Article Listing

Article

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-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

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 Data-Driven Content Top-Cited Consumer Violations

Issue:

Fourth Issue 2023

Top Federal Reserve Compliance Violations in 2022 Under the Fair Credit Reporting Act and the Equal Credit Opportunity Act

By: Dolores Collazo

Last Updated: October 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/fourth-issue-2023/top-federal-reserve-compliance-violations-in-2022-under-the-fair-credit-reporting-act

Article

Fed Data-Driven Content Top-Cited Consumer Violations

Issue:

Fourth Issue 2023

Top Federal Reserve System Violations in 2022: Regulation E Error Resolution Requirements and Regulation X Escrow Account Requirements

By: Kate Loftus

Last Updated: October 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/fourth-issue-2023/top-federal-reserve-system-violations-in-2022-regulation-e-error-resolution-requirements

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

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 C (HMDA) Top-Cited Consumer Violations Fed Data-Driven Content

Issue:

Second-Third Issue 2023

Top Federal Reserve Compliance Violations in 2022: Data Collection and Reporting Requirements of the Home Mortgage Disclosure Act

By: Kenneth J. Benton and Alinda Murphy

Last Updated: June 1, 2023

https://www.consumercomplianceoutlook.org/articles/2023/second-third-issue-2023/top-federal-reserve-compliance-violations-in-2022-data-collection-and-reporting

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