CFPB – Page 38 – Regulatory Report

What's up

[ May 8, 2025 ] OCC restores previous merger act rules; comments due in 30 days OCC
[ May 7, 2025 ] Regulator opens door to banks buying, selling crypto assets held in custody – the latest in rolling back crypto hurdles OCC
[ May 6, 2025 ] ‘Buy now, pay later’ rule not a priority for enforcement, CFPB says; rescission to be considered CFPB
[ May 5, 2025 ] OCC’s RFI asks about obstacles to community banks going digital OCC
[ May 5, 2025 ] FDIC ratings under CRA show 3 banks ‘outstanding’ and 2 ‘needs to improve’ FDIC

CFPB stepping up supervision of student loan servicers in face of October deadline for borrowers’ waiver applications

February 18, 2022 0

With a public service loan forgiveness (PSLF) waiver for student loan borrowers set to expire this Oct. 31, the agency charged with consumer financial protection said Friday it will be prioritizing its supervision of student […]

Agency to allow public petitions on consumer rules, require lobbyists to do same

February 16, 2022 0

Direct public petitions for rulemaking, or changes to rules, will now be part of the federal consumer financial protection agency’s regulatory process, the agency announced Wednesday, along with more transparency for former federal employees and […]

Bulletin confirms that EFTA consumer protections apply to government benefits paid through prepaid cards

February 15, 2022 0

Government contractors that illegally harvest fees from government benefits provided through prepaid cards will face enforcement actions, the federal consumer financial protection agency said Tuesday in issuing a compliance bulletin. In a release, the Consumer […]

Regulatory, enforcement agencies note flaw in Appraisal Foundation’s description of banned discrimination

February 10, 2022 0

Representatives from eight federal agencies and departments, including the Department of Justice (DOJ), last week told The Appraisal Foundation that its ethics rule and Advisory Opinion 16 fall short in describing what constitutes federally prohibited […]

Consumer choice? If you have a criminal record, maybe not so much, CFPB finds

February 1, 2022 0

A report that identifies ways in which financial service providers, often private for-profit firms, exploit individuals who have been incarcerated or otherwise come into contact with the criminal justice system was released Monday by the […]

Bureau regulatory agenda makes no mention of action on overdraft fees – for now

January 31, 2022 0

The phrase “overdraft fees” does not appear in the “semiannual regulatory agenda” published Monday by the federal consumer financial protection agency, according to the day’s issue of the Federal Register. However, there may be more […]

Bureau updates lists, web tool, for determining ‘rural or underserved’ areas

January 28, 2022 0

Lists of areas determined to be “rural or underserved” and counties determined to be “rural” in 2021 for purposes of applying certain regulatory provisions in 2022 have been updated by the federal consumer financial protection […]

CFPB updates list of consumer reporting companies that may be held accountable

January 27, 2022 0

Wondering which consumer reporting companies can be held accountable by the public? Wonder no more: A list of “dozens of specialty reporting companies that collect and sell access to people’s data” was released Thursday by […]

Bureau unveils initiative to reduce ‘junk fees’ charged by banks, financials; aims to strengthen competition

January 26, 2022 0

Reduction of “junk fees” charged by banks and financial companies is the aim of an initiative announced Wednesday by the consumer financial protection agency. The aim, according to Consumer Financial Protection Bureau (CFPB) Director Rohit […]

Some planned digital services updates still in the works, bureau reports

January 24, 2022 0

Work to modernize the federal consumer financial protection agency’s digital services – including updates to its extranet and HMDA (Home Mortgage Disclosure Act) Help services previously slated for last year – is discussed in the […]

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