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Article
Fintech
Reg B (ECOA)
UDAP (FTC Act)
Fair Housing Act
Issue:
Second Issue 2017
Keeping Fintech Fair: Thinking About Fair Lending and UDAP Risks
By: Carol Evans
Last Updated: July 1, 2017
https://www.consumercomplianceoutlook.org/articles/2017/second-issue-2017/keeping-fintech-fair-thinking-about-fair-lending-and-udap-risks
Article
Reg Z (TILA)
Issue:
First Issue 2017
Understanding Finance Charges for Closed-End Credit
By: Leslie A. Frogge
Last Updated: January 1, 2017
https://www.consumercomplianceoutlook.org/articles/2017/first-issue-2017/understanding-finance-charges-for-closed-end-credit
Article
Compliance Management Program
Issue:
First Issue 2017
Implementing the New Uniform Interagency Consumer Compliance Rating System
By: Lanette Meister
Last Updated: January 1, 2017
https://www.consumercomplianceoutlook.org/articles/2017/first-issue-2017/implementing-the-new-uniform-interagency-consumer-compliance-rating-system
Article
Compliance Management Program
Fraud
Issue:
First Issue 2017
Combating Elder Financial Abuse
By: Laura Gleason and Emily Rosenblum
Last Updated: January 1, 2017
https://www.consumercomplianceoutlook.org/articles/2017/first-issue-2017/combating-elder-financial-abuse
Article
Fintech
Issue:
Third Issue 2016
Perspectives on Fintech: A Conversation with Governor Lael Brainard
Last Updated: September 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/third-issue-2016/perspectives-on-fintech-a-conversation-with-governor-lael-brainard
Article
Fintech
Issue:
Third Issue 2016
Fintech for the Consumer Market: An Overview
By: Tim Marder
Last Updated: September 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/third-issue-2016/fintech-for-the-consumer-market-an-overview
Article
Fintech
Issue:
Third Issue 2016
Laws, Regulations, and Supervisory Guidance
Last Updated: September 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/third-issue-2016/laws-regulations-and-supervisory-guidance
Article
Fintech
Issue:
Third Issue 2016
Fintech: Balancing the Promise and Risks of Innovation
By: Teresa Curran
Last Updated: September 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/third-issue-2016/fintech-balancing-the-promise-and-risks-of-innovation
Article
Reg BB (CRA)
Issue:
Second Issue 2016
Revised Interagency Questions and Answers Regarding Community Reinvestment
Last Updated: May 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/second-issue-2016/revised-interagency-questions-and-answers-regarding-community-reinvestment
Article
Reg E (EFTA)
Alerts & Spotlights
Issue:
Second Issue 2016
Compliance Alerts
Last Updated: May 1, 2016
https://www.consumercomplianceoutlook.org/articles/2016/second-issue-2016/compliance-alerts
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