CFPB – Page 112 – Regulatory Report

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[ December 23, 2024 ] Charging $10 million in illegal deposit junk fees charged to drivers, CFPB sues WalMart, fintech CFPB
[ December 23, 2024 ] Scheme to illegally steer business to Rocket Mortgage draws CFPB suit CFPB
[ December 23, 2024 ] Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA OCC
[ December 23, 2024 ] OCC publishes 2025 asset-size thresholds under CRA for small, intermediate banks OCC
[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB

12 ‘RFIs’ close out with 792 comments received on ‘consumer complaint, inquiry handling processes’

July 17, 2018 0

The final of 12 “requests for information” (RFI) from the federal consumer financial protection agency generated 792 comments as of midnight Monday, contributing to a grand total of more than 88,000 comments submitted on the […]

THIS WEEK: BCFP nomination hearing, Fed chief testimony dominate busy week

July 13, 2018 0

A hearing on a high-profile nomination and testimony (twice) from the leader of the nation’s central bank are among the highlights of this week’s activities affecting federal financial institution regulation. The nomination of Kathleen “Kathy” […]

Debt collection firm, former CEO hit with penalties for harming consumers

July 13, 2018 0

A Kansas-based debt collection company and its former chief executive and part owner have been assessed penalties of $3 million each for unlawful debt collection acts and practices, harming consumer, the federal consumer financial protection […]

Banking committee schedules July 19 hearing for BCFP director nominee Kraninger

July 13, 2018 0

A hearing on the nomination for the next – and permanent — director of the federal consumer financial protection agency has been set for Thursday by the Senate Banking Committee. Kathleen “Kathy” Kraninger was nominated […]

Senate Banking reviews Fair Credit Reporting Act, looks past S. 2155 credit freeze measure

July 12, 2018 0

A hearing Thursday by the Senate Banking Committee that included testimony from the Bureau of Consumer Financial Protection (BCFP) and Federal Trade Commission (FTC) evidenced ongoing concerns regarding the security of the data collected by […]

83 comments received on bureau’s ‘financial education programs’ RFI; one RFI to go

July 10, 2018 0

A total of 83 comment letters were received on the consumer financial protection bureau’s request for information (RFI) on its financial education programs as of midnight Monday, the close of the public comment period, according […]

With deputy director resignation, consumer bureau acting director appoints acting deputy director

July 9, 2018 0

Brian Johnson is the new acting deputy director for the federal consumer financial protection agency, taking the place of the former incumbent who officially resigned Monday. Johnson was selected for the position by Bureau of […]

House to take up measure giving charities relief from TRID disclosure forms for 0% mortgage loans

July 9, 2018 0

Legislation that calls for the federal consumer financial protection agency to rewrite its rules for disclosures about mortgage loans at zero percent interest made by charities such as Habitat for Humanity and others will be […]

By dropping lawsuit and resigning, English closes chapter in drama over consumer bureau’s leadership

July 9, 2018 0

The deputy director of the federal consumer financial protection agency will resign her position – perhaps as early as Monday – and has dropped her legal challenge to be the temporary leader of the agency, […]

NEXT WEEK: FDIC leaders, past/present, speak; RFI no. 11 comments due; FCRA testimony presented

July 6, 2018 0

The current and immediate past chairmen of the federal bank deposit insurance agency will open and close – respectively – a gathering of community bankers that is sponsored by the agency, one of a handful […]

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Charging $10 million in illegal deposit junk fees charged to drivers, CFPB sues WalMart, fintech

December 23, 2024 0

One of the nation’s largest retailers and a financial technology (fintech) firm were sued Monday for alleged illegal opening of accounts for delivery drivers and the two harvesting more than $10 million in “junk fees,” the federal consumer financial protection [...]
Scheme to illegally steer business to Rocket Mortgage draws CFPB suit

December 23, 2024 0

Rocket Homes and The Jason Mitchel Group were sued by the consumer financial protection agency Monday over allegations of illegal kickbacks for mortgage, title and escrow referrals in violation of the Real Estate Settlement Procedures Act (RESPA) and Regulation X, [...]
Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA

December 23, 2024 0

Violations and unsafe or unsound practices at one of the nation’s largest banks relating to anti-money laundering (AML) rules and sanctions compliance programs has prompted a cease-and-desist order by the regulator of national banks, made public Monday. The Office of [...]
OCC publishes 2025 asset-size thresholds under CRA for small, intermediate banks

December 23, 2024 0

Asset-size thresholds at small and intermediate-sized banks for defining compliance with anti-redlining rules in 2025 were announced Monday by the regulator of national banks. The Office of the Comptroller of the Currency (OCC) said that, starting Jan. 1, a bank [...]