Consumer Compliance Alerts & Spotlights
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Article
Reg H (flood insurance) Alerts & Spotlights
Issue:
Second Quarter 2014
Compliance Spotlight: Congress Passes the Homeowner Flood Insurance Affordability Act of 2014
Last Updated: May 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/second-issue-2014/compliance-spotlight--congress-passes-the-homeowner-flood-insurance-affordability-act-of-2014
Article
Fed Supervisory Policy
Issue:
Second Quarter 2014
Risk-Focused Supervision Webinar Questions and Answers
By: Cathy Gates
Last Updated: May 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/second-issue-2014/risk-focused-supervision-webinar-questions-and-answers
Article
Compliance Management Program
Issue:
Second Quarter 2014
Consumer Compliance Risk Management for Social Media
By: Kurtis Haygood
Last Updated: May 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/second-issue-2014/consumer-compliance-risk-management-for-social-media
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Error Resolution Procedures Under the Electronic Fund Transfer Act and Regulation E
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-procedures-under-the-electronic-fund-transfer-act-and-regulation-e
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Consumer Liability for Unauthorized Transactions Under the Electronic Fund Transfer Act and Regulation E
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/consumer-liability-for-unauthorized-transactions-under-the-electronic-fund-transfer-act
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Error Resolution Under Regulation E: Examiner Insights and Common Violations
By: Scott Sonbuchner
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-under-regulation-e-examiner-insights-and-common-violations
Article
Reg E (EFTA)
Issue:
Third Issue 2025
The Electronic Fund Transfer Act, Regulation E, and Instant Payment Services
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/the-electronic-fund-transfer-act-regulation-e-and-instant-payment-services
Article
Reg P (GLBA) Fair Credit Reporting Act
Issue:
Third Issue 2021
Overview of Federal Consumer Privacy and Security Laws for Financial Services
By: Kenneth J. Benton
Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/overview-of-federal-consumer-privacy-and-security-laws-for-financial-services
Article
Reg X (RESPA)
Issue:
Third Issue 2021
Mortgage Servicers’ Duties Under Regulation X to Respond to Notices of Error and Requests for Information
By: Alinda Murphy
Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/mortgage-servicers-duties-under-regulation-x-to-respond-to-notices-of-error-and-requests-for-info
Article
Reg Z (TILA) Alerts & Spotlights
Issue:
Third Issue 2021
Compliance Alert: Temporary Qualified Mortgage for Government-Sponsored Enterprise Loans Effectively Ended in July
Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/compliance-alert-temporary-qualified-mortgage-for-government-sponsored-enterprise-loans
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