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Recent Supervisory Data for Institutions the Federal Reserve Supervises
15 USC 45: prohibits unfair or deceptive acts or practices in or affecting...15 days of the change. 7 1.2 Subtotal of Top Violations 389 68.1 Total
https://www.consumercomplianceoutlook.org/2024/first-issue/recent-supervisory-data/
2015 Federal Reserve Board Consumer Affairs Letters - Consumer Compliance Outlook: Third/Fourth Quarter 2015 - Philadelphia Fed
15-7 Revised Interagency Examination Procedures for Regulation P CA 15...15-1 Guidance on Private Student Loans with Graduated Repayment Terms
https://www.consumercomplianceoutlook.org/2015/third-fourth-quarter/2015-federal-reserve-board-consu...
The Electronic Fund Transfer Act, Regulation E, and Instant Payment Services
1,477 1,056 Sources: Federal Reserve Bank Services, The Clearing House...15 U.S.C. 1693 et seq.). A funds transfer from a consumer originator or
https://www.consumercomplianceoutlook.org/2025/third-issue/electronic-fund-transfer-act/
Consumer Compliance Requirements for Servicers of Purchased Mortgage Loans
15 U.S.C. §1641(f). The companion article in this issue on obligations....1 For example, if a financial institution purchases a mortgage loan and
https://www.consumercomplianceoutlook.org/2024/third-issue/requirements-servicers-mortgage-loans/
On the Docket: Recent Federal Court Opinions
15 U.S.C. §1691(a)(2); 12 C.F.R. §1002.1. Twelve individuals filed a lawsuit...15 U.S.C. §1681c(g)(1). The plaintiff brought a class action on behalf
https://www.consumercomplianceoutlook.org/2017/first-issue/on-the-docket/
Mortgage Servicers’ Duties Under Regulation X to Respond to Notices of Error and Requests for Information
.15 ERROR RESOLUTION REQUIREMENTS (§1024.35) Regulation X provides the...1. Table 1: Covered Errors Under §1024.35(b) 1. Not accepting a conforming
https://www.consumercomplianceoutlook.org/2021/third-issue/mortgage-servicers-duties-under-regulatio...
Consumer Compliance Requirements for Commercial Products and Services - Consumer Compliance Outlook
1 ECOA and Regulation B apply to all consumer and commercial credit transactions...15 FEMA has also published an online LOMC tutorial 16 and LOMC frequently
https://www.consumercomplianceoutlook.org/2015/first-quarter/consumer-compliance-requirements-for-co...
News from Washington: Regulatory Updates
15 U.S.C. §1639d(c)(2)), which creates an additional exemption for certain...15 U.S.C. §1639d; 12 C.F.R. §1026.35(b). Under the final rule, insured
https://www.consumercomplianceoutlook.org/2021/first-issue/news-from-washington/
Keeping Fintech Fair: Thinking About Fair Lending and UDAP Risks
System1 Fintech is the latest wave in the continuing technological evolution
https://www.consumercomplianceoutlook.org/2017/second-issue/keeping-fintech-fair-thinking-about-fair...
Risk-Based Pricing Notice Requirements: Questions and Answers - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed
15, 2011). Outlook discussed these requirements in the Third Quarter 2011...15 U.S.C. §1681m(h)(1). When an automobile dealer is the original creditor
https://www.consumercomplianceoutlook.org/2012/first-quarter/risk-based-pricing-notice-requirements/