Consumer Compliance Alerts & Spotlights
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Article
Reg B (ECOA) Reg Z (TILA)
Issue:
Third Issue 2008
HELOCs: Consumer Compliance Implications
By: Jason Lew
Last Updated: September 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/helocs-consumer-compliance-implications
Article
Reg DD (TISA)
Issue:
Third Issue 2008
GAO Issues Report on Bank Fees
By: Kathleen M. Conley
Last Updated: September 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/gao-issues-report-on-bank-fees
Article
Reg B (ECOA) Reg Z (TILA)
Issue:
Third Issue 2008
Reverse Mortgages and Consumer Protection Issues
By: John S. Insley Jr.
Last Updated: September 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/third-issue-2008/reverse-mortgages-and-consumer-protection-issues
Article
Fair Credit Reporting Act
Issue:
Fourth Quarter 2008
Affiliate Marketing Rules
By: Dean A. Pankonien and Diane van Gelder
Last Updated: December 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/affiliate-marketing-rules
Article
Reg BB (CRA)
Issue:
Fourth Quarter 2008
The Community Reinvestment Act and Minority-Owned Financial Institutions
By: Carole M. Foley
Last Updated: December 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/the-community-reinvestment-act-and-minority-owned-financial-institutions
Article
Reg B (ECOA)
Issue:
Fourth Quarter 2008
Regulation B and Marital Status Discrimination: Are You in Compliance?
By: Carol Evans and Surya Sen
Last Updated: December 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/regulation-b-and-marital-status-discrimination-are-you-in-compliance
Article
Reg Z (TILA)
Issue:
Fourth Quarter 2008
New Regulation Z Rules Enhance Protections for Mortgage Borrowers
By: Karin Modjeski Bearss
Last Updated: December 1, 2008

https://www.consumercomplianceoutlook.org/articles/2008/fourth-issue-2008/new-regulation-z-rules-enhance-protections-for-mortgage-borrowers
Article
HASP
Issue:
Third Quarter 2009
An Overview of the Home Affordable Modification Program
By: Breck Robinson
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/an-overview-of-the-home-affordable-modification-program
Article
Reg Z (TILA) Alerts & Spotlights
Issue:
Third Quarter 2009
Compliance Alert: Regulation Z Interim Final Rule in Effect
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/compliance-alert-regulation-z-interim-final-rule-in-effect
Article
Compliance Management Program
Issue:
Third Quarter 2009
The Bank Director's Role in Establishing a ‘Culture of Compliance’
By: Andrew Olszowy
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/the-bank-directors-role-in-establishing-a-culture-of-compliance
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