Consumer Lending Compliance Summaries

Last Updated Tool Name
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
04/29/2024 Summary of Credit Card Penalty Fees (Regulation Z) Final Rule
10/10/2023 Summary of Proposed Rule to amend Regulation Z to include PACE financing
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
05/04/2023 Summary of 2023 LIBOR Transition Interim Final Rule
02/01/2023 Revised Interagency Examination Procedures for the Flood Disaster Protection Act
10/01/2022 Request for Information Regarding the HMDA Rule Assessment Summary
12/29/2021 Lending to Servicemembers Guidelines Summary
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
08/06/2020 2020 Amendments to the Payday Lending Rule
07/30/2020 Regulation Z LIBOR Sunset Proposed Rule Summary
07/01/2020 Military Lending Act Interpretive Rule 2020 Summary
08/29/2019 Payday Final Rule Summary
11/16/2017 2017 TILA-RESPA Integrated Disclosures (TRID) Rule Summary
11/02/2017 Amendments to ECOA Ethnicity and Race Information Collection Summary
04/24/2017 HMDA and Regulation C Proposed Amendment Summary
02/10/2017 HMDA Frequently Asked Questions
11/16/2016 Private Flood Insurance Proposed Rule Summary
08/26/2016 TRID Proposed Rule Summary
07/25/2016 Proposed Rule on Payday, Vehicle Title and Certain High-Cost Installment Loans
06/24/2016 Arbitration Agreements Summary
02/17/2016 HMDA – Reg C Final Rule
01/29/2016 FAST Act Summary
10/05/2015 Military Lending Act Summary
01/02/2015 Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products Summary
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