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News from Washington: Regulatory Updates
15 U.S.C. §1692l(d)). To implement the FDCPA, the proposal would, among...1, 2020, until January 1, 2022, and then permanently set the threshold
https://www.consumercomplianceoutlook.org/2019/second-issue/news-from-washington/
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
1 The Board explained that this information would help federal regulators...15 But under the HMDA, a purchase is more broadly defined as the purchase
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Government Monitoring Information Requirements Under the HMDA and the ECOA — Consumer Compliance Outlook: Fourth Quarter 2013 — Philadelphia Fed
1 The Board explained that this information would help federal regulators...15 But under the HMDA, a purchase is more broadly defined as the purchase
https://www.consumercomplianceoutlook.org/2013/fourth-quarter/government-monitoring-information-requ...
Rules Regarding Overdraft Services: Questions and Answers - Consumer Compliance Outlook: First Quarter 2010 - Philadelphia Fed
1, 2010. The opt-in requirement applies to both new and existing accounts...15, 2010, for paying an ATM or one-time debit card transaction, unless
https://www.consumercomplianceoutlook.org/2010/first-quarter/rules-regarding-overdraft-services/
Compliance Risks for Unearned Discount Points - Consumer Compliance Outlook: Third Quarter 2012 - Philadelphia Fed
15 U.S.C. §45(a). 3 Charging unearned fees may be considered deceptive...15 U.S.C. §1691e(g), mandates a referral to the U.S. Department of Justice
https://www.consumercomplianceoutlook.org/2012/third-quarter/compliance-risks-for-unearned-discount-...
Introducing Our New Format
1.5 (tie) Fair Credit Reporting Act, 15 U.S.C. §1681m: requires a financial...15.0 Error Resolution 625 14.5 Restricted/Blocked Account 479 11.1 Credit
https://www.consumercomplianceoutlook.org/2023/first-issue/bowman-message/
2012 Year in Review Webinar: Questions and Answers
$1,000, but the consumer’s account was erroneously charged $1,500, the...15 U.S.C. §1693o-1 . Therefore, Article 4-A would not apply to a consumer
https://www.consumercomplianceoutlook.org/2013/first-quarter/2012-year-in-review-webinar/
Error Resolution Under Regulation E: Examiner Insights and Common Violations
1005.11.1 Examiners have found that some institutions mistakenly believe...1)(ii)-1, the institution provides the notice first, specifies the calendar
https://www.consumercomplianceoutlook.org/2025/third-issue/error-resolution-under-regulation/
On the Docket: Recent Federal Court Opinions
15 U.S.C. §1641 (e)(1)(a), residential mortgage loan assignees are only...$1,000 per violation, 15 U.S.C. §1681n(a); the plaintiff only sought such
https://www.consumercomplianceoutlook.org/2016/second-issue/on-the-docket/
News from Washington: Regulatory Updates
.1 Under §604 of the FCRA (15 U.S.C. §1681b), a consumer reporting agency...15 U.S.C. §1681q) for knowingly or willfully obtaining information on
https://www.consumercomplianceoutlook.org/2022/third-issue/news-from-washington/