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19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
9 Feb 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Lawmakers Clash on CFPB Digital Payment RulePayments Dive – February 1, 2024 Three Democratic U.S. senators wrote an open letter on Wednesday to Rohit Chopra, director of the Consumer Financial Protection Bureau, expressing support for a proposed rule that would let the bureau oversee digital payment apps, such as Zelle and Venmo. [read post]
8 Feb 2024, 6:40 pm
Your state’s laws may also offer additional protections. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
5 Feb 2024, 9:05 pm
The Consumer Financial Protection Bureau recently issued guidance stating that financial overdraft and depositor fees are likely unlawful. [read post]
1 Feb 2024, 4:16 pm
| Consumer Financial Protection Bureau. (2023, April 14). [read post]
30 Jan 2024, 6:30 am
Indeed, the federal Consumer Financial Protection Bureau found that $88 billion in debt was reported on consumer credit records as of June 2021. [read post]
30 Jan 2024, 6:00 am
Consumer Financial Protection Bureau (CFPB): Offers education and information about financial products, which can be beneficial before and after filing for bankruptcy. [read post]
19 Jan 2024, 6:27 am
Failure to get timely inspections could put you in financial and legal trouble. [read post]
18 Jan 2024, 9:01 pm
” The Consumer Financial Protection Bureau issued a proposed rule that would change how banks charge consumers overdraft fees when they withdraw more than their account balance. [read post]
17 Jan 2024, 2:31 pm
In any event, it's hard to understand why a consumer’s protections would depend on the size of his or her financial institution. [read post]
16 Jan 2024, 4:41 pm
Some of the most common business relationships that involve fiduciary duties include: Trustees and beneficiaries Corporate board members and shareholders Executors of wills and heirs Guardians and wards under their care Lawyers and clients Investment advisers and clients According to the Consumer Financial Protection Bureau (CFPB), fiduciaries owe four main duties to their clients: Always act in the best interest of the client; Manage the… [read post]
16 Jan 2024, 4:41 pm
Some of the most common business relationships that involve fiduciary duties include: Trustees and beneficiaries Corporate board members and shareholders Executors of wills and heirs Guardians and wards under their care Lawyers and clients Investment advisers and clients According to the Consumer Financial Protection Bureau (CFPB), fiduciaries owe four main duties to their clients: Always act in the best interest of the client; Manage the… [read post]
12 Jan 2024, 6:00 am
Consumer Financial Protection Bureau (CFPB), which said tech giants’ smartphone payments and wallets services rivaled traditional payment methods but lacked the same consumer safeguards. [read post]
