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Article

SCRA

Issue:

First Quarter 2013

Servicemember Financial Protection Webinar: Questions and Answers

By: Lanette Meister and Laurie Maggiano

Last Updated: January 1, 2013

https://www.consumercomplianceoutlook.org/articles/2013/first-issue-2013/servicemember-financial-protection-webinar-questions-and-answers

Article

Reg E (EFTA)

Issue:

Fourth Quarter 2012

Error Resolution Procedures and Consumer Liability Limits for Unauthorized Electronic Fund Transfers

By: Kenneth J. Benton and Robert Sheerr

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/error-resolution-procedures-and-consumer-liability-limits-for-unauthorized-electronic-fund-transfers

Article

Compliance Management Program Vendor Risk Management

Issue:

Fourth Quarter 2012

Vendor Risk Management — Compliance Considerations

By: Cathryn Judd and Mark Jennings

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/vendor-risk-management---compliance-considerations

Article

Reg C (HMDA)

Issue:

Fourth Quarter 2012

HMDA Data Collection and Reporting

By: Jason Lew

Last Updated: November 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/fourth-issue-2012/hmda-data-collection-and-reporting

Article

Reg X (RESPA) Reg Z (TILA) Alerts & Spotlights

Issue:

Third Quarter 2012

Compliance Alert

Last Updated: August 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/third-issue-2012/compliance-alert-third-issue-2012

Article

Reg H (Flood Insurance) Alerts & Spotlights

Issue:

Third Quarter 2012

Compliance Spotlight

Last Updated: August 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/third-issue-2012/compliance-spotlight-third-issue-2012

Article

Reg B (ECOA)

Issue:

Third Quarter 2012

Compliance Risks for Unearned Discount Points

By: Kelly Walsh

Last Updated: August 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/third-issue-2012/compliance-risks-for-unearned-discount-points

Article

Compliance Management Program

Issue:

Second Quarter 2012

Enhancing the Compliance Management Program with Complaint Data

By: Andrea Sovich

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/enhancing-the-compliance-management-program-with-complaint-data

Article

Reg C (HMDA) Reg BB (CRA)

Issue:

Second Quarter 2012

The 2010 Census Data and Its Impact on HMDA, CRA, and Fair Lending Compliance

By: Laura Gleason and Carole M. Foley

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/the-2010-census-data-and-its-impact-on-hmda-cra-and-fair-lending-compliance

Article

Reg B (ECOA) Fair Credit Reporting Act

Issue:

Second Quarter 2012

Furnishers' Compliance Obligations for Consumer Credit Information Under the FCRA and ECOA

By: Kenneth J. Benton and Casey McHugh

Last Updated: May 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/second-issue-2012/furnishers-compliance-obligations-for-consumer-credit-information-under-the-fcra-and-ecoa

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