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Article

Compliance Management Program

Issue:

Third Quarter 2013

The Importance of the Consumer Compliance Internal Audit Function

By: Mark D. Serlo

Last Updated: August 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/third-issue-2013/the-importance-of-the-consumer-compliance-internal-audit-function

Article

Reg Z (TILA) Reg B (ECOA) Fair Housing Act

Issue:

Third Quarter 2013

HELOC Plans: Compliance and Fair Lending Risks When Property Values Change

By: Dolores Collazo

Last Updated: August 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/third-issue-2013/heloc-plans-compliance-and-fair-lending-risks-when-property-values-change

Article

Fair Credit Reporting Act

Issue:

Fourth Quarter 2010

An Overview of the Risk-Based Pricing Implementing Regulations

By: Rebecca Reagan

Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/an-overview-of-the-risk-based-pricing-implementing-regulations

Article

Reg DD (TISA)

Issue:

Fourth Quarter 2010

Understanding Regulation DD's Advertising Requirements

By: Amy Armstrong

Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/understanding-regulation-dds-advertising-requirements

Article

Reg Z (TILA) Reg B (ECOA) Reg X (RESPA) Alerts & Spotlights

Issue:

Fourth Quarter 2010

Compliance Alert

Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/compliance-alert-interagency-guidance-on-reverse-mortgage-products

Article

Reg Z (TILA)

Issue:

Fourth Quarter 2010

Regulation Z's Payment Crediting Rules for Open-End Credit, Credit Cards, and Closed-End Mortgage Payments

By: Kenneth J. Benton

Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/regulation-zs-payment-crediting-rules-for-open-end-credit-credit-cards-and-closed-end

Article

Reg BB (CRA) Reg C (HMDA)

Issue:

Fourth Quarter 2010

Public Hearings on the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA)

Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/public-hearings-on-the-community-reinvestment-act-and-home-mortgage-disclosure-act

Article

Reg X (RESPA) Reg Z (TILA)

Issue:

Fourth Quarter 2013

Dodd-Frank Act Mortgage Regulations

Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/dodd-frank-act-mortgage-regulations

Article

Reg E (EFTA) Alerts & Spotlights

Issue:

Fourth Quarter 2013

Compliance Spotlight: Amendment to the Regulation E Foreign Remittance Transfer Rule

Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/compliance-spotlight-amendment-to-the-regulation-e-foreign-remittance-transfer-rule

Article

Reg B (ECOA) Reg C (HMDA)

Issue:

Fourth Quarter 2013

Government Monitoring Information Requirements Under the HMDA and the ECOA

By: Aaron M. Thompson

Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/government-monitoring-information-requirements-under-the-hmda-and-the-ecoa

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