CFPB – Page 2 – Regulatory Report

What's up

[ January 22, 2020 ] Pair of Fed nominations leaves three seats in regulatory leadership yet to be resolved FDIC
[ January 21, 2020 ] Citibank pays nearly $18 million for violating flood insurance requirements OCC
[ January 21, 2020 ] Operations director named for Western Region of federal credit union regulator NCUA
[ January 21, 2020 ] Credit union regulator’s board to consider supervisory, personnel actions Thursday NCUA
[ January 16, 2020 ] White House finally announces Trump’s intent to nominate pair to Fed seats The Fed

Bureau touts 12 million reached through financial education tools in ‘19

December 30, 2019 0

About 12.3 million persons, including consumers, used the federal consumer financial protection agency’s internet-based and print educational resources last year, exceeding the target total by 4 million, the agency said Dec. 23. In its financial […]

Bureau sets thresholds for reporting under Reg C, setting escrow accounts for higher-priced mortgages under Reg Z

December 23, 2019 0

Banks, credit unions and savings associations with assets of $47 million or less as of Dec. 31 are exempt from collecting data in 2020 under Regulation C, the federal consumer financial protection agency Monday in […]

Bureau releases additional TRID guidance for types of construction loans

December 18, 2019 0

Additional guidance related to disclosing construction and construction-permanent loans under federal lending and real estate disclosure rules was released Wednesday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said it […]

With HMDA filing season about 2 weeks away, bureau urges use of ‘beta platform’ to test submissions

December 16, 2019 0

Filers of 2019 data related to home mortgages should use the “beta platform” to test the information they plan to file to ensure it will be accepted, the federal consumer financial protection agency said in […]

Bureau expects final, revised payday rule by next April, director tells group

December 10, 2019 0

A final, revised rule on payday lending is anticipated for April of next year, the director of the Consumer Financial Protection Bureau (CFPB) said Tuesday, following review of approximately 190,000 comments from stakeholders. In a […]

GAO says five recommendations to financial regulators post Dodd-Frank, focusing on process, not yet implemented

December 10, 2019 0

Five of the total 37 recommendations the congressional watchdog agency has made to financial regulators since enactment of the 2010 law responding to the financial crisis have yet to be implemented, according to a report […]

In marking one year as head of consumer bureau, Kraninger releases list of 94 separate items of work accomplishments

December 10, 2019 0

Citing a laundry list of 94 separate items – under six separate categories – of “work” accomplished, the director of the federal consumer financial protection agency Tuesday celebrated her first year as head of the […]

Impact of now-complete removal of tax liens, civil judgments from consumer credit reports reviewed in CFPB report

December 10, 2019 0

The removal of tax liens and civil judgments from consumers’ credit reports in recent years did not have a large impact on the relationship between credit scores and consumers’ credit performance, the Consumer Financial Protection […]

Report outlines new violations under FCRA (and how violators are aiming to fix them)

December 10, 2019 0

New violations and compliance management system weaknesses under the Fair Credit Reporting Act (FCRA) and Regulation V are outlined in the 20th issue of “supervisory highlights” published by the federal consumer financial protection agency Monday. […]

‘Credit products’ led complaints to bureau’s office of ombudsman for FY 2019

December 6, 2019 0

Credit products – including credit cards and non-mortgage lending items such as student loans – were the most-commonly complained about products in inquiries received by the ombudsman’s office of the federal consumer financial protection agency, […]

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