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Article

Reg P (GLBA) Fair Credit Reporting Act

Issue:

Third Issue 2021

Overview of Federal Consumer Privacy and Security Laws for Financial Services

By: Kenneth J. Benton

Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/overview-of-federal-consumer-privacy-and-security-laws-for-financial-services

Article

Reg X (RESPA)

Issue:

Third Issue 2021

Mortgage Servicers’ Duties Under Regulation X to Respond to Notices of Error and Requests for Information

By: Alinda Murphy

Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/mortgage-servicers-duties-under-regulation-x-to-respond-to-notices-of-error-and-requests-for-info

Article

Reg Z (TILA) Alerts & Spotlights

Issue:

Third Issue 2021

Compliance Alert: Temporary Qualified Mortgage for Government-Sponsored Enterprise Loans Effectively Ended in July

Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/compliance-alert-temporary-qualified-mortgage-for-government-sponsored-enterprise-loans

Article

Reg X (RESPA) Alerts & Spotlights

Issue:

Third Issue 2021

Compliance Alert: Temporary Rule Under Regulation X to Help Mortgage Borrowers Affected by the COVID-19 Pandemic

Last Updated: August 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/third-issue-2021/compliance-alert-temporary-rule-under-regulation-x-to-help-mortgage-borrowers-affected

Article

Reg E (EFTA) Reg Z (TILA)

Issue:

Second Issue 2021

Error Resolution and Liability Limitations Under Regulations E and Z: Regulatory Requirements, Common Violations, and Sound Practices

By: Scott Sonbuchner

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limitations-under-regulations-e-and-z

Article

Reg E (EFTA)

Issue:

Second Issue 2021

Error Resolution and Liability Limits for Prepaid Accounts and Foreign Remittance Transfers

By: Scott Sonbuchner

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/error-resolution-and-liability-limits-for-prepaid-accounts-and-foreign-remittance-transfers

Article

Reg X (RESPA) Alerts & Spotlights

Issue:

Second Issue 2021

Compliance Alert: Consumer Financial Protection Bureau Discusses Expectations for Servicers

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/compliance-alert-consumer-financial-protection-bureau-discusses-expectations-for-servicers

Article

Fed Supervisory Policy

Issue:

Second Issue 2021

Community Banks and the Fed: Working Together

By: William G. Spaniel and Chantel N. Gerardo

Last Updated: May 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/second-issue-2021/community-banks-and-the-fed-working-together

Article

Reg Z (TILA)

Issue:

First Issue 2021

Understanding Regulation Z’s Advertising Requirements

By: Allison Burns

Last Updated: February 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/first-issue-2021/understanding-regulation-zs-advertising-requirements

Article

Fintech

Issue:

First Issue 2021

Technological Innovation Is Essential to the Future of Community Banking in America

By: Michelle W. Bowman

Last Updated: February 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/first-issue-2021/technological-innovation-is-essential-to-the-future-of-community-banking-in-america

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