Search for: "Consumer Financial Protection Bureau "
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9 Dec 2016, 4:42 pm
That is a contrast to some in Washington who have called for full repeal of Dodd-Frank, the legislation passed in 2010 that imposed new constraints on banks and created new agencies like the Consumer Financial Protection Bureau. [read post]
28 Mar 2022, 7:35 am
The EFTA is enforced by the Consumer Financial Protection Bureau (CFPB) which is a US government agency responsible for protecting consumers. [read post]
2 Feb 2017, 7:33 am
Barnes (Oklevueha Native American Church; Marijuana Manufacturing)Consumer Financial Protection Bureau v. [read post]
28 May 2014, 1:07 pm
H.R. 4383, the Bureau of Consumer Financial Protection Small Business Advisory Board Act, would mandate the creation of a Small Business Advisory Board, in addition to the Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and the Academic Research Council. [read post]
11 Jun 2024, 6:00 am
Federal banking agencies, such as the Consumer Finance Protection Bureau, have broad supervisory and enforcement authority over financial technology companies (FinTech), and are increasingly exercising such supervision and enforcement authority. [read post]
27 Apr 2018, 4:26 am
Our proposals are intended to restrict the CID process to its proper role, namely the investigation of suspected violations of specific consumer financial protection laws. [read post]
23 Aug 2023, 9:00 pm
Consumer Financial Protection Bureau Finally, in what could be the most consequential data broker regulation of all, CFPB Director Rohit Chopra just announced (on the day of the White House roundtable) that the CFPB will soon launch a rulemaking to “modernize” the FCRA so that it reflects how today’s data brokers “build even more complex profiles about our searches, our clicks, our payments, and our locations” and “impermissibly… [read post]
13 Jun 2014, 9:14 am
H.R. 4383, the Bureau of Consumer Financial Protection Small Business Advisory Board Act, received bi-partisan support. [read post]
12 Apr 2012, 1:27 pm
On March 26, 2012, the Consumer Financial Protection Bureau (“CFPB”) filed an amicus curiae brief in Rosenfield v. [read post]
25 Nov 2015, 9:44 am
Countrywide has services your employees need to protect their financial integrity. [read post]
FCRA Developments: Updated Summary of Rights & “Stand-Alone” Disclosure Need Not Be Separate In Time
1 Oct 2018, 10:11 am
The Consumer Financial Protection Bureau (CFBP) just released a new standard form “Summary of Your Rights Under the Fair Credit Reporting Act” that must be used starting September 21, 2018. [read post]
31 Dec 2011, 5:23 pm
Here's the concluding paragraph: By requiring banks to provide straightforward, uniform account disclosure forms, the Consumer Financial Protection Bureau would give customers the ability to comparison shop as well as avoid fees. [read post]
13 Feb 2012, 12:58 pm
The Civil Division is also closely tied to the work of the Consumer Financial Protection Bureau. [read post]
2 Jun 2014, 4:11 am
Non-compliance costs businesses dearly – not just in terms of financial and legal penalties, but through negative publicity, loss of business opportunities and lost management time. [read post]
15 Sep 2022, 10:05 am
The CFPB’s press release indicates that the report is also based on “deidentified submissions in the public CFPB complaint database and publicly available financial filings and other source material from the five firms who received the Bureau’s market monitoring orders. [read post]
25 Jun 2014, 7:13 am
The FBI plans to roll out the face recognition component of its massive Next Generation Identification (NGI) biometrics database this summer—but the Bureau has six years of catching up to do in explaining to Americans exactly how it plans to collect, use and protect this data. [read post]
22 Jul 2024, 1:59 pm
Late last week, the Consumer Financial Protection Bureau (CFPB) released a proposed interpretive rule asserting that paycheck advance or earned wage access (EWA) products are considered consumer loans and therefore subject to the Truth in Lending Act (TILA), irrespective of whether the products are provided through employer partnerships or marketed directly to borrowers. [read post]
26 Jun 2024, 2:31 am
Additionally, regulatory agencies such as the FTC and the Consumer Financial Protection Bureau (CFPB) have the authority to enforce FCRA compliance and can impose penalties for violations. [read post]
23 Jul 2010, 3:37 am
The Consumer Financial Protection Bureau was Elizabeth Warren’s idea. [read post]
14 May 2014, 9:30 pm
However, a report released by the Consumer Financial Protection Bureau (CFPB) this spring suggests that instead of simply bridging gaps in cash flow, payday lending frequently creates a “debt trap” for borrowers, in which they repeatedly incur fees exceeding the value of the original loans. [read post]
