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Article

Fintech

Issue:

First Issue 2021

Technological Innovation Is Essential to the Future of Community Banking in America

By: Michelle W. Bowman

Last Updated: February 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/first-issue-2021/technological-innovation-is-essential-to-the-future-of-community-banking-in-america

Article

Reg Z (TILA) Alerts & Spotlights

Issue:

First Issue 2021

Compliance Alert: Agencies Issue Statements on LIBOR Transition

Last Updated: February 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/first-issue-2021/compliance-alert-agencies-issue-statements-on-libor-transition

Article

Reg E (EFTA) Reg Z (TILA)

Issue:

Second Issue 2021

Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices

By: Scott Sonbuchner

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limitations-under-regulations-e-and-z

Article

Reg E (EFTA)

Issue:

Second Issue 2021

Error Resolution and Liability Limits for Prepaid Accounts and Foreign Remittance Transfers

By: Scott Sonbuchner

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limits-for-prepaid-accounts-and-foreign-remittance-transfers

Article

Reg X (RESPA) Alerts & Spotlights

Issue:

Second Issue 2021

Compliance Alert: Consumer Financial Protection Bureau Discusses Expectations for Servicers

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/compliance-alert-consumer-financial-protection-bureau-discusses-expectations-for-servicers

Article

Fed Supervisory Policy

Issue:

Second Issue 2021

Community Banks and the Fed: Working Together

By: William G. Spaniel and Chantel N. Gerardo

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/community-banks-and-the-fed-working-together

Article

Top-Cited Consumer Violations Top Consumer Complaints Fed Data-Driven Content

Issue:

First Issue 2025

2024 Aggregate Supervisory Data for Institutions the Federal Reserve Supervises

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/2024-aggregate-supervisory-data-for-institutions-the-federal-reserve-supervises

Article

Top-Cited Consumer Violations Reg BB (CRA)

Issue:

First Issue 2025

Common Community Reinvestment Act (Regulation BB) Data Collection and Reporting Violations in the Federal Reserve System

By: Alinda Murphy

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/common-community-reinvestment-act-regulation-bb-data-collection-and-reporting-violations-in-the-frs

Article

Top-Cited Consumer Violations Reg C (HMDA)

Issue:

First Issue 2025

Top Federal Reserve System Compliance Violations in 2024: Home Mortgage Disclosure Act

By: Kenneth J. Benton

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/top-federal-reserve-system-compliance-violations-in-2024-home-mortgage-disclosure-act

Article

Fed Supervisory Policy

Issue:

Second Quarter 2014

Risk-Focused Consumer Compliance Supervision Program for Community Banks

By: Jeffrey Drum

Last Updated: May 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/second-issue-2014/risk-focused-consumer-compliance-supervision-program-for-community-banks

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