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On the Docket: Recent Federal Court Opinions

12 C.F.R. §1002.1. Twelve individuals filed a lawsuit against defendants...12 plaintiffs applied directly to Wells Fargo for credit (Wells Fargo

https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/

The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention

Consumer Compliance Outlook > 2024 > Fourth Issue 2024 Consumer Compliance Outlook: Fourth Issue 2024 The Federal Reserve System’s Top-Issued

https://www.consumercomplianceoutlook.org/2024/fourth-issue/fair-lending/

Error Resolution and Liability Limits for Prepaid Accounts and Foreign Remittance Transfers

12 months of account transactions, and a written history of 24 months ....12 This option makes it unnecessary for institutions to track when the

https://www.consumercomplianceoutlook.org/2021/second-issue/error-resolution-and-liability-limits-fo...

On the Docket: Recent Federal Court Opinions

12 C.F.R. §1005.18(b)(6)(iii), requires financial institutions offering...12 C.F.R. §1026.6l(c)(l)(iii), requires that if a prepaid account with

https://www.consumercomplianceoutlook.org/2021/first-issue/on-the-docket/

Compliance Alerts - Consumer Compliance Outlook: Fourth Quarter 2009 - Philadelphia Fed

12, 2009, the Board issued a final rule under Regulation E prohibiting...12: Short-Term Balloon Loans and Regulation Z Repayment Ability Requirement

https://www.consumercomplianceoutlook.org/2009/fourth-quarter/q4_06/

The Federal Reserve System’s Ombudsman and Amendments to the Material Supervisory Determination

Consumer Compliance Outlook > 2020 > Third Issue 2020 Consumer Compliance Outlook: Third Issue 2020 The Federal Reserve System’s Ombudsman and

https://www.consumercomplianceoutlook.org/2020/third-issue/the-federal-reserve-systems-ombudsman-and...

An Overview of the Regulation Z Rules Implementing the CARD Act - Consumer Compliance Outlook: First Quarter 2010 - Philadelphia Fed

12, 2010, the Board of Governors of the Federal Reserve System (Board)...12): Repayment Disclosure While the CARD Act relies primarily on substantive

https://www.consumercomplianceoutlook.org/2010/first-quarter/regulation-z-rules/

The Community Reinvestment Act and HUD's Neighborhood Stabilization Program - Consumer Compliance Outlook: Fourth Quarter 2011 - Philadelphia Fed

.12(g)(5). Section 2301(c)(3) of HERA established five eligible uses for....12(g)(5)(ii). Questions and Answers 1. Which neighborhoods qualify for

https://www.consumercomplianceoutlook.org/2011/fourth-quarter/cra/

2024 Aggregate Consumer Complaint Data for Federal Reserve–Supervised Institutions

Consumer Compliance Outlook > 2026 > First Issue 2026 Consumer Compliance Outlook: First Issue 2026 2024 Aggregate Consumer Complaint Data for

https://www.consumercomplianceoutlook.org/2026/first-issue/2024-aggregate-consumer-complaint-data-fo...

Calendar of Events - Consumer Compliance Outlook: First Quarter 2013 - Philadelphia Fed

12 Resilience & Rebuilding for Low-Income Communities: Research to Inform...12 Regulatory Compliance Conference American Bankers Association Hyatt

https://www.consumercomplianceoutlook.org/2013/first-quarter/calendar-of-events/