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CONSUMERCOMPLIANCEOUTLOOK.ORG Consumer Compliance Outlook Regulation/Statute Citation Requirement1 Retention Period2
C/Home Mortgage Disclosure Act 12 C.F.R. §1003.5(a) (1) and (d) Maintain...02c90c1a7389341fdcbfb0932e60bc61&mc=true&node=se12.8.1003_15&rgn=div8
https://www.consumercomplianceoutlook.org/-/media/cco/2025/first-issue/record-retention-reference-gu...
a federal reserve system publication focusing on consumer compliance topics FIRST ISSUE 2025 Inside Top Federal Reserve
C (Home Mortgage Disclosure Act), 12 C.F.R. §1003.4(a): Requires a financial...C.F.R. §228.42(a): Requires a bank to collect and maintain specific data
https://www.consumercomplianceoutlook.org/-/media/cco/2025/first-issue/ccoi12025.pdf?hash=FD29A27684...
How Banks Can Help Customers and Communities Respond to Major Disasters and Emergencies
U.S.C. §5121, et seq. (the act). The act defines a major disaster as any
https://www.consumercomplianceoutlook.org/2020/second-issue/how-banks-can-help-customers-and-communi...
News from Washington: Regulatory Updates
D.C.) of the consumer complainant's residence. The Complaint Snapshot ...C (HMDA) that raised the threshold for reporting HMDA from originating
https://www.consumercomplianceoutlook.org/2018/second-issue/news-from-washington/
On the Docket: Recent Federal Court Opinions
U.S.C. §2605(e); Regulation X, 12 C.F.R. §1024.21(e). The court said a
https://www.consumercomplianceoutlook.org/2013/first-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook - Federal Reserve System
c)(1)(B) of the FCRA, which allows a creditor to engage the consumer reporting...c)(1)(B) requires that creditors make a firm offer of credit to all consumers
https://www.consumercomplianceoutlook.org/2008/third-quarter/q3_06/
News from Washington: Regulatory Updates - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed
C), the Electronic Fund Transfer Act (Regulation E), Registration of Residential...20110613c.htm. Regulators issue list of nonmetropolitan distressed or
https://www.consumercomplianceoutlook.org/2011/third-quarter/news-from-washington/
News from Washington: Regulatory Updates
C.F.R. Part 1024. The statement said the agencies would not initiate supervisory...U.S.C. §4012a(b)(7)). Currently, if these loans are secured by property
https://www.consumercomplianceoutlook.org/2021/fourth-issue/news-from-washington/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed
c) of TILA that a borrower signing a form acknowledging receipt of disclosures...c), stating that “this section does no more than create a rebuttable presumption
https://www.consumercomplianceoutlook.org/2012/first-quarter/on-the-docket/
Furnisher Requirements Under the FACT Act ‘Accuracy and Integrity’ Implementing Regulations - Consumer Compliance Outlook: Third Quarter 2010
C.F.R. §222.11 Under §222.42(b), furnishers must consider the guidelines...C.F.R. §§222.40-43. 4 S.REP. 108-166, p.2 5 §222.41(a) 6 §222.41(e) 7
https://www.consumercomplianceoutlook.org/2010/third-quarter/furnisher-requirements/