Consumer Compliance Outlook

Consumer Compliance Outlook is a Federal Reserve System publication dedicated to consumer compliance issues. Click on the links below to receive future issues of Consumer Compliance Outlook in electronic or paper format.

• E-Mail Notification
• Hard Copy Subscription

Current Issue: First Issue 2018

• Understanding How Culture Drives a Bank’s Mission
• Responding to Counterfeit Instrument Scams
• News from Washington
• On the Docket
• Calendar of Events
• Download the complete Issue (2.1 MB, 12 pages)
• Record Retention Chart for Federal Consumer Protection Laws and Regulations (221 KB, 4 pages)

View all issues of Consumer Compliance Outlook from 2018.

Legal Disclaimer

The analyses and conclusions set forth in this publication are those of the authors and do not necessarily indicate concurrence by the Board of Governors, the Federal Reserve Banks, or the members of their staffs. Although we strive to make the information in this publication as accurate as possible, it is made available for educational and informational purposes only. Accordingly, for purposes of determining compliance with any legal requirement, the statements and views expressed in this publication do not constitute an interpretation of any law, rule, or regulation by the Board or by the officials or employees of the Federal Reserve System.