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Showing articles by the author "Kenneth J. Benton"
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Article
Reg Z (TILA)
Issue:
First Quarter 2009
The Regulation Z Amendments for Open-End Credit Disclosures
By: Kenneth J. Benton
Last Updated: January 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/first-issue-2009/the-regulation-z-amendments-for-open-end-credit-disclosures
Article
Reg Z (TILA)
Issue:
Second Quarter 2009
The Regulation Z Amendments for Open-End Credit Disclosures: Part Two
By: Kenneth J. Benton
Last Updated: May 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/second-issue-2009/the-regulation-z-amendments-for-open-end-credit-disclosures-part-two
Article
UDAP (FTC Act)
Issue:
First Quarter 2013
2012 Year in Review Webinar: Questions and Answers
By: Kenneth J. Benton
Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/2012-year-in-review-webinar-questions-and-answers
Article
Reg P (GLBA) Fair Credit Reporting Act
Issue:
Third Issue 2021
Overview of Federal Consumer Privacy and Security Laws for Financial Services
By: Kenneth J. Benton
Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/overview-of-federal-consumer-privacy-and-security-laws-for-financial-services
Article
Reg Z (TILA)
Issue:
First Quarter 2010
An Overview of the Regulation Z Rules Implementing the CARD Act
By: Kenneth J. Benton
Last Updated: January 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/first-issue-2010/an-overview-of-the-regulation-z-rules-implementing-the-card-act
Article
Reg Z (TILA)
Issue:
Fourth Quarter 2010
Regulation Z's Payment Crediting Rules for Open-End Credit, Credit Cards, and Closed-End Mortgage Payments
By: Kenneth J. Benton
Last Updated: December 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/fourth-issue-2010/regulation-zs-payment-crediting-rules-for-open-end-credit-credit-cards-and-closed-end
Article
Reg CC (EFAA)
Issue:
First Issue 2018
Responding to Counterfeit Instrument Scams
By: Kenneth J. Benton
Last Updated: January 1, 2018

https://www.consumercomplianceoutlook.org/articles/2018/first-issue-2018/responding-to-counterfeit-instrument-scams
Article
Reg E (EFTA) Reg Z (TILA)
Issue:
First Issue 2016
Credit and Debit Card Issuers’ Obligations when Consumers Dispute Transactions with Merchants
By: Kenneth J. Benton
Last Updated: January 1, 2016

https://www.consumercomplianceoutlook.org/articles/2016/first-issue-2016/credit-and-debit-card-issuers-obligations-when-consumers-dispute-transactions-with-merchants
Article
Reg E (EFTA)
Issue:
Second Issue 2016
An Overview of the Regulation E Requirements for Foreign Remittance Transfers
By: Kenneth J. Benton
Last Updated: May 1, 2016

https://www.consumercomplianceoutlook.org/articles/2016/second-issue-2016/an-overview-of-the-regulation-e-requirements-for-foreign-remittance-transfers
Article
Reg BB (CRA)
Issue:
Second Issue 2026
Common Community Reinvestment Act (Regulation BB) Data-Related Violations in the Federal Reserve System in 2025
By: Kenneth J. Benton
Last Updated: October 8, 2026

https://www.consumercomplianceoutlook.org/articles/2026/second-issue-2026/common-cra-regulation-bb-data-related-violations-2025
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