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On the Docket: Recent Federal Court Opinions
12 C.F.R. §1002.4(a), which prohibits discrimination, and 12 C.F.R. §1002.4...12 U.S.C. §2605(e); 12 C.F.R. §§1024.35–36. Several years after the plaintiff
https://www.consumercomplianceoutlook.org/2016/third-issue/on-the-docket/
Compliance Alert: CA Letter 23-1 Issued for Revised HMDA Reporting Threshold for Closed-End Loans
12, 2020); see also 12 C.F.R. §1003.2(g)(1)(v)(A) and (g)(2)(ii)(A). Under...12 U.S.C. §§5481(12)(K) and (14) and 5512. 2 See National Community Reinvestment
https://www.consumercomplianceoutlook.org/2023/first-issue/compliance-alert-HMDA/
Compliance Alert: CA Letter 23-1 Issued for Revised HMDA Reporting Threshold for Closed-End Loans
12, 2020); see also 12 C.F.R. §1003.2(g)(1)(v)(A) and (g)(2)(ii)(A). Under...12 U.S.C. §§5481(12)(K) and (14) and 5512. 2 See National Community Reinvestment
https://www.consumercomplianceoutlook.org/2023/first-issue/compliance-alert-hmda/
Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act
12 C.F.R. §1002.2(c)(1) (i) A refusal to grant credit in substantially...12 C.F.R. §1002.2(c). 2 12 C.F.R. §1002.9(a)(2) and (b)(2).
https://www.consumercomplianceoutlook.org/2024/fourth-issue/common-violations-regulation-b/
Laws, Regulations, and Supervisory Guidance
12 U.S.C. §5531 and §5536) Prohibits unfair, deceptive, or abusive business...12 CFR 222.82) (Address Discrepancy rule) Duties regarding the detection
https://www.consumercomplianceoutlook.org/2016/third-issue/laws-regulations-and-supervisory-guidance...
Furnisher Requirements Under the FACT Act ‘Accuracy and Integrity’ Implementing Regulations - Consumer Compliance Outlook: Third Quarter 2010
12 C.F.R. §222.11 Under §222.42(b), furnishers must consider the guidelines....12 The direct dispute rule does not apply if the dispute relates to the
https://www.consumercomplianceoutlook.org/2010/third-quarter/furnisher-requirements/
Outlook Live Webinars - Consumer Compliance Outlook: Fourth Quarter 2013 - Philadelphia Fed
12/12/13 Consumer Compliance Hot Topics — 2013 Year in Review Senior Federal...12/4/13 Small Creditor Qualified Mortgages Presenters from the Consumer
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/outlook-live-webinars/
Community Reinvestment Act: Developing a Strategy for Success - Consumer Compliance Outlook: Third Quarter 2014 - Philadelphia Fed
Consumer Compliance Outlook > 2014 > Third Quarter 2014 Consumer Compliance Outlook: Third Quarter 2014 Community Reinvestment Act: Developing a
https://www.consumercomplianceoutlook.org/2014/third-quarter/community-reinvestment-act-developing-s...
The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
12-4 discusses the effect of the census changes on CRA performance evaluations...12-4 discusses the use of 2010 census data for financial institutions
https://www.consumercomplianceoutlook.org/2012/second-quarter/census-data/
HMDA Data Collection and Reporting - Consumer Compliance Outlook: Fourth Quarter 2012 - Philadelphia Fed
12 However, if the applicant fails to provide the requested information...12 C
https://www.consumercomplianceoutlook.org/2012/fourth-quarter/hmda-data-collections-and-reporting/