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12/16/2025 1 Visit us at www.consumercomplianceoutlook.org 2025 Fair Lending Interagency Webinar Visit us at
12/16/2025 1 Visit us at www.consumercomplianceoutlook.org 2025 Fair Lending...12 12/16/2025 5 How Can an Institution Determine if it Has Heightened
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2025/121625h.pdf
12/4/2024 1 Visit us at www.consumercomplianceoutlook.org Visit us at https://www.consumercomplianceoutlook.org Outlook
12-million-for-reporting-false-mortgage-data/ 12/4/2024 4 HMDA Research...12/chapter-XII/subchapter-E/part-1293 12/4/2024 5 Codification of Existing
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2024/120424h.pdf
12/12/2023 1 2023 Interagency Fair Lending Webinar Visit us at www.consumercomplianceoutlook.org Outlook Live Webinar –
12/12/2023 1 2023 Interagency Fair Lending Webinar Visit us at www.consumercomplianceoutlook.org...12 12/12/2023 5 Supervision Process and Legal Compliance Rating – 1 No
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2023/121423h.pdf
a federal reserve system publication focusing on consumer compliance topics FIRST ISSUE 2026 Inside Top Federal Reserve
12 The Flood Disaster Protection Act of 1973 (FDPA)1 requires local communities...12 C.F.R. §208.25(c)(1) “A member bank shall not make, increase, extend
https://www.consumercomplianceoutlook.org/-/media/cco/2026/first-issue/ccoi12026.pdf?hash=916BD7FA39...
1 NONCONFIDENTIAL // EXTERNAL Outlook Live Transcript Flood Insurance Compliance – Examiner Insights November 19, 2025
12 C.F.R. Part 22), FDIC (12 C.F.R. Part 339), FCA (12 C.F.R. Part 614...12 C.F.R. Part 760). https://www.ecfr.gov/current/title-12/chapter-II/
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2025/ol111925t.pdf
The opinions expressed in this presentation are intended for informational purposes only, and are not formal opinions
12 C.F.R. Part 22), FDIC (12 C.F.R. Part 339), FCA (12 C.F.R. Part 614...12 C.F.R. Part 760). 4 https://www.ecfr.gov/current/title-12/chapter-II
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2025/ol111925.pdf
1 11/19/2025 The opinions expressed in this presentation are intended for informational purposes only, and are not
12 C.F.R. Part 22), FDIC (12 C.F.R. Part 339), FCA (12 C.F.R. Part 614...12/chapter-I/part-22 https://www.ecfr.gov/current/title-12/chapter-III
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2025/ol111925h.pdf
a federal reserve system publication focusing on consumer compliance topics THIRD ISSUE 2025 Inside Error Resolution
12 Regulatory Calendar..............18 CONTINUED ON PAGE 15 Sp ec ia l...12 Federal Reserve Banks and cannot be copied without permission. To request
https://www.consumercomplianceoutlook.org/-/media/cco/2025/third-issue/ccoi32025.pdf?hash=46302369BF...
Don’t Forget About These Federal Consumer Protection Laws and Regulations
children12 provide parents with means by which to review the personal
https://www.consumercomplianceoutlook.org/2019/first-issue/dont-forget-about-these-federal-consumer-...
Error Resolution Procedures Under the Electronic Fund Transfer Act and Regulation E
12 C.F.R. §1005.11 Congress passed the EFTA3 in 1978 to protect consumers...12 C.F.R. Part 1005), includes transactions involving automated teller
https://www.consumercomplianceoutlook.org/2025/third-issue/error-resolution-procedures/