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Fintech for the Consumer Market: An Overview

3) broaden customer sourcing; and (4) automate loan funding. In general...3) direct customers to alternative lenders in exchange for marketing and

https://www.consumercomplianceoutlook.org/2016/third-issue/fintech-for-the-consumer-market-an-overvi...

Compliance Risk Assessments

3 when scoping examination activities. Although targeted to the examination

https://www.consumercomplianceoutlook.org/2023/second-third-issue/compliance-risk-assessment/

Community Banks and the Fed: Working Together

.3 Discussion topics can range from updates on local and national market

https://www.consumercomplianceoutlook.org/2021/second-issue/community-banks-and-the-fed-working-toge...

2019 Interagency Flood Insurance Update on Private Flood Insurance Rule

3:00 p.m. Eastern The federal financial regulatory agencies are hosting

https://www.consumercomplianceoutlook.org/Outlook-Live/2019/interagency-flood-insurance-regulation-u...

Small Creditor Qualified Mortgages

3:00 p.m. Eastern Please join us for a discussion on the Ability-to-Repay

https://www.consumercomplianceoutlook.org/outlook-live/2013/small-creditor-qualified-mortgages/

2019 Interagency Flood Insurance Update on Private Flood Insurance Rule

3:00 p.m. Eastern The federal financial regulatory agencies are hosting

https://www.consumercomplianceoutlook.org/outlook-live/2019/interagency-flood-insurance-regulation-u...

Adverse Action Notifications – Examiner Insights

3:00 p.m. Eastern Please join us for a discussion of the regulatory requirements

https://www.consumercomplianceoutlook.org/outlook-live/2025/adverse-action-notifications/

Consumer Compliance Management Program — Common Concerns and Best Practices

3:00 p.m. Eastern How does your institution’s compliance risk management

https://www.consumercomplianceoutlook.org/outlook-live/2014/common-concerns-and-best-practices/

Consumer Compliance Hot Topics – 2014 Year in Review

3:00 p.m. Eastern Are you current on today’s consumer compliance hot topics

https://www.consumercomplianceoutlook.org/outlook-live/2014/consumer-compliance-hot-topics/

Common Violations and Hot Topics

3:00 p.m. Eastern Are you current on today’s consumer compliance hot topics

https://www.consumercomplianceoutlook.org/outlook-live/2015/common-violations-hot-topics/