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Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
3 In 2002, the Board amended Regulation C to conform the collection of
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Combating Elder Financial Abuse
.3 According to a report by the Consumer Financial Protection Bureau (...3)(B)) Report to law enforcement agencies to the extent specifically permitted
https://www.consumercomplianceoutlook.org/2017/first-issue/combating-elder-financial-abuse/
Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices
article3 in 2012 that reviewed the procedures for resolving EFT errors
https://www.consumercomplianceoutlook.org/2021/second-issue/error-resolution-and-liability-limitatio...
On the Docket: Recent Federal Court Opinions
.3d 937, 941 (8th Cir. 2014) that a “guarantor does not request credit....3d 380, 385 (6th Cir. 2014) held to the contrary that §1002.7(d)’s protections
https://www.consumercomplianceoutlook.org/2015/first-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 129 (1st Cir. 2012), petition for reh’g en banc denied (Jan. 3, 2013....3d 111 (1st Cir. 2012). In that case, the loan servicer required force-placed
https://www.consumercomplianceoutlook.org/2013/first-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 187 (3rd Cir. 2019). The plaintiff agreed to undergo surgery by the....3d 901 (9th Cir. 2019). Under TILA, creditors must provide borrowers
https://www.consumercomplianceoutlook.org/2020/first-issue/on-the-docket/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: First Quarter - Federal Reserve System
.3d 915 (9th Cir. 2009). The Ninth Circuit held that a flat finance charge....3d 1114 (9th Cir. 2009). The Ninth Circuit held that a creditor's intent
https://www.consumercomplianceoutlook.org/2009/first-quarter/q1_05/
Confidence Scams: What They Are and How to Protect Your Customers
IC3). The Consumer Financial Protection Bureau (CFPB) also collects information...IC3 complaints and a 22 percent increase in losses. According to the IC3
https://www.consumercomplianceoutlook.org/2025/second-issue/cbc-confidence-scams/
An Overview of the Regulation E Requirements for Foreign Remittance Transfers
3 The United States ranked as the top transmitter, sending $56.3 billion...1005.3(c)(4), are also excluded. Remittance transfer provider (provider
https://www.consumercomplianceoutlook.org/2016/second-issue/an-overview-of-the-regulation-e-requirem...
Interagency Statement on Elder Financial Exploitation
$28.3 billion.3 The U.S. Department of the Treasury’s 2024 National Money...$3 billion in reported financial losses annually.4 Furthermore, a FinCEN
https://www.consumercomplianceoutlook.org/2024/fourth-issue/interagency-elder-financial-abuse/