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TILA-RESPA Integrated Disclosures, Part 2 – Various Topics Presented by the Consumer Financial Protection Bureau Visit

1)(ii)  See Small Entity Compliance Guide, sections 2.3-2.5; Preamble...1)(ii): Timing for Closing Disclosure  1026.19(f)(2): Changes before

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2014/082614.pdf

The opinions expressed in this presentation are intended for informational purposes, and are not formal opinions of,

1) Vendor does not have information necessary for them to do their job...1) Vendor not processing requests as expected (i.e., delays, processing

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2012/050212.pdf

9/30/2019 1 Visit us at www.consumercomplianceoutlook.org 2019 Fair Lending Interagency Webinar Outlook Live Webinar –

1, 2019 Visit us at www.consumercomplianceoutlook.org 1 Welcome to Outlook...2 Overview • Complaints & Fair Lending – Vonda Eanes, Director of CRA

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2019/100119h.pdf

The opinions expressed in this presentation are intended for informational purposes, and are not formal opinions of,

1) Property preservation and maintenance 2) Sales 3) Promising community...1-2, 2010: http://www.federalreserve.gov/newsevents/conferences/reoconf.htm

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2011/100411.pdf

6/17/2019 1 Visit us at www.consumercomplianceoutlook.org Interagency Flood Insurance Update on Private Flood Insurance

1 Welcome to Outlook Live 2 • Logistics – Call-in number: 1-888-625-5230...2 Agenda • Private Flood Insurance Final Rule effective July 1, 2019 –

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2019/061819h.pdf

a federal reserve system publication focusing on consumer compliance topics THIRD ISSUE 2022 Inside The Effects of

2 News from Washington ........ 13 On the Docket ........................1 rating.2 Board and Management Oversight Examiners consider four factors

https://www.consumercomplianceoutlook.org/-/media/cco/2022/third-quarter/ccoi32022.pdf

Outlook Live Webinar – December 4, 2012 Jason Lew, Compliance Risk Coordinator Kenneth Benton, Senior Consumer Regulations Specialist

1 Agenda • Regulatory Updates – Remittance Transfer Rule – Mortgage Proposals...1) errors when sender provides wrong account numbers; (2) disclosure of

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2012/120412.pdf

10/25/2018 1 Visit us at www.consumercomplianceoutlook.org Healthy Communities: Opportunities for CRA Collaboration

1. Who are the healthy communities initiative’s target clientele? 2. What...2 • A bank made a $1.5MM loan to fund a local food distributor’s interests

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2018/11012018h.pdf

The opinions expressed in this presentation are intended for informational purposes, and are not formal opinions of,

2 The opinions expressed in this presentation are intended for informational...1. Direct Comparison 2. Credit Score Proxy 3. Tiered Pricing 8 The opinions

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2011/021611.pdf

a federal reserve system publication focusing on consumer compliance topics SECOND ISSUE 2022 Inside Commercial Flood

2 News from Washington ..............14 On the Docket ...................2 The NFIP provides flood insurance to property owners and businesses

https://www.consumercomplianceoutlook.org/-/media/cco/2022/second-issue/ccoi22022.pdf