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Resources to help you navigate the changing regulatory landscape

Newest ‘Consumer Compliance Outlook’ Posted for Fin. Institutions

The Fourth Issue 2024 of Consumer Compliance Outlook (CCO) is now available. This issue includes the following articles and features:

  • The Federal Reserve System’s Top-Issued Fair Lending MRIAs and MRAs.
  • Top Federal Reserve System Compliance Violations in 2023 under ECOA.
  • Top-Cited Federal Reserve System Compliance Violations for the TILA RESPA Integrated Disclosure.
  • Complex Bank-Fintech Partnerships.
  • Interagency Statement on Elder Financial Exploitation.
  • Regulatory Calendar.

The Fed welcomes your suggestions for topics for CCO articles and Outlook Live webinars, or any other feedback you wish to provide, at outlook@phil.frb.org.

Access the ‘Compliance Hotline’

Your League-member benefits include the Compliance Hotline — providing exclusive access to dedicated compliance experts:

Using the above phone number and email address, you can gain access to a knowledgeable team that’s ready to address all your credit union’s compliance inquiries — promptly and efficiently. With the Compliance Hotline, you can proactively respond to impromptu questions and issues by getting clarity and insight on technical topics that normally slow you down. We want to help you unlock the full potential of your League membership by leveraging the resources and support you need to navigate the complex world of compliance effortlessly. We’re ALWAYS just a phone call or email away!

Additionally, other League-member compliance resources include:

  • ViClarity
  • CU PolicyPro
  • ComplySight
  • InfoSight
  • CU Store
  • Record Retention Guide
  • GRC Technology Solutions

For more information, email Lisa Quaranta.

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ALL COMPLIANCE ARTICLES