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On the Docket: Recent Federal Court Opinions — Consumer Compliance Outlook: Second Quarter 2013 — Philadelphia Fed

.3d 255 (3d Cir. 2013). The Third Circuit has held that “an obligor exercises....3d 271 (4th Cir. 2012). But the Ninth and Tenth Circuits have held that

https://www.consumercomplianceoutlook.org/2013/second-quarter/on-the-docket/

The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed

.3 Although the five-year data estimate is updated as a rolling average

https://www.consumercomplianceoutlook.org/2012/second-quarter/census-data/

Consumer Liability for Unauthorized Transactions Under the Electronic Fund Transfer Act and Regulation E

.3 An access device becomes an accepted access device when the consumer...3). If the consumer fails to notify the financial institution of the unauthorized

https://www.consumercomplianceoutlook.org/2025/third-issue/consumer-liability/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2010 - Philadelphia Fed

.3d 270 (4th Cir. 2010). The Fourth Circuit held that a borrower’s right....3d 384, 385 (3d Cir. 2005); Kruse v. Wells Fargo Home Mortgage, Inc.,

https://www.consumercomplianceoutlook.org/2010/second-quarter/on-the-docket/

TILA-RESPA Integrated Disclosure (TRID) Webinars

3 — Completing the Loan Estimate October 1, 2014. This webinar discussed...3 http://bit.ly/TRID3-slides http://bit.ly/TRID3-questions TILA-RESPA

https://www.consumercomplianceoutlook.org/2016/first-issue/tila-respa-integrated-disclosure-webinars...

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed

3d 488 (1st Cir. 2009), the First Circuit concluded that a rate increase....3d 653 (7th Cir. 2009), the Seventh Circuit reached the same conclusion

https://www.consumercomplianceoutlook.org/2011/second-quarter/on-the-docket/

On the Docket: Recent Federal Court Opinions

3). In 2017, after the Bureau issued a civil investigative demand to a....3d 1151 (9th Cir. 2020). When the plaintiff applied for a position with

https://www.consumercomplianceoutlook.org/2020/third-issue/on-the-docket/

The Federal Reserve Board's Interim Final Rule on Valuation Independence - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed

2011.3 The Board's rule, which creates new §226.42 of Regulation Z and...3). This latter definition includes, for example, appraisers, mortgage

https://www.consumercomplianceoutlook.org/2011/third-quarter/valuation-independence/

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

Q3 2013 October 1 Compliance Supervisory Perspectives Seminar Series Federal...3 Compliance Supervisory Perspectives Seminar Series Federal Reserve Bank

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

On the Docket: Recent Federal Court Opinions

.3d 749 (9th Cir. 2018). Plaintiffs filed a class-action lawsuit against....3d 429 (3d Cir. 2018). The plaintiff disputed a charge on his credit

https://www.consumercomplianceoutlook.org/2018/second-issue/on-the-docket/