Consumer Compliance Resources

Consumer Compliance Outlook - Index by Topic

Regulation/Statute	Article	Issue
Regulation B (Equal Credit Opportunity Act)	On the Docket: Redlining	Q3 2008
Regulation E (Electronic Fund Transfer Act)	On the Docket: Liability for Failing to Post ATM Fee Notice On Machine	Q2 2008
Regulation H (Flood Disaster Protection Act of 1973)	Complex Issues in Flood Insurance Compliance	Q2 2008
Regulation X (Real Estate Settlement Procedures Act)	On the Docket: Excessive Fee Claim	Q3 2008
Regulation X (Real Estate Settlement Procedures Act)	RESPA §8(b) Violation for Charging a Fee Without Performing Services	Q2 2008
Regulation Z (Truth in Lending Act)	On the Docket: Use of Wrong Model Rescission Form Does Not Trigger Rescission	Q2 2008
	On the Docket: Rescission Period	Q3 2008
	On the Docket: Liability for Failing to Identify Monthly Payment Period on Disclosure Statement	Q2 2008
Regulation BB (Community Reinvestment Act)	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	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