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1 Live webinar event occurred on 11/16/17 Outlook Live: 2017 Interagency Fair Lending Hot Topics Begin Transcript: Jean
3 The third change is that the Guidelines provide a more lenient ten percent...13. The amended HMDA rule redefined the types of institutions that must
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2017/111617-transript.pdf
Visit us at www.consumercomplianceoutlook.org 2013 Interagency Fair Lending Hot Topics Outlook Live Webinar – October
13 NCUA’s Fair Lending Compliance Program Tonya Sweat, Director Consumer...13-FCU-02 Letter: 13-FCU-02 • Restated NCUA’s policy on the fair lending
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/102413.pdf
Microsoft PowerPoint - Outlook Live - Small Creditor Presentation
3 years •Threshold for safe harbor increased to 3.5% above APOR Special...13 Step 2: Loan Features Does the loan have any of the following characteristics
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/120413h.pdf
PowerPoint Presentation
3 years •Threshold for safe harbor increased to 3.5% above APOR Special...13 Step 2: Loan Features Does the loan have any of the following characteristics
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/120413.pdf
Third Quarter 2011 Consumer Compliance Outlook
2011.3 On July 21, 2010, Congress passed the Dodd-Frank Wall Street Reform...3 http://tinyurl.com/rb-webinar 4 The Board also published adverse action
https://www.consumercomplianceoutlook.org/-/media/cco/2011/third-quarter/cco_q3_11.pdf
Outlook Live Webinar – October 22, 2014
3 10/17/2014 2 4 Fair Lending Updates Anna-Marie Tabor, Deputy Fair Lending...13 Issues Identified in Supervisory Reviews • CFPB examination teams have
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2014/102214h.pdf
1 Outlook Live Transcript 2016 Interagency Fair Lending Hot Topics October 4, 2016 Note: Please use in conjunction with
3 Illegally redlining in Memphis, Denying certain African Americans...$3 million penalty. Additional information about this matter including
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2016/100416_transcript.pdf
Microsoft PowerPoint - Outlook Live Risk Assessment Presentation.pptx
3 8/15/2013 2 Why Prepare a Compliance Risk Assessment? • Proactive, rather...13 Example: Compliance Risk Matrix Line of Business, Product or Service
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/082013h.pdf
Consumer Compliance Outlook: Second Quarter 2012
3 providing its compliance report to the board, the financial institution
https://www.consumercomplianceoutlook.org/-/media/cco/2012/second-quarter/cco_q2_12.pdf
Conducting Compliance Risk Assessments – An Overview Outlook Live Webinar – August 21, 2013 Dorothy Stefanyszyn & Joe Detchemendy Examiners – Federal Reserve Bank of St. Louis
3 Why Prepare a Compliance Risk Assessment? • Proactive, rather than reactive...13 Example: Compliance Risk Matrix Line of Business, Product or Service
https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/082013.pdf