Remove 2020 Remove Collector Remove Electronic Funds Transfer
article thumbnail

Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Consumer Lending Compliance under Reg Z Violations of TILA/Reg Z were among the most frequently cited violations in 2020, according to the FDIC’s March 2021 Consumer Compliance Supervisory Highlights.