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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/
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/
Credit and Debit Card Issuers’ Obligations when Consumers Dispute Transactions with Merchants
8.3 billion to 47 billion. 1 Given the high volume of transactions, it...a)(3)-1 of the official staff commentary (commentary) for Regulation Z
https://www.consumercomplianceoutlook.org/2016/first-issue/credit-debit-card-issuers-obligations-con...
Adverse Action Notice Requirements Under the ECOA and the FCRA - Consumer Compliance Outlook: Second Quarter 2013 - Philadelphia Fed
.3 The FCRA, by contrast, defines adverse action more broadly to include...3, Regulation B includes detailed timing requirements for adverse action
https://www.consumercomplianceoutlook.org/2013/second-quarter/adverse-action-notice-requirements-und...
On the Docket: Recent Federal Court Opinions
.3d 749 (9th Cir. 2018). Plaintiffs filed a class-action lawsuit against...N.A., 890 F.3d 429 (3d Cir. 2018). The plaintiff disputed a charge on
https://www.consumercomplianceoutlook.org/2018/second-issue/on-the-docket/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter 2010
.3d 688 (3d Cir. 2010). In a case of first impression, the Third Circuit...N.A., 614 F.3d 400 (7th Cir. 2010). A divided panel of the Seventh Circuit
https://www.consumercomplianceoutlook.org/2010/fourth-quarter/on-the-docket/
Credit CARD Act Requirements for Gift Certificates, Store Gift Cards, and General-Use Prepaid Cards
3 This article reviews the compliance requirements of the final rule. ...3) make certain disclosures. To facilitate compliance, comment 20(a)(4
https://www.consumercomplianceoutlook.org/2013/first-quarter/credit-card-act-requirements-gift-certi...
On the Docket: Recent Federal Court Opinions
.3d 432 (1st Cir. 2013)(en banc) and Feaz v. Wells Fargo Bank, N.A., 745....3d 853 (3d Cir. 2014). In an issue of first impression, the Third Circuit
https://www.consumercomplianceoutlook.org/2014/second-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 1010 (8th Cir. 2018). Under the TILA, 15 U.S.C. §1635(a), and Regulation...a) of RESPA, 12 U.S.C. §2607(a), by receiving referral fees from private
https://www.consumercomplianceoutlook.org/2018/first-issue/on-the-docket/
Regulation Z's Payment Crediting Rules for Open-End Credit, Credit Cards, and Closed-End Mortgage Payments - Consumer Compliance Outlook: Fourth Quarter 2010
A servicer that receives a payment on or before its due date (or within...a) applies to all open-end consumer credit and provides that a consumer's
https://www.consumercomplianceoutlook.org/2010/fourth-quarter/payment-crediting-rules/