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2004 Consumer Affairs Letters

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CA 04-12
Interim Examination Procedures for the Fair Credit Reporting Act as Amended by the Fair and Accurate Credit Transaction Act
CA 04-11
HMDA Data Collection and Reporting
CA 04-10
Updated Regulation Risk Table
CA 04-9
Check Clearing for the 21st Century (Check 21) Act
CA 04-8
Revised FFIEC Fair Lending Examination Procedures
CA 04-7
FFIEC Brochure with Information on Internet "Phishing"
CA 04-6
CRA Core Table Guidance
CA 04-5
Homeowner's Protection Act (HOPA)
CA 04-4
Revised HMDA Examination, Sampling and Resubmission Procedures and Notification of Availability of HMDA Questions and Answers
CA 04-3
Assessments of Foreign Banking Organizations and Special Purpose Banks
CA 04-2
Unfair or Deceptive Acts or Practices by State-Chartered Banks
 
CA 04-1
Revised HMDA Examination, Resubmission, and Sampling Procedures and Notification of Availability of HMDA Q&A's