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Scott Sonbuchner
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Article
Reg E (EFTA)
Reg Z (TILA)
Issue:
Second Issue 2021
Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices
By: Scott Sonbuchner
Last Updated: May 1, 2021
https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limitations-under-regulations-e-and-z
Article
Reg E (EFTA)
Issue:
Second Issue 2021
Error Resolution and Liability Limits for Prepaid Accounts and Foreign Remittance Transfers
By: Scott Sonbuchner
Last Updated: May 1, 2021
https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limits-for-prepaid-accounts-and-foreign-remittance-transfers
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Error Resolution Under Regulation E: Examiner Insights and Common Violations
By: Scott Sonbuchner
Last Updated: October 28, 2025
https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-under-regulation-e-examiner-insights-and-common-violations
Article
Compliance Management Program
Issue:
Second Issue 2024
The Benefits of a Formal Complaint Management Program
By: Scott Sonbuchner
Last Updated: June 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/second-issue-2024/the-benefits-of-a-formal-complaint-management-program
Article
Top Examiner Perspectives
Issue:
Fourth Issue 2024
The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention
By: Scott Sonbuchner
Last Updated: December 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/frs-top-issued-fair-lending-matters-requiring-immediate-attention-and-matters-ra
Article
Compliance Management Program
Issue:
Second Issue 2018
How Should Financial Institutions Prepare for a Consumer Compliance Examination?
By: Scott Sonbuchner
Last Updated: July 1, 2018
https://www.consumercomplianceoutlook.org/articles/2018/second-issue-2018/how-should-financial-institutions-prepare-for-a-consumer-compliance-examination
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