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Furnishers' Compliance Obligations for Consumer Credit Information Under the FCRA and ECOA - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed
1 12 C.F.R. Part 1022, and the Equal Credit Opportunity Act (ECOA), as...12 C.F.R. Part 1002. This article reviews furnishers' compliance obligations
https://www.consumercomplianceoutlook.org/2012/second-quarter/furnishers-compliance-obligations/
Top Federal Reserve Compliance Violations in 2022
1.2 6 Regulation B (Equal Credit Opportunity Act), 12 C.F.R. 1002.7(d)...1.2 7 Regulation B (Equal Credit Opportunity Act), 12 C.F.R. 1002.9(a)
https://www.consumercomplianceoutlook.org/2023/second-third-issue/top-compliance-violations/
Credit CARD Act Requirements for Gift Certificates, Store Gift Cards, and General-Use Prepaid Cards
1 was signed into law. While the law’s title suggests that it only applies...12 In certain cases, multiple parties may be involved in a card program
https://www.consumercomplianceoutlook.org/2013/first-quarter/credit-card-act-requirements-gift-certi...
View from the Field: Commonly Cited Compliance Violations in 2011 - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed
12 C.F.R. §1002.7(d)(1) from requiring the signature of the applicant's...C-1 found in Appendix C to Part 1002 contains a list of 23 “Principal
https://www.consumercomplianceoutlook.org/2012/first-quarter/view-from-the-field/
Overview of E-Banking Compliance Considerations - Consumer Compliance Outlook: Fourth Quarter 2013 - Philadelphia Fed
12 C.F.R. §1026.16(d) and for closed-end dwelling-secured credit in 12...12 C.F.R. §1005.10(e)(1) Thus, the creditor must ensure that its electronic
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/overview-of-e-banking-compliance-consi...
Adverse Action Notice Requirements Under the ECOA and the FCRA - Consumer Compliance Outlook: Second Quarter 2013 - Philadelphia Fed
12 C.F.R. §1002.9(a)(1) b A creditor can provide a combined counteroffer...1)-6 of the Official Staff Commentary for Regulation B. a 12 C.F.R. §1002.9
https://www.consumercomplianceoutlook.org/2013/second-quarter/adverse-action-notice-requirements-und...
Credit and Debit Card Issuers’ Obligations when Consumers Dispute Transactions with Merchants
12 C.F.R. §1026.13(a), issuers must investigate and resolve certain billing...1026.12(c), which permits a consumer to assert against the card issuer
https://www.consumercomplianceoutlook.org/2016/first-issue/credit-debit-card-issuers-obligations-con...
2012 Year in Review Webinar: Questions and Answers
12 C.F.R. §1005.30(f)(1) as persons providing remittance transfers to ...12 C.F.R. §1005.30(g). However, comment 30(c)-1 states that a designated
https://www.consumercomplianceoutlook.org/2013/first-quarter/2012-year-in-review-webinar/
The Federal Reserve Board's Interim Final Rule on Valuation Independence - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed
.1 The final rule, which became effective October 1, 2009, included appraiser...12 U.S.C. §2601 et seq. See 12 U.S.C. §2602(3). This latter definition
https://www.consumercomplianceoutlook.org/2011/third-quarter/valuation-independence/
Revised Interagency Questions and Answers Regarding Community Reinvestment
1. Q&A §____.24(a)—1: How do examiners evaluate retail banking services....12(i)—3. Examiners will consider any information provided by the institution
https://www.consumercomplianceoutlook.org/2016/second-issue/revised-interagency-questions-and-answer...