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2022 Fair Lending Interagency Webinar
1:30 p.m. Mountain 1:00 p.m.–2:30 p.m. Central 2:00 p.m.–3:30 p.m. Eastern
https://www.consumercomplianceoutlook.org/outlook-live/2022/2022-interagency-fair-lending-webinar/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2010 - Philadelphia Fed
2d Cir. 2004). The Ninth Circuit therefore affirmed the lower court’s ...2) the person being referred is not required to use the referred service
https://www.consumercomplianceoutlook.org/2010/second-quarter/on-the-docket/
Agencies Request Comments on Ways to Address Check and Payment Fraud
.1 The agencies noted these statistics on the increase in payment and ....2 The number of Suspicious Activity Reports (SARs) filed related to check
https://www.consumercomplianceoutlook.org/2025/second-issue/agencies-request-comments/
Fintech: Balancing the Promise and Risks of Innovation
.1 But our excitement is tempered by our resolve to balance these promises....2 These segments do not encompass the entire fintech landscape, but they
https://www.consumercomplianceoutlook.org/2016/third-issue/fintech-balancing-the-promise-and-risks-o...
2013
2.29 MB, 20 pages) Third Quarter PDF version (2.32 MB, 20 pages) Second...2.41 MB, 24 pages) First Quarter PDF version (1.42 MB, 20 pages)
https://www.consumercomplianceoutlook.org/2013/
Revisiting the Community Reinvestment Act - Consumer Compliance Outlook: Second Quarter 2009 - Philadelphia Fed
1 The Community Reinvestment Act, 12 U.S.C. § 2901(b) 2 See, e.g, "The...2.0: Communities 2.0" (essay in Revisiting the CRA: Perspectives on the
https://www.consumercomplianceoutlook.org/2009/second-quarter/q2_04/
The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention
2 they must be addressed immediately. The institution must also respond...#2 – Failing to Conduct Fair Lending Training Supervisory Expectation
https://www.consumercomplianceoutlook.org/2024/fourth-issue/fair-lending/
Compliance Risk Assessments
.1 Compliance risk assessments are a helpful tool for institutions to ...2 assessments scaled appropriately for the size and complexity of the
https://www.consumercomplianceoutlook.org/2023/second-third-issue/compliance-risk-assessment/
Compliance Spotlight: Supervisory Observations on Representment Fees
1 Managing Risks Examiners identified the following methods that institutions...2 Institutions took steps to ensure that the information provided to consumers
https://www.consumercomplianceoutlook.org/2023/second-third-issue/compliance-spotlight/
Prepare Your Community Bank to Surf the Silver Tsunami
1,300 per month in April 2013, to about 5,300 per month in December 2017...2029.2 This silver tsunami of retirees will challenge conventional banking
https://www.consumercomplianceoutlook.org/2020/first-issue/prepare-your-community-bank-to-surf-the-s...