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News from Washington: Regulatory Updates
1, 2014, from consumers concerning information creditors furnished to ...1 million international money transfers annually would be a “larger participant
https://www.consumercomplianceoutlook.org/2014/second-quarter/news-from-washington/
News from Washington: Regulatory Updates
1)(B) of the EFTA directed the Board to issue regulations prohibiting ...1)(A) of the EFTA requires issuers to provide at least two unaffiliated
https://www.consumercomplianceoutlook.org/2022/fourth-issue/news-from-washington/
On the Docket: Recent Federal Court Opinions
1), (3). In 2017, after the Bureau issued a civil investigative demand...1) a disclosure, which appeared on a separate sheet of paper, that informed
https://www.consumercomplianceoutlook.org/2020/third-issue/on-the-docket/
News from Washington: Regulatory Updates
1, 2022, HUD published a proposed rule in the Federal Register to provide...1, 2021, President Joseph Biden created the PAVE Task Force composed of
https://www.consumercomplianceoutlook.org/2022/second-issue/news-from-washington/
News from Washington: Regulatory Updates
1, 2016. The CFPB also posted its “Fall 2016 Statement of Regulatory Priorities...1, 2015, through August 31, 2016. The report analyzed more than 5,500
https://www.consumercomplianceoutlook.org/2016/third-issue/news-from-washington/
On the Docket: Recent Federal Court Opinions
1)(a), residential mortgage loan assignees are only liable for TILA violations...$1 million in statutory damages in a class-action lawsuit along with actual
https://www.consumercomplianceoutlook.org/2016/second-issue/on-the-docket/
On the Docket: Recent Federal Court Opinions
1002.1. Twelve individuals filed a lawsuit against defendants AmeriPro...1). The plaintiff brought a class action on behalf of himself and similarly
https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/
Tips for Reporting Accurate HMDA and CRA Data
1:00 p.m. Mountain 1:00 p.m. - 2:00 p.m. Central 2:00 p.m. - 3:00 p.m.
https://www.consumercomplianceoutlook.org/outlook-live/2010/hmda-and-cra-data/
Compliance Spotlight: E-Sign Act and the COVID-19 Pandemic
1 which suggests that institutions consider “encouraging customers to ...1 See the Federal Financial Institutions Examination Council’s “Interagency
https://www.consumercomplianceoutlook.org/2020/second-issue/compliance-spotlight-e-sign-act-and-the-...
2013 Interagency Fair Lending Hot Topics
1:30 p.m. Mountain 1:00 p.m. – 2:30 p.m. Central 2:00 p.m. – 3:30 p.m.
https://www.consumercomplianceoutlook.org/outlook-live/2013/interagency-lending-hot-topics/