CFPB

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[ December 23, 2024 ] Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA OCC
[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB
[ December 20, 2024 ] WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL NCUA
[ December 20, 2024 ] FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name Other
[ December 20, 2024 ] OCC annual report notes sound banking system, but urges banks to guard against complacency OCC

Statement of Policy Regarding Prohibition on Abusive Acts or Practices

April 11, 2023 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices Subject: CFPA; abusive acts or practices Agency: CFPB Status: Policy statement and request for comment Summary: The Consumer Financial Protection Act of 2010 […]

Bureau unveils ‘help’ program to assist financial institutions in reporting small business lending activity

April 5, 2023 0

A week after unveiling its small business lending rule (widely criticized within the financial industry), the federal consumer financial protection agency launched Wednesday what it called a “dedicated regulatory and technical support program” for financial […]

Bureau sues couple for avoiding payment north of $40 million in restitution, penalties for illegal payday lending activities

April 5, 2023 0

Hiding money through fraudulent transfers to avoid paying more than $40 million in restitution and penalties for illegal payday lending activities was charged against the former chief of a Delaware-based firm, and his wife, by […]

Guidance tackles explaining CFPB view of ‘abusive conduct’ in consumer financial markets

April 3, 2023 0

Guidance aimed at addressing abusive conduct in consumer financial markets was issued Monday by the federal consumer financial protection agency, which termed the guidance a “policy statement” explaining the legal prohibition on abusive conduct in […]

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Statement of Policy Regarding Prohibition on Abusive Acts or Practices

Bureau unveils ‘help’ program to assist financial institutions in reporting small business lending activity

Bureau sues couple for avoiding payment north of $40 million in restitution, penalties for illegal payday lending activities

Guidance tackles explaining CFPB view of ‘abusive conduct’ in consumer financial markets

New small business lending reporting rule finalized after 13 years in the making

May 3 is comment deadline for CFPB credit card late-fee proposal

Bureau makes it final: Business lending disclosure laws in four states not preempted by federal law

Bureau seeks north of $24 million from debt collector for ‘repeat offender’ actions violating 2015 order

Bureau touts upgrades to credit card survey, with aim to increase price competition

Probe looks at operations of data brokers, with aim at new rules under fair credit reporting

Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA