Consumer Compliance Outlook > Index by Topic

Consumer Compliance Outlook - Index by Topic

Regulation/StatuteArticleIssue
Regulation B (Equal Credit Opportunity Act) Regulation B and Marital Status Discrimination: Are You in Compliance? Q4 2008
On the Docket: Redlining Q3 2008
Regulation E (Electronic Fund Transfer Act) On the Docket: Sixth Circuit upholds sufficiency of on-screen ATM fee notice Q4 2008
On the Docket: Liability for Failing to Post ATM Fee Notice On Machine Q2 2008
On the Docket: Sixth Circuit Upholds Sufficiency of On-screen ATM Notice Q2 2009
Regulation H (Flood Disaster Protection Act of 1973) Complex Issues in Flood Insurance Compliance Q2 2008
Regulation X (Real Estate Settlement Procedures Act) Escrow Accounting Rules: Are You in Compliance? Q2 2009
On the Docket: Overhead Is Not a Compensable Settlement Service Under RESPA Q2 2009
On the Docket: Excessive Fee Claim Q3 2008
RESPA §8(b) Violation for Charging a Fee Without Performing Services Q2 2008
Regulation Z (Truth in Lending Act) Finance Charge Disclosure for Inflated Title Insurance Fee Q2 2009
On the Docket: Change-in-Terms Notice for Discretionary Rate Increase Applied Retroactively Q2 2009
On the Docket: Rescission Period Extended to Three Years Because Lender Asked Borrowers to Sign False Statement Q2 2009
The Regulation Z Requirements for Open-End Credit Disclosures (Part Two) Q2 2009
On the Docket: Effect of Grace Period for Late Fee on Payment Due Date Q1 2009
On the Docket: Intent to Breach Credit Agreement with Accurate Disclosures Does Not Violate TILA Q1 2009
On the Docket: Flat finance charge is not unearned interest under §1615 of TILA Q1 2009
The Regulation Z Requirements for Open-End Credit Disclosures (Part One) Q1 2009
Disclosure Requirements for Reverse Mortgages Q1 2009
New Regulation Z Rules Enhance Protections for Mortgage Borrowers Q4 2008
On the Docket: Seventh Circuit rules that TILA does not allow class actions seeking rescission. Q4 2008
On the Docket: Right of rescission because of lender's failure to identify payment due date on disclosure statement. Q4 2008
On the Docket: Rescission Period Q3 2008
On the Docket: Use of Wrong Model Rescission Form Does Not Trigger Rescission Q2 2008
On the Docket: Liability for Failing to Identify Monthly Payment Period on Disclosure Statement Q2 2008
Regulation AA (Unfair Deceptive Acts and Practices Act) Final Rules on Credit Card and Overdraft Practices Q1 2009
Regulation BB (Community Reinvestment Act) Revisiting the Community Reinvestment Act
The Community Reinvestment Act and Minority-Owned Financial Institutions Q4 2008
Foreclosure Prevention Activities and the Community Reinvestment Act Q3 2008
Regulation CC (Expedited Fund Availability Act) Responding to Counterfeit Check Fraud Q3 2008
Regulation DD (Truth in Savings Act) GAO Issues Report on Bank Fees Q3 2008
Fair Credit Reporting Act Permissible Purpose forUuse of Consumer Report for a Closed Account Q1 2009
On the Docket: Furnisher's Reporting Duty to Consumer Reporting Agencies for Disputed Debt Q1 2009
Affiliate Marketing Rules Q4 2008
On the Docket: FCRA violation to obtain a credit report on behalf of a third party. Q4 2008
On the Docket: Liability of Furnisher Q3 2008
Identity Theft Red Flags and Address Discrepancies Q3 2008
On the Docket: Failing to Correct Credit Report After Consumer Reports Identity Theft Q2 2008
Identity Theft On the Docket: Court dismisses lawsuit alleging increased risk of identity theft. Q4 2008
Arbitration Clauses On the Docket: Enforceability of arbitration clause Q4 2008
Preemption On the Docket: U.S. Supreme Court Agrees to Review Enforcement Preemption Case Under the National Bank Act (NBA) Q2 2009

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