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

Consumer Compliance Outlook: Third Quarter 2010

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https://www.consumercomplianceoutlook.org/-/media/cco/2010/third-quarter/cco_q3_10.pdf

FRB LookUps First Name gender Last Name Ethnicity ABBEY FEMALE ABADIA Hispanic ABBIE FEMALE ABARCA Hispanic ABBY FEMALE

FRB LookUps First Name gender Last Name Ethnicity ABBEY FEMALE ABADIA Hispanic ABBIE FEMALE ABARCA Hispanic ABBY FEMALE ABASCAL Hispanic ABIGAIL

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/frb-female-and-hispanic-name...

6 Consumer Compliance Outlook CONSUMERCOMPLIANCEOUTLOOK.ORG On the Docket: Recent Federal Court Opinions* Our

10 Years of Percent of bank subscribers working at community banks CONSUMERCOMPLIANCEOUTLOOK.ORG...$10 billion or greater $1 billion or greater $750 to $999 million $250

https://www.consumercomplianceoutlook.org/-/media/cco/2018/second-issue/celebrating-10-years-of-cons...

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14 Filed: 03/26/10 4 of 11. PageID #: 228 -5- to dismiss ...”). Similarly...14 Filed: 03/26/10 5 of 11. PageID #: 229 3On June 7, 1996, 24 C.F.R.

https://www.consumercomplianceoutlook.org/-/media/cco/2010/second-quarter/mcculloigh_v_hanna.pdf

1 Healthy Communities: Opportunities for CRA Collaboration – CRA Q&A References Slide 11 Reference §ll.12(g)(2)—1:

a)—3: ‘‘Responsiveness’’ to credit and community development needs is ...A3. There are three important factors that examiners consider when evaluating

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2018/11012018-cra-qa-references.p...

Visit us at www.consumercomplianceoutlook.org Federal Reserve System Community Bank Risk-Focused Consumer Compliance

3 Risk-Focused Supervision Framework CA Letter 13-19 • What is the purpose...5 Understanding the Institution • Institutional profile • Risk tolerance

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2014/030614.pdf

Outlook Live Webinar – March 5, 2013 Maureen Yap, Special Counsel Tracy Anderson, Manager Art Zaino, Senior Compliance Manger

3 DFA UDAAP Authority • Source of authority: – Sections 1031 and 1036 ...$10 billion or less • Unfair (similar to Section 5 of the FTC Act) • Deceptive

https://www.consumercomplianceoutlook.org/-/media/cco/outlook-live/2013/030513.pdf

H-5. Model form for loans where credit score is not available

https://www.consumercomplianceoutlook.org/-/media/cco/2010/fourth-quarter/rpb-model-form-h5.pdf

Fourth Quarter 2008 Consumer Compliance Outlook

.14 News from Washington ..............16 Calendar of Events ............14, 2008. http://www.federalreserve.gov/newsevents/press/ bcreg/20080714a.htm

https://www.consumercomplianceoutlook.org/-/media/cco/2008/fourth-quarter/cco_q4_08.pdf