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News from Washington - Consumer Compliance Outlook: Fourth Quarter - Federal Reserve System
2) requires “yield spread premiums” to be included in the disclosed origination...2) compliance staff independence; 3) compliance monitoring and testing
https://www.consumercomplianceoutlook.org/2008/fourth-quarter/q4_06/
Responding to Counterfeit Check Fraud - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed
1 Federal Reserve Bank of Philadelphia, Compliance Corner (1.1 MB, 12 ...2nd Quarter 2007 2 Cornell University Law School 3 BankersOnline 4 BankersOnline
https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_02/
Responding to Counterfeit Instrument Scams
.1 When the check is returned unpaid, the depositary bank will deduct ...1.1 million.2 The Better Business Bureau also reports that counterfeit
https://www.consumercomplianceoutlook.org/2018/first-issue/responding-to-counterfeit-instrument-scam...
Overview of Special Purpose Credit Programs Under the Equal Credit Opportunity Act
1 some financial institutions have contemplated creating tailored lending...1) to discuss the requirements for establishing a compliant SPCP, 2) to
https://www.consumercomplianceoutlook.org/2022/fourth-issue/overview-of-special-purpose-credit-progr...
Understanding Regulation DD's Advertising Requirements - Consumer Compliance Outlook: Fourth Quarter 2010
.1 While Regulation DD is primarily focused on depository institutions...1) “the availability or terms of, or a deposit in, a new account”; and
https://www.consumercomplianceoutlook.org/2010/fourth-quarter/understanding-regulation-dd/
Compliance Requirements for the Servicemembers Civil Relief Act - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed
1 when lending to and servicing accounts for members of the armed services...1) a spouse; 2) a child; or 3) any individual for whom the service member
https://www.consumercomplianceoutlook.org/2011/second-quarter/compliance-requirements/
Credit and Debit Card Issuers’ Obligations when Consumers Dispute Transactions with Merchants
26.2 billion, while the number of debit card transactions grew from 8.3...2 In 1974, Congress amended TILA through the passage of the Fair Credit
https://www.consumercomplianceoutlook.org/2016/first-issue/credit-debit-card-issuers-obligations-con...
Elements of a Strong Compliance Management System Under the FFIEC Compliance Rating System
1) is based upon a scale of 1 through 5, with a 1 representing the highest...1 rating.2 Board and Management Oversight Examiners consider four factors
https://www.consumercomplianceoutlook.org/2022/third-issue/elements-of-a-strong-compliance-managemen...
HELOCs: Consumer Compliance Implications - Consumer Compliance Outlook - Federal Reserve System
202.2(c)(1) contains additional factors in the definition of adverse action...202.2(c)(2) contains exceptions to the definition.
https://www.consumercomplianceoutlook.org/2008/third-quarter/q3_02/
Overview of Federal Consumer Privacy and Security Laws for Financial Services
.1 This concern is heightened as identity theft and large data breaches...1) does not preclude financial institutions that provide NPI in accordance
https://www.consumercomplianceoutlook.org/2021/third-issue/overview-of-federal-consumer-privacy-and-...