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Article

Reg CC (EFAA) Alerts & Spotlights

Issue:

Third Issue 2024

Compliance Alert: Agencies Announce Dollar Thresholds for Regulation CC Funds Availability

Last Updated: September 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/compliance-alert-agencies-announce-dollar-thresholds-for-regulation-cc-funds-availability

Article

Top-Cited Consumer Violations

Issue:

Fourth Issue 2024

Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act

By: Consumer Compliance Outlook Staff

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/top-federal-reserve-system-compliance-violations-in-2023-under-the-equal-credit-opportunity-act

Article

Top Examiner Perspectives

Issue:

Fourth Issue 2024

The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention

By: Scott Sonbuchner

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/frs-top-issued-fair-lending-matters-requiring-immediate-attention-and-matters-ra

Article

Fintech

Issue:

Fourth Issue 2024

Complex Bank–Fintech Partnerships

By: Clay Kitchura

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/complex-bank-fintech-partnerships

Article

Thank You, Alinda Murphy and Dolores Collazo

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/thank-you-alinda-murphy-and-dolores-collazo

Article

Top-Cited Consumer Violations

Issue:

Fourth Issue 2024

Top-Cited Federal Reserve System Compliance Violations in 2023 Under the Truth in Lending Act for the TILA RESPA Integrated Disclosure

By: Consumer Compliance Outlook Staff

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/top-cited-federal-reserve-system-compliance-violations-in-2023-under-the-tila-for-the-tila-respa

Article

Fraud Senior Safe Act

Issue:

Fourth Issue 2024

Interagency Statement on Elder Financial Exploitation

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/interagency-statement-on-elder-financial-exploitation

Article

Reg BB (CRA)

Issue:

First Issue 2014

Understanding the Community Reinvestment Act’s Assessment Area Requirements

By: Kenneth J. Benton and Donna Harris

Last Updated: January 29, 2014

https://www.consumercomplianceoutlook.org/articles/2014/first-issue-2014/understanding-the-community-reinvestment-acts-assessment-area-requirements

Article

Reg BB (CRA)

Issue:

First Issue 2014

New and Revised Interagency Questions and Answers Regarding Community Reinvestment: Updates to Community Development Guidance

By: Cathy Gates

Last Updated: January 29, 2014

https://www.consumercomplianceoutlook.org/articles/2014/first-issue-2014/interagency-qas-for-community-reinvestment-updates-to-community-development-guidance

Article

Reg BB (CRA)

Issue:

First Issue 2014

Community Reinvestment Act: The Transition from Small Bank to Intermediate Small Bank

By: Micah Spector

Last Updated: January 29, 2014

https://www.consumercomplianceoutlook.org/articles/2014/first-issue-2014/community-reinvestment-act-the-transition-from-small-bank-to-intermediate-small-bank

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