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News from Washington: Regulatory Updates

3) closed-end tax refund anticipation loans. The report noted that “lenders...13, 2014, the CFPB proposed new federal consumer protections for general

https://www.consumercomplianceoutlook.org/2015/first-quarter/news-from-washington/

On the Docket: Recent Federal Court Opinions

.3d 1365, (11th Cir. 2019). Regulation X prohibits loan servicers from...13, 2019, the DOJ and First Merchants entered into a settlement agreement

https://www.consumercomplianceoutlook.org/2019/third-issue/on-the-docket/

On the Docket: Recent Federal Court Opinions

.3d 410 (9th Cir. 2015). In 2009, Congress amended the TILA to require....3d ---- 2015 WL 7175789 (S.D. Miss. Nov. 13, 2015). The SCRA provides

https://www.consumercomplianceoutlook.org/2016/first-issue/on-the-docket/

Agencies Request Comments on Ways to Address Check and Payment Fraud

.3 Check fraud in the United States has risen 385 percent since the COVID...13. The Board, FDIC, and OCC have received complaints from supervised

https://www.consumercomplianceoutlook.org/2025/second-issue/agencies-request-comments/

On the Docket: Recent Federal Court Opinions

3) in not providing the statutory summary of rights in the second report...1016.13(a) to disclose nonpublic personal information to a nonaffiliated

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

News from Washington: Regulatory Updates — Consumer Compliance Outlook: Second Quarter 2013 — Philadelphia Fed

3) clarify the consideration of certain community development services...13, 2013, the CFPB announced its plan to help facilitate the mortgage

https://www.consumercomplianceoutlook.org/2013/second-quarter/news-from-washington/

On the Docket: Recent Federal Court Opinions

13, 2022, as the compliance date for the payment provisions. The trade....3d 1341 (11th Cir. 2021). The defendant and several trade groups petitioned

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

News from Washington: Regulatory Updates

3, 2016, but for credit card accounts, the compliance date is October ...1016.13 of Regulation P) or 502(e) (corresponding to §§1016.14 and .15

https://www.consumercomplianceoutlook.org/2016/second-issue/news-from-washington/

New Regulation Z Rules Enhance Protections for Mortgage Borrowers - Consumer Compliance Outlook: Fourth Quarter - Federal Reserve System

.3 In addition to expanding protections for subprime and other consumer...3.5 or more percentage points for loans secured by a subordinate lien

https://www.consumercomplianceoutlook.org/2008/fourth-quarter/q4_01/

7/17/2025 1 1 Visit us at www.consumercomplianceoutlook.org Visit us at www.consumercomplianceoutlook.org Adverse

3. Enter key word(s) from program title or sponsor name and Select program...3 https://stlouisfed-org.zoomgov.com/webinar/register/WN_HUAB_QlDS5C7FRt4AKDlLQ

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2025/071725h.pdf