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News from Washington: Regulatory Updates - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed
7, 2011, the Board and the Federal Trade Commission (FTC) announced the...29, 2011, the Board announced a final rule establishing standards for
https://www.consumercomplianceoutlook.org/2011/third-quarter/news-from-washington/
News from Washington: Regulatory Updates — Consumer Compliance Outlook: Third Quarter 2014 — Philadelphia Fed
10.7 percent of the 18–25 age group having more than 10 overdrafts per...29, 2014. CFPB Begins Accepting Consumer Complaints on Prepaid Cards and
https://www.consumercomplianceoutlook.org/2014/third-quarter/news-from-washington/
Mortgage Disclosure Improvement Act (MDIA): Examples and Explanations - Consumer Compliance Outlook: Third Quarter 2010
.7 EXAMPLE 1 — TIMING REQUIREMENTS FOR MAILED DISCLOSURES The following...29, and counts the other intervening days. Only the specific date of the
https://www.consumercomplianceoutlook.org/2010/third-quarter/mortgage-disclosure/
Furnishers’ Obligations for Consumer Credit Information Under the CARES Act, FCRA, and ECOA
.7 Finally, private plaintiffs have the right to file lawsuits with respect
https://www.consumercomplianceoutlook.org/2020/second-issue/furnishers-obligations-for-consumer-cred...
Overview of Federal Consumer Privacy and Security Laws for Financial Services
.7 Certain exceptions apply, such as sharing information with nonaffiliated....29 The following four exceptions could apply to suspected elder abuse
https://www.consumercomplianceoutlook.org/2021/third-issue/overview-of-federal-consumer-privacy-and-...
Consumer Compliance Requirements for Purchasers of Residential Mortgage Loans
.7 A loan purchaser can proactively discuss with the loan seller whether
https://www.consumercomplianceoutlook.org/2024/third-issue/requirements-purchasers-residential-mortg...
Credit CARD Act Requirements for Gift Certificates, Store Gift Cards, and General-Use Prepaid Cards
7 Gift certificates, store gift cards, and general-use prepaid cards include
https://www.consumercomplianceoutlook.org/2013/first-quarter/credit-card-act-requirements-gift-certi...
CRA and Consumer Protection Issues in Banking Applications - Consumer Compliance Outlook: First Quarter 2010 - Philadelphia Fed
.7 CONCLUDING REMARKS The Federal Reserve takes its consumer protection...228.29 ; see also 12 U.S.C. §2903(a) . 2 Interagency Questions and Answers
https://www.consumercomplianceoutlook.org/2010/first-quarter/cra-and-consumer-protection/
News from Washington: Regulatory Updates
29, the Bureau published an ANPR in the Federal Register to solicit information...7.3 percent in 2020 to 7.9 percent in 2021, the share made to Hispanic
https://www.consumercomplianceoutlook.org/2022/third-issue/news-from-washington/
Commercial Flood Insurance Compliance — Washing Away Common Pitfalls
7 To facilitate compliance, this article discusses some common pitfalls
https://www.consumercomplianceoutlook.org/2022/second-issue/commercial-flood-insurance-compliance/