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HMDA Data Collection and Reporting: Keys to an Effective Program

7 or originated at least 500 open-end lines of credit in each of the two

https://www.consumercomplianceoutlook.org/2020/fourth-issue/hmda-data-collection-and-reporting-keys-...

Overview of Private Flood Insurance Compliance Requirements

.7 In 2019, the Board of Governors of the Federal Reserve System (Board...7) and the corresponding regulation.”16 Discretionary Acceptance of Private

https://www.consumercomplianceoutlook.org/2024/first-issue/private-flood-insurance/

The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance - Consumer Compliance Outlook: Second Quarter 2012 - Philadelphia Fed

Consumer Compliance Outlook > 2012 > Second Quarter 2012 Consumer Compliance Outlook: Second Quarter 2012 The 2010 Census Data and Its Impact on HMDA

https://www.consumercomplianceoutlook.org/2012/second-quarter/census-data/

Top Federal Reserve Compliance Violations in 2022 Under the Fair Credit Reporting Act and the Equal Credit Opportunity Act

29 7.2 Regulation E (Electronic Fund Transfers Act), 12 C.F.R. 1005.11...1002.7(d): prohibits a creditor from requiring the signature of an applicant

https://www.consumercomplianceoutlook.org/2023/fourth-issue/top-federal-reserve-compliance-violation...

The New Dollar Threshold for Regulation Z Coverage - Consumer Compliance Outlook: Third Quarter 2011 - Philadelphia Fed

2012.7 The remainder of this article discusses the threshold changes in

https://www.consumercomplianceoutlook.org/2011/third-quarter/new-dollar-threshold/

Interagency Statement on Elder Financial Exploitation

.7 Within this framework, a bank’s oversight strategies may include policies

https://www.consumercomplianceoutlook.org/2024/fourth-issue/interagency-elder-financial-abuse/

Adverse Action Notice Requirements Under the ECOA and the FCRA - Consumer Compliance Outlook: Second Quarter 2013 - Philadelphia Fed

.7 If the applicants’ credit scores were used in taking adverse action

https://www.consumercomplianceoutlook.org/2013/second-quarter/adverse-action-notice-requirements-und...

News from Washington: Regulatory Updates - Consumer Compliance Outlook: Fourth Quarter 2010

29, 2010, the Board, Federal Deposit Insurance Corporation (FDIC), Office...7, 2010, HUD began providing an additional refinancing option to borrowers

https://www.consumercomplianceoutlook.org/2010/fourth-quarter/regulatory-updates/

News from Washington: Regulatory Updates - Consumer Compliance Outlook: First Quarter 2012 - Philadelphia Fed

7, 2011, the CFPB launched a new “Know Before You Owe” project aimed at...29, 2011, the CFPB announced that it is seeking public input on ways to

https://www.consumercomplianceoutlook.org/2012/first-quarter/news-from-washington/

From Catalogs to Clicks: The Fair Lending Implications of Targeted, Internet Marketing

.7 Tracking methods often include cookies or data files that are placed

https://www.consumercomplianceoutlook.org/2019/third-issue/from-catalogs-to-clicks-the-fair-lending-...