Remove 2020 Remove Credit Application Remove Electronic Funds Transfer
article thumbnail

Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

Regulation B, implementing the Equal Credit Opportunity Act (ECOA) for fair lending. Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Regulation V, implementing the Fair Credit Reporting Act (FCRA) related to consumer reporting. Regulation Z, which implements the Truth in Lending Act (TILA).