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1 NONCONFIDENTIAL // EXTERNAL Outlook Live Transcript Flood Insurance Compliance – Examiner Insights November 19, 2025

2024/third-issue/Flood-Insurance-Flowchart.pdf https://www.consumercomplianceoutlook.org...2024/third-issue/Flood-Insurance-Flowchart.pdf 4 NONCONFIDENTIAL // EXTERNAL

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2025/OL111925t.pdf?hash=73B61143A...

Consumer Compliance Outlook

2024 Under the Flood Disaster Protection Act Top Federal Reserve System...2024: Regulation E Error Resolution Requirements 2024 Aggregate Consumer

https://www.consumercomplianceoutlook.org/

9/24/2025 1 1 Visit us at www.consumercomplianceoutlook.org Consumer Compliance Requirements for Commercial Products

2024) – Advanced Topics in Adverse Action Notices Under the Equal Credit...2024) • Spousal Signature Rules: – Regulation B and Marital Status Discrimination

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2025/092425h.pdf?hash=371651DE393...

1 Visit us at www.consumercomplianceoutlook.org Consumer Compliance Requirements for Commercial Products and Services

2024) – Advanced Topics in Adverse Action Notices Under the Equal Credit...2024) • Spousal Signature Rules: – Regulation B and Marital Status Discrimination

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2025/092425.pdf?hash=688FABCA8516...

A Note from the Editors for This Special Fraud Issue

2024 annual report1 from the Federal Trade Commission’s (FTC) Consumer...2024 (1,165,642 reports) in the categories of automated clearinghouse,

https://www.consumercomplianceoutlook.org/2025/second-issue/fraud-article-introduction/

Common Community Reinvestment Act (Regulation BB) Data Collection and Reporting Violations in the Federal Reserve System

2024.2 To facilitate compliance, this article reviews the violations and...2024, examiners frequently cited the following violations of small business

https://www.consumercomplianceoutlook.org/2025/first-issue/common-community-reinvestment-act-regulat...

Confidence Scams: What They Are and How to Protect Your Customers

2024. bBecause pig butchering is increasingly common, there are several...2024 FinCEN Alert.5 HOW CONFIDENCE SCAMS WORK The time it takes to perpetrate

https://www.consumercomplianceoutlook.org/2025/second-issue/cbc-confidence-scams/

1 NONCONFIDENTIAL // EXTERNAL Outlook Live Transcript Consumer Compliance Requirements for Commercial Products and

2024 First Quarter issue of Consumer Compliance Outlook. n discrimina ...2024/first-issue/requirements-for-commercial-products-and-services/ https

https://www.consumercomplianceoutlook.org/-/media/cco/Outlook-Live/2025/092425t.pdf?hash=5C622E47671...

Compliance Alert: Highlighting Recent Regulatory Changes FEMA Begins Risk Rating 2.0 Flood Insurance Initiative

2024, all prior claims since 2004 (a 20-year lookback period) are considered...2024 State Profiles FEMA has created state profiles that analyze how RR2

https://www.consumercomplianceoutlook.org/2021/fourth-issue/compliance-alert-highlighting-recent-reg...