Consumer Compliance Alerts & Spotlights
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Article
Reg Z (TILA)
Issue:
First Quarter 2010
An Overview of the Regulation Z Rules Implementing the CARD Act
By: Kenneth J. Benton
Last Updated: January 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/first-issue-2010/an-overview-of-the-regulation-z-rules-implementing-the-card-act
Article
Reg CC (EFAA) Alerts & Spotlights
Issue:
First Quarter 2010
Compliance Alert
Last Updated: January 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/first-issue-2010/compliance-alert
Article
Reg BB (CRA)
Issue:
First Quarter 2010
CRA and Consumer Protection Issues in Banking Applications
By: Charles S. Fleet
Last Updated: January 1, 2010

https://www.consumercomplianceoutlook.org/articles/2010/first-issue-2010/cra-and-consumer-protection-issues-in-banking-applications
Article
Reg C (HMDA)
Issue:
Fourth Quarter 2009
Improving and Using HMDA Data in Your Compliance Program
By: Tim Dugan
Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/improving-and-using-hmda-data-in-your-compliance-program
Article
E-Sign Act
Issue:
Fourth Quarter 2009
Moving from Paper to Electronics: Consumer Compliance Under the E-Sign Act
By: Jeffrey T. Paul and Gary Louis
Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/moving-from-paper-to-electronics-consumer-compliance-under-the-e-sign-act
Article
Reg E (EFTA) Alerts & Spotlights
Issue:
Fourth Quarter 2009
Compliance Alerts
Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/compliance-alerts
Article
Reg E (EFTA)
Issue:
Fourth Quarter 2009
Current Issues in Payroll Cards
By: Matt Bunting
Last Updated: November 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/fourth-issue-2009/current-issues-in-payroll-cards
Article
HASP
Issue:
Third Quarter 2009
An Overview of the Home Affordable Modification Program
By: Breck Robinson
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/an-overview-of-the-home-affordable-modification-program
Article
Reg Z (TILA) Alerts & Spotlights
Issue:
Third Quarter 2009
Compliance Alert: Regulation Z Interim Final Rule in Effect
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/compliance-alert-regulation-z-interim-final-rule-in-effect
Article
Compliance Management Program
Issue:
Third Quarter 2009
The Bank Director's Role in Establishing a ‘Culture of Compliance’
By: Andrew Olszowy
Last Updated: September 1, 2009

https://www.consumercomplianceoutlook.org/articles/2009/third-issue-2009/the-bank-directors-role-in-establishing-a-culture-of-compliance
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