The Federal Reserve System recently published its Fourth Issue of Consumer Compliance Outlook for 2024. Consumer Compliance Outlook is the agency’s publication focusing on consumer compliance topics.

The current edition of the Consumer Compliance Outlook includes four feature articles titled:

The Federal Reserve System’s Top-Issued Fair Lending Matters Requiring Immediate Attention and Matters Requiring Attention
Top Federal Reserve System Compliance Violations in 2023 Under the Equal Credit Opportunity Act
Top-Cited Federal Reserve System Compliance Violations in 2023 Under the Truth in Lending Act for the TILA RESPA Integrated Disclosure
Complex Bank–Fintech Partnerships

The publication also includes the Interagency Statement on Elder Financial Exploitation and a calendar of upcoming or proposed regulatory changes.

The Consumer Compliance Outlook Fourth Issue 2024 can be found here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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