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Article

Reg Z (TILA) Alerts & Spotlights

Issue:

Second Quarter 2012

Compliance Alert

Last Updated: May 1, 2012

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

Article

Reg B (ECOA) Fair Housing Act

Issue:

First Quarter 2012

Fair Lending Webinar Questions and Answers

By: Maureen Yap

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/fair-lending-webinar-questions-and-answers-first-issue-2012

Article

Fair Credit Reporting Act

Issue:

First Quarter 2012

Risk-Based Pricing Notice Requirements: Questions and Answers

By: Rebecca Reagan

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/risk-based-pricing-notice-requirements-questions-and-answers

Article

Reg C (HMDA) Reg BB (CRA) Alerts & Spotlights

Issue:

First Quarter 2012

Compliance Alert

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/compliance-alert-ffiec-announces-changes-to-census-data-used-for-hmda-and-cra

Article

Reg B (ECOA) Reg X (RESPA) Reg H (Flood Insurance) Reg C (HMDA)

Issue:

First Quarter 2012

View from the Field: Commonly Cited Compliance Violations in 2011

By: Justin Windschitl

Last Updated: January 1, 2012

https://www.consumercomplianceoutlook.org/articles/2012/first-issue-2012/view-from-the-field-commonly-cited-compliance-violations

Article

SCRA

Issue:

Fourth Quarter 2011

Servicemembers Civil Relief Act - Compliance Update

Last Updated: November 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/fourth-issue-2011/servicemembers-civil-relief-act---compliance-update

Article

Reg BB (CRA)

Issue:

Fourth Quarter 2011

The Community Reinvestment Act and HUD's Neighborhood Stabilization Program

By: Theresa Stark

Last Updated: November 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/fourth-issue-2011/the-community-reinvestment-act-and-huds-neighborhood-stabilization-program

Article

Fair Credit Reporting Act

Issue:

Third Quarter 2011

An Overview of the Credit Score Disclosure Requirements for Risk-Based Pricing Notices

By: Laura Gleason

Last Updated: August 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/third-issue-2011/an-overview-of-the-credit-score-disclosure-requirements-for-risk-based-pricing-notices

Article

Reg Z (TILA)

Issue:

Third Quarter 2011

The New Dollar Threshold for Regulation Z Coverage

By: Laura Gleason

Last Updated: August 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/third-issue-2011/the-new-dollar-threshold-for-regulation-z-coverage

Article

Reg C (HMDA) Reg BB (CRA)

Issue:

Second Quarter 2011

Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Data Reporting: Questions and Answers

By: Karin Modjeski Bearss and Jason Lew

Last Updated: May 1, 2011

https://www.consumercomplianceoutlook.org/articles/2011/second-issue-2011/home-mortgage-disclosure-act-and-community-reinvestment-act-data-reporting-questions-and-answers

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