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Furnishers' Compliance Obligations for Consumer Credit Information Under the FCRA and ECOA - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
.5 Further, in furnishing information to the CRAs, furnishers are not
https://www.consumercomplianceoutlook.org/2012/second-quarter/furnishers-compliance-obligations/
Revised Interagency Questions and Answers Regarding Community Reinvestment
Consumer Compliance Outlook > 2016 > Second Issue 2016 Consumer Compliance Outlook: Second Issue 2016 Revised Interagency Questions and Answers
https://www.consumercomplianceoutlook.org/2016/second-issue/revised-interagency-questions-and-answer...
Six exceptions to rule §226.55(b): Limitations on Increases in APRs, Fees, and Charges
5 percent for six months, the issuer could raise the rate to 15 percent...5), cannot exceed 6 percent during the period of military service. This
https://www.consumercomplianceoutlook.org/2010/first-quarter/six-exceptions/
Vendor Management Considerations for Flood Insurance Requirements
.5 A vendor’s failure to notify the borrower of a lapsed policy increases
https://www.consumercomplianceoutlook.org/2019/second-issue/vendor-management-considerations-for-flo...
The Benefits of a Proactive Compliance Program
.5 The CC Rating System’s language specifically identifies corrective ...5 Management is incapable, unwilling and/or falls to respond to deficiencies
https://www.consumercomplianceoutlook.org/2020/third-issue/the-benefits-of-a-proactive-compliance-pr...
Compliance Alert: CA Letter 23-1 Issued for Revised HMDA Reporting Threshold for Closed-End Loans
5 ENDNOTES 1 See 85 Federal Register 28364 (May 12, 2020); see also 12...5 See Board of Governors: Contact Us.
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
5 ENDNOTES 1 See 85 Federal Register 28364 (May 12, 2020); see also 12...5 See Board of Governors: Contact Us.
https://www.consumercomplianceoutlook.org/2023/first-issue/compliance-alert-hmda/
Compliance Alert: Temporary Rule Under Regulation X to Help Mortgage Borrowers Affected by the COVID-19 Pandemic
.5 ENDNOTES 1 See 86 Federal Register at 34848 (June 30, 2021). 2 See ...5 See 86 Federal Register at 34868.
https://www.consumercomplianceoutlook.org/2021/third-issue/compliance-alert-temporary-rule-under-reg...
Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act
5 Thus, institutions must ensure they are relying on Regulation C’s definition
https://www.consumercomplianceoutlook.org/2025/first-issue/top-federal-reserve-system-compliance-vio...
Top Federal Reserve System Compliance Violations in 2023 Under the Flood Disaster Protection Act of 1973
5 Originating designated loans without flood insurance or with an insufficient
https://www.consumercomplianceoutlook.org/2024/third-issue/compliance-violations-flood-disaster-prot...