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Revisiting the Community Reinvestment Act - Consumer Compliance Outlook: Second Quarter 2009 - Philadelphia Fed
.5 The essays suggest three different approaches for analyzing the CRA...5 Lawrence J. White, "The CRA: Good Goals, Flawed Concept" (essay in Revisiting
https://www.consumercomplianceoutlook.org/2009/second-quarter/q2_04/
News from Washington: Regulatory Updates - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
5, 2012, the Board released a policy statement reiterating that banking...5, 2012, the CFPB announced that it is accepting complaints from borrowers
https://www.consumercomplianceoutlook.org/2012/second-quarter/news-from-washington/
On the Docket: Recent Federal Court Opinions
5 U.S.C. §706(2)(A) (providing that arbitrary or capricious agency action...5th Cir. 2020). In 2010, the plaintiff obtained a credit card from Capital
https://www.consumercomplianceoutlook.org/2020/fourth-issue/on-the-docket/
Technological Innovation Is Essential to the Future of Community Banking in America
.5 In June 2020, after banks had time to adapt their operations, the Federal
https://www.consumercomplianceoutlook.org/2021/first-issue/technological-innovation-is-essential-to-...
On the Docket: Recent Federal Court Opinions
5 of the FTC Act. The court suggested that if it were too cumbersome for...5 and §19, it should ask Congress to amend the FTC Act. In response to
https://www.consumercomplianceoutlook.org/2021/second-issue/on-the-docket/
Consumer Compliance Requirements for Purchasers of Residential Mortgage Loans
.5 For consumer credit transactions secured by real property, TILA clarifies
https://www.consumercomplianceoutlook.org/2024/third-issue/requirements-purchasers-residential-mortg...
Top Federal Reserve System Compliance Violations in 2023 Under the Real Estate Settlement Procedures Act and Regulation X
.5 Although escrows are required only for certain loans,6 the National...5 Recent Supervisory Data for Institutions the Federal Reserve Supervises
https://www.consumercomplianceoutlook.org/2024/third-issue/common-violations-regulation-x-escrows/
Complex Issues in Flood Insurance Compliance - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed
.5 A blanket policy can be used when NFIP and private insurance are unavailable
https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_03/
Mortgage Disclosure Improvement Act of 2008 — Amendments to Regulation Z - Consumer Compliance Outlook: Third Quarter 2009 - Philadelphia Fed
5) contain additional tolerances for APR accuracy on mortgage loans. Specifically...5), a disclosed APR that is closer to the actual APR than the APR that
https://www.consumercomplianceoutlook.org/2009/third-quarter/q3_03/
On the Docket: Recent Federal Court Opinions — Consumer Compliance Outlook: Third Quarter 2014 — Philadelphia Fed
1.5 or more points higher than the average prime offer rate [APOR] for...3.5 or more points higher than the APOR for subordinate-lien loans), the
https://www.consumercomplianceoutlook.org/2015/third-fourth-quarter/on-the-docket/