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Federal Reserve Board Consumer Affairs Letters for 2021 and 2022
1 / SR 22-3 Federal Financial Institutions Examination Council Issues ...A Guide to HMDA Reporting: Getting It Right!” CA 21-6 Suspension of Regulation
https://www.consumercomplianceoutlook.org/2022/first-issue/federal-reserve-board-consumer-letters-20...
On the Docket: Recent Federal Court Opinions
a) to disclose nonpublic personal information to a nonaffiliated third...2) that reaffirms its prior ruling, Outlook will summarize Hunstein 2
https://www.consumercomplianceoutlook.org/2021/third-issue/on-the-docket/
Keeping Fintech Fair: Thinking About Fair Lending and UDAP Risks
A. Evans, Associate Director, Division of Consumer and Community Affairs....2 Some in the fintech world see an enormous opportunity to improve access
https://www.consumercomplianceoutlook.org/2017/second-issue/keeping-fintech-fair-thinking-about-fair...
Foreclosure Prevention Activities and the Community Reinvestment Act - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed
A).1 Although the agencies have not yet issued the final version of the....2 The Belair-Edison Neighborhood Initiative Initiative searched public
https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_01/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter 2011 - Philadelphia Fed
2(a) of the FCRA, a furnisher has a duty to report accurate information...2(b). It should be noted that Congress amended §1681s-2(a)(1) to require
https://www.consumercomplianceoutlook.org/2011/fourth-quarter/on-the-docket/
News from Washington: Regulatory Updates
A 1 would provide that a lender may decide to only accept private flood...a)(1); 12 C.F.R. §1002.4(a). In Bostock v. Clayton County, Georgia, 140
https://www.consumercomplianceoutlook.org/2021/second-issue/news-from-washington/
New Regulation Z Rules Enhance Protections for Mortgage Borrowers - Consumer Compliance Outlook: Fourth Quarter - Federal Reserve System
1 which take effect on October 1, 2009, except for the new escrow rules...2 As a result, the rule's strongest prohibitions are aimed at curbing
https://www.consumercomplianceoutlook.org/2008/fourth-quarter/q4_01/
Federal Reserve Board Consumer Letters for 2022 and 2021
A Guide to HMDA Reporting: Getting It Right!” CA 22-3 / SR 22-4 Contact...1 / SR 22-3 Federal Financial Institutions Examination Council Issues
https://www.consumercomplianceoutlook.org/2022/fourth-issue/federal-reserve-board-consumer-letters-2...
Compliance Alerts
2) an account issued on a prepaid basis or capable of storing and loading...4012a(b)(7) and the corresponding regulation." The proposal also provides
https://www.consumercomplianceoutlook.org/2016/second-issue/compliance-alerts/
Confidence Scams: What They Are and How to Protect Your Customers
$2.7 billion that year.1 Bank transfers or payments of $1.8 billion were...funds.a This type of fraud can take many forms; for example, scammers
https://www.consumercomplianceoutlook.org/2025/second-issue/cbc-confidence-scams/