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News from Washington: Regulatory Updates - Consumer Compliance Outlook: Fourth Quarter 2011 - Philadelphia Fed

7, 2011, the CFPB announced it is seeking comments on consumer financial

https://www.consumercomplianceoutlook.org/2011/fourth-quarter/news-from-washington/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2009 - Philadelphia Fed

7.4(a)(2)(iv), which prevents state officials from enforcing state or

https://www.consumercomplianceoutlook.org/2009/third-quarter/q3_04/

News from Washington: Regulatory Updates

7, 2013, effective date for its foreign remittance transfer rule because

https://www.consumercomplianceoutlook.org/2013/first-quarter/news-from-washington/

Keeping Fintech Fair: Thinking About Fair Lending and UDAP Risks

.7 For example, the CFPB and DOJ brought a discrimination enforcement

https://www.consumercomplianceoutlook.org/2017/second-issue/keeping-fintech-fair-thinking-about-fair...

Transitioning from an Intermediate Small Bank to a Large Bank Under the Community Reinvestment Act - Consumer Compliance Outlook: Fourth Quarter 2014 - Philadelphia Fed

7 For large banks, these loans will be reported and will be considered

https://www.consumercomplianceoutlook.org/2014/fourth-quarter/transitioning-from-intermediate-small-...

Understanding Regulation Z’s Advertising Requirements

7 While a specific format generally is not required for advertisements

https://www.consumercomplianceoutlook.org/2021/first-issue/understanding-regulation-zs-advertising-r...

Complex Bank–Fintech Partnerships

7, “Creation of Novel Activities Supervision Program,” and the Novel Activities

https://www.consumercomplianceoutlook.org/2024/fourth-issue/complex-bank-fintech-partnerships/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter 2010

7th Cir. 2010). A divided panel of the Seventh Circuit held that a discrimination

https://www.consumercomplianceoutlook.org/2010/fourth-quarter/on-the-docket/

News from Washington: Regulatory Updates - Consumer Compliance Outlook: Fourth Quarter 2010

7, 2010, HUD began providing an additional refinancing option to borrowers

https://www.consumercomplianceoutlook.org/2010/fourth-quarter/regulatory-updates/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed

7th Cir. 2007). The Seventh Circuit held that a lender's failure to state

https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_04/