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Calendar of Events - Consumer Compliance Outlook: Fourth Quarter 2014 - Philadelphia Fed

1–5 Community Banking LIVE Convention & Expo Independent Community Bankers...21–22 Mortgage Contract Design: Implications for Households, Monetary

https://www.consumercomplianceoutlook.org/2014/fourth-quarter/calendar-of-events/

Servicemember Financial Protection: An Overview of Key Federal Laws and Regulations

1 To highlight financial institutions’ compliance obligations for servicemembers....21 For consumer credit card accounts under an open-end credit plan (not

https://www.consumercomplianceoutlook.org/2017/second-issue/servicemember-financial-protection-an-ov...

Consumer Compliance Risk Management for Social Media

1.19 billion users worldwide as of September 30, 2013. 1 This figure accounts

https://www.consumercomplianceoutlook.org/2014/second-quarter/consumer-compliance-risk-management-fo...

Mortgage Servicers’ Duties Under Regulation X to Respond to Notices of Error and Requests for Information

.21 Covered errors. Regulation X defines the type of errors subject to...1. Table 1: Covered Errors Under §1024.35(b) 1. Not accepting a conforming

https://www.consumercomplianceoutlook.org/2021/third-issue/mortgage-servicers-duties-under-regulatio...

Compliance Alert: Highlighting Recent Regulatory Changes FEMA Begins Risk Rating 2.0 Flood Insurance Initiative

1 which borrowers and lenders can use to satisfy the flood insurance purchase...21. 6 See FEMA Risk Rating 2.0 State Profiles 7 See 42 U.S.C. §4015(e)

https://www.consumercomplianceoutlook.org/2021/fourth-issue/compliance-alert-highlighting-recent-reg...

Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Data Reporting: Questions and Answers - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed

203.1(c)-2 of the Official Staff Commentary (Commentary) for Regulation...1 a primary consideration for determining if a loan is temporary financing

https://www.consumercomplianceoutlook.org/2011/second-quarter/hmda-and-cra-data-reporting/

2015 Interagency Fair Lending Hot Topics

1:30 p.m. Eastern The federal financial regulatory agencies are hosting...21, 2015). Topics that will be discussed include: Escrow of flood insurance

https://www.consumercomplianceoutlook.org/Outlook-Live/2015/interagency-flood-insurance-regulation-u...

2015 Interagency Fair Lending Hot Topics

1:30 p.m. Eastern The federal financial regulatory agencies are hosting...21, 2015). Topics that will be discussed include: Escrow of flood insurance

https://www.consumercomplianceoutlook.org/outlook-live/2015/interagency-flood-insurance-regulation-u...

From Catalogs to Clicks: The Fair Lending Implications of Targeted, Internet Marketing

.1 During this time, African Americans routinely faced discrimination

https://www.consumercomplianceoutlook.org/2019/third-issue/from-catalogs-to-clicks-the-fair-lending-...

An Overview of the Home Affordable Modification Program - Consumer Compliance Outlook: Third Quarter 2009 - Philadelphia Fed

.1 This plan has two primary components: 1) the Home Affordable Refinance...1, 2008, which allows homeowners to refinance their mortgages with a mortgage

https://www.consumercomplianceoutlook.org/2009/third-quarter/q3_02/