1 Consumer Compliance Outlook Second Quarter 2014 Inside Risk-Focused Supervision Webinar Questions and Answers

.2 News from Washington ................4 On the Docket ..................1 The program took effect January 1, 2014. While the Federal Reserve

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1 Consumer Compliance Outlook Fourth Quarter 2013 Inside Overview of E-Banking Compliance Considerations

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Federal Reserve Step-by-Step Guide to using Excel to Identify Gender and Ethnicity (August 2013) An Excel spreadsheet

1: Create loan data with the first and last names of borrowers and co-borrowers...F2=0,G2=0),VLOOKUP(D2,Lookups!A:B,2,FALSE),"JOINT") Explanation: This

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H-2. Model form for account review risk-based pricing notice

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7/28/2015 1 Visit us at www.consumercomplianceoutlook.org Outlook Live Webinar – July 29, 2015 Common Violations & Hot

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https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2015/072915h.pdf

FIRST ISSUE 2020 A View from the Field: Commonly Cited Violations By Kamilah Exum, Community, Regional, and Specialty

1002.2(z), 4(a). In enacting the ECOA, Congress sought “to insure that...2 Regulatory Calendar ............... 13 Compliance Spotlight: Senior

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1 Consumer Compliance Outlook First Quarter 2014 Inside Understanding the Community Reinvestment Act’s Assessment Area

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https://www.consumercomplianceoutlook.org/-/media/cco/2014/first-quarter/cco_q1_14.pdf

H-1. Model form for risk-based pricing notice

https://www.consumercomplianceoutlook.org/-/media/cco/2010/fourth-quarter/rpb-model-form-h1.pdf

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1 Visit us at www.consumercomplianceoutlook.org Regulation E – Error Resolution...1 Scott Sonbuchner Senior Examiner Federal Reserve Bank of Minneapolis

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3/13/2014 1 Visit us at www.consumercomplianceoutlook.org Federal Reserve System Community Bank Risk-Focused Consumer

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