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Federal Reserve Board Consumer Affairs Letters for 2021 and 2022
7 Revised “A Guide to HMDA Reporting: Getting It Right!” CA 21-6 Suspension
https://www.consumercomplianceoutlook.org/2022/first-issue/federal-reserve-board-consumer-letters-20...
The Federal Reserve System’s Ombudsman and Amendments to the Material Supervisory Determination
.7 Throughout the course of an investigation, the Ombudsman’s Office also
https://www.consumercomplianceoutlook.org/2020/third-issue/the-federal-reserve-systems-ombudsman-and...
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
7 Home equity lines of credit are not subject to this section unless it
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
7 Home equity lines of credit are not subject to this section unless it
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Promoting Effective Change Management
.7 Financial institution personnel, such as the compliance officer and
https://www.consumercomplianceoutlook.org/2019/second-issue/promoting-effective-change-management/
Top Federal Reserve System Violations in 2022: Regulation E Error Resolution Requirements and Regulation X Escrow Account Requirements
.7 The regulation further clarifies this definition by providing these
https://www.consumercomplianceoutlook.org/2023/fourth-issue/top-federal-reserve-system-violations-20...
FAQs on the TILA-RESPA Integrated Disclosures Rule, Part 3 — Completing the Loan Estimate
7, 2017. Presentation Materials Presentation Slides Presentation Slides
https://www.consumercomplianceoutlook.org/Outlook-Live/2014/FAQ-on-TILA-RESPA-Integrated-Disclosures...
FAQs on the TILA-RESPA Integrated Disclosures Rule, Part 4 — Completing the Closing Disclosure
7, 2017. Presentation Materials Presentation Slides Presentation Slides
https://www.consumercomplianceoutlook.org/Outlook-Live/2014/FAQ-on-TILA-RESPA-Integrated-Disclosures...
FAQs on the TILA-RESPA Integrated Disclosures Rule, Part 3 — Completing the Loan Estimate
7, 2017. Presentation Materials Presentation Slides Presentation Slides
https://www.consumercomplianceoutlook.org/outlook-live/2014/FAQ-on-TILA-RESPA-Integrated-Disclosures...
Foreclosure Prevention Activities and the Community Reinvestment Act - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed
.7 HUD estimates that the expanded program will enable approximately 500,000
https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_01/