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Regulatory Compliance Exam Nightmares --Examiners Take Aim at Equal Credit Opportunity ActViolations ( December 2003 )
As you are well aware, bank regulators have for many years conducted routine consumer compliance examinations. Recently, however, we have seen a dramatic increase in the number of criticisms by bank examiners for consumer compliance violations, particularly violations involving the Equal Credit Opportunity Act ("ECOA"), as implemented by Regulation B. -
Fair Credit Reporting ( September 1997 )
Summary from the Federal Trade Commission of commonly asked questions regarding consumer reports and credit reporting agencies. -
Getting Business Credit: Fast Facts ( October 1993 )
Brochure from the Federal Trade Commission which summarizes how a business owner or a person planning to start a business can protect themselves against illegal discrimination in business credit under the Equal Credit Opportunity Act. -
Utility Credit: Fast Facts ( November 1992 )
Brochure from the Federal Trade Commission which describes consumer protections against utility credit discrimination under the Equal Credit Opportunity Act. -
Getting Credit When You're Over 62 ( November 1998 )
Brochure from the Federal Trade Commission for consumers over 62 which explains their rights under the Equal Credit Opportunity Act and offers tips for applying for and maintaining credit. -
Mortgage Discrimination ( February 1998 )
Brochure from the Federal Trade Commission which describes consumer protections when applying for a mortgage to purchase, refinance a home or make home improvements against discrimination in the Equal Credit Opportunity Act and the Fair Housing Act. -
Equal Credit Opportunity Act ( August 1998 )
Liberty Leasing Co. v. Machamer, 1998 WL 289243 (S.D. Ohio 5/28/98). EQUAL CREDIT OPPORTUNITY ACT—Plaintiff sues . -
Equal Credit Opportunity ( March 1998 )
Brochure from the Federal Trade Commission describing what a creditor may and may not do when a consumer applies for credit under standards established in the Equal Credit Opportunity Act.
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