Search for: "Consumer Financial Protection Bureau "
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27 Oct 2023, 6:00 am
Could the data-sharing rules the Consumer Financial Protection Bureau proposed last week make a difference? [read post]
26 Oct 2023, 10:57 pm
September 2023 was a busy month for regulators in the financial services space. [read post]
26 Oct 2023, 12:29 pm
Of possible interest; excerpts:The Consumer Financial Protection Bureau is recruiting attorneys and non-attorneys at all experience levels to join our Enforcement team.... [read post]
26 Oct 2023, 6:49 am
On October 3, 2023, the U.S. [read post]
25 Oct 2023, 6:00 am
The most closely watched case of the week was Consumer Financial Protection Bureau v. [read post]
23 Oct 2023, 11:00 pm
Consumer Financial Protection Act Fundamentals Explore this practice note to gain an understanding of the federal consumer financial laws including the Consumer Financial Protection Act, which prohibits unfair, deceptive, or abusive acts or practices (UDAAPs), in connection with consumer financial products and services. [read post]
19 Oct 2023, 9:05 pm
Supreme Court blocked an order by a federal judge that would have paused a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) regulation of firearms sold in kits. [read post]
19 Oct 2023, 8:24 am
The Consumer Financial Protection Bureau announced that it has entered into a Consent Order with Chime Inc., a nonbank fintech company, to settle alleged violations of the Electronic Fund Transfer Act (EFTA), Subpart B of Regulation E (Remittance Transfer Rule), and the Consumer Financial Protection Act (CFPA). [read post]
18 Oct 2023, 3:15 am
For example, in the United States, the Consumer Financial Protection Bureau, Department of Justice, Equal Employment Opportunity Commission, Food and Drug Administration, Federal Trade Commission and the Securities and Exchange Commission each has issued guidance or otherwise indicated through enforcement activity that they view AI as within their respective purview of current regulatory and enforcement authority. [read post]
17 Oct 2023, 9:01 pm
On October 11, 2023, the Federal Trade Commission (FTC) issued a proposed rule to prohibit so-called junk fees, and the Consumer Financial Protection Bureau (CFPB) issued an advisory opinion to large banks and credit unions on charging fees for financial account information. [read post]
17 Oct 2023, 8:08 am
The Consumer Financial Protection Bureau and Department of Justice have issued a joint statement regarding “the potential civil rights implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA). [read post]
13 Oct 2023, 12:12 pm
The Court is poised to have a monumental administrative law term—on the docket are cases concerning the Consumer Financial Protection Bureau’s funding mechanism, the Securities and Exchange Commission’s adjudicative process, and Chevron deference. [read post]
13 Oct 2023, 6:00 am
CFPB’s Chopra Warns of ‘Financial Censorship’ in PaymentsPayments Dive – October 9, 2023 Citing concerns of “financial censorship,” Consumer Financial Protection Bureau Director Rohit Chopra said last week the agency is weighing regulatory steps to better protect consumers in the payments market. [read post]
12 Oct 2023, 9:05 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued guidance to stop large banks from charging illegal junk fees when customers request basic information. [read post]
12 Oct 2023, 9:14 am
DOJ, Oct. 12, 2023 "The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants are protected from discrimination on the basis of their national origin, race and other characteristics covered by the Equal Credit Opportunity Act (ECOA), regardless of their immigration status. [read post]
11 Oct 2023, 12:39 pm
The Consumer Financial Protection Bureau also recently issued guidance for large banks concerning similar fee issues, and the Biden administration has taken a leading role in promoting the new agency actions. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with… [read post]
11 Oct 2023, 8:10 am
The Financial Compensation for CFPB Whistleblowers Act, a bill pending in Congress, would set up a whistleblower award program at the Consumer Financial Protection Bureau (CFPB). [read post]
9 Oct 2023, 7:18 pm
” In this sector-specific approach, if AI is used, for instance, to assess creditworthiness, the Consumer Financial Protection Bureau must make sure the assessment follows the fair lending laws. [read post]
9 Oct 2023, 1:00 pm
The Federal Trade Commission (“FTC”) and the Consumer Financial Protection Bureau (“CFPB”) have filed a joint amicus brief in which they urge the U.S. [read post]
