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Managing Compliance Risk Through Consumer Compliance Risk Assessments - Consumer Compliance Outlook: Fourth Quarter 2014 - Philadelphia Fed
3 As discussed below, institutional, environmental, and legal and regulatory...3 = Moderate, 4 = Considerable, and 5 = High. Each rating identifies the
https://www.consumercomplianceoutlook.org/2014/fourth-quarter/managing-compliance-risk-through-consu...
News from Washington: Regulatory Updates
3) closed-end tax refund anticipation loans. The report noted that “lenders...3) closed-end tax refund anticipation loans. The proposal would align
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....3d 1208 (9th Cir. 2019). Section 605(a)(5) of the FCRA (15 U.S.C. 1681c
https://www.consumercomplianceoutlook.org/2019/third-issue/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 1275 (11th Cir. 2017). The plaintiff was an authorized user on her....3d 915 (11th Cir. 2017). Regulation X requires servicers to acknowledge
https://www.consumercomplianceoutlook.org/2017/second-issue/on-the-docket/
On the Docket: Recent Federal Court Opinions
.3d 698 (5th Cir. 2017). ECOA and Regulation B prohibit creditors from....3d 492 (9th Cir. 2017) (amended opinion). Under the FCRA, a party, including
https://www.consumercomplianceoutlook.org/2017/first-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 1100 (11th Cir. 2015). The plaintiffs financed the purchase of a water
https://www.consumercomplianceoutlook.org/2016/first-issue/on-the-docket/
Improving and Using HMDA Data in Your Compliance Program - Consumer Compliance Outlook: Fourth Quarter 2009 - Philadelphia Fed
3.5 percent for second-lien loans.1 This revised rate-spread reporting...3 percent for first-lien loans and 5 percent for second-lien loans, respectively
https://www.consumercomplianceoutlook.org/2009/fourth-quarter/q4_01/
On the Docket: Recent Federal Court Opinions
.3d 937 (11th Cir. 2021). The plaintiff had previously filed for bankruptcy....3d 88 (2d Cir. 2021). The plaintiff’s lawsuit against Equifax alleged
https://www.consumercomplianceoutlook.org/2021/second-issue/on-the-docket/
Escrow Accounting Rules: Are You in Compliance?
3 Prepare and deliver an initial escrow account statement to the borrower
https://www.consumercomplianceoutlook.org/2018/second-issue/escrow-accounting-rules-are-you-in-compl...
Common Challenges of Community Bank Compliance Officers
3. Challenge 2: Obtaining and maintaining regular, direct access to board...3: Keeping track of regulatory changes Subscribe to regulatory agency’
https://www.consumercomplianceoutlook.org/2023/first-issue/common-challenges-of-community-bank-compl...