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News from Washington: Regulatory Updates
C, 12 C.F.R. Part 203. Following the enactment of the Dodd-Frank Act, ...C; see 12 C.F.R. Part 1003. Because the Board no longer has legal authority
https://www.consumercomplianceoutlook.org/2016/first-issue/news-from-washington/
Compliance Risks for Unearned Discount Points - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed
U.S.C. §45(a). 3 Charging unearned fees may be considered deceptive for...C.F.R. §1002.4(a). As explained in the Official Staff Commentary, the
https://www.consumercomplianceoutlook.org/2012/third-quarter/compliance-risks-for-unearned-discount-...
Compliance Alert: CA Letter 23-1 Issued for Revised HMDA Reporting Threshold for Closed-End Loans
C (Home Mortgage Disclosure) to, among other things, increase the threshold...C’s other coverage requirements and originated at least 25 closed-end
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
C (Home Mortgage Disclosure) to, among other things, increase the threshold...C’s other coverage requirements and originated at least 25 closed-end
https://www.consumercomplianceoutlook.org/2023/first-issue/compliance-alert-hmda/
Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Data Reporting: Questions and Answers - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed
C. Section 203.2(h) defines a home purchase loan as a loan secured by ...c)-2 of the Official Staff Commentary (Commentary) for Regulation C ,
https://www.consumercomplianceoutlook.org/2011/second-quarter/hmda-and-cra-data-reporting/
Responding to Counterfeit Instrument Scams and Mail-Related Check Fraud
Consumer Compliance Outlook > 2025 > Second Issue 2025 Consumer Compliance Outlook: Second Issue 2025 Responding to Counterfeit Instrument Scams
https://www.consumercomplianceoutlook.org/2025/second-issue/counterfeit-instrument-scams-and-mail-ch...
On the Docket: Recent Federal Court Opinions — Consumer Compliance Outlook: Third Quarter 2014 — Philadelphia Fed
U.S.C. §1635; 12 C.F.R. §1026.23 ), if warranted by the circumstances ...U.S.C. §1635(a); 12 C.F.R. §1026.23(a) ), if a creditor fails to provide
https://www.consumercomplianceoutlook.org/2014/third-quarter/on-the-docket/
HMDA Data Collection and Reporting - Consumer Compliance Outlook: Fourth Quarter 2012 - Philadelphia Fed
C. 1 The data cover 2011 lending activity, including applications, originations...C, Appendix A, §I.G.1.c, stating that “n/a” should be used). For loans
https://www.consumercomplianceoutlook.org/2012/fourth-quarter/hmda-data-collections-and-reporting/
Risk-Based Pricing Notice Requirements: Questions and Answers - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed
C.F.R. Part 1022 ) specifies when a creditor must provide a risk-based...c)(1)(i). Open-end credit: before the first transaction is made under
https://www.consumercomplianceoutlook.org/2012/first-quarter/risk-based-pricing-notice-requirements/
On the Docket: Recent Federal Court Opinions
U.S.C. §1691(d)(2) ; 12 C.F.R. §1002.9(a)(1) . The court found that BOA...U.S.C. §1635(a) , and Regulation Z, 12 C.F.R. §§1026.15(a) , 1026.23(a
https://www.consumercomplianceoutlook.org/2015/first-quarter/on-the-docket/