s Mission

By: Robert L. Triplett III

Last Updated: January 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/first-issue-2018/understanding-how-culture-drives-a-banks-mission

Article

Compliance Management Program

Issue:

Second Quarter 2012

Enhancing the Compliance Management Program with Complaint Data

By: Andrea Sovich

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/enhancing-the-compliance-management-program-with-complaint-data

Article

Reg C (HMDA) Reg BB (CRA)

Issue:

Second Quarter 2012

The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance

By: Laura Gleason and Carole M. Foley

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/the-2010-census-data-and-its-impact-on-hmda-cra-and-fair-lending-compliance

Article

Reg B (ECOA) Fair Credit Reporting Act

Issue:

Second Quarter 2012

Furnishers' Compliance Obligations for Consumer Credit Information Under the FCRA and ECOA

By: Kenneth J. Benton and Casey McHugh

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/furnishers-compliance-obligations-for-consumer-credit-information-under-the-fcra-and-ecoa

Article

Reg Z (TILA) Alerts & Spotlights

Issue:

Second Quarter 2012

Compliance Alert

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/compliance-alert-second-issue-2012

Article

Reg Z (TILA)

Issue:

First Quarter 2011

Mortgage Disclosure Improvement Act: Corrected Disclosure for an Overstated APR

By: Ken Shim

Last Updated: January 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/first-issue-2011/mortgage-disclosure-improvement-act-corrected-disclosure-for-an-overstated-apr

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