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11 Oct 2018, 9:30 pm
Census Bureau’s request to include a citizenship question on the 2020 census. [read post]
10 Oct 2018, 12:40 pm
Next the 2011 SEC CF Guidance set forth the various reporting sections of typical SEC filings that could warrant mention of the cyber-attack, including Risk Factors; Management’s Discussion and Analysis of Financial Condition and Results of Operations; Description of Business, Legal Proceedings, Financial Statement Disclosures; and Disclosure Controls and Procedures. [read post]
10 Oct 2018, 7:11 am
Consumer Financial Protection Bureau, 839 F. 3d 1 (D.C. [read post]
6 Oct 2018, 1:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
4 Oct 2018, 5:08 pm
Top Consumer Financial Protection Bureau official Eric Blankenstein apologized Monday for the “poor conduct” he’d shown by writing a series of controversial and racially tinged blog posts in 2004. [read post]
4 Oct 2018, 10:21 am
On September 25, the Consumer Financial Protection Bureau issued a report on its sources and uses of data. [read post]
3 Oct 2018, 9:00 am
To report fraud, contact the Consumer Financial Protection Bureau, the Financial Fraud Enforcement Task Force, or the Texas Attorney General’s Office. [read post]
3 Oct 2018, 3:30 am
Did I remember to tell my readers that, on September 12, the Bureau of Consumer Financial Protection updated its FCRA Model Disclosures? [read post]
2 Oct 2018, 9:46 am
On September 12, the Bureau of Consumer Financial Protection (Bureau) issued a final rule that amends the procedures used by the public to obtain information from the Bureau under the Freedom of Information Act (FOIA), the Privacy Act of 1974, and in legal proceedings. [read post]
1 Oct 2018, 4:33 pm
Eric Blankenstein, policy director at the Consumer Financial Protection Bureau, has purportedly penned blog posts questioning whether the ‘n-word’ is actually offensive. [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]
24 Sep 2018, 10:54 am
The Consumer Financial Protection Bureau (“CFPB”) has issued a new notice to be issued by applicants and employees who will be subject to background checks. [read post]
24 Sep 2018, 8:39 am
” Nevertheless, when the Bureau of Consumer Financial Protection issued its interim final rule on Sept. 12, 2018, it indicated that employers indeed would have to provide a notice of the right to obtain a security freeze as part of the Summary of Rights. [read post]
24 Sep 2018, 6:00 am
Deciding Whether to File for Bankruptcy: Consumer Debt Advice from NCLCby John Rao, National Consumer Law CenterThirteenth in a series from NCLC to help families in financial difficulty. [read post]
23 Sep 2018, 4:07 pm
The review examines the overall state of the domestic news market, its financial sustainability, the role of digital advertising and social media. [read post]
21 Sep 2018, 4:11 pm
The Consumer Financial Protection Bureau has stated “Financial institutions play a vital role in preventing and responding to this type of elder abuse. [read post]
21 Sep 2018, 7:27 am
The Consumer Financial Protection Bureau (“CFPB”), the Federal agency that administers the Fair Credit Reporting Act (“FCRA”), just issued new Summary of Rights forms. [read post]
20 Sep 2018, 8:31 am
(That theory could, theoretically, be used to attack scoring models that approve members of protected classes proportionately less, but the business justification of the model’s ability to predict repayment performance should cause the Bureau to refrain from asserting it in this context). [read post]
19 Sep 2018, 9:30 pm
The document in question was a 2013 bulletin from the Consumer Financial Protection Bureau (CFPB) about discrimination risks in indirect auto lending. [read post]
19 Sep 2018, 12:22 pm
The federal Bureau of Consumer Financial Protection has released an updated version of the Summary of Rights notice required by the federal Fair Credit Reporting Act (FCRA). [read post]