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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
E-Sign Act
Issue:
Fourth Quarter 2009
Moving from Paper to Electronics: Consumer Compliance Under the E-Sign Act
By: Jeffrey T. Paul and Gary Louis
Last Updated: November 1, 2009
https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/moving-from-paper-to-electronics-consumer-compliance-under-the-e-sign-act
Article
Reg E (EFTA)
Alerts & Spotlights
Issue:
Fourth Quarter 2009
Compliance Alerts
Last Updated: November 1, 2009
https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/compliance-alerts
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
Issue:
Second Quarter 2008
The Federal Reserve's Partnership for Progress Program
Last Updated: May 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/second-issue-2008/the-federal-reserves-partnership-for-progress-program
Article
Reg CC (EFAA)
Issue:
Second Quarter 2008
Responding to Counterfeit Check Fraud
By: Kenneth J. Benton
Last Updated: May 1, 2008
https://www.consumercomplianceoutlook.org/articles/2008/second-issue-2008/responding-to-counterfeit-check-fraud
Article
Reg E (EFTA)
Issue:
Fourth Quarter 2009
Current Issues in Payroll Cards
By: Matt Bunting
Last Updated: November 1, 2009
https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/current-issues-in-payroll-cards
Article
Reg B (ECOA)
Fair Housing Act
Issue:
Fourth Issue 2022
Overview of Special Purpose Credit Programs Under the Equal Credit Opportunity Act
By: Kenneth J. Benton
Last Updated: November 1, 2022
https://www.consumercomplianceoutlook.org/articles/2022/fourth-issue-2022/overview-of-special-purpose-credit-programs-under-the-equal-credit-opportunity-act
Article
Issue:
Fourth Issue 2022
Federal Reserve Board Consumer Letters for 2022 and 2021
Last Updated: November 1, 2022
https://www.consumercomplianceoutlook.org/articles/2022/fourth-issue-2022/federal-reserve-board-consumer-letters-for-2022-and-2021
Article
Compliance Management Program
Issue:
First Quarter 2009
Managing Consumer Compliance Risks in Today's Economic Environment
By: Phyllis L. Harwell
Last Updated: January 1, 2009
https://www.consumercomplianceoutlook.org/articles/2009/first-issue-2009/managing-consumer-compliance-risks-in-todays-economic-environment
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