CFPB

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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

‘Free freeze’ day arrives for credit; bureau lists tips for taking advantage

September 21, 2018 0

Friday is the first day that a no-charge credit freeze is available to consumers, mandated under regulatory relief legislation enacted this spring – and the federal consumer financial protection agency highlighted the launch date on […]

UPDATED/Cleaning up: Fed proposes to repeal provisions in mortgage-licensing rules now overseen by consumer bureau

September 21, 2018 0

Essentially cleaning up its regulatory roster, the Federal Reserve Friday proposed rule changes that reflect the transferal of its jurisdiction over certain mortgage-licensing related rules to the federal consumer financial protection agency. The Fed is […]

BCFP Sept. 27 advisory council discussions to stream live

September 20, 2018 0

The Bureau of Consumer Financial Protection (BCFP, formerly known as CFPB) has allocated closed-discussion and open-discussion portions of its Sept. 27 meetings of three advisory bodies representing consumers and financial institutions, and the public sessions […]

BCFP hopes to draw 40 organizations to 2019 ‘Your Money, Your Goals’ cohort

September 19, 2018 0

Volunteer organizations, financial institutions, social service organizations, educators and others are sought as applicants to the 2019 cohort of groups utilizing the consumer financial protection agency’s “Your Money, Your Goals” financial empowerment tools in efforts […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

‘Free freeze’ day arrives for credit; bureau lists tips for taking advantage

UPDATED/Cleaning up: Fed proposes to repeal provisions in mortgage-licensing rules now overseen by consumer bureau

BCFP Sept. 27 advisory council discussions to stream live

BCFP hopes to draw 40 organizations to 2019 ‘Your Money, Your Goals’ cohort

Rural, ‘micro’ areas hold highest incidence of ‘credit invisibles,’ bureau study finds

Fed, BCFP, data security bills approved by House committee

Bureau claims new ‘sandbox’ will encourage companies to test fresh disclosures

BCFP sues CA firm for peddling loans hidden as pension-advance products

UPDATED: Bureau updates FCRA model disclosures for credit freeze, fraud alert changes

Consumer bureau finalizes rule changes on handling of info requests

FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports