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HMDA Data Collection and Reporting: Keys to an Effective Program
2 It is important that HMDA reporters accurately collect and report HMDA...a) federally insured; (b) federally regulated; or (c) originated at least
https://www.consumercomplianceoutlook.org/2020/fourth-issue/hmda-data-collection-and-reporting-keys-...
An Overview of the Risk-Based Pricing Implementing Regulations - Consumer Compliance Outlook: Fourth Quarter 2010
a) of the FCRA (15 U.S.C. §1681m(a)) to provide adverse action notices...a)(1)(ii) or §226.6(b) (2)(i), excluding any temporary initial rate that
https://www.consumercomplianceoutlook.org/2010/fourth-quarter/risk-based-pricing/
A Note from the Editors for This Special Fraud Issue
$2.09 billion — a 13 percent increase from 2023 losses of $1.8 billion...1 Consumer Sentinel Network Data Book 2024. 2 Data were obtained from
https://www.consumercomplianceoutlook.org/2025/second-issue/fraud-article-introduction/
The Regulation Z Amendments for Open-End Credit Disclosures - Consumer Compliance Outlook: First Quarter 2009 - Philadelphia Fed
226.5a(a)(2)(ii) currently requires card issuers to disclose cash advance...226.5a(b)(1)(i) of the regulation and comment 5a(b)(1)-4 of the Official
https://www.consumercomplianceoutlook.org/2009/first-quarter/q1_03/
Fintech for the Consumer Market: An Overview
1) What is meant by fintech and (2) what is the Federal Reserve doing ...1) originate loans on behalf of alternative lenders, (2) use technology
https://www.consumercomplianceoutlook.org/2016/third-issue/fintech-for-the-consumer-market-an-overvi...
Compliance Alert: Interagency Overview of the Community Reinvestment Act Final Rule
1) small banks: <$600M (from <$376M); (2) intermediate banks: $600M–<$2B...$1.503B); and (3) large banks: ≥$2B (from ≥$1.503B), adjusted annually
https://www.consumercomplianceoutlook.org/2023/fourth-issue/compliance-alert-interagency-overview/
News from Washington: Regulatory Updates
a wider range of credit products that currently fall outside the scope...1) credit secured by the borrower’s dwelling; (2) credit to finance the
https://www.consumercomplianceoutlook.org/2015/first-quarter/news-from-washington/
Transitioning from an Intermediate Small Bank to a Large Bank Under the Community Reinvestment Act - Consumer Compliance Outlook: Fourth Quarter 2014 - Philadelphia Fed
1 in the year in which it meets the CRA definition of large bank. The ...2 The small bank threshold equals $1.202 billion for 2014 and is adjusted
https://www.consumercomplianceoutlook.org/2014/fourth-quarter/transitioning-from-intermediate-small-...
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
1 The Board explained that this information would help federal regulators...a)(1), a “creditor that receives an application for credit primarily for
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
1 The Board explained that this information would help federal regulators...a)(1), a “creditor that receives an application for credit primarily for
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...