Consumer Compliance Alerts & Spotlights
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Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Fourth Quarter 2013
Compliance Spotlight: Amendment to the Regulation E Foreign Remittance Transfer Rule
Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/compliance-spotlight-amendment-to-the-regulation-e-foreign-remittance-transfer-rule
Article
Reg B (ECOA) Reg C (HMDA)
Issue:
Fourth Quarter 2013
Government Monitoring Information Requirements Under the HMDA and the ECOA
By: Aaron M. Thompson
Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/government-monitoring-information-requirements-under-the-hmda-and-the-ecoa
Article
Reg B (ECOA) Reg X (RESPA) Reg E (EFTA) Reg DD (TISA) Reg Z (TILA)
Issue:
Fourth Quarter 2013
Overview of E-Banking Compliance Considerations
By: Evangelia Stergiou
Last Updated: November 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/fourth-issue-2013/overview-of-e-banking-compliance-considerations
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