Consumer Compliance Alerts & Spotlights
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Article
Reg Z (TILA) Alerts & Spotlights
Issue:
First Issue 2021
Compliance Alert: Agencies Issue Statements on LIBOR Transition
Last Updated: February 1, 2021

https://www.consumercomplianceoutlook.org/articles/2021/first-issue-2021/compliance-alert-agencies-issue-statements-on-libor-transition
Article
Reg BB (CRA) Alerts & Spotlights
Issue:
Fourth Issue 2020
Compliance Alert: Federal Reserve Board Issues Advanced Notice of Proposed Rulemaking for the CRA
Last Updated: December 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/fourth-issue-2020/compliance-alert-federal-reserve-board-issues-advanced-notice-of-proposed-rulemaking-for-cra
Article
Reg X (RESPA) Homeowners Protection Act
Issue:
Fourth Issue 2020
Mortgage Servicing: Managing Change
By: Katie E. Ringwald
Last Updated: December 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/fourth-issue-2020/mortgage-servicing-managing-change
Article
Reg C (HMDA)
Issue:
Fourth Issue 2020
HMDA Data Collection and Reporting: Keys to an Effective Program
By: Allison Burns and Angelo Parker
Last Updated: December 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/fourth-issue-2020/hmda-data-collection-and-reporting-keys-to-an-effective-program
Article
Compliance Management Program
Issue:
Third Issue 2020
The Benefits of a Proactive Compliance Program
By: Kathleen Benson
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/the-benefits-of-a-proactive-compliance-program
Article
Fed Supervisory Policy
Issue:
Third Issue 2020
The Federal Reserve System’s Ombudsman and Amendments to the Material Supervisory Determination
By: Office of the Ombudsman
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/the-federal-reserve-systems-ombudsman-and-amendments-to-the-material-supervisory-determination
Article
Reg BB (CRA) Alerts & Spotlights
Issue:
Third Issue 2020
Compliance Alert: Federal Reserve Board Issues Advanced Notice of Proposed Rulemaking for the CRA
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/compliance-alert-federal-reserve-board-issues-advanced-notice-of-proposed-rulemaking-for-the-cra
Article
Compliance Management Program
Issue:
Third Issue 2020
Effective Bank Communications Enhance Compliance
By: Joel Armstrong and Alinda Murphy
Last Updated: August 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/third-issue-2020/effective-bank-communications-enhance-compliance
Article
Compliance Management Program
Issue:
Second Issue 2020
How Banks Can Help Customers and Communities Respond to Major Disasters and Emergencies
By: Alinda Murphy
Last Updated: May 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/how-banks-can-help-customers-and-communities-respond-to-major-disasters-and-emergencies
Article
COVID-19
Issue:
Second Issue 2020
A Message from Governor Bowman*
By: Michelle W. Bowman
Last Updated: May 1, 2020

https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/a-message-from-governor-bowman
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