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A Note from the Editors for This Special Fraud Issue
$12.5 billion dollars — a 25 percent increase from 2023 losses of $10 ...$5.7 billion — a 24 percent increase from 2023 losses of $4.6 billion.
https://www.consumercomplianceoutlook.org/2025/second-issue/fraud-article-introduction/
Community Reinvestment Act: Developing a Strategy for Success - Consumer Compliance Outlook: Third Quarter 2014 - Philadelphia Fed
3 The most significant update to the CRA regulations was the comprehensive...5 These plans are developed by state and local governments to assess affordable
https://www.consumercomplianceoutlook.org/2014/third-quarter/community-reinvestment-act-developing-s...
On the Docket: Recent Federal Court Opinions
.3d 698 (5th Cir. 2017). ECOA and Regulation B prohibit creditors from...a)(2); 12 C.F.R. §1002.1. Twelve individuals filed a lawsuit against defendants
https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/
The Community Reinvestment Act and Minority-Owned Financial Institutions - Consumer Compliance Outlook: Fourth Quarter - Federal Reserve System
answers3 that provide guidance on how providing assistance to minority...212.5]. A majority institution may develop a relationship with a minority
https://www.consumercomplianceoutlook.org/2008/fourth-quarter/q4_04/
a federal reserve system publication focusing on consumer compliance topics SECOND ISSUE 2022 Inside Commercial Flood
.14 On the Docket .............................. 16 Regulatory Calendar....5 Although compliance staff often focus on flood insurance purchase requirements
https://www.consumercomplianceoutlook.org/-/media/cco/2022/second-issue/ccoi22022.pdf
Compliance Alert: Agencies Announce Dollar Thresholds for Regulation CC Funds Availability
229.10(c)(1)(vii) $225 $275 Cash Withdrawal Amount 12 C.F.R. §229.12(d...a)(1)(ii) $5,525 $6,725 Large-Deposit Threshold 12 C.F.R. §229.13(b) $5,525
https://www.consumercomplianceoutlook.org/2024/third-issue/compliance-alert/
News from Washington: Regulatory Updates
10 loans long — roughly half of all loans are made in the course of a ...a)(1)(C).
https://www.consumercomplianceoutlook.org/2014/second-quarter/news-from-washington/
How Should Financial Institutions Prepare for a Consumer Compliance Examination?
Process3 The First-Request Letter The first-request letter is a detailed...Program5 provides the framework that examiners use to determine whether
https://www.consumercomplianceoutlook.org/2018/second-issue/how-should-financial-institutions-prepar...
Consumer Compliance Requirements for Commercial Products and Services
a.m.–12:00 p.m. Pacific 12:00 p.m.–1:00 p.m. Mountain 1:00 p.m.–2:00 p.m...3:00 p.m. Eastern The phrase “consumer protection laws and regulations
https://www.consumercomplianceoutlook.org/outlook-live/2025/consumer-compliance-requirements-for-com...
Risk-Based Pricing Notice Requirements: Questions and Answers - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed
3) (residential mortgage consumer credit) and 1022.74(e)(3) (nonresidential...5 (loans where credit score is not available). The consumer reporting
https://www.consumercomplianceoutlook.org/2012/first-quarter/risk-based-pricing-notice-requirements/