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Article

Reg B (ECOA)

Issue:

Third Quarter 2012

Compliance Risks for Unearned Discount Points

By: Kelly Walsh

Last Updated: August 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/third-issue-2012/compliance-risks-for-unearned-discount-points

Article

Reg B (ECOA) Fair Housing Act

Issue:

First Quarter 2012

Fair Lending Webinar Questions and Answers

By: Maureen Yap

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/fair-lending-webinar-questions-and-answers-first-issue-2012

Article

Fair Credit Reporting Act

Issue:

First Quarter 2012

Risk-Based Pricing Notice Requirements: Questions and Answers

By: Rebecca Reagan

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/risk-based-pricing-notice-requirements-questions-and-answers

Article

Reg C (HMDA) Reg BB (CRA) Alerts & Spotlights

Issue:

First Quarter 2012

Compliance Alert

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/compliance-alert-ffiec-announces-changes-to-census-data-used-for-hmda-and-cra

Article

Reg B (ECOA) Reg X (RESPA) Reg H (flood insurance) Reg C (HMDA)

Issue:

First Quarter 2012

View from the Field: Commonly Cited Compliance Violations in 2011

By: Justin Windschitl

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/view-from-the-field-commonly-cited-compliance-violations

Article

Reg E (EFTA)

Issue:

Fourth Quarter 2012

Error Resolution Procedures and Consumer Liability Limits for Unauthorized Electronic Fund Transfers

By: Kenneth J. Benton and Robert Sheerr

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/error-resolution-procedures-and-consumer-liability-limits-for-unauthorized-electronic-fund-transfers

Article

Compliance Management Program

Issue:

Second Issue 2018

How Should Financial Institutions Prepare for a Consumer Compliance Examination?

By: Scott Sonbuchner

Last Updated: July 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/second-issue-2018/how-should-financial-institutions-prepare-for-a-consumer-compliance-examination

Article

Compliance Management Program Vendor Risk Management

Issue:

Fourth Quarter 2012

Vendor Risk Management — Compliance Considerations

By: Cathryn Judd and Mark Jennings

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/vendor-risk-management---compliance-considerations

Article

Reg C (HMDA)

Issue:

Fourth Quarter 2012

HMDA Data Collection and Reporting

By: Jason Lew

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/hmda-data-collection-and-reporting

Article

Reg X (RESPA)

Issue:

Second Issue 2018

Escrow Accounting Rules: Are You in Compliance?

By: Richele S. Brady

Last Updated: July 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/second-issue-2018/escrow-accounting-rules-are-you-in-compliance

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