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Article
Reg B (ECOA)
Reg Z (TILA)
Reg H (Flood Insurance)
UDAP (FTC Act)
Fair Credit Reporting Act
SCRA
Reg X (RESPA)
Fair Housing Act
Issue:
Third Issue 2024
Consumer Compliance Requirements for Servicers of Purchased Mortgage Loans
By: Kenneth J. Benton and Katarina Liviana
Last Updated: September 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/consumer-compliance-requirements-for-servicers-of-purchased-mortgage-loans
Article
Reg H (Flood Insurance)
Fed Data-Driven Content
Issue:
Third Issue 2024
Top Federal Reserve System Compliance Violations in 2023 Under the Flood Disaster Protection Act of 1973
By: Consumer Compliance Outlook Staff
Last Updated: September 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/top-federal-reserve-system-compliance-violations-in-2023-under-the-flood-disaster-protection-act
Article
Reg X (RESPA)
Fed Data-Driven Content
Issue:
Third Issue 2024
Top Federal Reserve System Compliance Violations in 2023 Under the Real Estate Settlement Procedures Act and Regulation X
By: Consumer Compliance Outlook Staff
Last Updated: September 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/top-federal-reserve-system-compliance-violations-in-2023-under-respa-and-reg-x
Article
Reg CC (EFAA)
Alerts & Spotlights
Issue:
Third Issue 2024
Compliance Alert: Agencies Announce Dollar Thresholds for Regulation CC Funds Availability
Last Updated: September 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/compliance-alert-agencies-announce-dollar-thresholds-for-regulation-cc-funds-availability
Article
Reg B (ECOA)
Reg C (HMDA)
Vendor Risk Management
Fair Housing Act
Issue:
Third Issue 2024
Consumer Compliance Requirements for Purchasers of Residential Mortgage Loans
By: Kenneth J. Benton and Katarina Liviana
Last Updated: September 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/third-issue-2024/consumer-compliance-requirements-for-purchasers-of-residential-mortgage-loans
Article
COVID-19
Issue:
Second Issue 2020
Federal Reserve Statements Related to the COVID-19 Emergency and Consumer Compliance
Last Updated: May 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/federal-reserve-statements-related-to-the-covid-19-emergency-and-consumer-compliance
Article
Reg B (ECOA)
Fair Credit Reporting Act
Issue:
Second Issue 2020
Furnishers’ Obligations for Consumer Credit Information Under the CARES Act, FCRA, and ECOA
By: Maureen Yap
Last Updated: May 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/furnishers-obligations-for-consumer-credit-information-under-the-cares-act-fcra-and-ecoa
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
Top-Cited Consumer Violations
Issue:
Fourth Issue 2024
Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act
By: Consumer Compliance Outlook Staff
Last Updated: December 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/top-federal-reserve-system-compliance-violations-in-2023-under-the-equal-credit-opportunity-act
Article
Fintech
Issue:
Fourth Issue 2024
Complex Bank–Fintech Partnerships
By: Clay Kitchura
Last Updated: December 1, 2024
https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/complex-bank-fintech-partnerships
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