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Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Data Reporting: Questions and Answers - Consumer Compliance Outlook: Second Quarter 2011 - Philadelphia Fed

a HMDA reporter) merges with Bank B (a non-HMDA reporter) in 2010 with...a request by a prospective applicant for a preliminary determination on

https://www.consumercomplianceoutlook.org/2011/second-quarter/hmda-and-cra-data-reporting/

Transitioning from an Intermediate Small Bank to a Large Bank Under the Community Reinvestment Act - Consumer Compliance Outlook: Fourth Quarter 2014 - Philadelphia Fed

$500,000 or less, and if it was reported under either “loans to finance

https://www.consumercomplianceoutlook.org/2014/fourth-quarter/transitioning-from-intermediate-small-...

Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices

a) request for documentation under §1005.9 or §1005.10(a) or for information

https://www.consumercomplianceoutlook.org/2021/second-issue/error-resolution-and-liability-limitatio...

An Overview of Community Development Financial Institutions

A §__.12(i)—3 discusses qualifying community development services that...A include: serving on a loan review committee; developing loan application

https://www.consumercomplianceoutlook.org/2022/first-issue/overview-of-community-development-financi...

Servicemember Financial Protection: An Overview of Key Federal Laws and Regulations

Consumer Compliance Outlook > 2017 > Second Issue 2017 Consumer Compliance Outlook: Second Issue 2017 Servicemember Financial Protection: An Overview

https://www.consumercomplianceoutlook.org/2017/second-issue/servicemember-financial-protection-an-ov...