Article Listing

Article

Alerts & Spotlights

Issue:

Fourth Issue 2014

Compliance Spotlight: Review of Regulations Under the Economic Growth and Regulatory Paperwork Reduction Act

Last Updated: November 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/fourth-issue-2014/compliance-spotlight-review-of-regulations-under-the-economic-growth-and-regulatory-paperwork

Article

Compliance Management Program

Issue:

Fourth Issue 2014

Managing Compliance Risk Through Consumer Compliance Risk Assessments

By: Dorothy Stefanyszyn and Joe Detchemendy

Last Updated: November 1, 2014

https://www.consumercomplianceoutlook.org/articles/2014/fourth-issue-2014/managing-compliance-risk-through-consumer-compliance-risk-assessments

Article

Fed Data-Driven Content Top Consumer Complaints

Issue:

First Issue 2026

2024 Aggregate Consumer Complaint Data for Federal Reserve–Supervised Institutions

By: Kenneth J. Benton and Nicholas Smuz

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/2024-aggregate-consumer-complaint-data-for-federal-reserve-supervised-institutions

Article

Reg H (flood insurance) Top-Cited Consumer Violations Fed Data-Driven Content

Issue:

First Issue 2026

Top-Cited Federal Reserve System Compliance Violations in 2024 Under the Flood Disaster Protection Act

By: Jack Husmann

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/top-cited-federal-reserve--violations-in-2024-under-the-flood-disaster-protection-act

Article

Reg E (EFTA) Fed Data-Driven Content Top Consumer Complaints

Issue:

First Issue 2026

Top Federal Reserve System Violations in 2024: Regulation E Error Resolution Requirements

By: Kevin O'Connor

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/top-federal-reserve-system-violations-in-2024-regulation-e-error-resolution-requirements

Article

Issue:

First Issue 2026

Thank You, Kathleen Benson

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/thank-you-kathleen-benson

Article

Federal Reserve Board Consumer Affairs Letters for 2024–2025

Last Updated: April 6, 2026

https://www.consumercomplianceoutlook.org/articles/2026/first-issue-2026/federal-reserve-board-consumer-affairs-letters-for-2024-to-2025

Article

Reg H (flood insurance)

Issue:

First Issue 2024

Overview of Private Flood Insurance Compliance Requirements

By: Kenneth J. Benton

Last Updated: January 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/first-issue-2024/overview-of-private-flood-insurance-compliance-requirements

Article

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

Issue:

First Issue 2024

Recent Supervisory Data for Institutions the Federal Reserve Supervises

Last Updated: January 1, 2024

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

Article

Reg H (flood insurance) Reg B (ECOA) SCRA Reg C (HMDA) Reg BB (CRA) Reg CC (EFAA) Reg Z (TILA) Fair Housing Act

Issue:

First Issue 2024

Consumer Compliance Requirements for Commercial Products and Services

By: Kathleen Benson and Kenneth J. Benton

Last Updated: January 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/first-issue-2024/consumer-compliance-requirements-for-commercial-products-and-services