Remove Credit Unions Remove Debt Collections Remove Electronic Funds Transfer
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Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

Takeaway 3 Consumer compliance laws related to debt collection and preventing money laundering are also important for lenders. Regulation E, implementing the Electronic Funds Transfer Act (EFTA). Regulation V, implementing the Fair Credit Reporting Act (FCRA) related to consumer reporting. Pandemic Issues.