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Article

Fraud Reg CC (EFAA)

Issue:

Second Issue 2025

Responding to Counterfeit Instrument Scams and Mail-Related Check Fraud

By: Kenneth J. Benton

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/responding-to-counterfeit-instrument-scams-and-mail-related-check-fraud

Article

Issue:

Second Issue 2025

A Note from the Editors for This Special Fraud Issue

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/a-note-from-the-editors-for-this-special-fraud-issue

Article

Fraud

Issue:

Second Issue 2025

Agencies Request Comments on Ways to Address Check and Payment Fraud

Last Updated: August 28, 2025

https://www.consumercomplianceoutlook.org/articles/2025/second-issue-2025/agencies-request-comments-on-ways-to-address-check-and-payment-fraud

Article

Top-Cited Consumer Violations Top Consumer Complaints Fed Data-Driven Content

Issue:

First Issue 2025

2024 Aggregate Supervisory Data for Institutions the Federal Reserve Supervises

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/2024-aggregate-supervisory-data-for-institutions-the-federal-reserve-supervises

Article

Top-Cited Consumer Violations Reg BB (CRA)

Issue:

First Issue 2025

Common Community Reinvestment Act (Regulation BB) Data Collection and Reporting Violations in the Federal Reserve System

By: Alinda Murphy

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/common-community-reinvestment-act-regulation-bb-data-collection-and-reporting-violations-in-the-frs

Article

Top-Cited Consumer Violations Reg C (HMDA)

Issue:

First Issue 2025

Top Federal Reserve System Compliance Violations in 2024: Home Mortgage Disclosure Act

By: Kenneth J. Benton

Last Updated: May 20, 2025

https://www.consumercomplianceoutlook.org/articles/2025/first-issue-2025/top-federal-reserve-system-compliance-violations-in-2024-home-mortgage-disclosure-act

Article

Top-Cited Consumer Violations

Issue:

Fourth Issue 2024

Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act

By: Consumer Compliance Outlook Staff

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/top-federal-reserve-system-compliance-violations-in-2023-under-the-equal-credit-opportunity-act

Article

Top Examiner Perspectives

Issue:

Fourth Issue 2024

The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention

By: Scott Sonbuchner

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/frs-top-issued-fair-lending-matters-requiring-immediate-attention-and-matters-ra

Article

Fintech

Issue:

Fourth Issue 2024

Complex Bank–Fintech Partnerships

By: Clay Kitchura

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/complex-bank-fintech-partnerships

Article

Thank You, Alinda Murphy and Dolores Collazo

Last Updated: December 1, 2024

https://www.consumercomplianceoutlook.org/articles/2024/fourth-issue-2024/thank-you-alinda-murphy-and-dolores-collazo

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