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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

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

Article

Reg B (ECOA) Reg X (RESPA) Reg E (EFTA) Reg DD (TISA) Reg Z (TILA)

Issue:

Fourth Quarter 2013

Overview of E-Banking Compliance Considerations

By: Evangelia Stergiou

Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/overview-of-e-banking-compliance-considerations

Article

Reg E (EFTA)

Issue:

First Quarter 2013

Credit CARD Act Requirements for Gift Certificates, Store Gift Cards, and General-Use Prepaid Cards

By: Rebecca Reagan and Aaron M. Thompson

Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/credit-card-act-requirements-for-gift-certificates-store-gift-cards-and-general-use-prepaid-cards

Article

UDAP (FTC Act)

Issue:

First Quarter 2013

2012 Year in Review Webinar: Questions and Answers

By: Kenneth J. Benton

Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/2012-year-in-review-webinar-questions-and-answers

Article

SCRA

Issue:

First Quarter 2013

Servicemember Financial Protection Webinar: Questions and Answers

By: Lanette Meister and Laurie Maggiano

Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/servicemember-financial-protection-webinar-questions-and-answers

Article

Reg B (ECOA) Fair Housing Act

Issue:

Second Quarter 2013

Fair Lending Webinar: Questions and Answers*

By: Maureen Yap

Last Updated: May 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/second-issue-2013/fair-lending-webinar-questions-and-answers

Article

Compliance Management Program

Issue:

Second Quarter 2013

Perspectives on Consumer Protection: A Conversation with Governor Duke

Last Updated: May 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/second-issue-2013/perspectives-on-consumer-protection-a-conversation-with-governor-duke

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