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Article
COVID-19
E-Sign Act
Alerts & Spotlights
Issue:
Second Issue 2020
Compliance Spotlight: E-Sign Act and the COVID-19 Pandemic
Last Updated: May 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/compliance-spotlight-e-sign-act-and-the-covid-19-pandemic
Article
COVID-19
Issue:
Second Issue 2020
Federal Reserve Statements Related to the COVID-19 Emergency and Consumer Compliance
Last Updated: May 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/federal-reserve-statements-related-to-the-covid-19-emergency-and-consumer-compliance
Article
Reg B (ECOA)
Fair Credit Reporting Act
Issue:
Second Issue 2020
Furnishers’ Obligations for Consumer Credit Information Under the CARES Act, FCRA, and ECOA
By: Maureen Yap
Last Updated: May 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/second-issue-2020/furnishers-obligations-for-consumer-credit-information-under-the-cares-act-fcra-and-ecoa
Article
Reg B (ECOA)
Reg H (Flood Insurance)
Reg Z (TILA)
Fair Credit Reporting Act
Issue:
First Issue 2020
A View from the Field: Commonly Cited Violations
By: Kamilah Exum
Last Updated: January 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/first-issue-2020/a-view-from-the-field-commonly-cited-violations
Article
Senior Safe Act
Alerts & Spotlights
Issue:
First Issue 2020
Compliance Spotlight: Senior Safe Act
Last Updated: January 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/first-issue-2020/compliance-spotlight-senior-safe-act
Article
Compliance Management Program
Issue:
First Issue 2020
Prepare Your Community Bank to Surf the Silver Tsunami
By: Jeanne Rentezelas and Larry Santucci
Last Updated: January 1, 2020
https://www.consumercomplianceoutlook.org/articles/2020/first-issue-2020/prepare-your-community-bank-to-surf-the-silver-tsunami
Article
Reg B (ECOA)
Fair Housing Act
Issue:
Third Issue 2019
From Catalogs to Clicks: The Fair Lending Implications of Targeted, Internet Marketing
By: Carol Evans and Westra Miller
Last Updated: August 1, 2019
https://www.consumercomplianceoutlook.org/articles/2019/third-issue-2019/from-catalogs-to-clicks-the-fair-lending-implications-of-targeted-internet-marketing
Article
Reg H (Flood Insurance)
Vendor Risk Management
Issue:
Second Issue 2019
Vendor Management Considerations for Flood Insurance Requirements*
By: Danielle Martinage
Last Updated: June 1, 2019
https://www.consumercomplianceoutlook.org/articles/2019/second-issue-2019/vendor-management-considerations-for-flood-insurance-requirements
Article
Compliance Management Program
Issue:
Second Issue 2019
Federal Reserve Board Consumer Affairs Letters for 2017-2019
Last Updated: June 1, 2019
https://www.consumercomplianceoutlook.org/articles/2019/second-issue-2019/federal-reserve-board-consumer-affairs-letters-for-2017-2019
Article
Compliance Management Program
Issue:
Second Issue 2019
Promoting Effective Change Management
By: Allison Burns
Last Updated: June 1, 2019
https://www.consumercomplianceoutlook.org/articles/2019/second-issue-2019/promoting-effective-change-management
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