Consumer Compliance Alerts & Spotlights
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Article
Compliance Management Program
Issue:
Third Issue 2020
The Benefits of a Proactive Compliance Program
By: Kathleen Benson
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/the-benefits-of-a-proactive-compliance-program
Article
Fed Supervisory Policy
Issue:
Third Issue 2020
The Federal Reserve System’s Ombudsman and Amendments to the Material Supervisory Determination
By: Office of the Ombudsman
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/the-federal-reserve-systems-ombudsman-and-amendments-to-the-material-supervisory-determination
Article
Reg BB (CRA) Alerts & Spotlights
Issue:
Third Issue 2020
Compliance Alert: Federal Reserve Board Issues Advanced Notice of Proposed Rulemaking for the CRA
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/compliance-alert-federal-reserve-board-issues-advanced-notice-of-proposed-rulemaking-for-the-cra
Article
Compliance Management Program
Issue:
Third Issue 2020
Effective Bank Communications Enhance Compliance
By: Joel Armstrong and Alinda Murphy
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/effective-bank-communications-enhance-compliance
Article
Compliance Management Program
Issue:
Second Issue 2020
How Banks Can Help Customers and Communities Respond to Major Disasters and Emergencies
By: Alinda Murphy
Last Updated: May 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/how-banks-can-help-customers-and-communities-respond-to-major-disasters-and-emergencies
Article
COVID-19
Issue:
Second Issue 2020
A Message from Governor Bowman*
By: Michelle W. Bowman
Last Updated: May 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/a-message-from-governor-bowman
Article
COVID-19 E-Sign Act Alerts & Spotlights
Issue:
Second Issue 2020
Compliance Spotlight: E-Sign Act and the COVID-19 Pandemic
Last Updated: May 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/compliance-spotlight-e-sign-act-and-the-covid-19-pandemic
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
Reg Z (TILA) Alerts & Spotlights
Issue:
Third Quarter 2010
Compliance Alert
Last Updated: August 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/third-issue-2010/compliance-alert-rulemakings-affecting-residential-mortgage-loans
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