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On the Docket: Recent Federal Court Opinions — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed

7th Cir. 2013). The plaintiff sued a payday lender, alleging that the

https://www.consumercomplianceoutlook.org/2013/fourth-quarter/on-the-docket/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed

7.4002(a), which provides that a national bank may “charge its customers

https://www.consumercomplianceoutlook.org/2011/third-quarter/on-the-docket/

News from Washington: Regulatory Updates

7, 2014, the CFPB announced it is in the early stages of the rule-making

https://www.consumercomplianceoutlook.org/2014/second-quarter/news-from-washington/

On the Docket: Recent Federal Court Opinions

7th Cir. 2016). The FACT Act’s identity theft-related amendments to the

https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/

HMDA Data Collection and Reporting: Keys to an Effective Program

7 or originated at least 500 open-end lines of credit in each of the two

https://www.consumercomplianceoutlook.org/2020/fourth-issue/hmda-data-collection-and-reporting-keys-...

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed

7th Cir. 2012). The Seventh Circuit dismissed a class-action lawsuit against

https://www.consumercomplianceoutlook.org/2012/third-quarter/on-the-docket/

On the Docket: Recent Federal Court Opinions

7th Cir. 2018). Under the FDCPA, when debt collectors report a consumer's

https://www.consumercomplianceoutlook.org/2018/second-issue/on-the-docket/

On the Docket: Recent Federal Court Opinions

7th Cir. 2014). The retailer Target began a program in 2000 to replace

https://www.consumercomplianceoutlook.org/2014/second-quarter/on-the-docket/

An Overview of Community Development Financial Institutions

.7 The Treasury Department annually reviews certified CDFIs to ensure

https://www.consumercomplianceoutlook.org/2022/first-issue/overview-of-community-development-financi...

News from Washington - Consumer Compliance Outlook - Federal Reserve System

7) prohibit financial institutions from financing credit availability

https://www.consumercomplianceoutlook.org/2008/third-quarter/q3_07/