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Mortgage Disclosure Improvement Act (MDIA): Examples and Explanations - Consumer Compliance Outlook: Third Quarter 2010
12. However, the bank is not open on Saturday, so the earliest date of...12, the consumer must receive the revised disclosures by Wednesday, December
https://www.consumercomplianceoutlook.org/2010/third-quarter/mortgage-disclosure/
TILA-RESPA Integrated Disclosure, Part 5: Implementation Challenges and Question
12:00 noon Pacific 12:00 noon–1:00 p.m. Mountain 1:00 p.m.–2:00 p.m. Central...1 — Overview of the Rule August 26, 2014 — TILA-RESPA Integrated Disclosure
https://www.consumercomplianceoutlook.org/Outlook-Live/2015/TILA-RESPA-Integrated-Disclosures-Rule-5...
TILA-RESPA Integrated Disclosure, Part 5: Implementation Challenges and Question
12:00 noon Pacific 12:00 noon–1:00 p.m. Mountain 1:00 p.m.–2:00 p.m. Central...1 — Overview of the Rule August 26, 2014 — TILA-RESPA Integrated Disclosure
https://www.consumercomplianceoutlook.org/outlook-live/2015/tila-respa-integrated-disclosures-rule-5...
FAQs on the TILA-RESPA Integrated Disclosures Rule, Part 3 — Completing the Loan Estimate
1, 2014 Times: 11:00 a.m.–12:30 p.m. Pacific 12:00 noon–1:30 p.m. Mountain...1:00 p.m.–2:30 p.m. Central 2:00 p.m.–3:30 p.m. Eastern Please join us
https://www.consumercomplianceoutlook.org/outlook-live/2014/FAQ-on-TILA-RESPA-Integrated-Disclosures...
FAQs on the TILA-RESPA Integrated Disclosures Rule, Part 3 — Completing the Loan Estimate
1, 2014 Times: 11:00 a.m.–12:30 p.m. Pacific 12:00 noon–1:30 p.m. Mountain...1:00 p.m.–2:30 p.m. Central 2:00 p.m.–3:30 p.m. Eastern Please join us
https://www.consumercomplianceoutlook.org/Outlook-Live/2014/FAQ-on-TILA-RESPA-Integrated-Disclosures...
The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention
1 MRIAs can arise from an examination, an inspection, or any other supervisory...#1 – Failing to Conduct Fair Lending Risk Assessments Supervisory Expectation
https://www.consumercomplianceoutlook.org/2024/fourth-issue/fair-lending/
On the Docket: Recent Federal Court Opinions
U.S.C. §1691(a)(2); 12 C.F.R. §1002.1. Twelve individuals filed a lawsuit...U.S.C. §1681c(g)(1). The plaintiff brought a class action on behalf of
https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/
Compliance Risks for Unearned Discount Points - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed
12 C.F.R. §1002.4(a). As explained in the Official Staff Commentary, the...c)(1) of the Dodd-Frank Act. BEST PRACTICES FOR COMPLIANCE Management
https://www.consumercomplianceoutlook.org/2012/third-quarter/compliance-risks-for-unearned-discount-...
Servicemember Financial Protection: An Overview of Key Federal Laws and Regulations
2017.12 Aspects of the MLA regulation are discussed here in more detail...12 C.F.R. §1026.14(c) and (d) of Regulation Z20 (as if a creditor must
https://www.consumercomplianceoutlook.org/2017/second-issue/servicemember-financial-protection-an-ov...
Compliance Resources: Learning Where to Find Answers to Your Compliance Questions
12:00 p.m. Pacific 12:00 p.m.–1:00 p.m. Mountain 1:00 p.m.–2:00 p.m. Central...1.25 CRCM credits. Certificate holders must report these credits at https
https://www.consumercomplianceoutlook.org/Outlook-Live/2024/Compliance-Resources-Learning-Where-to-F...