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Article
Reg B (ECOA)
Reg Z (TILA)
Issue:
Third Issue 2008
HELOCs: Consumer Compliance Implications
By: Jason Lew
Last Updated: September 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/helocs-consumer-compliance-implications
Article
Fair Credit Reporting Act
Issue:
Third Issue 2008
New Rules Set for Identity Theft Red Flags and Address Discrepancies
By: Eddie Valentine
Last Updated: September 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/new-rules-set-for-identity-theft-red-flags-and-address-discrepancies
Article
Reg B (ECOA)
Reg Z (TILA)
Issue:
Third Issue 2008
Reverse Mortgages and Consumer Protection Issues
By: John S. Insley Jr.
Last Updated: September 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/reverse-mortgages-and-consumer-protection-issues
Article
Reg B (ECOA)
Reg H (Flood Insurance)
Reg Z (TILA)
Fair Credit Reporting Act
Issue:
First Issue 2020
A View from the Field: Commonly Cited Violations
By: Kamilah Exum
Last Updated: January 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/first-issue-2020/a-view-from-the-field-commonly-cited-violations
Article
Reg B (ECOA)
Issue:
Fourth Quarter 2008
Regulation B and Marital Status Discrimination: Are You in Compliance?
By: Carol Evans and Surya Sen
Last Updated: December 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/regulation-b-and-marital-status-discrimination-are-you-in-compliance
Article
Reg BB (CRA)
Issue:
Fourth Quarter 2008
The Community Reinvestment Act and Minority-Owned Financial Institutions
By: Carole M. Foley
Last Updated: December 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/the-community-reinvestment-act-and-minority-owned-financial-institutions
Article
Fair Credit Reporting Act
Issue:
Fourth Quarter 2008
Affiliate Marketing Rules
By: Dean A. Pankonien and Diane van Gelder
Last Updated: December 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/affiliate-marketing-rules
Article
Reg BB (CRA)
Issue:
Second Quarter 2008
Foreclosure Prevention Activities and the Community Reinvestment Act
By: Lisa DeClark
Last Updated: May 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/second-issue-2008/foreclosure-prevention-activities-and-the-community-reinvestment-act
Article
Reg H (Flood Insurance)
Issue:
Second Quarter 2008
Complex Issues in Flood Insurance Compliance
By: Alex Kunigenas
Last Updated: May 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/second-issue-2008/complex-issues-in-flood-insurance-compliance
Article
Reg Z (TILA)
Issue:
Fourth Quarter 2008
New Regulation Z Rules Enhance Protections for Mortgage Borrowers
By: Karin Modjeski Bearss
Last Updated: December 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/new-regulation-z-rules-enhance-protections-for-mortgage-borrowers
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