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News from Washington: Regulatory Updates
C.F.R., part 235), the Board’s implementing regulation for §920 of the...C.F.R. §235.7(a). However, the technology to process card-not-present
https://www.consumercomplianceoutlook.org/2022/fourth-issue/news-from-washington/
News from Washington: Regulatory Updates — Consumer Compliance Outlook: Third Quarter 2013 — Philadelphia Fed
C.F.R. §1026.20(c) and (d) clarified which mortgage loans should be considered
https://www.consumercomplianceoutlook.org/2013/third-quarter/news-from-washington/
News from Washington: Regulatory Updates
C. The extension is intended to provide commenters with the opportunity...C, which require lenders to collect, record, and report certain mortgage
https://www.consumercomplianceoutlook.org/2019/third-issue/news-from-washington/
Revisiting the Community Reinvestment Act - Consumer Compliance Outlook: Second Quarter 2009 - Philadelphia Fed
U.S.C. § 2901(b) 2 See, e.g, "The Community Reinvestment Act: Thirty Years...U.S.C. § 2903(a) 5 Lawrence J. White, "The CRA: Good Goals, Flawed Concept
https://www.consumercomplianceoutlook.org/2009/second-quarter/q2_04/
On the Docket: Recent Federal Court Opinions
U.S.C. §1658(a), which created a four-year catchall SOL for federal laws...U.S.C.§1681s-2(b)) requires a furnisher to conduct an investigation if
https://www.consumercomplianceoutlook.org/2019/first-issue/on-the-docket/
Compliance Alerts
c)(2). For prepaid accounts without a credit feature, the Regulation Z...U.S.C. 4012a(b)(7) and the corresponding regulation." The proposal also
https://www.consumercomplianceoutlook.org/2016/second-issue/compliance-alerts/
Rules Regarding Overdraft Services: Questions and Answers - Consumer Compliance Outlook: First Quarter 2010 - Philadelphia Fed
C.F.R. §226) pursuant to 12 C.F.R. §226.3(d) (i.e., securities or commodities
https://www.consumercomplianceoutlook.org/2010/first-quarter/rules-regarding-overdraft-services/
Final Rules on Credit Card and Overdraft Practices - Consumer Compliance Outlook: First Quarter 2009 - Philadelphia Fed
Consumer Compliance Outlook > 2009 > First Quarter 2009 Consumer Compliance Outlook: First Quarter 2009 Final Rules on Credit Card and Overdraft
https://www.consumercomplianceoutlook.org/2009/first-quarter/q1_04/
News from Washington: Regulatory Updates
U.S.C. §1692a(6)(A). However, the final rule has provisions that may affect...C.F.R. §1006.6(b) provides that debt collectors may communicate with a
https://www.consumercomplianceoutlook.org/2020/fourth-issue/news-from-washington/
Agencies Request Comments on Ways to Address Check and Payment Fraud
c) Are there any changes the Board should consider to the expeditious ...c) introducing confirmation of payee services to help mitigate fraudulent
https://www.consumercomplianceoutlook.org/2025/second-issue/agencies-request-comments/