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Improving and Using HMDA Data in Your Compliance Program - Consumer Compliance Outlook: Fourth Quarter 2009 - Philadelphia Fed
1.5 percent for first-lien loans or 3.5 percent for second-lien loans.1...1, 2009 and for all loans consummated on or after January 1, 2010 (regardless
https://www.consumercomplianceoutlook.org/2009/fourth-quarter/q4_01/
Servicemembers Civil Relief Act - Compliance Update - Consumer Compliance Outlook: Fourth Quarter 2011 - Philadelphia Fed
1.usa.gov/scra-hud. The revised notice includes the service members' right...15, 2011, the Federal Reserve issued revised SCRA examination procedures
https://www.consumercomplianceoutlook.org/2011/fourth-quarter/servicemembers/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2010
15.9 percent even though none of the triggering conditions occurred. The...1). For such a claim to succeed, the court imposed two requirements: 1
https://www.consumercomplianceoutlook.org/2010/third-quarter/on-the-docket/
Community Banks and the Fed: Working Together
1 Each Reserve Bank also has a local CDIAC made up of representatives
https://www.consumercomplianceoutlook.org/2021/second-issue/community-banks-and-the-fed-working-toge...
News From Washington: Regulatory Updates - Consumer Compliance Outlook: First Quarter 2011 - Philadelphia Fed
1, 2011, the Board announced that it does not expect to finalize three...15, 2010, the agencies announced changes to the CRA regulations to support
https://www.consumercomplianceoutlook.org/2011/first-quarter/news-from-washington/
News from Washington: Regulatory Updates — Consumer Compliance Outlook: Third Quarter 2014 — Philadelphia Fed
15, 2015, HUD published a notice seeking public comment on proposed revisions...4000.1). The public comment period closed on July 14, 2015. The U.S. Department
https://www.consumercomplianceoutlook.org/2015/third-fourth-quarter/news-from-washington/
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...15 days of the notice to report to duty.6 In addition, the lessee must
https://www.consumercomplianceoutlook.org/2011/second-quarter/compliance-requirements/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
1) by failing to deliver two copies of the rescission notice, thus extending...15 U.S.C. §1681c(g)(1). The plaintiff purchased clothes at a Tommy Hilfiger
https://www.consumercomplianceoutlook.org/2012/second-quarter/on-the-docket/
News from Washington: Regulatory Updates - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed
1,004 credit card agreements in effect in 2010 between issuers and institutions...15, 2011. The CFPB's announcement and the Federal Register notice are
https://www.consumercomplianceoutlook.org/2011/third-quarter/news-from-washington/
Compliance Alert - Consumer Compliance Outlook: Third Quarter 2010
1, 2011, a loan originator may not receive compensation based on the interest...1.5 percentage points or more above the applicable prime offer rate. Under
https://www.consumercomplianceoutlook.org/2010/third-quarter/compliance-alert/