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Healthy Communities - A Framework for Meeting CRA Obligations - Dallas Fed

.7 Best Practices in Community Development3 1. Use innovative methods ...7. Belong to a faith-based community. 8. Prioritize all generations of

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2018/11012018-cra-healthy-communi...

1 Consumer Compliance Outlook Third Quarter 2014 Inside Consumer Compliance Management Program — Common Concerns and

29, 1994 (108 Stat. 2364) 3 75 Fed. Reg. 79278 (Dec. 20, 2010) http://...79913301ee5d0edcdbfab34b61d7c7e4&tpl=/ecfrbrowse/Title12/12cfr228_main

https://www.consumercomplianceoutlook.org/-/media/cco/2014/third-quarter/cco_q3_14.pdf?hash=5AD2A882...

9/30/2016 1 2016 Interagency Fair Lending Hot Topics Outlook Live Webinar – October 4, 2016 Visit us at

7 Public Enforcement Action: BancorpSouth Bank • In June 2016, the CFPB...7 Actions Not Taken by Applicant If not expressly withdrawn by the applicant

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2016/100416h.pdf?hash=972AF48F424...

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 U ni te d St at es D is tr ic t C ou rt Fo r

7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 U ni te...7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1In their

https://www.consumercomplianceoutlook.org/-/media/cco/2013/second-quarter/308md01930mmc.pdf?hash=A16...

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 This disposition is not designated for

7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 This disposition...7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 Case

https://www.consumercomplianceoutlook.org/-/media/cco/2010/second-quarter/Malcom_v_JPMorganChase.pdf...

HELOC Plans: Compliance and Fair Lending Risks When Property Values Change By: Dolores Collazo, Senior Examiner,

f3556aabab8157b7a9b19ec259c50e56&rgn=div8&view=text&node=12:8.0.2.9.18.5.1.10&...8.0.2.9.18.7.1.11.63&idno=12 http://www.philadelphiafed.org/bank-resources

https://www.consumercomplianceoutlook.org/-/media/cco/2013/third-quarter/cco_q3_13.pdf?hash=02F75787...

Visit us at www.consumercomplianceoutlook.org 2015 Interagency Fair Lending Hot Topics Outlook Live Webinar – October

7 Redlining – Overview • Redlining is “provid[ing] unequal access to credit

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2015/101515.pdf?hash=79252488A211...

Outlook Live Webinar – December 4, 2014

7 Semi-Annual Reporting • The Federal Reserve publishes a semi-annual ...29, 2014 • HFIAA Provisions Addressed in Proposal would: 1. Delay the

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2014/120414h.pdf?hash=1FEF5A8AE2B...

2016 Interagency Fair Lending Hot Topics Outlook Live Webinar – October 4, 2016 Visit us at

7 Public Enforcement Action: BancorpSouth Bank • In June 2016, the CFPB...7/4/2014 3/19/2015 258 6/19/2014 3/19/2015 273 5/27/2014 3/19/2015 296

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2016/100416.pdf?hash=E9FD6EFBA727...

11/15/2017 1 •1 Visit us at www.consumercomplianceoutlook.org 2017 Interagency Fair Lending Hot Topics Outlook Live

7 HMDA Examination • CFPB and the other FFIEC agencies are updating the...7 Fair Lending Considerations • Leverage additional data fields to enhance

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2017/111617h.pdf?hash=7DB2D71B2A2...