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Regulatory Calendar
1)(c) of the Consumer Financial Protection Act (CFPA) 08/22/25 DFA §1033...15/25 09/16/24 Registry of nonbank covered persons subject to certain
https://www.consumercomplianceoutlook.org/regulatory-calendar/
News from Washington: Regulatory Updates - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
15 days with the steps they have taken or plan to take and expects complaints...1, 2012, the CFPB began accepting consumer complaints about bank accounts
https://www.consumercomplianceoutlook.org/2012/second-quarter/news-from-washington/
Technological Innovation Is Essential to the Future of Community Banking in America
.1 Federal Reserve Initiatives Over the past year, the Federal Reserve
https://www.consumercomplianceoutlook.org/2021/first-issue/technological-innovation-is-essential-to-...
On the Docket: Recent Federal Court Opinions
1) an injury in fact, (2) that is fairly traceable to the challenged conduct...15 U.S.C. §1607(e)(2)) for certain violations of finance charge and annual
https://www.consumercomplianceoutlook.org/2021/second-issue/on-the-docket/
Risk-Focused Consumer Compliance Supervision Program for Community Banks - Consumer Compliance Outlook: Second Quarter 2014
1 The program took effect January 1, 2014. While the Federal Reserve has
https://www.consumercomplianceoutlook.org/2014/second-quarter/risk-focused-consumer-compliance-super...
Confidence Scams: What They Are and How to Protect Your Customers
.1 Bank transfers or payments of $1.8 billion were the largest dollar ...$1.4 billion). The IC3 reported that the FBI received approximately 880,000
https://www.consumercomplianceoutlook.org/2025/second-issue/cbc-confidence-scams/
On the Docket: Recent Federal Court Opinions
$15,000; establish a policy under which applicants on temporary leave,...1) aggregate consumer behavioral data (such as household income, purchase
https://www.consumercomplianceoutlook.org/2022/second-issue/on-the-docket/
News from Washington: Regulatory Updates
15 U.S.C. §1692a(6)(A). However, the final rule has provisions that may...1, 2020. The Bureau issues a report assessin
https://www.consumercomplianceoutlook.org/2020/fourth-issue/news-from-washington/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: First Quarter 2011 - Philadelphia Fed
1) and (d)(5) of Regulation B by requiring the wife's guaranty of the ...15-day extension if notice is provided to the borrower. These changes
https://www.consumercomplianceoutlook.org/2011/first-quarter/on-the-docket/
The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention
1 MRIAs can arise from an examination, an inspection, or any other supervisory...#1 – Failing to Conduct Fair Lending Risk Assessments Supervisory Expectation
https://www.consumercomplianceoutlook.org/2024/fourth-issue/fair-lending/