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Showing articles by the author "Kenneth J. Benton"
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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
Top-Cited Consumer Violations Reg C (HMDA)
Issue:
First Issue 2025
Top Federal Reserve System Compliance Violations in 2024: Home Mortgage Disclosure Act
By: Kenneth J. Benton
Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/top-federal-reserve-system-compliance-violations-in-2024-home-mortgage-disclosure-act
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Error Resolution Procedures Under the Electronic Fund Transfer Act and Regulation E
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/error-resolution-procedures-under-the-electronic-fund-transfer-act-and-regulation-e
Article
Reg E (EFTA)
Issue:
Third Issue 2025
Consumer Liability for Unauthorized Transactions Under the Electronic Fund Transfer Act and Regulation E
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/consumer-liability-for-unauthorized-transactions-under-the-electronic-fund-transfer-act
Article
Reg E (EFTA)
Issue:
Third Issue 2025
The Electronic Fund Transfer Act, Regulation E, and Instant Payment Services
By: Kenneth J. Benton
Last Updated: October 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/third-issue-2025/the-electronic-fund-transfer-act-regulation-e-and-instant-payment-services
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 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 H (flood insurance)
Issue:
First Issue 2024
Overview of Private Flood Insurance Compliance Requirements
By: Kenneth J. Benton
Last Updated: January 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/first-issue-2024/overview-of-private-flood-insurance-compliance-requirements
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