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News From Washington: Regulatory Updates - Consumer Compliance Outlook: Third Quarter 2009 - Philadelphia Fed

12 months after publication of the 2009 list. The Agencies and Administration...S.A.F.E. Act. The S.A.F.E. Act requires the Agencies and the Administration

https://www.consumercomplianceoutlook.org/2009/third-quarter/q3_05/

News from Washington: Regulatory Updates - Consumer Compliance Outlook: Fourth Quarter 2011 - Philadelphia Fed

12, 2011, the Board published lists of institutions that are subject to...20110712a.htm.

https://www.consumercomplianceoutlook.org/2011/fourth-quarter/news-from-washington/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2009 - Philadelphia Fed

N.A. 566 F.3d 883 (9th Cir. 2009). Chase raised the APR on plaintiffs'...12 C.F.R. §7.4(a)(2)(iv), which prevents state officials from enforcing

https://www.consumercomplianceoutlook.org/2009/third-quarter/q3_04/

News from Washington: Regulatory Updates - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed

12 months after publication of the current list. The criteria for designating

https://www.consumercomplianceoutlook.org/2012/third-quarter/news-from-washington/

News From Washington: Regulatory Updates - Consumer Compliance Outlook: Fourth Quarter 2009 - Philadelphia Fed

12 percent of HMDA loans were higher-priced, compared to 29 percent in

https://www.consumercomplianceoutlook.org/2009/fourth-quarter/q4_05/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter 2010

12, 2010). Plaintiffs obtained a home equity line of credit (HELOC) from...N.A., 614 F.3d 400 (7th Cir. 2010). A divided panel of the Seventh Circuit

https://www.consumercomplianceoutlook.org/2010/fourth-quarter/on-the-docket/

On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2008 - Philadelphia Fed

12 pages) , 506 F.3d 525 (7th Cir. 2007). The Seventh Circuit held that...A charge by a person for which no or nominal services are performed or

https://www.consumercomplianceoutlook.org/2008/second-quarter/q2_04/

News from Washington: Regulatory Updates - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed

a)(1)(E) of the Dodd-Frank Wall Street Reform and Consumer Protection ...12-month period ending in November. The definitions of small and intermediate

https://www.consumercomplianceoutlook.org/2012/first-quarter/news-from-washington/

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

N.A. , 664 F.3d 787 (9th Cir. 2011). The Ninth Circuit reversed the dismissal...12 C.F.R. §1026.23(b)(1) by failing to deliver two copies of the rescission

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

News from Washington: Regulatory Updates

12 C.F.R. §263.65, apply as of January 15, 2017. The CFPB issues a request

https://www.consumercomplianceoutlook.org/2017/first-issue/news-from-washington/