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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 - 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/
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/
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/
On the Docket: Recent Federal Court Opinions
.3d 773 (7th Cir. 2015). A divided panel held that a borrower’s electronic...3 of the Regulation Z Official Staff Commentary to decide this issue:
https://www.consumercomplianceoutlook.org/2015/second-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 244 (4th Cir. 2020). The plaintiffs purchased their home in 2008, ....3d 917 (11th Cir 2020) (en banc). Congress enacted the FACTA as an amendment
https://www.consumercomplianceoutlook.org/2020/fourth-issue/on-the-docket/