CFPB – Page 2 – Regulatory Report

What's up

[ September 30, 2020 ] Credit union regulator prohibited former worker in PA during September NCUA
[ September 29, 2020 ] Banking agencies make final rules on appraisals, lending program impact on capital COVID-19 actions
[ September 29, 2020 ] CFPB rebrands recent – and not so recent – efforts of the bureau, FTC, and law enforcement targeting abusive debt collection practices CFPB
[ September 29, 2020 ] Fed checks in with senior loan officers on experiences with Main Street Lending Facility COVID-19 actions
[ September 29, 2020 ] Fed terminates enforcements with Pakistan bank and its NY branch; and GA bank The Fed

7 enforcements in July, August penalized mortgage firms abusing rights of vets, servicemembers

September 11, 2020 0

July and August were not great months for mortgage companies if they’d been caught ripping off military vets and servicemembers. Reg Report reported on one order issued by the consumer financial protection bureau in late […]

Consumer bureau Supervisory Highlights notes testing of advisory opinion program

September 10, 2020 0

A recap on an advisory opinion (AO) pilot program launched this June, which could be adopted in full at any time now, is provided in the summer issue of the Consumer Financial Protection Bureau (CFPB) […]

Bureau goes after large debt collector for violating 2015 consent decree

September 9, 2020 0

A California-based organization called the largest debt collector and debt buying group in the country was sued by the federal consumer financial protection agency Tuesday for violating the terms of a 2015 consent order that […]

Federal, state agencies team up to charge NY firms, staffers, with collecting debts illegally through threats, harassment

September 8, 2020 0

Debt collection operations in New York that allegedly used illegal methods – including bullying, harassment and threats – to collect debts now face charges from both the federal consumer financial protection agency and the state […]

CFPB advisory panels meet by conference call Sept. 23 on COVID; research council meets next day

September 8, 2020 0

The three advisory panels to the Consumer Financial Protection Bureau (CFPB) that represent community banks, credit unions, and consumers are set to meet Sept. 23 by conference call to discuss regulatory matters and the impact […]

CFPB report finds consumers kept pace in paying back loans during coronavirus crisis – perhaps due to federal benefits

September 8, 2020 0

Consumers have not fallen significantly behind in making their loan payments during the coronavirus crisis, a report from the federal consumer financial protection agency asserted last week based on credit record data analyzed by the […]

October ‘tech sprint’ focuses on innovation in electronically delivering adverse action notices

September 8, 2020 0

A “tech sprint” aimed at developing innovative approaches to electronically delivered adverse action notices will be held Oct. 5-9, the federal consumer financial protection agency announced Sept. 1. According to the Consumer Financial Protection Bureau […]

Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition

August 28, 2020 0

Title: Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition Subject: Qualified mortgage definition Agency: CFPB Status: Proposed rule Summary: With certain exceptions, Regulation Z requires creditors to make […]

CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market

August 28, 2020 0

Title: CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market Subject: CARD Act rules Agency: CFPB Status: Regulatory review and request for comments Summary: The Bureau […]

Credit union, community bank, consumer advisory groups to confer with CFPB consumer finance law taskforce

August 28, 2020 0

Three advisory groups – representing credit unions, community banks and consumers at large – will meet Sept. 15 via conference call to discuss federal consumer financial law, the groups’ sponsor, the federal consumer financial protection […]

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