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Note from the Editors
.1 To underscore the importance of a complaint management program in an
https://www.consumercomplianceoutlook.org/2024/second-issue/editors-note/
Interview with Sandra Braunstein - Consumer Compliance Outlook: Second Quarter 2009 - Philadelphia Fed
.1 To mark this one-year anniversary, the Outlook Advisory Board recently...D.C., to discuss the effects of the financial crisis on consumer protection
https://www.consumercomplianceoutlook.org/2009/second-quarter/q2_01/
Agencies Issue Guidance on Youth Savings Program - Consumer Compliance Outlook
1) verifying the identity of a customer seeking to open an account, to
https://www.consumercomplianceoutlook.org/2015/first-quarter/agencies-issue-guidance-on-youth-saving...
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter - Federal Reserve System
1) of Regulation Z. These two cases applied the ruling in Hamm to allow
https://www.consumercomplianceoutlook.org/2008/fourth-quarter/q4_05/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: First Quarter - Federal Reserve System
$1,115 from Pacific Capital Bank, for which she was assessed a flat finance
https://www.consumercomplianceoutlook.org/2009/first-quarter/q1_05/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed
1st Cir. 2009), the First Circuit concluded that a rate increase in this...c)(2)(i), as amended, requires creditors to provide a change-in-terms
https://www.consumercomplianceoutlook.org/2011/second-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Fourth Quarter 2012 - Philadelphia Fed
$1,000. The district court considered whether a plaintiff who suffers
https://www.consumercomplianceoutlook.org/2012/fourth-quarter/on-the-docket/
News from Washington: Regulatory Updates — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
$1 billion and that, as of July 6, 2012, were not otherwise required under
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/news-from-washington/
On the Docket: Recent Federal Court Opinions - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed
U.S.C. §1681c(g)(1). The plaintiff alleged that Shell violated the FACT...D.D.C. 2012). A federal court in Washington, D.C. ruled against the National
https://www.consumercomplianceoutlook.org/2012/third-quarter/on-the-docket/
On the Docket: Recent Federal Court Opinions
1) to use reasonable procedures when preparing consumer reports to assure...U.S.C. §1681e(b); 2) to accurately disclose information in the credit
https://www.consumercomplianceoutlook.org/2018/second-issue/on-the-docket/